Enbee Finlease Limited
About Enbee Finlease Limited
Data last updated: 21 July 2025
Enbee Finlease Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 14 February 1996.
Registered with ROC Gwalior under CIN U65921MP1996PLC010512.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.39 Cr. It was led by directors Lalit Mehdiratta and Rajeev Sharma.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2Nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Enbee Finlease Limited
Enbee Finlease Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalit Mehdiratta
Also directs:
Enbee Industries Ltd.
|
Director | 29 Mar 2003 | 23 Years 3 Months | As last reported |
|
Rajeev Sharma
Also directs:
Enbee Industries Ltd., Enbee Infrastructure Limited
|
Director | 25 Jun 2007 | 19 Years 0 Months | As last reported |
Financials of Enbee Finlease Limited FY 2007 filings available
Ten-year financial statements for Enbee Finlease Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Enbee Finlease Limited
Enbee Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enbee Finlease Limited
View historical data on people associated with Enbee Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enbee Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Enbee Finlease Limited
GST registrations and filing compliance for Enbee Finlease Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Enbee Finlease Limited
Credit ratings, litigation, and regulatory alerts for Enbee Finlease Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Enbee Finlease Limited
MSME payment history for Enbee Finlease Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Enbee Finlease Limited
Corporate group structure for Enbee Finlease Limited
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MCA Filings & Documents of Enbee Finlease Limited
MCA filings and documents for Enbee Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Enbee Finlease Limited
Frequently Asked Questions about Enbee Finlease Limited
Enbee Finlease Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enbee Finlease Limited is a struck-off public limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 14 February 1996 and is registered under CIN U65921MP1996PLC010512. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enbee Finlease Limited are:
- Lalit Mehdiratta - Director
- Rajeev Sharma - Director
The CIN (Corporate Identification Number) of Enbee Finlease Limited is U65921MP1996PLC010512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enbee Finlease Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011.