Finlease India Limited
About Finlease India Limited
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Finlease India Limited was a public limited company based in Chennai, Tamil Nadu, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 September 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1994PLC028485.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.45 Lakh.
The registered office was at 3/664/72nd Street Muthamizl Nagar Kodungaiyur, Chennai, Tamil Nadu, India.
Court records list 50 cases involving the company, including 46 filed by the company and 4 filed against it; 3 cases are pending.
Company details
Contact details
Finlease India Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address3/664/72nd Street Muthamizl Nagar Kodungaiyur, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finlease India Limited
Year-wise financial statements and ratios of Finlease India Limited are in the company report Buy the company report.
Board of directors of Finlease India Limited
No directors are listed for Finlease India in the MCA records available to us.
Legal cases
Finlease India Limited has 50 court cases on record: 46 filed by Finlease India, 4 filed against it. 3 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 4 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Finlease India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finlease India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finlease India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Finlease India 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.
Finlease India was a public limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 September 1994 and is registered under CIN U67190TN1994PLC028485. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Finlease India is U67190TN1994PLC028485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finlease India is at 366472nd Street Muthamizl Nagar Kodungaiyur, Chennai, Tamil Nadu, India.
Finlease India was incorporated on 01 September 1994. It is registered with the Registrar of Companies, Chennai.
Finlease India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Finlease India has 50 court cases on record: 46 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Finlease India can be reached at its registered office: 366472nd Street Muthamizl Nagar Kodungaiyur, Chennai, Tamil Nadu, India.
Finlease India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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