Gazala Finlease Private Limited
About Gazala Finlease Private Limited
Data last updated: 23 July 2025
Gazala Finlease Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 24 April 1995.
Registered with ROC Mumbai under CIN U65920MH1995PTC087604.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Sunil Vasudeo Ghadi and Mayank Jayantilal Shah.
Last AGM: 17 May 2007. Financial statements filed for year ended 31 March 2007. Office: 31 Saroj Apts Chs Ltddatta Mandir Road Dhanukareadi Kandivli, Mumbai, Maharashtra, India – 400068.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address31 Saroj Apts Chs Ltddatta Mandir Road Dhanukareadi Kandivli, Mumbai, Maharashtra, India – 400068
-
IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gazala Finlease Private Limited
Gazala Finlease Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Vasudeo Ghadi
Also directs:
Vvj Square Ventures Llp
|
Director | 03 Sep 2001 | 24 Years 10 Months | As last reported |
|
Mayank Jayantilal Shah
Also directs:
Rivaara Immune Private Limited
|
Director | 29 Sep 1995 | 30 Years 9 Months | As last reported |
Financials of Gazala Finlease Private Limited FY 2007 filings available
Ten-year financial statements for Gazala Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gazala Finlease Private Limited
Gazala Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gazala Finlease Private Limited
View historical data on people associated with Gazala Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gazala Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gazala Finlease Private Limited
GST registrations and filing compliance for Gazala Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gazala Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Gazala Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gazala Finlease Private Limited
MSME payment history for Gazala Finlease Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gazala Finlease Private Limited
Corporate group structure for Gazala Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gazala Finlease Private Limited
MCA filings and documents for Gazala Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gazala Finlease Private Limited
Frequently Asked Questions about Gazala Finlease Private Limited
Gazala Finlease Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Gazala Finlease Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1995 and is registered under CIN U65920MH1995PTC087604. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Gazala Finlease Private Limited was incorporated on 24 April 1995. Registered with ROC Mumbai.
The current directors of Gazala Finlease Private Limited are:
- Sunil Vasudeo Ghadi - Director
- Mayank Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Gazala Finlease Private Limited is U65920MH1995PTC087604. 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 Gazala Finlease Private Limited is financial services. The company specifically operates in credit allocation agencies.