Ginni Finlease Private Limited
About Ginni Finlease Private Limited
Data last updated: 24 July 2025
Ginni Finlease Private Limited was a private limited company based in New Delhi, Delhi, 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 04 April 1996.
Registered with ROC Delhi under CIN U65921DL1996PTC077867.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 86 Chand Nagar, New Delhi, Delhi, India.
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 Address86 Chand Nagar, New Delhi, Delhi, India
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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
- PDF report delivered after checkout
CIN History of Ginni Finlease Private Limited
Ginni Finlease Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC077867. The current CIN is U65921DL1996PTC077867, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC077867 | Current |
| U99999DL1996PTC077867 | Previous |
Board of Directors of Ginni Finlease Private Limited
The Directors information for Ginni Finlease Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Ginni Finlease Private Limited
Ten-year financial statements for Ginni Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ginni Finlease Private Limited
Ginni Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginni Finlease Private Limited
View historical data on people associated with Ginni Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ginni Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ginni Finlease Private Limited
GST registrations and filing compliance for Ginni 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
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Credit Ratings, Litigation & Regulatory Alerts for Ginni Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Ginni 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
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MSME Payment Delays by Ginni Finlease Private Limited
MSME payment history for Ginni 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
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Subsidiaries & Group Companies of Ginni Finlease Private Limited
Corporate group structure for Ginni Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ginni Finlease Private Limited
MCA filings and documents for Ginni 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
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Recent Activity on Ginni Finlease Private Limited
Frequently Asked Questions about Ginni Finlease Private Limited
Ginni Finlease Private 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.
Ginni Finlease Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1996 and is registered under CIN U65921DL1996PTC077867. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ginni Finlease Private Limited is U65921DL1996PTC077867. 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 Ginni Finlease Private 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 86 Chand Nagar, New Delhi, Delhi, India.
Ginni Finlease Private Limited can be reached at the registered office: 86 Chand Nagar, New Delhi, Delhi, India.