Harinder Leasing Ltd
About Harinder Leasing Ltd
Data last updated:
Harinder Leasing Ltd is a public limited company based in Punjab, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 17 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65910PB1994PLC015169. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Harinder Pal Singh (Whole-Time Director) and Sarabjit Kaur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Ist Floor Near Hotel Kingsg T Road Jalandhar, Punjab, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.67 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.83 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressIst Floor Near Hotel Kingsg T Road Jalandhar, Punjab, India
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
CIN History of Harinder Leasing
Harinder Leasing has one previous CIN (Corporate Identification Number): L65910PB1994PLC015169. The current CIN is U65910PB1994PLC015169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910PB1994PLC015169 | Current |
| L65910PB1994PLC015169 | Previous |
Auditor Details of Harinder Leasing
Harinder Leasing Ltd is audited by K SAREEN & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SAREEN & CO | Locked | Locked | Locked |
Complete auditor history for Harinder Leasing Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harinder Leasing Ltd
Harinder Leasing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjit Kaur Also directs: Harinder Hire Purchase Limited, Harinder Investments Limited | Director | 17 Oct 1994 | 31 Years 11 Months | Current |
| Maninder Pal Singh Also directs: Harinder Hire Purchase Limited, Harinder Investments Limited | Director | 17 Oct 1994 | 31 Years 11 Months | Current |
| Harinder Pal Singh Also directs: Harinder Hire Purchase Limited, Harinder Investments Limited | Whole-Time Director | 13 Oct 2008 | 17 Years 11 Months | Current |
Financials of Harinder Leasing Ltd FY 2015 filings available
Harinder Leasing Ltd reported revenue of ₹1.67 Cr (down 1.00% YoY) for FY 2015.
Ten-year financial statements for Harinder Leasing Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Harinder Leasing
Shareholding and ownership data for Harinder Leasing Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harinder Leasing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2016 | Others | ₹44 Lakh | Open |
| 29 Jun 2015 | Others | ₹3.89 Cr | Open |
| 28 Dec 1999 | Bank of Maharastra | ₹3.5 Cr | Open |
| 23 Jan 2009 | Bank of Maharashtra | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Harinder Leasing
Employment history and EPFO contributions of people linked to Harinder Leasing.
Employee and EPFO history for Harinder Leasing Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harinder Leasing
Harinder Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Harinder Leasing Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Harinder Leasing
Credit ratings, litigation, and regulatory alerts for Harinder Leasing Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Harinder Leasing
MSME payment history for Harinder Leasing Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Harinder Leasing
Corporate group structure for Harinder Leasing Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Harinder Leasing
MCA filings and documents for Harinder Leasing Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harinder Leasing
Frequently Asked Questions about Harinder Leasing Ltd
Harinder Leasing is an active public limited company based in Punjab, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U65910PB1994PLC015169.
Harinder Leasing reported revenue of ₹1.67 Cr for FY 2015 (down 1.00% YoY).
Harinder Leasing has 3 current directors:
- Harinder Pal Singh - Whole-Time Director
- Sarabjit Kaur - Director
- Maninder Pal Singh - Director
No. Harinder Leasing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Harinder Leasing is U65910PB1994PLC015169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harinder Leasing was incorporated on 17 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Harinder Leasing is at Ist Floor Near Hotel Kingsg T Road Jalandhar, Punjab, India.
Harinder Leasing has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr.
Harinder Leasing operates in the financial services industry, in the microfinance institutions segment.