Kanodia Leasing Pvt Ltd
About Kanodia Leasing Pvt Ltd
Data last updated: 17 July 2025
Kanodia Leasing Pvt Ltd was a private limited company based in A.P, Telangana, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 October 1985.
Registered with ROC Hyderabad under CIN U65910TG1985PTC005897.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.18 Lakh. It was led by directors Manoj Kanodia and Pushpalata Kanodia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4 – 1 – 1229 Bogulkunta Hyderabad., A.P, Telangana, India – 500001.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
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 Address4 – 1 – 1229 Bogulkunta Hyderabad., A.P, Telangana, India – 500001
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IndustryFinancial Services, Diversified Financial Services
- 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 Kanodia Leasing Pvt Ltd
Kanodia Leasing Pvt Ltd has one previous CIN (Corporate Identification Number): U65910AP1985PTC005897. The current CIN is U65910TG1985PTC005897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1985PTC005897 | Current |
| U65910AP1985PTC005897 | Previous |
Auditor Details of Kanodia Leasing Pvt Ltd
Kanodia Leasing Pvt Ltd is audited by KRISHAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanodia Leasing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanodia Leasing Pvt Ltd
Kanodia Leasing Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Kanodia
Also directs:
Pradeep Manaj Farms Private Limited, Kanodia Plantations Pvt Ltd
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Director | 25 Jun 2010 | 16 Years 1 Months | As last reported |
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Pushpalata Kanodia
Also directs:
Pradeep Manaj Farms Private Limited, Kanodia Plantations Pvt Ltd
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Director | 25 Oct 1985 | 40 Years 9 Months | As last reported |
Financials of Kanodia Leasing Pvt Ltd FY 2024 filings available
Ten-year financial statements for Kanodia Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kanodia Leasing Pvt Ltd
Shareholding and ownership data for Kanodia Leasing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanodia Leasing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 1986 | Canara Bank | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanodia Leasing Pvt Ltd
View historical data on people associated with Kanodia Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanodia Leasing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanodia Leasing Pvt Ltd
GST registrations and filing compliance for Kanodia Leasing Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Kanodia Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kanodia Leasing Pvt Ltd
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 Kanodia Leasing Pvt Ltd
MSME payment history for Kanodia Leasing Pvt Ltd
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 Kanodia Leasing Pvt Ltd
Corporate group structure for Kanodia Leasing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanodia Leasing Pvt Ltd
MCA filings and documents for Kanodia Leasing Pvt Ltd
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 Kanodia Leasing Pvt Ltd
Frequently Asked Questions about Kanodia Leasing Pvt Ltd
Kanodia Leasing Pvt Ltd 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.
Kanodia Leasing Pvt Ltd is a struck-off private limited company in the financial services sector based in A.P, Telangana, India. It was incorporated on 25 October 1985 and is registered under CIN U65910TG1985PTC005897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanodia Leasing Pvt Ltd are:
- Manoj Kanodia - Director
- Pushpalata Kanodia - Director
The CIN (Corporate Identification Number) of Kanodia Leasing Pvt Ltd is U65910TG1985PTC005897. 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 Kanodia Leasing Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 4 – 1 – 1229 Bogulkunta Hyderabad., A.P, Telangana, India – 500001.