Kanodia Leasing Pvt Ltd
About Kanodia Leasing Pvt Ltd
Data last updated:
Kanodia Leasing Pvt Ltd was a private limited company based in Hyderabad, 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 October 1985.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1985PTC005897.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 4 – 1 – 1229 Bogulkunta Hyderabad., Telangana, India – 500001.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Kanodia Leasing 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 |
Contact details
Kanodia Leasing Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 – 1 – 1229 Bogulkunta Hyderabad., Telangana, India – 500001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kanodia Leasing Pvt Ltd, buy the company report.
- 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 Kanodia Leasing Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanodia Leasing Pvt Ltd, buy the company report.
Board of directors of Kanodia Leasing Pvt Ltd
Kanodia Leasing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kanodia Also directs: Pradeep Manaj Farms Private Limited, Kanodia Plantations Pvt Ltd | Director | 25 Jun 2010 | 16 Years 4 Months | As last reported |
| Pushpalata Kanodia Also directs: Pradeep Manaj Farms Private Limited, Kanodia Plantations Pvt Ltd | Director | 25 Oct 1985 | 41 Years 0 Months | As last reported |
Auditor
Kanodia Leasing Pvt Ltd is audited by KRISHAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN & ASSOCIATES | FY 2018 | 012737S |
Shareholding
The shareholding of Kanodia Leasing Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kanodia Leasing Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 1986 | 90116554 | Canara Bank | ₹8 Lakh | Satisfied |
To see the full charge records of Kanodia Leasing Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kanodia Leasing Pvt Ltd has 1 court case on record: 1 filed by Kanodia Leasing. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (AS) | Filed by the company against State Bank of India Hyderabad | Disposed |
To see the full case history of Kanodia Leasing Pvt Ltd, 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 Kanodia Leasing Pvt Ltd; 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 Kanodia Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanodia Leasing Pvt Ltd has 3 board changes on record since 1985: 2 appointments and 1 cessation. The latest: Konodia Sushil Kumar ceased to be Managing Director on 14 Sep 2016.
Frequently asked questions
Kanodia Leasing 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. 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.
Kanodia Leasing had 2 directors:
- Manoj Kanodia - Director
- Pushpalata Kanodia - Director
The CIN (Corporate Identification Number) of Kanodia Leasing is U65910TG1985PTC005897. 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 Kanodia Leasing is at 4 – 1 – 1229 Bogulkunta Hyderabad., Telangana, India – 500001.
Kanodia Leasing was incorporated on 25 October 1985. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Kanodia Leasing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Kanodia Leasing operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Kanodia Leasing has 1 court case on record: 1 filed by the company.
Konodia Sushil Kumar ceased to be Managing Director on 14 Sep 2016. Manoj Kanodia was appointed as Director on 25 Jun 2010. Pushpalata Kanodia was appointed as Director on 25 Oct 1985.
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