Khaddarwal Leasing (India ) Limited
About Khaddarwal Leasing (India ) Limited
Data last updated: 22 July 2025
Khaddarwal Leasing (India ) Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 May 1991, the company has been in operation for over 35 years.
Registered with ROC Kanpur under CIN U65921UP1991PLC013145.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.2 Lakh.
Office: Lal Quanopp Jain Mandir Buland Sahar, Uttar Pradesh, Uttar Pradesh, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressLal Quanopp Jain Mandir Buland Sahar, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Khaddarwal Leasing (India ) Limited
The Directors information for Khaddarwal Leasing (India ) Limited provides insights into the leadership structure and governance of the organization.
Financials of Khaddarwal Leasing (India ) Limited
Ten-year financial statements for Khaddarwal Leasing (India ) Limited
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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Charges & Borrowings Khaddarwal Leasing (India ) Limited
Khaddarwal Leasing (India ) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaddarwal Leasing (India ) Limited
View historical data on people associated with Khaddarwal Leasing (India ) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khaddarwal Leasing (India ) Limited
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 Khaddarwal Leasing (India ) Limited
GST registrations and filing compliance for Khaddarwal Leasing (India ) 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 Khaddarwal Leasing (India ) Limited
Credit ratings, litigation, and regulatory alerts for Khaddarwal Leasing (India ) 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 Khaddarwal Leasing (India ) Limited
MSME payment history for Khaddarwal Leasing (India ) 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 Khaddarwal Leasing (India ) Limited
Corporate group structure for Khaddarwal Leasing (India ) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Khaddarwal Leasing (India ) Limited
MCA filings and documents for Khaddarwal Leasing (India ) 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
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Recent Activity on Khaddarwal Leasing (India ) Limited
Frequently Asked Questions about Khaddarwal Leasing (India ) Limited
Khaddarwal Leasing (India ) Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Khaddarwal Leasing (India ) Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 09 May 1991 and is registered under CIN U65921UP1991PLC013145. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Khaddarwal Leasing (India ) Limited is U65921UP1991PLC013145. 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 Khaddarwal Leasing (India ) Limited is financial services. The company specifically operates in other financial intermediation.
Khaddarwal Leasing (India ) Limited can be reached at the registered office: Lal Quanopp Jain Mandir Buland Sahar, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.2 Lakh.