Kothari Finlease Ltd
About Kothari Finlease Ltd
Data last updated:
Kothari Finlease Ltd was a public limited company based in Punjab, 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 hire purchase segment of the financial services sector. It was incorporated on 15 March 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1995PLC016046.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at E 2 Focal Point Ludhiana, Punjab, India.
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- Registered AddressE 2 Focal Point Ludhiana, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Kothari Finlease
Kothari Finlease has one previous CIN (Corporate Identification Number): L65921PB1995PLC016046. The current CIN is U65921PB1995PLC016046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1995PLC016046 | Current |
| L65921PB1995PLC016046 | Previous |
Board of Directors of Kothari Finlease Ltd
No directors are listed for Kothari Finlease in the MCA records available to us.
Financials of Kothari Finlease Ltd
Ten-year financial statements for Kothari Finlease 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.
Charges & Borrowings of Kothari Finlease
Kothari Finlease Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Finlease
Employment history and EPFO contributions of people linked to Kothari Finlease.
Employee and EPFO history for Kothari Finlease 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 Kothari Finlease
GST registrations and filing compliance for Kothari Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Finlease
Credit ratings, litigation, and regulatory alerts for Kothari Finlease 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 Kothari Finlease
MSME payment history for Kothari Finlease 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
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Subsidiaries & Group Companies of Kothari Finlease
Corporate group structure for Kothari Finlease 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
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MCA Filings & Documents of Kothari Finlease
MCA filings and documents for Kothari Finlease 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 Kothari Finlease
Frequently Asked Questions about Kothari Finlease Ltd
Kothari Finlease 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.
Kothari Finlease was a public limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 15 March 1995 and is registered under CIN U65921PB1995PLC016046. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kothari Finlease is U65921PB1995PLC016046. 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 Kothari Finlease is at E 2 Focal Point Ludhiana, Punjab, India.
Kothari Finlease was incorporated on 15 March 1995. It is registered with the Registrar of Companies, Chandigarh.
Kothari Finlease has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Kothari Finlease operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Kothari Finlease is not listed on any stock exchange. It is an unlisted company.
Kothari Finlease can be reached at its registered office: E 2 Focal Point Ludhiana, Punjab, India.