Kothari Finlease Private Limited
About Kothari Finlease Private Limited
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Kothari Finlease Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 May 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PTC031540.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 5 Damodaran Street Kellys Chennai 600 010., Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kothari Finlease Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address5 Damodaran Street Kellys Chennai 600 010., Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kothari Finlease Private Limited
Year-wise financial statements and ratios of Kothari Finlease Private Limited are in the company report Buy the company report.
Board of directors of Kothari Finlease Private Limited
No directors are listed for Kothari Finlease in the MCA records available to us.
Legal cases
Kothari Finlease Private Limited has 1 court case on record: 1 filed by Kothari Finlease. 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, TAMIL NADU | Company petition | Filed by the company against BMB Finance (I) Ltd. | Disposed |
To see the full case history of Kothari Finlease Private Limited, 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 Kothari Finlease Private Limited; 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 Kothari Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kothari Finlease has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kothari Finlease was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 May 1995 and is registered under CIN U67190TN1995PTC031540. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kothari Finlease was incorporated on 25 May 1995. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Kothari Finlease is U67190TN1995PTC031540. 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 5 Damodaran Street Kellys Chennai 600 010., Tamil Nadu, India.
Kothari Finlease operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Kothari Finlease has 1 court case on record: 1 filed by the company.
Kothari Finlease can be reached at its registered office: 5 Damodaran Street Kellys Chennai 600 010, Tamil Nadu, India.
Kothari Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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