Krest Finlease Limited
About Krest Finlease Limited
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Krest Finlease Limited is a public limited company based in Chennai, Tamil Nadu, 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 operates in the bank intermediatories segment of the financial services sector. It was incorporated on 16 October 1982.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1982PLC009654.
The company has an authorised share capital of ₹14 Cr.
The registered office is at 312 Anna Salai, Chennai, Tamil Nadu, India – 600018.
Court records list 58 cases involving the company, including 41 filed by the company and 17 filed against it; 4 cases are pending.
Company details
Contact details
Krest Finlease Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address312 Anna Salai, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Krest Finlease Limited
Year-wise financial statements and ratios of Krest Finlease Limited are in the company report Buy the company report.
Board of directors of Krest Finlease Limited
No directors are listed for Krest Finlease in the MCA records available to us.
Legal cases
Krest Finlease Limited has 58 court cases on record: 41 filed by Krest Finlease, 17 filed against it. 4 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 3 | 2 |
| High courts | 12 | 11 | 2 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (EOCC) | Filed against the company by Reserve Bank of India, Rep. by R. Parthasarathy, Assistant Manager | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Recondo Ltd and Ors | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Recondo Ltd and Ors | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Reserve Bank of India, Rep. by R. Parthasarathy, Assistant Manager | Pending |
| Madras High Court | Court case (CRL RC) | Filed against the company | Pending |
To see the full case history of Krest Finlease 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 Krest Finlease 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 Krest Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Krest Finlease 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.
Krest Finlease is a company under liquidation, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 16 October 1982 and is registered under CIN U65191TN1982PLC009654. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Krest Finlease is U65191TN1982PLC009654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krest Finlease has 58 court cases on record: 41 filed by the company and 17 filed against it. 4 are pending. Most are in the district courts.
Krest Finlease was incorporated on 16 October 1982. It is registered with the Registrar of Companies, Chennai.
The registered office of Krest Finlease is at 312 Anna Salai, Chennai, Tamil Nadu, India – 600018.
Krest Finlease operates in the financial services industry, in the bank intermediatories segment.
Krest Finlease can be reached at its registered office: 312 Anna Salai, Chennai, Tamil Nadu, India – 600018.
Krest Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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