Lead Finvest India Limited
About Lead Finvest India Limited
Data last updated: 25 July 2025
Lead Finvest India Limited was a public limited company based in Punjab, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 23 June 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PLC014747.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.13 Lakh.
Office: Sco 55 – 57 Phase 7Mohali Ropar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco 55 – 57 Phase 7Mohali Ropar, Punjab, Punjab, India
-
IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lead Finvest India Limited
Lead Finvest India Limited has one previous CIN (Corporate Identification Number): U65921PB1994PTC014747. The current CIN is U65921PB1994PLC014747, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1994PLC014747 | Current |
| U65921PB1994PTC014747 | Previous |
Board of Directors of Lead Finvest India Limited
The Directors information for Lead Finvest India Limited provides insights into the leadership structure and governance of the organization.
Financials of Lead Finvest India Limited
Ten-year financial statements for Lead Finvest India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lead Finvest India Limited
Lead Finvest India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lead Finvest India Limited
View historical data on people associated with Lead Finvest India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lead Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Lead Finvest India Limited
GST registrations and filing compliance for Lead Finvest 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lead Finvest India Limited
Credit ratings, litigation, and regulatory alerts for Lead Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lead Finvest India Limited
MSME payment history for Lead Finvest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lead Finvest India Limited
Corporate group structure for Lead Finvest India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lead Finvest India Limited
MCA filings and documents for Lead Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Lead Finvest India Limited
Frequently Asked Questions about Lead Finvest India Limited
Lead Finvest India Limited 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.
Lead Finvest India Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 23 June 1994 and is registered under CIN U65921PB1994PLC014747. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lead Finvest India Limited is U65921PB1994PLC014747. 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 Lead Finvest India Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Sco 55 – 57 Phase 7Mohali Ropar, Punjab, Punjab, India.
Lead Finvest India Limited can be reached at the registered office: Sco 55 – 57 Phase 7Mohali Ropar, Punjab, Punjab, India.