Leyden Leasing & Financial Services Limited
About Leyden Leasing & Financial Services Limited
Data last updated:
Leyden Leasing & Financial Services Limited was a public limited company based in Kolkata, West Bengal, 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 26 July 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1990PLC049487.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors including Prakash Chandra Taparia and Kalyan Mukhopadhyay.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 31 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001.
Court records list 21 cases involving the company, including 14 filed by the company and 7 filed against it.
Company details
CIN history
Leyden Leasing & Financial Services has one previous CIN (Corporate Identification Number): U65921WB1990PTC049487. The current CIN is U65921WB1990PLC049487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1990PLC049487 | Current |
| U65921WB1990PTC049487 | Previous |
Contact details
Leyden Leasing & Financial Services Limited's registered office is in Kolkata, West Bengal.
- Registered Address31 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001
- 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
Financials of Leyden Leasing & Financial Services Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leyden Leasing & Financial Services Limited, buy the company report.
Board of directors of Leyden Leasing & Financial Services Limited
Leyden Leasing & Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandra Taparia Also directs: Julex Commercial Company Ltd. | Director | 12 Mar 2009 | 17 Years 8 Months | As last reported |
| Kalyan Mukhopadhyay | Director | 12 Mar 2009 | 17 Years 8 Months | As last reported |
| Sandeep Pareek Also directs: Shri Maa Textiles Limited, Skylight Trading Company Ltd. | Director | 29 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
Leyden Leasing & Financial Services Limited has 21 court cases on record: 14 filed by Leyden Leasing & Financial Services, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 3 | 0 |
| District courts | 3 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Ram Ratan Modi ;Resolution Professional of Duncans Industries Limited; | Disposed |
| High Court | Court case (APO) | Filed by the company against Supra Exports Ltd. | Disposed |
| High Court | Civil suit | Filed against the company by Supra Exports Limited | Disposed |
| High Court | Court case (APOT) | Filed by the company against Vivek Engineering & Casting Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Supra Exports Ltd. | Disposed |
To see the full case history of Leyden Leasing & Financial Services 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 Leyden Leasing & Financial Services 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 Leyden Leasing & Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leyden Leasing & Financial Services Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Kalyan Mukhopadhyay ceased to be Director on 09 Mar 2018.
Frequently asked questions
Leyden Leasing & Financial Services 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.
Leyden Leasing & Financial Services was a public limited company based in Kolkata, West Bengal, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 26 July 1990 and is registered under CIN U65921WB1990PLC049487. The company has been struck off by the Registrar of Companies and is no longer operational.
Leyden Leasing & Financial Services had 3 directors:
- Prakash Chandra Taparia - Director
- Kalyan Mukhopadhyay - Director
- Sandeep Pareek - Director
The CIN (Corporate Identification Number) of Leyden Leasing & Financial Services is U65921WB1990PLC049487. 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 Leyden Leasing & Financial Services is at 31 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001.
Leyden Leasing & Financial Services was incorporated on 26 July 1990. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Leyden Leasing & Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Leyden Leasing & Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Leyden Leasing & Financial Services has 21 court cases on record: 14 filed by the company and 7 filed against it. Most are in the high courts.
Kalyan Mukhopadhyay ceased to be Director on 09 Mar 2018. Mahesh Gurbaxani ceased to be Director on 29 Aug 2016. Sandeep Pareek was appointed as Director on 29 Aug 2016. Leyden Leasing & Financial Services has 7 board changes on record in total.
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