M S Finlease Private Limited
About M S Finlease Private Limited
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M S Finlease Private Limited was a private 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 09 November 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1995PTC017243.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 476 Green Avenue Amritsar, Punjab, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
M S Finlease Private Limited's registered office is in Punjab.
- Registered Address476 Green Avenue Amritsar, 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
Financials of M S Finlease Private Limited
Year-wise financial statements and ratios of M S Finlease Private Limited are in the company report Buy the company report.
Board of directors of M S Finlease Private Limited
No directors are listed for M S Finlease in the MCA records available to us.
Legal cases
M S Finlease Private Limited has 3 court cases on record: 1 filed by M S Finlease, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1818-Ordinary Civil Matters : Appeals u/s 53 T of The Competition Act, 2002) | Filed against the company by Managing Director, Punjab Small Industries and Export Corporation Ltd. | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The Commissioner of Income Tax-Iii, | Disposed |
To see the full case history of M S 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 M S 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 M S Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
M S 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.
M S Finlease was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 09 November 1995 and is registered under CIN U65921PB1995PTC017243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M S Finlease is U65921PB1995PTC017243. 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 M S Finlease is at 476 Green Avenue Amritsar, Punjab, India.
M S Finlease was incorporated on 09 November 1995. It is registered with the Registrar of Companies, Chandigarh.
M S Finlease operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
M S Finlease has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
M S Finlease can be reached at its registered office: 476 Green Avenue Amritsar, Punjab, India.
M S Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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