M V Finlease Limited
About M V Finlease Limited
Data last updated: 22 July 2025
M V Finlease Limited was a public limited company based in Ut, Chandigarh, India, operated as a subsidiary of Futuristic Solutions Limited. 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 financial and credit leasing, a part of the broader financial services sector. Incorporated on 02 February 1996.
Registered with ROC Chandigarh under CIN U65921CH1996PLC017680.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors including Sat Verma Pal and Krishan Kumar Verma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: S C O 2A Madhya Margsector 7 Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹5,000.
It operated as a subsidiary of Futuristic Solutions Limited.
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.
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Registered AddressS C O 2A Madhya Margsector 7 Chandigarh, Ut, Chandigarh, India
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IndustryFinancial Services, Financial & Credit Leasing
- 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 M V Finlease Limited
M V Finlease Limited has one previous CIN (Corporate Identification Number): L65921CH1996PLC017680. The current CIN is U65921CH1996PLC017680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1996PLC017680 | Current |
| L65921CH1996PLC017680 | Previous |
Business Activity of M V Finlease Limited
M V Finlease Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for M V Finlease Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M V Finlease Limited
M V Finlease Limited is audited by SBD & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBD & CO. | Locked | Locked | Locked |
Complete auditor history for M V Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M V Finlease Limited
M V Finlease Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sat Verma Pal | Director | 02 Feb 1996 | 30 Years 6 Months | As last reported |
| Krishan Kumar Verma | Director | 02 Feb 1996 | 30 Years 6 Months | As last reported |
|
Mohit Verma
Also directs:
T L Verma And Co Pvt Ltd, Khattar Enterprises Pvt Ltd
|
Director | 06 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of M V Finlease Limited FY 2016 filings available
M V Finlease Limited reported revenue of ₹5,000 for FY 2016.
Ten-year financial statements for M V Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of M V Finlease Limited
Shareholding and ownership data for M V Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings M V Finlease Limited
M V Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M V Finlease Limited
View historical data on people associated with M V Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for M V Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of M V Finlease Limited
GST registrations and filing compliance for M V Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for M V Finlease Limited
Credit ratings, litigation, and regulatory alerts for M V Finlease Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by M V Finlease Limited
MSME payment history for M V Finlease 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
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Subsidiaries & Group Companies of M V Finlease Limited
Corporate group structure for M V Finlease Limited
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- Parent company
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MCA Filings & Documents of M V Finlease Limited
MCA filings and documents for M V Finlease 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
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Recent Activity on M V Finlease Limited
Frequently Asked Questions about M V Finlease Limited
M V Finlease 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.
M V Finlease Limited is a struck-off public limited company in the financial services sector based in Ut, Chandigarh, India. It was incorporated on 02 February 1996 and is registered under CIN U65921CH1996PLC017680. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M V Finlease Limited are:
- Sat Verma Pal - Director
- Krishan Kumar Verma - Director
- Mohit Verma - Director
The CIN (Corporate Identification Number) of M V Finlease Limited is U65921CH1996PLC017680. 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 M V Finlease Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at S C O 2A Madhya Margsector 7 Chandigarh, Ut, Chandigarh, India.