Malpani Lea-Fin Pvt. Ltd.
About Malpani Lea-Fin Pvt. Ltd.
Data last updated: 23 July 2025
Malpani Lea-Fin Pvt. Ltd. was a private limited company based in Jaipur, Rajasthan, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Jaipur under CIN U65910RJ1995PTC009395.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 'Dwarika' Opp. Khadi Bhandar P.O. Renwal, Jaipur, Rajasthan, 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.
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Registered Address'Dwarika' Opp. Khadi Bhandar P.O. Renwal, Jaipur, Rajasthan, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malpani Lea-Fin Pvt. Ltd.
The Directors information for Malpani Lea-Fin Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Malpani Lea-Fin Pvt. Ltd.
Ten-year financial statements for Malpani Lea-Fin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Malpani Lea-Fin Pvt. Ltd.
Malpani Lea-Fin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Lea-Fin Pvt. Ltd.
View historical data on people associated with Malpani Lea-Fin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Malpani Lea-Fin Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malpani Lea-Fin Pvt. Ltd.
GST registrations and filing compliance for Malpani Lea-Fin Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Malpani Lea-Fin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Malpani Lea-Fin Pvt. Ltd.
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
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MSME Payment Delays by Malpani Lea-Fin Pvt. Ltd.
MSME payment history for Malpani Lea-Fin Pvt. Ltd.
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
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Subsidiaries & Group Companies of Malpani Lea-Fin Pvt. Ltd.
Corporate group structure for Malpani Lea-Fin Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malpani Lea-Fin Pvt. Ltd.
MCA filings and documents for Malpani Lea-Fin Pvt. Ltd.
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 Malpani Lea-Fin Pvt. Ltd.
Frequently Asked Questions about Malpani Lea-Fin Pvt. Ltd.
Malpani Lea-Fin Pvt. Ltd. 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.
Malpani Lea-Fin Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 January 1995 and is registered under CIN U65910RJ1995PTC009395. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malpani Lea-Fin Pvt. Ltd. is U65910RJ1995PTC009395. 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 Malpani Lea-Fin Pvt. Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Dwarika Opp. Khadi Bhandar P.O. Renwal, Jaipur, Rajasthan, India.
Malpani Lea-Fin Pvt. Ltd. can be reached at the registered office: Dwarika Opp. Khadi Bhandar P.O. Renwal, Jaipur, Rajasthan, India.