Marshall Finlease Limited
About Marshall Finlease Limited
Data last updated: 22 July 2025
Marshall Finlease Limited is a public limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51100DL1996PLC082244.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.33 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 9/95 Ground Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 9/95 Ground Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085
-
IndustryFinancial Services, Diversified Financial Services
- 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 Marshall Finlease Limited
Marshall Finlease Limited has one previous CIN (Corporate Identification Number): U65910DL1996PLC082244. The current CIN is U51100DL1996PLC082244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1996PLC082244 | Current |
| U65910DL1996PLC082244 | Previous |
Business Activity of Marshall Finlease Limited
Marshall Finlease Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Marshall Finlease Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Marshall Finlease Limited
Marshall Finlease Limited is audited by BANSAL MUKESH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL MUKESH & CO | Locked | Locked | Locked |
Complete auditor history for Marshall Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Marshall Finlease Limited
Marshall Finlease Limited has had 3 former directors who have contributed to the organization's development.
Financials of Marshall Finlease Limited FY 2018 filings available
Ten-year financial statements for Marshall Finlease 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.
Ownership and Shareholding of Marshall Finlease Limited
Shareholding and ownership data for Marshall Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Marshall Finlease Limited
Marshall Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshall Finlease Limited
View historical data on people associated with Marshall Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marshall Finlease 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 Marshall Finlease Limited
GST registrations and filing compliance for Marshall 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marshall Finlease Limited
Credit ratings, litigation, and regulatory alerts for Marshall Finlease 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 Marshall Finlease Limited
MSME payment history for Marshall 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marshall Finlease Limited
Corporate group structure for Marshall Finlease 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 Marshall Finlease Limited
MCA filings and documents for Marshall 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
Verified entity values are shown only after access is granted.
Recent Activity on Marshall Finlease Limited
Frequently Asked Questions about Marshall Finlease Limited
Marshall Finlease Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Marshall Finlease Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 September 1996 and is registered under CIN U51100DL1996PLC082244. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Marshall Finlease Limited is U51100DL1996PLC082244. 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 Marshall Finlease Limited is financial services. The company specifically operates in diversified financial services.
Marshall Finlease Limited was incorporated on 25 September 1996. Registered with ROC Delhi.
Marshall Finlease Limited can be reached at the registered office: C – 995 Ground Floor Sector – 8 Rohini, Delhi, Delhi, India – 110085.