Mohan Finlease Pvt.Ltd.
About Mohan Finlease Pvt.Ltd.
Data last updated: 26 July 2025
Mohan Finlease Pvt.Ltd. was a private limited company based in Lucknow, Uttar Pradesh, 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 27 July 1995.
Registered with ROC Kanpur under CIN U65910UP1995PTC018462.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5,000.
Office: 130 Hata Ram Das Sadar Bazar Lucknow, Uttar Pradesh, 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 Address130 Hata Ram Das Sadar Bazar Lucknow, Uttar Pradesh, 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
- PDF report delivered after checkout
Board of Directors of Mohan Finlease Pvt.Ltd.
The Directors information for Mohan Finlease Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Mohan Finlease Pvt.Ltd.
Ten-year financial statements for Mohan Finlease 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 Mohan Finlease Pvt.Ltd.
Mohan Finlease Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Finlease Pvt.Ltd.
View historical data on people associated with Mohan Finlease Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mohan Finlease 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 Mohan Finlease Pvt.Ltd.
GST registrations and filing compliance for Mohan Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Finlease Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mohan Finlease 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 Mohan Finlease Pvt.Ltd.
MSME payment history for Mohan Finlease 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 Mohan Finlease Pvt.Ltd.
Corporate group structure for Mohan Finlease Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mohan Finlease Pvt.Ltd.
MCA filings and documents for Mohan Finlease 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 Mohan Finlease Pvt.Ltd.
Frequently Asked Questions about Mohan Finlease Pvt.Ltd.
Mohan Finlease 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.
Mohan Finlease Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 27 July 1995 and is registered under CIN U65910UP1995PTC018462. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mohan Finlease Pvt.Ltd. is U65910UP1995PTC018462. 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 Mohan Finlease 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 130 Hata Ram Das Sadar Bazar Lucknow, Uttar Pradesh, India.
Mohan Finlease Pvt.Ltd. can be reached at the registered office: 130 Hata Ram Das Sadar Bazar Lucknow, Uttar Pradesh, India.