Monarch Finlease Limited
About Monarch Finlease Limited
Data last updated:
Monarch Finlease Limited is a public limited company based in Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 23 August 1995.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1995PLC021505.
The company has an authorised share capital of ₹3 Cr.
The registered office is at 7 – 9 1st Floor Sairam Complexopp:Dilsukhnagar Bus Termi, Nus Dilsukh Nagar Hyd – 500 060., Telangana, India.
Court records list 206 cases involving the company, including 174 filed by the company and 34 filed against it; 3 cases are pending.
Company details
CIN history
Monarch Finlease has one previous CIN (Corporate Identification Number): U65910AP1995PLC021505. The current CIN is U65910TG1995PLC021505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PLC021505 | Current |
| U65910AP1995PLC021505 | Previous |
Contact details
Monarch Finlease Limited's registered office is in Telangana.
- Registered Address7 – 9 1st Floor Sairam Complexopp:Dilsukhnagar Bus Termi, Nus Dilsukh Nagar Hyd – 500 060., Telangana, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Monarch Finlease Limited
Year-wise financial statements and ratios of Monarch Finlease Limited are in the company report Buy the company report.
Board of directors of Monarch Finlease Limited
No directors are listed for Monarch Finlease in the MCA records available to us.
Legal cases
Monarch Finlease Limited has 206 court cases on record: 174 filed by Monarch Finlease, 34 filed against it. 3 cases are pending and 203 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 124 | 33 | 1 |
| District courts | 82 | 1 | 2 |
Cases on record (5 of 206)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S. Devangere Monarch Finlease Limited | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S.Davangere Monarch Finlease Ltd | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Pending |
| District court, SHIVAMOGGA, Karnataka | Execution petition | Filed by the company against individuals | Pending |
| District court, SHIVAMOGGA, Karnataka | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Monarch Finlease 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 Monarch Finlease 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 Monarch Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Monarch Finlease is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Monarch Finlease is a company under liquidation, formerly operating as a public limited company based in Telangana, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 23 August 1995 and is registered under CIN U65910TG1995PLC021505. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Monarch Finlease is U65910TG1995PLC021505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Finlease has 206 court cases on record: 174 filed by the company and 34 filed against it. 3 are pending. Most are in the high courts.
Monarch Finlease was incorporated on 23 August 1995. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Monarch Finlease is at 7 – 9 1st Floor Sairam Complexopp:Dilsukhnagar Bus Termi, Nus Dilsukh Nagar Hyd – 500 060., Telangana, India.
Monarch Finlease operates in the financial services industry, in the financial and leasing segment.
Monarch Finlease can be reached at its registered office: 7 – 9 1st Floor Sairam Complexopp:Dilsukhnagar Bus Termi, Nus Dilsukh Nagar Hyd – 500 060, Telangana, India.
Monarch Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.