Monarch Finlease Limited

Monarch Finlease Limited - financial services in Telangana, India. MCA registration details.
CIN U65910TG1995PLC021505 Incorporated 23 August 1995 ROC Hyderabad HQ Telangana, India
Under Liquidation Public Limited Company financial services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Company age
31 yrs
Est. 1995
Company status
Under Liquidation
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
23 Aug 1995
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

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 U65910TG1995PLC021505
Registration Number 021505
Incorporation Date 23 August 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Under Liquidation

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.

CINStatus
U65910TG1995PLC021505Current
U65910AP1995PLC021505Previous

Contact details

Monarch Finlease Limited's registered office is in Telangana.

  • Registered Address
    7 – 9 1st Floor Sairam Complexopp:Dilsukhnagar Bus Termi, Nus Dilsukh Nagar Hyd – 500 060., Telangana, India
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Comprehensive company report
Monarch Finlease Limited - one report that includes everything
  • 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
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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.

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

Incorporation
23 Aug 1995
Monarch Finlease Limited was registered on 23 Aug 1995 with Roc Hyderabad & aged 31 years 2 months as per MCA records.

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.