Nagma Leasing Pvt Ltd
About Nagma Leasing Pvt Ltd
Data last updated: 22 July 2025
Nagma Leasing Pvt Ltd was a private limited company based in Punjab, Punjab, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 05 June 1989.
Registered with ROC Chandigarh under CIN U65921PB1989PTC009392.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 96Gururavi Dass Market Jalandhar., Punjab, Punjab, 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 Address96Gururavi Dass Market Jalandhar., Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 Nagma Leasing Pvt Ltd
The Directors information for Nagma Leasing Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Nagma Leasing Pvt Ltd
Ten-year financial statements for Nagma Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nagma Leasing Pvt Ltd
Nagma Leasing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagma Leasing Pvt Ltd
View historical data on people associated with Nagma Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nagma Leasing Pvt Ltd
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Nagma Leasing Pvt Ltd
GST registrations and filing compliance for Nagma Leasing 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 Nagma Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nagma Leasing Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nagma Leasing Pvt Ltd
MSME payment history for Nagma Leasing 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 Nagma Leasing Pvt Ltd
Corporate group structure for Nagma Leasing Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nagma Leasing Pvt Ltd
MCA filings and documents for Nagma Leasing 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 Nagma Leasing Pvt Ltd
Frequently Asked Questions about Nagma Leasing Pvt Ltd
Nagma Leasing 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.
Nagma Leasing Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 05 June 1989 and is registered under CIN U65921PB1989PTC009392. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nagma Leasing Pvt Ltd is U65921PB1989PTC009392. 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 Nagma Leasing Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 96Gururavi Dass Market Jalandhar., Punjab, Punjab, India.
Nagma Leasing Pvt Ltd can be reached at the registered office: 96Gururavi Dass Market Jalandhar, Punjab, Punjab, India.