Nakoda Finlease Private Limited
About Nakoda Finlease Private Limited
Data last updated:
Nakoda Finlease Private Limited was a private limited company based in Jabalpur, Madhya 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 operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PTC010751.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hansa Pamecha (Managing Director) and Monali Khatri.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Side Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002.
Company details
Contact details
Nakoda Finlease Private Limited's registered office is in Jabalpur, Madhya Pradesh.
- Registered AddressSide Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002
- IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, 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 Nakoda Finlease Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nakoda Finlease Private Limited, buy the company report.
Board of directors of Nakoda Finlease Private Limited
Nakoda Finlease has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansa Pamecha | Managing Director | 17 Apr 1996 | 30 Years 6 Months | As last reported |
| Monali Khatri Also directs: Bigwig Hotelier Private Limited | Director | 01 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nakoda Finlease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nakoda Finlease Private 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 Nakoda Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nakoda Finlease Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Monali Khatri was appointed as Director on 01 Jan 2010.
Frequently asked questions
Nakoda Finlease 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.
Nakoda Finlease was a private limited company based in Jabalpur, Madhya Pradesh, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 April 1996 and is registered under CIN U65921MP1996PTC010751. The company has been struck off by the Registrar of Companies and is no longer operational.
Nakoda Finlease had 2 directors:
- Hansa Pamecha - Managing Director
- Monali Khatri - Director
The CIN (Corporate Identification Number) of Nakoda Finlease is U65921MP1996PTC010751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nakoda Finlease is at Side Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002.
Nakoda Finlease was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Nakoda Finlease on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nakoda Finlease operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Monali Khatri was appointed as Director on 01 Jan 2010. Sangita Jayant Jain ceased to be Director on 01 Jan 2010. Sangita Pamecha ceased to be Director on 01 Jan 2010. Nakoda Finlease has 4 board changes on record in total.
Nakoda Finlease can be reached at its registered office: Side Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002.
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