Nakoda Finlease Private Limited
About Nakoda Finlease Private Limited
Data last updated: 26 July 2025
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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 April 1996.
Registered with ROC Gwalior under CIN U65921MP1996PTC010751.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hansa Pamecha and Monali Khatri.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Side Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002.
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 AddressSide Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Nakoda Finlease Private Limited
Nakoda Finlease Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansa Pamecha | Managing Director | 17 Apr 1996 | 30 Years 3 Months | As last reported |
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Monali Khatri
Also directs:
Bigwig Hotelier Private Limited
|
Director | 01 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Nakoda Finlease Private Limited FY 2009 filings available
Ten-year financial statements for Nakoda Finlease Private Limited
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Charges & Borrowings Nakoda Finlease Private Limited
Nakoda Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakoda Finlease Private Limited
View historical data on people associated with Nakoda Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakoda Finlease Private Limited
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GST Compliance of Nakoda Finlease Private Limited
GST registrations and filing compliance for Nakoda Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nakoda Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Nakoda Finlease Private Limited
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MSME Payment Delays by Nakoda Finlease Private Limited
MSME payment history for Nakoda Finlease Private Limited
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Subsidiaries & Group Companies of Nakoda Finlease Private Limited
Corporate group structure for Nakoda Finlease Private Limited
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MCA Filings & Documents of Nakoda Finlease Private Limited
MCA filings and documents for Nakoda Finlease Private Limited
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Recent Activity on Nakoda Finlease Private Limited
Frequently Asked Questions about Nakoda Finlease Private Limited
Nakoda Finlease Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Jabalpur, Madhya Pradesh, India. 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.
The current directors of Nakoda Finlease Private Limited are:
- Hansa Pamecha - Managing Director
- Monali Khatri - Director
The CIN (Corporate Identification Number) of Nakoda Finlease Private Limited is U65921MP1996PTC010751. 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 Nakoda Finlease Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Side Shop No.4 Anand Apartment Home Science College Road, Jabalpur, Madhya Pradesh, India – 482002.