Nanak Finlease Pvt. Ltd.
About Nanak Finlease Pvt. Ltd.
Data last updated: 24 July 2025
Nanak Finlease Pvt. Ltd. was a private limited company based in New Delhi, Delhi, 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 hire purchase, a part of the broader financial services sector. Incorporated on 02 July 1998.
Registered with ROC Delhi under CIN U65921DL1998PTC094777.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Kirpal Singh Mehta and Gursharan Kaur Mehta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 8551 Bhar Ghar Roshan Ara Roaddelhi – 7, New Delhi, Delhi, 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 Address8551 Bhar Ghar Roshan Ara Roaddelhi – 7, New Delhi, Delhi, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Nanak Finlease Pvt. Ltd.
Nanak Finlease Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kirpal Singh Mehta | Director | 02 Jul 1998 | 28 Years 1 Months | As last reported |
| Gursharan Kaur Mehta | Director | 02 Jul 1998 | 28 Years 1 Months | As last reported |
Financials of Nanak Finlease Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Nanak Finlease Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nanak Finlease Pvt. Ltd.
Nanak Finlease Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanak Finlease Pvt. Ltd.
View historical data on people associated with Nanak Finlease Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nanak Finlease Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nanak Finlease Pvt. Ltd.
GST registrations and filing compliance for Nanak Finlease 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nanak Finlease Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nanak Finlease Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nanak Finlease Pvt. Ltd.
MSME payment history for Nanak Finlease 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 Nanak Finlease Pvt. Ltd.
Corporate group structure for Nanak Finlease Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nanak Finlease Pvt. Ltd.
MCA filings and documents for Nanak Finlease 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 Nanak Finlease Pvt. Ltd.
Frequently Asked Questions about Nanak Finlease Pvt. Ltd.
Nanak Finlease 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.
Nanak Finlease Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 July 1998 and is registered under CIN U65921DL1998PTC094777. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanak Finlease Pvt. Ltd. are:
- Kirpal Singh Mehta - Director
- Gursharan Kaur Mehta - Director
The CIN (Corporate Identification Number) of Nanak Finlease Pvt. Ltd. is U65921DL1998PTC094777. 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 Nanak Finlease Pvt. Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 8551 Bhar Ghar Roshan Ara Roaddelhi – 7, New Delhi, Delhi, India.