Nefc Leasing LTD
About Nefc Leasing LTD
Data last updated:
Nefc Leasing LTD was a public limited company based in Cuttack, Orissa, 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 machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 22 June 1989.
Registered with ROC Cuttack under CIN U71290OR1989PLC002291.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
Office: Dolmundai Behind Kalashreetheatre, Cuttack, Orissa, 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 AddressDolmundai Behind Kalashreetheatre, Cuttack, Orissa, India
- IndustryEquipment & Machinery, Machinery & Equipment, Renting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nefc Leasing LTD
No directors are listed for Nefc Leasing in the MCA records available to us.
Financials of Nefc Leasing LTD
Ten-year financial statements for Nefc Leasing LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nefc Leasing
Nefc Leasing LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefc Leasing
Employment history and EPFO contributions of people linked to Nefc Leasing.
Employee and EPFO history for Nefc Leasing LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nefc Leasing
GST registrations and filing compliance for Nefc Leasing LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nefc Leasing
Credit ratings, litigation, and regulatory alerts for Nefc Leasing LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nefc Leasing
MSME payment history for Nefc Leasing LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nefc Leasing
Corporate group structure for Nefc Leasing LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nefc Leasing
MCA filings and documents for Nefc Leasing LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nefc Leasing
Frequently Asked Questions about Nefc Leasing LTD
Nefc Leasing 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.
Nefc Leasing is a struck-off public limited company in the equipment and machinery sector based in Cuttack, Orissa, India. It was incorporated on 22 June 1989 and is registered under CIN U71290OR1989PLC002291. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nefc Leasing is U71290OR1989PLC002291. 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 Nefc Leasing is equipment and machinery. The company specifically operates in machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at Dolmundai Behind Kalashreetheatre, Cuttack, Orissa, India.
Nefc Leasing can be reached at the registered office: Dolmundai Behind Kalashreetheatre, Cuttack, Orissa, India.