Oak Finalease Limited
About Oak Finalease Limited
Data last updated: 27 February 2026
Oak Finalease Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 June 1987, the company has been in operation for over 39 years.
Registered with ROC Gwalior under CIN U65910MP1987PLC003997.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.68 Lakh. Formerly known as Eness Finalease Ltd. It is led by directors including Arshad Hussain and Kunaal Tiwary.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹8.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Oak Finalease Limited
Oak Finalease Limited has one previous CIN (Corporate Identification Number): U65910MP1987PTC003997. The current CIN is U65910MP1987PLC003997, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MP1987PLC003997 | Current |
| U65910MP1987PTC003997 | Previous |
Board of Directors of Oak Finalease Limited
Oak Finalease Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Arshad Hussain
Also directs:
Oak Finalease Limited
|
Director | 19 Dec 2011 | 14 Years 7 Months | Current |
|
Kunaal Tiwary
Also directs:
Oak Finalease Limited
|
Director | 19 Dec 2011 | 14 Years 7 Months | Current |
|
Onkar Singh
Also directs:
Oak Finalease Limited
|
Director | 19 Dec 2011 | 14 Years 7 Months | Current |
Financials of Oak Finalease Limited FY 2012 filings available
Ten-year financial statements for Oak Finalease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Oak Finalease Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2012 | Ambitious Debenture Trust | ₹50 Cr | Open |
| 28 Jul 1997 | The Karur Vysya Bank Limited | ₹2.5 Lakh | Satisfied |
| 23 Apr 1990 | State Bank of Baroda | ₹6 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Oak Finalease Limited
View historical data on people associated with Oak Finalease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oak Finalease Limited
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 Oak Finalease Limited
GST registrations and filing compliance for Oak Finalease Limited
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 Oak Finalease Limited
Credit ratings, litigation, and regulatory alerts for Oak Finalease Limited
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 Oak Finalease Limited
MSME payment history for Oak Finalease Limited
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 Oak Finalease Limited
Corporate group structure for Oak Finalease Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oak Finalease Limited
MCA filings and documents for Oak Finalease Limited
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 Oak Finalease Limited
Frequently Asked Questions about Oak Finalease Limited
Oak Finalease Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 June 1987 (39+ years old) and is registered under CIN U65910MP1987PLC003997.
The current directors of Oak Finalease Limited are:
- Arshad Hussain - Director
- Kunaal Tiwary - Director
- Onkar Singh - Director
The primary industry of Oak Finalease Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Oak Finalease Limited can be reached at the registered office: 168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.68 Lakh.
The company has its registered office at 168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001.