Oak Finalease Limited
About Oak Finalease Limited
Data last updated:
Oak Finalease Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65910MP1987PLC003997.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.68 Lakh. It was formerly known as Eness Finalease Ltd. It is led by directors including Arshad Hussain and Kunaal Tiwary.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Oak Finalease 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 |
Contact details
Oak Finalease Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
- 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 Oak Finalease Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oak Finalease Limited, buy the company report.
Board of directors of Oak Finalease Limited
Oak Finalease has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Hussain | Director | 19 Dec 2011 | 14 Years 10 Months | Current |
| Kunaal Tiwary | Director | 19 Dec 2011 | 14 Years 10 Months | Current |
| Onkar Singh | Director | 19 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2012 | 10385326 | Ambitious Debenture Trust | ₹50 Cr | Open | |
| 28 Jul 1997 | 90208038 | The Karur Vysya Bank Limited | ₹2.5 Lakh | Satisfied | |
| 23 Apr 1990 | 90207088 | State Bank of Baroda | ₹6 Lakh | Satisfied |
To see the full charge records of Oak Finalease Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Oak Finalease Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
To see the full case history of Oak Finalease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oak Finalease 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 Oak Finalease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oak Finalease Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Arshad Hussain ceased to be Additional Director on 29 Sep 2012.
6 earlier events are in the company report.
Frequently asked questions
Oak Finalease is an active public limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 June 1987 (39+ years old) and is registered under CIN U65910MP1987PLC003997.
Oak Finalease has 3 current directors:
- Arshad Hussain - Director
- Kunaal Tiwary - Director
- Onkar Singh - Director
The latest financial statements of Oak Finalease on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oak Finalease is U65910MP1987PLC003997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oak Finalease has 2 court cases on record: 2 filed against it. 2 are pending.
Oak Finalease was incorporated on 05 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Gwalior.
Arshad Hussain ceased to be Additional Director on 29 Sep 2012. Kunaal Tiwary ceased to be Additional Director on 29 Sep 2012. Onkar Singh ceased to be Additional Director on 29 Sep 2012. Oak Finalease has 9 board changes on record in total.
The registered office of Oak Finalease is at 168 Jaora Compound Rathi Mansion, Indore, Madhya Pradesh, India – 452001.
Oak Finalease operates in the financial services industry, in the diversified financial services segment.
Oak Finalease has open charges of ₹50 Cr and satisfied charges of ₹8.5 Lakh as per latest MCA filings.