Padmini Capitl & Finlease Limited
About Padmini Capitl & Finlease Limited
Data last updated:
Padmini Capitl & Finlease Limited was a public 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC065725.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5.01 Lakh. It was led by directors including Aarti Nagpal and Vivek Nagpal.
Its last annual general meeting (AGM) was held on 16 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 101 – C Ist Floor Kundan Niwas Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Company details
CIN history
Padmini Capitl & Finlease has one previous CIN (Corporate Identification Number): U99999DL1995PTC065725. The current CIN is U67120DL1995PLC065725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC065725 | Current |
| U99999DL1995PTC065725 | Previous |
Contact details
Padmini Capitl & Finlease Limited's registered office is in New Delhi, Delhi.
- Registered Address101 – C Ist Floor Kundan Niwas Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Padmini Capitl & Finlease Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Padmini Capitl & Finlease Limited, buy the company report.
Board of directors of Padmini Capitl & Finlease Limited
Padmini Capitl & Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Nagpal | Director | 23 Feb 1995 | 31 Years 8 Months | As last reported |
| Vivek Nagpal | Director | 23 Feb 1995 | 31 Years 8 Months | As last reported |
| Vikas Vashistha | Director | 23 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Padmini Capitl & Finlease Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padmini Capitl & Finlease 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 Padmini Capitl & Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padmini Capitl & Finlease Limited has 3 board changes on record since 1995: 3 appointments. The latest: Vikas Vashistha was appointed as Director on 23 Mar 1996.
Frequently asked questions
Padmini Capitl & Finlease 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.
Padmini Capitl & Finlease was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 February 1995 and is registered under CIN U67120DL1995PLC065725. The company has been struck off by the Registrar of Companies and is no longer operational.
Padmini Capitl & Finlease had 3 directors:
- Aarti Nagpal - Director
- Vivek Nagpal - Director
- Vikas Vashistha - Director
The CIN (Corporate Identification Number) of Padmini Capitl & Finlease is U67120DL1995PLC065725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Padmini Capitl & Finlease is at 101 – C Ist Floor Kundan Niwas Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Padmini Capitl & Finlease was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Padmini Capitl & Finlease on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 16 August 2010. Year-wise statements from 2015 are in the company report.
Padmini Capitl & Finlease operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Vikas Vashistha was appointed as Director on 23 Mar 1996. Aarti Nagpal was appointed as Director on 23 Feb 1995. Vivek Nagpal was appointed as Director on 23 Feb 1995.
Padmini Capitl & Finlease can be reached at its registered office: 101 – C Ist Floor Kundan Niwas Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
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