Panna Finlease Private Limited
About Panna Finlease Private Limited
Data last updated: 24 July 2025
Panna Finlease Private Limited was a private limited company based in 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 07 October 1996.
Registered with ROC Delhi under CIN U65921DL1996PTC082461.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 3971 Iind Floor Pratap Street Darya Ganj., 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 Address3971 Iind Floor Pratap Street Darya Ganj., 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
- PDF report delivered after checkout
CIN History of Panna Finlease Private Limited
Panna Finlease Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC082461. The current CIN is U65921DL1996PTC082461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC082461 | Current |
| U99999DL1996PTC082461 | Previous |
Board of Directors of Panna Finlease Private Limited
The Directors information for Panna Finlease Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Panna Finlease Private Limited
Ten-year financial statements for Panna Finlease Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panna Finlease Private Limited
Panna Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panna Finlease Private Limited
View historical data on people associated with Panna Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panna Finlease Private Limited
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GST Compliance of Panna Finlease Private Limited
GST registrations and filing compliance for Panna Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panna Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Panna Finlease Private Limited
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MSME Payment Delays by Panna Finlease Private Limited
MSME payment history for Panna Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Panna Finlease Private Limited
Corporate group structure for Panna Finlease Private Limited
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MCA Filings & Documents of Panna Finlease Private Limited
MCA filings and documents for Panna Finlease Private Limited
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- Annual returns and statements
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Recent Activity on Panna Finlease Private Limited
Frequently Asked Questions about Panna Finlease Private Limited
Panna Finlease Private Limited 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.
Panna Finlease Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 October 1996 and is registered under CIN U65921DL1996PTC082461. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panna Finlease Private Limited is U65921DL1996PTC082461. 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 Panna Finlease Private Limited 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 3971 Iind Floor Pratap Street Darya Ganj., Delhi, Delhi, India.
Panna Finlease Private Limited can be reached at the registered office: 3971 Iind Floor Pratap Street Darya Ganj, Delhi, Delhi, India.