Punjab Leasing Pvt Ltd
About Punjab Leasing Pvt Ltd
Data last updated:
Punjab Leasing Pvt Ltd is a private limited company based in Amritsar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1988PTC008166. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office is at #506 Green Avenueinside Ghee Mandi Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Punjab Leasing Pvt Ltd's registered office is in Amritsar, Punjab.
- Registered Address#506 Green Avenueinside Ghee Mandi Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Punjab Leasing Pvt Ltd
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Punjab Leasing Pvt Ltd, buy the company report.
Board of directors of Punjab Leasing Pvt Ltd
No directors are listed for Punjab Leasing in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 1989 | 90168263 | Punjab & Sind | ₹10 Lakh | Open |
To see the full charge records of Punjab Leasing Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Punjab Leasing Pvt Ltd has 6 court cases on record: 4 filed by Punjab Leasing, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Court case (COMI) | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Tax appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Tax appeal | Filed against the company by The Commissioner of Income Tax-I Amritsar | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against The Assistant Commissioner of Itax,Asr. | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Assistant Commissioner | Disposed |
To see the full case history of Punjab Leasing Pvt Ltd, 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 Punjab Leasing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punjab Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punjab Leasing Pvt Ltd, buy the company report.
Recent activity
Frequently asked questions
Punjab Leasing is an active private limited company based in Amritsar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 March 1988 (38+ years old) and is registered under CIN U65921PB1988PTC008166.
The latest financial statements of Punjab Leasing on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
No. Punjab Leasing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Punjab Leasing is U65921PB1988PTC008166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjab Leasing has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Punjab Leasing was incorporated on 25 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Punjab Leasing is at #506 Green Avenueinside Ghee Mandi Amritsar, Punjab, India – 143001.
Punjab Leasing operates in the financial services industry, in the other financial intermediation segment.
Punjab Leasing has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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