Sachdeva Finlease PVT .LTD.
About Sachdeva Finlease PVT .LTD.
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Sachdeva Finlease PVT .LTD. was a private limited company based in Na, Haryana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 September 1995.
Registered with ROC Delhi under CIN U65900HR1995PTC032847.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹400.
Office: Near Agra Chowk Bye Passpalwal Haryana, Haryana, 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 AddressNear Agra Chowk Bye Passpalwal Haryana, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sachdeva Finlease PVT .LTD.
No directors are listed for Sachdeva Finlease PVT in the MCA records available to us.
Financials of Sachdeva Finlease PVT .LTD.
Ten-year financial statements for Sachdeva Finlease PVT .LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sachdeva Finlease PVT
Sachdeva Finlease PVT .LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachdeva Finlease PVT
Employment history and EPFO contributions of people linked to Sachdeva Finlease PVT .
Employee and EPFO history for Sachdeva Finlease PVT .LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sachdeva Finlease PVT
GST registrations and filing compliance for Sachdeva Finlease PVT .LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sachdeva Finlease PVT
Credit ratings, litigation, and regulatory alerts for Sachdeva Finlease PVT .LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sachdeva Finlease PVT
MSME payment history for Sachdeva Finlease PVT .LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sachdeva Finlease PVT
Corporate group structure for Sachdeva Finlease PVT .LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sachdeva Finlease PVT
MCA filings and documents for Sachdeva Finlease PVT .LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sachdeva Finlease PVT
Frequently Asked Questions about Sachdeva Finlease PVT .LTD.
Sachdeva Finlease PVT 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.
Sachdeva Finlease PVT is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 20 September 1995 and is registered under CIN U65900HR1995PTC032847. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sachdeva Finlease PVT is U65900HR1995PTC032847. 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 Sachdeva Finlease PVT is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Near Agra Chowk Bye Passpalwal Haryana, Haryana, India.
Sachdeva Finlease PVT can be reached at the registered office: Near Agra Chowk Bye Passpalwal Haryana, Haryana, India.