Sangam Finlease Pvt Ltd
About Sangam Finlease Pvt Ltd
Data last updated: 24 July 2025
Sangam Finlease Pvt Ltd was a private limited company based in Punjab, Punjab, 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 and leasing services, a part of the broader financial services sector. Incorporated on 20 February 1995.
Registered with ROC Chandigarh under CIN U65910PB1995PTC015831.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹52,000.
Last AGM: 30 September 2002. Financial statements filed for year ended 31 March 2002. Office: Opp Chitwal Petrol Pumpgoal Bagh Amritsar, Punjab, Punjab, 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 AddressOpp Chitwal Petrol Pumpgoal Bagh Amritsar, Punjab, Punjab, India
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IndustryFinancial Services, Financial & Leasing, 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 Sangam Finlease Pvt Ltd
The Directors information for Sangam Finlease Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sangam Finlease Pvt Ltd FY 2002 filings available
Ten-year financial statements for Sangam Finlease Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sangam Finlease Pvt Ltd
Sangam Finlease Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangam Finlease Pvt Ltd
View historical data on people associated with Sangam Finlease Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sangam Finlease Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sangam Finlease Pvt Ltd
GST registrations and filing compliance for Sangam Finlease Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Finlease Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sangam Finlease Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sangam Finlease Pvt Ltd
MSME payment history for Sangam Finlease Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sangam Finlease Pvt Ltd
Corporate group structure for Sangam Finlease Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sangam Finlease Pvt Ltd
MCA filings and documents for Sangam Finlease Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sangam Finlease Pvt Ltd
Frequently Asked Questions about Sangam Finlease Pvt Ltd
Sangam Finlease Pvt Ltd 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.
Sangam Finlease Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 20 February 1995 and is registered under CIN U65910PB1995PTC015831. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sangam Finlease Pvt Ltd is U65910PB1995PTC015831. 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 Sangam Finlease Pvt Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Opp Chitwal Petrol Pumpgoal Bagh Amritsar, Punjab, Punjab, India.
Sangam Finlease Pvt Ltd can be reached at the registered office: Opp Chitwal Petrol Pumpgoal Bagh Amritsar, Punjab, Punjab, India.