Sant Finlease Private Limited
About Sant Finlease Private Limited
Data last updated: 25 July 2025
Sant Finlease Private Limited was a private 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 09 December 1996.
Registered with ROC Delhi under CIN U65921DL1996PTC083718.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 1966/49 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address1966/49 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
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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 Sant Finlease Private Limited
Sant Finlease Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC083718. The current CIN is U65921DL1996PTC083718, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC083718 | Current |
| U99999DL1996PTC083718 | Previous |
Board of Directors of Sant Finlease Private Limited
The Directors information for Sant Finlease Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sant Finlease Private Limited
Ten-year financial statements for Sant Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sant Finlease Private Limited
Sant Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sant Finlease Private Limited
View historical data on people associated with Sant Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sant Finlease Private Limited
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 Sant Finlease Private Limited
GST registrations and filing compliance for Sant Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sant Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Sant Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sant Finlease Private Limited
MSME payment history for Sant Finlease Private Limited
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 Sant Finlease Private Limited
Corporate group structure for Sant Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sant Finlease Private Limited
MCA filings and documents for Sant Finlease Private Limited
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 Sant Finlease Private Limited
Frequently Asked Questions about Sant Finlease Private Limited
Sant 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.
Sant Finlease Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 December 1996 and is registered under CIN U65921DL1996PTC083718. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sant Finlease Private Limited is U65921DL1996PTC083718. 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 Sant 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 196649 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Sant Finlease Private Limited can be reached at the registered office: 196649 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.