Shaneshwar Fin-Lease Private Limited
About Shaneshwar Fin-Lease Private Limited
Data last updated: 22 July 2025
Shaneshwar Fin-Lease Private Limited was a private limited company based in Ahmednagar, Maharashtra, 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 17 April 1997.
Registered with ROC Pune under CIN U65910PN1997PTC107371.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: Ward No.10 Manmad Roadrahata 423107 Kopargaon, Ahmednagar, Maharashtra, 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 AddressWard No.10 Manmad Roadrahata 423107 Kopargaon, Ahmednagar, Maharashtra, 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
- PDF report delivered after checkout
CIN History of Shaneshwar Fin-Lease Private Limited
Shaneshwar Fin-Lease Private Limited has one previous CIN (Corporate Identification Number): U65910MH1997PTC107371. The current CIN is U65910PN1997PTC107371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910PN1997PTC107371 | Current |
| U65910MH1997PTC107371 | Previous |
Board of Directors of Shaneshwar Fin-Lease Private Limited
The Directors information for Shaneshwar Fin-Lease Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Shaneshwar Fin-Lease Private Limited
Ten-year financial statements for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
Shaneshwar Fin-Lease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaneshwar Fin-Lease Private Limited
View historical data on people associated with Shaneshwar Fin-Lease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
GST registrations and filing compliance for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
Credit ratings, litigation, and regulatory alerts for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
MSME payment history for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
Corporate group structure for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
MCA filings and documents for Shaneshwar Fin-Lease 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 Shaneshwar Fin-Lease Private Limited
Frequently Asked Questions about Shaneshwar Fin-Lease Private Limited
Shaneshwar Fin-Lease 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.
Shaneshwar Fin-Lease Private Limited is a struck-off private limited company in the financial services sector based in Ahmednagar, Maharashtra, India. It was incorporated on 17 April 1997 and is registered under CIN U65910PN1997PTC107371. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shaneshwar Fin-Lease Private Limited is U65910PN1997PTC107371. 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 Shaneshwar Fin-Lease Private Limited 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 Ward No.10 Manmad Roadrahata 423107 Kopargaon, Ahmednagar, Maharashtra, India.
Shaneshwar Fin-Lease Private Limited can be reached at the registered office: Ward No.10 Manmad Roadrahata 423107 Kopargaon, Ahmednagar, Maharashtra, India.