Shashwathi Leasing Private Limited
About Shashwathi Leasing Private Limited
Data last updated: 25 July 2025
Shashwathi Leasing Private Limited was a private limited company based in Bangalore, Karnataka, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 23 November 1989.
Registered with ROC Bangalore under CIN U67100KA1989PTC010538.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sudharani Bhonagiri and Lakshmi Narasimha Rao Kattamuri.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: No.9 2Nd Floor 1St Cross P & T Layout Kurubarahalli Main Road, Bangalore, Karnataka, India – 560086.
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 AddressNo.9 2Nd Floor 1St Cross P & T Layout Kurubarahalli Main Road, Bangalore, Karnataka, India – 560086
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shashwathi Leasing Private Limited
Shashwathi Leasing Private Limited has one previous CIN (Corporate Identification Number): U67000KA1989PTC010538. The current CIN is U67100KA1989PTC010538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100KA1989PTC010538 | Current |
| U67000KA1989PTC010538 | Previous |
Board of Directors of Shashwathi Leasing Private Limited
Shashwathi Leasing Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudharani Bhonagiri
Also directs:
Magnum Metrolics (India) Private Limited
|
Director | 04 May 2013 | 13 Years 2 Months | As last reported |
| Lakshmi Narasimha Rao Kattamuri | Director | 04 May 2013 | 13 Years 2 Months | As last reported |
Financials of Shashwathi Leasing Private Limited FY 2012 filings available
Ten-year financial statements for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
Shashwathi Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashwathi Leasing Private Limited
View historical data on people associated with Shashwathi Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
GST registrations and filing compliance for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
MSME payment history for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
Corporate group structure for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
MCA filings and documents for Shashwathi Leasing 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 Shashwathi Leasing Private Limited
Frequently Asked Questions about Shashwathi Leasing Private Limited
Shashwathi Leasing 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.
Shashwathi Leasing Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 November 1989 and is registered under CIN U67100KA1989PTC010538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shashwathi Leasing Private Limited are:
- Sudharani Bhonagiri - Director
- Lakshmi Narasimha Rao Kattamuri - Director
The CIN (Corporate Identification Number) of Shashwathi Leasing Private Limited is U67100KA1989PTC010538. 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 Shashwathi Leasing Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No.9 2Nd Floor 1St Cross P & T Layout Kurubarahalli Main Road, Bangalore, Karnataka, India – 560086.