Shetty Leasing (India) Limited
About Shetty Leasing (India) Limited
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Shetty Leasing (India) Limited is a public limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 May 1981.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65921KA1981PLC004222.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
The registered office is at B – 08 Raheza Arcade Koramangalab'Lore – 560095., Bangalore, Karnataka, India – 560095.
Court records list 67 cases involving the company, including 16 filed by the company and 51 filed against it.
Company details
CIN history
Shetty Leasing (India) has one previous CIN (Corporate Identification Number): U00859KA1981PLC004222. The current CIN is U65921KA1981PLC004222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921KA1981PLC004222 | Current |
| U00859KA1981PLC004222 | Previous |
Contact details
Shetty Leasing (India) Limited's registered office is in Bangalore, Karnataka.
- Registered AddressB – 08 Raheza Arcade Koramangalab'Lore – 560095., Bangalore, Karnataka, India – 560095
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shetty Leasing (India) Limited
Year-wise financial statements and ratios of Shetty Leasing (India) Limited are in the company report Buy the company report.
Board of directors of Shetty Leasing (India) Limited
No directors are listed for Shetty Leasing (India) in the MCA records available to us.
Legal cases
Shetty Leasing (India) Limited has 67 court cases on record: 16 filed by Shetty Leasing (India), 51 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 45 | 29 | 0 |
| District courts | 22 | 22 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by Reserve Bank of India | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms.Atulya Finance Limited. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed by the company against Fairgrowth Financial Services Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by The Reserve Bank of India | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Shetty Leasing (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shetty Leasing (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shetty Leasing (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shetty Leasing (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shetty Leasing (India) is a company under liquidation, formerly operating as a public limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 May 1981 and is registered under CIN U65921KA1981PLC004222. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Shetty Leasing (India) is U65921KA1981PLC004222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shetty Leasing (India) has 67 court cases on record: 16 filed by the company and 51 filed against it. Most are in the high courts.
Shetty Leasing (India) was incorporated on 11 May 1981. It is registered with the Registrar of Companies, Bangalore.
The registered office of Shetty Leasing (India) is at B – 08 Raheza Arcade KoramangalabLore – 560095., Bangalore, Karnataka, India – 560095.
Shetty Leasing (India) operates in the financial services industry, in the other financial intermediation segment.
Shetty Leasing (India) can be reached at its registered office: B – 08 Raheza Arcade KoramangalabLore – 560095, Bangalore, Karnataka, India – 560095.
Shetty Leasing (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.