Soya Leasing PVT LTD
About Soya Leasing PVT LTD
Data last updated:
Soya Leasing PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 12 February 1986.
Registered with ROC Gwalior under CIN U67120MP1986PTC003296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: M.P., Madhya Pradesh, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM.P., Madhya Pradesh, India
- 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
Board of Directors of Soya Leasing PVT LTD
No directors are listed for Soya Leasing in the MCA records available to us.
Financials of Soya Leasing PVT LTD
Ten-year financial statements for Soya Leasing PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Soya Leasing
Soya Leasing PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soya Leasing
Employment history and EPFO contributions of people linked to Soya Leasing.
Employee and EPFO history for Soya Leasing PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soya Leasing
GST registrations and filing compliance for Soya Leasing PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soya Leasing
Credit ratings, litigation, and regulatory alerts for Soya Leasing PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soya Leasing
MSME payment history for Soya Leasing PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soya Leasing
Corporate group structure for Soya Leasing PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soya Leasing
MCA filings and documents for Soya Leasing PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soya Leasing
Frequently Asked Questions about Soya Leasing PVT LTD
Soya Leasing 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.
Soya Leasing is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 12 February 1986 and is registered under CIN U67120MP1986PTC003296. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Soya Leasing is U67120MP1986PTC003296. 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 Soya Leasing 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 M.P., Madhya Pradesh, India.
Soya Leasing can be reached at the registered office: M.P, Madhya Pradesh, India.