Splendid Fin-Lease Pvt. Ltd.
About Splendid Fin-Lease Pvt. Ltd.
Data last updated: 23 July 2025
Splendid Fin-Lease Pvt. Ltd. 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 26 March 1996.
Registered with ROC Delhi under CIN U65921DL1996PTC077698.
Capital: an authorised share capital of ₹1 Lakh.
Office: C – 5A/216 Janak Puri, New Delhi, Delhi, India – 110058.
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 AddressC – 5A/216 Janak Puri, New Delhi, Delhi, India – 110058
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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 Splendid Fin-Lease Pvt. Ltd.
Splendid Fin-Lease Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999DL1996PTC077698. The current CIN is U65921DL1996PTC077698, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC077698 | Current |
| U99999DL1996PTC077698 | Previous |
Board of Directors of Splendid Fin-Lease Pvt. Ltd.
The Directors information for Splendid Fin-Lease Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Splendid Fin-Lease Pvt. Ltd.
Ten-year financial statements for Splendid Fin-Lease Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Splendid Fin-Lease Pvt. Ltd.
Splendid Fin-Lease Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Fin-Lease Pvt. Ltd.
View historical data on people associated with Splendid Fin-Lease Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Splendid Fin-Lease Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splendid Fin-Lease Pvt. Ltd.
GST registrations and filing compliance for Splendid Fin-Lease Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Splendid Fin-Lease Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Splendid Fin-Lease Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splendid Fin-Lease Pvt. Ltd.
MSME payment history for Splendid Fin-Lease Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Splendid Fin-Lease Pvt. Ltd.
Corporate group structure for Splendid Fin-Lease Pvt. Ltd.
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 Splendid Fin-Lease Pvt. Ltd.
MCA filings and documents for Splendid Fin-Lease Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Splendid Fin-Lease Pvt. Ltd.
Frequently Asked Questions about Splendid Fin-Lease Pvt. Ltd.
Splendid Fin-Lease Pvt. Ltd. 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.
Splendid Fin-Lease Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1996 and is registered under CIN U65921DL1996PTC077698. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Splendid Fin-Lease Pvt. Ltd. is U65921DL1996PTC077698. 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 Splendid Fin-Lease Pvt. Ltd. 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 C – 5A216 Janak Puri, New Delhi, Delhi, India – 110058.
Splendid Fin-Lease Pvt. Ltd. can be reached at the registered office: C – 5A216 Janak Puri, New Delhi, Delhi, India – 110058.