Spot Finlease Private Limited
About Spot Finlease Private Limited
Data last updated:
Spot Finlease Private Limited 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 operated in the service-based operations segment of the services sector. It was incorporated on 14 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1996PTC079671.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office was at 6/7 P Wea Gurdwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Company details
CIN history
Spot Finlease has one previous CIN (Corporate Identification Number): U99999DL1996PTC079671. The current CIN is U93000DL1996PTC079671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1996PTC079671 | Current |
| U99999DL1996PTC079671 | Previous |
Contact details
Spot Finlease Private Limited's registered office is in New Delhi, Delhi.
- Registered Address6/7 P Wea Gurdwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryService, Other Services
- 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 Spot Finlease Private Limited
Year-wise financial statements and ratios of Spot Finlease Private Limited are in the company report Buy the company report.
Board of directors of Spot Finlease Private Limited
No directors are listed for Spot Finlease in the MCA records available to us.
Legal cases
Spot Finlease Private Limited has 5 court cases on record: 5 filed by Spot Finlease. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Appeal | Filed by the company against Jai Maa Communications Pvt Ltd. and Ors. | Pending |
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against M/S Jai Maa Communications Pvt Ltd & Ors | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against Ms Jai Maa Communication (I), Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Revision petition | Filed by the company against State & Ors. | Disposed |
To see the full case history of Spot Finlease Private 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 Spot Finlease Private 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 Spot Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Spot Finlease 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.
Spot Finlease was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 14 June 1996 and is registered under CIN U93000DL1996PTC079671. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Spot Finlease is U93000DL1996PTC079671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spot Finlease is at 67 P Wea Gurdwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Spot Finlease was incorporated on 14 June 1996. It is registered with the Registrar of Companies, Delhi.
Spot Finlease operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Spot Finlease has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the district courts.
Spot Finlease can be reached at its registered office: 67 P Wea Gurdwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Spot Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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