Sujatha Leasing (India) Limited
About Sujatha Leasing (India) Limited
Data last updated:
Sujatha Leasing (India) Limited is a public limited company based in Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the credit allocation agencies segment of the financial services sector. It was incorporated on 09 May 1995.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG1995PLC020281.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at 65/M1/Migh S.R.Nagar Hyderabad., Telangana, India.
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- Registered Address65/M1/Migh S.R.Nagar Hyderabad., Telangana, India
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
CIN History of Sujatha Leasing (India) Limited
Sujatha Leasing (India) has one previous CIN (Corporate Identification Number): U65920AP1995PLC020281. The current CIN is U65920TG1995PLC020281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1995PLC020281 | Current |
| U65920AP1995PLC020281 | Previous |
Board of Directors of Sujatha Leasing (India) Limited
No directors are listed for Sujatha Leasing (India) in the MCA records available to us.
Financials of Sujatha Leasing (India) Limited
Financial statements from 2015
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 Sujatha Leasing (India) Limited
Sujatha Leasing (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujatha Leasing (India) Limited
Employment history and EPFO contributions of people linked to Sujatha Leasing (India).
Employee and EPFO history
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 Sujatha Leasing (India) Limited
GST registrations and filing compliance
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 Sujatha Leasing (India) Limited
Credit ratings, litigation, and regulatory alerts
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 Sujatha Leasing (India) Limited
MSME payment history
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
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Subsidiaries & Group Companies of Sujatha Leasing (India) Limited
Corporate group structure
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
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MCA Filings & Documents of Sujatha Leasing (India) Limited
MCA filings and documents
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 Sujatha Leasing (India) Limited
Frequently Asked Questions about Sujatha Leasing (India) Limited
Sujatha Leasing (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sujatha Leasing (India) is a company pending strike off, currently registered as a public limited company based in Telangana, India. The company works in credit allocation agencies, within the financial services industry. It was incorporated on 09 May 1995 and is registered under CIN U65920TG1995PLC020281. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sujatha Leasing (India) is U65920TG1995PLC020281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sujatha Leasing (India) was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sujatha Leasing (India) is at 65M1Migh S.R.Nagar Hyderabad., Telangana, India.
The authorised capital is ₹50 Lakh.
Sujatha Leasing (India) operates in the financial services industry, in the credit allocation agencies segment.
No. Sujatha Leasing (India) is not listed on any stock exchange. It is an unlisted company.
Sujatha Leasing (India) can be reached at its registered office: 65M1Migh S.R.Nagar Hyderabad, Telangana, India.