Sukh Finlease Private Limited
About Sukh Finlease Private Limited
Data last updated: 23 July 2025
Sukh 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC073432.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harbhajan Kaur and Amardeep Kaur.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 201 Preet Vihar, New Delhi, Delhi, India – 110092.
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 AddressG – 201 Preet Vihar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sukh Finlease Private Limited
Sukh Finlease Private Limited is audited by K P SINGH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukh Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sukh Finlease Private Limited
Sukh Finlease Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbhajan Kaur | Director | 05 Mar 2003 | 23 Years 4 Months | As last reported |
| Amardeep Kaur | Director | 26 Oct 1995 | 30 Years 9 Months | As last reported |
Financials of Sukh Finlease Private Limited FY 2017 filings available
Ten-year financial statements for Sukh Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sukh Finlease Private Limited
Shareholding and ownership data for Sukh Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Sukh Finlease Private Limited
Sukh Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukh Finlease Private Limited
View historical data on people associated with Sukh Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukh Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sukh Finlease Private Limited
GST registrations and filing compliance for Sukh Finlease Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sukh Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Sukh Finlease Private Limited
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
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MSME Payment Delays by Sukh Finlease Private Limited
MSME payment history for Sukh Finlease Private Limited
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
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Subsidiaries & Group Companies of Sukh Finlease Private Limited
Corporate group structure for Sukh Finlease Private Limited
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 Sukh Finlease Private Limited
MCA filings and documents for Sukh Finlease Private Limited
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
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Recent Activity on Sukh Finlease Private Limited
Frequently Asked Questions about Sukh Finlease Private Limited
Sukh Finlease Private Limited 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.
Sukh Finlease Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 October 1995 and is registered under CIN U74899DL1995PTC073432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukh Finlease Private Limited are:
- Harbhajan Kaur - Director
- Amardeep Kaur - Director
The CIN (Corporate Identification Number) of Sukh Finlease Private Limited is U74899DL1995PTC073432. 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 Sukh Finlease Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at G – 201 Preet Vihar, New Delhi, Delhi, India – 110092.