Suresh Leasing Pvt.Ltd.
About Suresh Leasing Pvt.Ltd.
Data last updated:
Suresh Leasing Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 financial and leasing services segment of the financial services sector. It was incorporated on 28 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1992PTC065076.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at G – 6 Gokul Dham Shopping Centrefilm City Road Goregaon East Bombay 63., Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹14 Lakh on record.
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- Registered AddressG – 6 Gokul Dham Shopping Centrefilm City Road Goregaon East Bombay 63., Mumbai, Maharashtra, India
- IndustryFinancial Services, Financial & Leasing, 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
Board of Directors of Suresh Leasing Pvt.Ltd.
No directors are listed for Suresh Leasing in the MCA records available to us.
Financials of Suresh Leasing Pvt.Ltd.
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 Suresh Leasing Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2000 | Canara Bank | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suresh Leasing Pvt.Ltd.
Employment history and EPFO contributions of people linked to Suresh Leasing.
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 Suresh Leasing Pvt.Ltd.
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 Suresh Leasing Pvt.Ltd.
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 Suresh Leasing Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suresh Leasing Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suresh Leasing Pvt.Ltd.
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 Suresh Leasing Pvt.Ltd.
Frequently Asked Questions about Suresh Leasing Pvt.Ltd.
Suresh 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.
Suresh Leasing was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 28 January 1992 and is registered under CIN U65910MH1992PTC065076. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suresh Leasing is U65910MH1992PTC065076. 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 Suresh Leasing is at G – 6 Gokul Dham Shopping Centrefilm City Road Goregaon East Bombay 63., Mumbai, Maharashtra, India.
Suresh Leasing was incorporated on 28 January 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Suresh Leasing operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Suresh Leasing is not listed on any stock exchange. It is an unlisted company.
Suresh Leasing has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.