Swarnbhumi Leasing Ltd
About Swarnbhumi Leasing Ltd
Data last updated: 24 July 2025
Swarnbhumi Leasing Ltd was a public limited company based in Ut, Chandigarh, 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 07 February 1995.
Registered with ROC Chandigarh under CIN U65921CH1995PLC015751.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000.
Office: Sco 862 64 Shivalik Enclavemanimajra Chand Garm Chandigarh, Ut, Chandigarh, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco 862 64 Shivalik Enclavemanimajra Chand Garm Chandigarh, Ut, Chandigarh, India
-
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 Swarnbhumi Leasing Ltd
Swarnbhumi Leasing Ltd has one previous CIN (Corporate Identification Number): L65921CH1995PLC015751. The current CIN is U65921CH1995PLC015751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1995PLC015751 | Current |
| L65921CH1995PLC015751 | Previous |
Board of Directors of Swarnbhumi Leasing Ltd
The Directors information for Swarnbhumi Leasing Ltd provides insights into the leadership structure and governance of the organization.
Financials of Swarnbhumi Leasing Ltd
Ten-year financial statements for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
Swarnbhumi Leasing Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnbhumi Leasing Ltd
View historical data on people associated with Swarnbhumi Leasing Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
GST registrations and filing compliance for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
Credit ratings, litigation, and regulatory alerts for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
MSME payment history for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
Corporate group structure for Swarnbhumi Leasing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarnbhumi Leasing Ltd
MCA filings and documents for Swarnbhumi Leasing 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 Swarnbhumi Leasing Ltd
Frequently Asked Questions about Swarnbhumi Leasing Ltd
Swarnbhumi Leasing 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.
Swarnbhumi Leasing Ltd is a struck-off public limited company in the financial services sector based in Ut, Chandigarh, India. It was incorporated on 07 February 1995 and is registered under CIN U65921CH1995PLC015751. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swarnbhumi Leasing Ltd is U65921CH1995PLC015751. 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 Swarnbhumi Leasing 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 Sco 862 64 Shivalik Enclavemanimajra Chand Garm Chandigarh, Ut, Chandigarh, India.
Swarnbhumi Leasing Ltd can be reached at the registered office: Sco 862 64 Shivalik Enclavemanimajra Chand Garm Chandigarh, Ut, Chandigarh, India.