Tirthankar Leasing Private Limited
About Tirthankar Leasing Private Limited
Data last updated: 24 July 2025
Tirthankar Leasing 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 diversified financial services, a part of the broader financial services sector. Incorporated on 08 January 1987.
Registered with ROC Delhi under CIN U65910DL1987PTC026619.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.66 Lakh. It was led by directors Rekha Jain and Dinesh Jain Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 163 – A Sainik Farms Western Avenue Khanpur, New Delhi, Delhi, India – 110062.
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 Address163 – A Sainik Farms Western Avenue Khanpur, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Diversified Financial Services
- 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 Tirthankar Leasing Private Limited
Tirthankar Leasing Private Limited is audited by NAYAK AGARWAL & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYAK AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tirthankar Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tirthankar Leasing Private Limited
Tirthankar Leasing Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rekha Jain
Also directs:
Ajenta Chemicals ( India) Limited
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Director | 18 May 1999 | 27 Years 2 Months | As last reported |
| Dinesh Jain Kumar | Director | 18 May 1999 | 27 Years 2 Months | As last reported |
Financials of Tirthankar Leasing Private Limited FY 2019 filings available
Ten-year financial statements for Tirthankar Leasing Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Tirthankar Leasing Private Limited
Shareholding and ownership data for Tirthankar Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tirthankar Leasing Private Limited
Tirthankar Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirthankar Leasing Private Limited
View historical data on people associated with Tirthankar Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirthankar Leasing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Tirthankar Leasing Private Limited
GST registrations and filing compliance for Tirthankar Leasing 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
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Credit Ratings, Litigation & Regulatory Alerts for Tirthankar Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Tirthankar Leasing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tirthankar Leasing Private Limited
MSME payment history for Tirthankar Leasing 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
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Subsidiaries & Group Companies of Tirthankar Leasing Private Limited
Corporate group structure for Tirthankar Leasing Private Limited
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MCA Filings & Documents of Tirthankar Leasing Private Limited
MCA filings and documents for Tirthankar Leasing 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
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Recent Activity on Tirthankar Leasing Private Limited
Frequently Asked Questions about Tirthankar Leasing Private Limited
Tirthankar Leasing 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.
Tirthankar Leasing Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 January 1987 and is registered under CIN U65910DL1987PTC026619. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tirthankar Leasing Private Limited are:
- Rekha Jain - Director
- Dinesh Jain Kumar - Director
The CIN (Corporate Identification Number) of Tirthankar Leasing Private Limited is U65910DL1987PTC026619. 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 Tirthankar Leasing Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 163 – A Sainik Farms Western Avenue Khanpur, New Delhi, Delhi, India – 110062.