Twigo Leasing Private Limited
About Twigo Leasing Private Limited
Data last updated: 26 July 2025
Twigo Leasing Private Limited is a private limited company based in Delhi, Delhi, 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 specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 February 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC345470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paras Kandhari and Anurag Pratap Rai.
Office: D – 1/14 1St Floor Kh 29/15 Palan Extn. Sector – 7 Dwarka, Delhi, Delhi, India – 110045.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 1/14 1St Floor Kh 29/15 Palan Extn. Sector – 7 Dwarka, Delhi, Delhi, India – 110045
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Twigo Leasing Private Limited
Twigo Leasing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Paras Kandhari
Also directs:
Investors Guru Private Limited, Aprk Landsworthy Private Limited, Vectorx Llp and 1 more
|
Director | 05 Feb 2019 | 7 Years 6 Months | Current |
| Anurag Pratap Rai | Director | 05 Feb 2019 | 7 Years 6 Months | Current |
Financials of Twigo Leasing Private Limited
Ten-year financial statements for Twigo Leasing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Twigo Leasing Private Limited
Twigo Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twigo Leasing Private Limited
View historical data on people associated with Twigo Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twigo Leasing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Twigo Leasing Private Limited
GST registrations and filing compliance for Twigo Leasing Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Twigo Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Twigo Leasing Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Twigo Leasing Private Limited
MSME payment history for Twigo 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Twigo Leasing Private Limited
Corporate group structure for Twigo Leasing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Twigo Leasing Private Limited
MCA filings and documents for Twigo Leasing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Twigo Leasing Private Limited
Frequently Asked Questions about Twigo Leasing Private Limited
Twigo Leasing Private Limited 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.
Twigo Leasing Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 05 February 2019 and is registered under CIN U74999DL2019PTC345470. The company may be struck off soon - caution is advised.
The current directors of Twigo Leasing Private Limited are:
- Paras Kandhari - Director
- Anurag Pratap Rai - Director
The CIN (Corporate Identification Number) of Twigo Leasing Private Limited is U74999DL2019PTC345470. 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 Twigo Leasing Private Limited is business services. The company specifically operates in other services.
Twigo Leasing Private Limited can be reached at the registered office: D – 114 1St Floor Kh 2915 Palan Extn. Sector – 7 Dwarka, Delhi, Delhi, India – 110045.