Zankar Leasing And Financing Pvt Ltd
About Zankar Leasing And Financing Pvt Ltd
Data last updated: 26 July 2025
Zankar Leasing And Financing Pvt Ltd was a private limited company based in M.P, Madhya Pradesh, 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 and credit leasing, a part of the broader financial services sector. Incorporated on 18 March 1994.
Registered with ROC Gwalior under CIN U65921MP1994PTC008191.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Rajni Sharma and Deepak Sharma.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: E – 1 Riddhi Seddhe Viharnear Ganesh Puri Indore, M.P, Madhya Pradesh, India – 450009.
As per the financials filed for FY 2020, the company reported a revenue of ₹3,508, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.5 Lakh on record.
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 AddressE – 1 Riddhi Seddhe Viharnear Ganesh Puri Indore, M.P, Madhya Pradesh, India – 450009
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IndustryFinancial Services, Financial & Credit Leasing, Financial 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
Auditor Details of Zankar Leasing And Financing Pvt Ltd
Zankar Leasing And Financing Pvt Ltd is audited by MAHESH VIRENDRA AND CO. 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 |
|---|---|---|---|
| MAHESH VIRENDRA AND CO. | Locked | Locked | Locked |
Complete auditor history for Zankar Leasing And Financing Pvt Ltd
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 Zankar Leasing And Financing Pvt Ltd
Zankar Leasing And Financing Pvt Ltd 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 |
|---|---|---|---|---|
| Rajni Sharma | Director | 18 Mar 1994 | 32 Years 4 Months | As last reported |
| Deepak Sharma | Director | 18 Mar 1994 | 32 Years 4 Months | As last reported |
Financials of Zankar Leasing And Financing Pvt Ltd FY 2020 filings available
Zankar Leasing And Financing Pvt Ltd reported revenue of ₹3,508 (up 435.00% YoY) for FY 2020.
Ten-year financial statements for Zankar Leasing And Financing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Zankar Leasing And Financing Pvt Ltd
Shareholding and ownership data for Zankar Leasing And Financing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Zankar Leasing And Financing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2000 | The Saraswat Co-Operative Bank Ltd. | ₹1.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zankar Leasing And Financing Pvt Ltd
View historical data on people associated with Zankar Leasing And Financing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Zankar Leasing And Financing Pvt Ltd
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 Zankar Leasing And Financing Pvt Ltd
GST registrations and filing compliance for Zankar Leasing And Financing Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Zankar Leasing And Financing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Zankar Leasing And Financing Pvt 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
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MSME Payment Delays by Zankar Leasing And Financing Pvt Ltd
MSME payment history for Zankar Leasing And Financing Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Zankar Leasing And Financing Pvt Ltd
Corporate group structure for Zankar Leasing And Financing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zankar Leasing And Financing Pvt Ltd
MCA filings and documents for Zankar Leasing And Financing Pvt 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 Zankar Leasing And Financing Pvt Ltd
Frequently Asked Questions about Zankar Leasing And Financing Pvt Ltd
Zankar Leasing And Financing Pvt 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.
Zankar Leasing And Financing Pvt Ltd is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 18 March 1994 and is registered under CIN U65921MP1994PTC008191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zankar Leasing And Financing Pvt Ltd are:
- Rajni Sharma - Director
- Deepak Sharma - Director
The CIN (Corporate Identification Number) of Zankar Leasing And Financing Pvt Ltd is U65921MP1994PTC008191. 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 Zankar Leasing And Financing Pvt Ltd is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at E – 1 Riddhi Seddhe Viharnear Ganesh Puri Indore, M.P, Madhya Pradesh, India – 450009.