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ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED

CIN : U74899HR1994PTC044755
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 14-06-2023
CINU74899HR1994PTC044755
Company NameESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number044755
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,32,00,00,000
Paid up Capital (Rs)1,24,12,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-1994
Registered AddressSCO - 232, Ist FLOOR SECTOR - 20 Panchkula Panchkula HR 134109 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00043256RAJAN NANDA08-12-1994
00043432NIKHIL NANDA06-10-1995
CDZPK2989LSUSHILA KARHANA01-09-2011
ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-12-1994. Its Corporate Identification Number (CIN) is U74899HR1994PTC044755, and it carries the registration number 044755. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED has an authorised share capital of ₹1,32,00,00,000 and paid-up capital of ₹1,24,12,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SCO - 232, Ist FLOOR SECTOR - 20 Panchkula Panchkula HR 134109 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED?
    SCO - 232, Ist FLOOR SECTOR - 20 Panchkula Panchkula HR 134109 IN
  • Who are the owners / directors of ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED?
    • RAJAN NANDA
    • NIKHIL NANDA
    • SUSHILA KARHANA
  • How can I contact ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED?
    [email protected]
  • When was ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED established?
    It was founded on 01-12-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,00,700
MGT-7₹ 34,61,700
Total Penalty₹ 69,62,400
🎉90% WAIVER APPLIED
- ₹ 62,66,160
Amount Payable (10%)₹ 6,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.