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THATHI INFIN LEASE SERVICES PRIVATE LIMITED

CIN : U74899DL1995PTC069457
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2023
CINU74899DL1995PTC069457
Company NameTHATHI INFIN LEASE SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number069457
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)18,40,010
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-06-1995
Registered AddressJ-6, FIRST FLOOR, RESERVE BANK ENCLAVE PASCHIM VIHAR DELHI West Delhi DL 110063 IN
Email Idthathiinfin@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009588SACHIN BANSAL06-06-2000
00009602MOHAN LAL BANSAL01-04-2011
THATHI INFIN LEASE SERVICES 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 06-06-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC069457, and it carries the registration number 069457. Currently, its eFiling status is listed as Active”.
From a financial standpoint, THATHI INFIN LEASE SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹18,40,010. 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 J-6, FIRST FLOOR, RESERVE BANK ENCLAVE PASCHIM VIHAR DELHI West Delhi DL 110063 IN. Correspondence or inquiries may be sent to the official email address, thathiinfin@rediffmail.com. 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 THATHI INFIN LEASE SERVICES PRIVATE LIMITED?
    J-6, FIRST FLOOR, RESERVE BANK ENCLAVE PASCHIM VIHAR DELHI West Delhi DL 110063 IN
  • Who are the owners / directors of THATHI INFIN LEASE SERVICES PRIVATE LIMITED?
    • SACHIN BANSAL
    • MOHAN LAL BANSAL
  • How can I contact THATHI INFIN LEASE SERVICES PRIVATE LIMITED?
  • When was THATHI INFIN LEASE SERVICES PRIVATE LIMITED established?
    It was founded on 06-06-1995 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-41,54,300
MGT-71,45,300
Total Penalty2,99,600
🎉90% WAIVER APPLIED
- ₹ 2,69,640
Amount Payable (10%)29,960

Full waiver breakdown available next page

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