Zankar Leasing And Financing Pvt Ltd - Company overview

Zankar Leasing And Financing is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MP1994PTC008191…

1994-03-18 M.P, Madhya Pradesh Strike Off Unlisted Active Compliant
ZL Zankar Leasing And Financing Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
32 Years 4 Months
since 1994-03-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
OPEN CHARGES
1
-1.50 Lakh
SATISFIED CHARGES
1
1.50 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Zankar Leasing And Financing covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zankar Leasing And Financing

Zankar Leasing And Financing is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MP1994PTC008191). Business overview includes Financial Services (Financial & Credit Leasing), incorporated on March 18, 1994 (32+ years old), headquartered in M.P, Madhya Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.

Financial & Credit Leasing Financial Activities
  • Location E-1, Riddhi Seddhe Viharnear Ganesh Puri Indore, M.P, Madhya Pradesh - 450009
CIN / LLPINU65921MP1994PTC008191
Company No.008191
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-18
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Zankar Leasing And Financing

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Zankar Leasing And Financing (2)

R
Director | Since 1994-03-18 | DIN: 02407032
D
Director | Since 1994-03-18 | DIN: 00441312

Charges of Zankar Leasing And Financing

The Saraswat Co-Operative Bank Ltd. : 1.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -1.50 Lakh
Satisfied 1.50 Lakh
LenderAmountStatus
The Saraswat Co-Operative Bank Ltd.
Creation Date: 28 Sep 2000
1.50 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Zankar Leasing And Financing
What is CIN of Zankar Leasing And Financing?
The Corporate Identification Number (CIN) for Zankar Leasing And Financing is U65921MP1994PTC008191. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008191 as per MCA.
When was Zankar Leasing And Financing incorporated?
Zankar Leasing And Financing was incorporated 32 years 4 months ago on 18 Mar 1994.
What is paid-up capital and authorised share capital of Zankar Leasing And Financing?
The paid-up capital of Zankar Leasing And Financing is ₹ 4,000,000.00 and authorised share capital is ₹ 4,000,000.00.
Who are the current board members and directors of Zankar Leasing And Financing?
Zankar Leasing And Financing shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zankar Leasing And Financing?
As per Ministry of Corporate Affairs (MCA), the registered address of Zankar Leasing And Financing is E-1, Riddhi Seddhe Viharnear Ganesh Puri Indore, M.P, Madhya Pradesh, 450009, India.
What is the ROC code of Zankar Leasing And Financing?
Zankar Leasing And Financing ROC code is Roc Gwalior.
What is the company classification of Zankar Leasing And Financing?
Zankar Leasing And Financing is classified as Private Limited Indian Non-Government Company.
Zankar Leasing And Financing - is it listed or unlisted?
Zankar Leasing And Financing is a Unlisted company.
What is the current status of Zankar Leasing And Financing?
Zankar Leasing And Financing is currently Strike Off and registered in M.P, Madhya Pradesh, India.
What industry or business activity is Zankar Leasing And Financing associated with?
Zankar Leasing And Financing lists activity aligned with: Financial Services - Financial & Credit Leasing - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Zankar Leasing And Financing?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zankar Leasing And Financing.
What is the turnover or revenue of Zankar Leasing And Financing?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zankar Leasing And Financing?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.