Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONCORDE FINVEST PRIVATE LIMITED
CIN: U67120PB1995PTC017039 As on: 2026-07-13
CONCORDE FINVEST PRIVATE LIMITED (CIN: U67120PB1995PTC017039) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.CONCORDE FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
CONCORDE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1995PTC017039 and its registration number is 17039. Users may contact CONCORDE FINVEST PRIVATE LIMITED on its Email address - . Registered address of CONCORDE FINVEST PRIVATE LIMITED is 85-C, UDHAM SINGH NAGAR,LUDHIANA. , NA, Punjab, India - 000000.
Current status of CONCORDE FINVEST PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONCORDE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCORDE FINVEST
Purchase full report of CONCORDE FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONCORDE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONCORDE FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CONCORDE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111PB1997PTC020688 | TRISTAR FILAMENTS PRIVATE LIMITED | 85-C,Udham Singh Nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC015474 | MAJESTIC FINLEASE PVT LTD | 85-C, UDHAM SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52395PB1988PTC008397 | BAHRI COAL SALES PRIVATE LIMITED | 75-C, Udham Singh Nagar, Ludhiana , Ludhiana, Punjab, India - 000000 |
| L51909PB1984PLC005972 | HIND COMMERCE LTD. | 48-B,UDHAM SINGH NAGAR,,LUDHIANA , NA, Punjab, India - 000000 |
| U65991PB1985PLC006424 | CAPITAL TRUST LTD | 48-B UDHAM SINGH NAGAR, CIVILLINES, LUDHIANA. , NA, Punjab, India - 000000 |
| U51494PB1989PTC009050 | MEGACORP INTERNATIONAL PVT LTD | C/O.RAM SINGH GIAN SINGH TALABMANDIR ROAD PUNJABI MARKET, LUDHIANA. , NA, Punjab, India - 000000 |
| U28939PB1993PTC014043 | OSHA TOOLS PVT LTD | 41-B,UDHAM SINGH NAGAR,LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025554 | ALTOS INDIA NETWORK PRIVATE LIMITED | 13-C UDHAM SINGH NAGARCIVIL LINES LUDHIANA , punjab, Punjab, India - 000000 |
| U65910PB1994PTC014297 | HARBANS LEASING AND INVESTMENTS PVT LTD | C 202BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013498 | SANDHU DEPOSITS AND INVESTMENT PRIVATE L IMITED | SAHEED UDHAM SINGH NAGAR,JALANDHAR 24 C , PUNJAB, Punjab, India - 000000 |
| U80302PB2002PTC025553 | BROAD INFO WORD PRIVATE LIMITED | 13-C UDHAM SINGH NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB2002PTC025397 | TAVPARSAD IMMIGRATION CONSULTANCY SERVIC ES PRIVATE LIMITED | 168-C BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PLC025725 | MAGIC MART INDIA LIMITED | 13-C, UDHAM SINGH NAGARNEAR ARORA NEURO CENTER LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1995PLC016632 | SAIMON EXPORTS LIMITED | # 85 CUDHAM SINGH NAGAR , LUDHIANA, Punjab, India - 000000 |
| U45202PB2006PTC029939 | KSHITIJ PROMOTERS PRIVATE LIMITED | 45-B, UDHAM SINGH NAGAR , LUDHIANA, Punjab, India - 000000 |
| U74999PB2002PTC024927 | NEW ERA IMMIGRATION AND MANAGEMENT CONSU LTANTS PRIVATE LIMITED | 4-C, SARABHA NAGAR,LUDHIANA. , NA, Punjab, India - 000000 |
| U18101PB1997PTC019974 | KAPOOR TECHNO-FAB PRIVATE LIMITED | H.NO. 31-C, KITCHLU NAGAR,LUDHIANA. , NA, Punjab, India - 000000 |
| U85199PB2000PTC023266 | TSN SOLUTIONS PRIVATE LIMITED | 38, FF, SANT ISHAR SINGH NAGAR, PAKHOWAL ROAD LUDHIANA. , NA, Punjab, India - 000000 |
| U45201UR1996PTC021189 | A C M E CIVIL WORKS PRIVATE LIMITED | III/745 PANT NAGAR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U17117PB1990PTC010381 | TARASONS WOOLLEN MILLS PVT LTD | c/o s.c.gupta 652,gurdev nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| U15520UR2005PLC030363 | UTTARANCHAL WINERIERS AND VINEYARD LIMITED | C-3 PREETVIHAR RUDRA PUR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U02001UR1997PTC021453 | SUBEEJ AGRO PRIVATE LIMITED | RAMNAGAR ROADKASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U01403UP1997PLC022280 | PARNAMI AGRO LIMITED | 25/2,PATEL NAGARKASHIPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttar Pradesh, India - 000000 |
| U92110PB2004PTC027284 | TAO MEDIA VISION PRIVATE LIMITED | 38, AGAR NAGAR,LUDHIANA, (PUNJAB). , NA, Punjab, India - 000000 |
| U72200UR2001PTC025877 | UTTRANCHAL COMPUTERS PRIVATE LIMITED | D1-D2 PRAGATI VIHAR RUDRAPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 000000 |
| U45202PB1982PTC005174 | ADJ DREAMLAND BUILDERS AND ENGINEERS PVT LTD | 174 BHAI RANDHIR SINGH NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U17117PB1989PTC009912 | D.S. WOOLLEN MILLS PVT LTD | 674-1, BHAI RANDHIR SINGH NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U65921PB1981PTC004730 | BHAGYODAY INVESTMENTS PVT LTD | HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). , NA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.