FINE SWITCHES PVT LTD (CIN: U31909PB1990PTC010784) is a Private company incorporated on 25 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 467500.00.
FINE SWITCHES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE SWITCHES PVT LTD's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of FINE SWITCHES PVT LTD are ASHOK KUMAR SETHI, KUNAL SETHI, YOGESH SETHI, KARAN SETHI, MOHINDER KUMAR SETHI, and ALOK SETHI.
FINE SWITCHES PVT LTD's Corporate Identification Number (CIN) is U31909PB1990PTC010784 and its registration number is 10784. Users may contact FINE SWITCHES PVT LTD on its Email address - [email protected]. Registered address of FINE SWITCHES PVT LTD is GURU TEG BAHADUR NAGARTIBBI PHAGWARA , PUNJAB, Punjab, India - 144401.
Current status of FINE SWITCHES PVT LTD is - Active.
| CIN | U31909PB1990PTC010784 |
| Name | FINE SWITCHES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 10784 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-10-25 |
| Age of Company | 34 years, 4 months, 18 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 950,000.00 |
| Paid-up Share Capital | ₹ 467,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINE SWITCHES PVT LTD |
| U31909PB1990PTC010784 |
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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 FINE SWITCHES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01179026 | ASHOK KUMAR SETHI | Managing Director | 2005-07-23 |
| 05284141 | KUNAL SETHI | Whole-time director | 2016-01-01 |
| 06595665 | YOGESH SETHI | Director | 2014-08-30 |
| 10348202 | KARAN SETHI | Director | 2023-11-08 |
| 01124425 | MOHINDER KUMAR SETHI | Director | 2023-11-08 |
| 01583695 | ALOK SETHI | Director | 2023-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01164804 | CHANDAN SETHI | Director | - | 2016-02-01 |
| 01164910 | GOBIND RAM SETHI | Director | - | 2016-02-01 |
| 01167394 | ANIL SETHI | Director | - | 2016-02-01 |
| 01167446 | GAUTAM SETHI | Director | - | 2016-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE SWITCH GEARS PRIVATE LIMITED | U31200PB1994PTC015377 | Director | 1994-11-30 | Ongoing |
| FINE SWITCH GEARS PRIVATE LIMITED | U31200PB1994PTC015377 | Director | 1994-11-30 | Ongoing |
| FINE HOME APPLIANCES PVT LTD | U29300PB2006PTC030261 | Director | 2006-05-29 | Ongoing |
| PASKAR ACCOMMODATIONS PRIVATE LIMITED | U55101PB2023PTC059834 | Director | 2023-10-18 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6018 | BIG MAN PRODUCTIONS LLP | 83 A,ST. NO.1,OPPOSITE B.K. INDUSTRIES,SATNAMPURA, PHAGWARA, KAPURTHALA, PUNJAB 144401 PHAGWARA, Punjab, India - 144401 |
| U24232PB2011PTC034647 | MEDINC MEDICAL PRIVATE LIMITED | 132, GURU HARGOBIND NAGAR, , PHAGWARA, Punjab, India - 144401 |
| U24232PB2013PTC037088 | THERAPEUTIC BIOCEUTICALS PRIVATE LIMITED | OPPOSITE GURU NANAK COLLEGE NEW SUKHCHAIN NAGAR , PHAGWARA, Punjab, India - 144401 |
| U85300PB2018PTC047599 | GAMBHIR DIAGNO LABS PRIVATE LIMITED | Ground Floor, Building No. 370, Guru Hargobind Nagar , Phagwara, Punjab, India - 144401 |
| U45309PB2022PTC057073 | PUNSOUL INFRA AND HOSPITALITY PRIVATE LIMITED | C/O Sarabjit Singh, Guru Ravi Das Nagar, Banga Road near ishkarma Madir , Phagwara, Punjab, India - 144401 |
| U28939PB1998PTC022028 | VICTOR VALVES PRIVATE LIMITED | TIBBI PHATAK PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U00000PB1995PTC016657 | PMS INTERNATIONAL PRIVATE LIMITED | RAILWAY ROADDISTT KAPURTHALA PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U85110PB1987PTC007508 | PRIYA CHILDREN HOSPITAL PRIVATE LIMITED | 377 GURU HERGOBIND NAGARPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U19113PB1945PLC001956 | THE VIJOY STEEL AND GENERAL MILLS CO LTD | G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U27104PB1998PLC021849 | B L SETH STEELS LIMITED | 81- A, Adarsh Nagar, Phagwara, KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U29212PB1997PTC019863 | SKILMAN AUTO TECHNOLOGY PRIVATE LIMITED | G T ROADMEHTAN PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U29246PB1997PTC020069 | MOHINDRA DIE CASTING PRIVATE LIMITED | VILLAGE CHAK HAKIMG T ROAD PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U31909PB1992PTC012279 | KEI ELECTRICALS PRIVATE LIMITED | G T ROAD OPPG N B L COLLEGE OF WOMEN PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U01110PB2005PTC027886 | WAHID AGRO PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC027885 | WAHID FARMS PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC028414 | BIRING AGROS PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC028252 | WAHID FOOD PRODUCTS PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| U01120PB2005PTC028253 | WAHID HORTICULTURES PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| AAX-0966 | TECHINJECT GLOBAL SOLUTIONS LLP | 335URBAN ESTATE PHAGWARA Phagwara, Punjab, India - 144401 |
| U15310PB2011PLC034823 | WAHID SANDHAR SUGAR (PHAGWARA) LIMITED | G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U01222PB1994PLC015530 | DABAWA FARMS LIMITED | VILL. JAGITPUR, HOSHIARPUR ROAD, PHAGWARA, , PHAGWARA, Punjab, India - 144401 |
| L17117PB1946PLC004565 | J C T LIMITED | G.T. Road, Phagwara Distt. Kapurthala , Phagwara, Punjab, India - 144401 |
| AAT-0880 | ANGELICA BPO SERVICES LLP | C/o Kishan Singh 454 Har Phagwara Phagwara, Punjab, India - 144401 |
| U17299PB2022PTC054967 | AADM DENIM PRIVATE LIMITED | HOUSE NO-731, HARGOBIND NAGAR PHAGWARA, KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U27100PB2013PLC037069 | SARALANANDA INDUSTRIES LIMITED | 101, Arora Tower, G.T.Road Phagwara, , Phagwara, Punjab, India - 144401 |
| U29210PB2011PTC034623 | A 1 AGRO EQUIPMENTS PRIVATE LIMITED | V.P.O RAWALPINDI TEHSIL PHAGWARA KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U01403PB2014PLC038509 | SOIL CARE ORGANICS LIMITED | NATIONAL HIGHWAY-1, OPP. GNA IMT COLLEGE G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U15400PB2022PTC056501 | HIMVADHAV OVERSEAS PRIVATE LIMITED | 445, , Phagwara, Punjab, India - 144401 |
| U27310PB2021PTC053630 | CASTECH AUTO PRIVATE LIMITED | RAILWAY ROAD, , PHAGWARA, Punjab, India - 144401 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615431 | 2015-09-09 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 90177311 | 1992-03-05 | - | 2016-08-29 | 150,000.00 | ALLAHBAD BANK | |
| 90177438 | 1993-10-09 | - | - | 600,000.00 | STATE BANK OF INDIA | |
| 90177946 | 1998-10-21 | 2009-08-08 | 2015-12-23 | 10,000,000.00 | Allahabad Bank | |
| 90179794 | 1996-09-10 | - | - | 2,200,000.00 | CENTRAL BANK OF INDIA | |
| 90180054 | 1998-10-21 | - | 2016-08-29 | 1,000,000.00 | ALLAHBAD BANK |
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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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