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Outstanding Payments (MSME)
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GLOSEC FINANCE PRIVATE LIMITED
CIN: U65921PB1971PTC003076 As on: 2026-07-13
GLOSEC FINANCE PRIVATE LIMITED (CIN: U65921PB1971PTC003076) is a Private company incorporated on 25 Nov 1971. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28632900.00.
GLOSEC FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOSEC FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GLOSEC FINANCE PRIVATE LIMITED are PARMINDER SINGH, PARAMJIT SINGH RANDHAWA, and SUKHWINDER SINGH.
GLOSEC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1971PTC003076 and its registration number is 3076. Users may contact GLOSEC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOSEC FINANCE PRIVATE LIMITED is The Axis,First Floor Plot no. 1 R.B. Badri Dass Colony,GT Roa d , Jalandhar, Punjab, India - 144001.
Current status of GLOSEC FINANCE PRIVATE LIMITED is - Active.
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
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ZaubaCorp's company report for GLOSEC FINANCE 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.
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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 GLOSEC FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GLOSEC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00685786 | PARMINDER SINGH | Managing Director | 2015-07-01 |
| 07077443 | PARAMJIT SINGH RANDHAWA | Director | 2015-12-17 |
| 02945389 | SUKHWINDER SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of GLOSEC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00649442 | AMARDEEP SINGH SAMRA | Director | - | 2016-01-01 |
| 00650133 | AMARJIT SINGH SAMRA | Director | - | 2015-01-24 |
| 00650359 | GAGANPREET SAMRA | Director | - | 2016-01-01 |
| 01799618 | AMARPREET KAUR | Director | - | 2015-01-24 |
| 02431334 | NIRMAL SINGH | Additional Director | - | 2015-09-26 |
| 02431334 | NIRMAL SINGH | Director | - | 2021-08-20 |
| 07077455 | GURDIP SINGH | Additional Director | - | 2015-09-26 |
| 07077455 | GURDIP SINGH | Director | - | 2020-05-16 |
| 00475730 | KULJIT SINGH HAYER | Director | - | 2015-01-24 |
| 00650265 | SURINDER KAUR | Managing Director | - | 2015-01-24 |
| 01789605 | GURPAL SINGH | Director | - | 2015-03-31 |
| 02945389 | SUKHWINDER SINGH | Additional Director | - | 2014-09-30 |
Other Directorships of AMARDEEP SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-01-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2016-03-07 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | - | 2016-01-01 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2016-01-01 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Managing Director | - | 2012-01-24 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Whole-time director | - | 2015-08-04 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2010-08-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2012-01-27 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Managing Director | 2012-01-27 | Ongoing |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | - | 2015-02-06 |
Other Directorships of AMARJIT SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | - | 2020-09-08 |
| PRINCE BUS AND TRANSPORT CO LTD | U60210PB1944PLC001975 | Director | 1971-08-10 | Ongoing |
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-04-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2015-01-24 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2015-01-24 |
Other Directorships of GAGANPREET SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Managing Director | - | 2015-08-01 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2015-09-18 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2016-01-06 |
| SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | U68100PB2024PTC061973 | Director | 2024-07-02 | Ongoing |
Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAULI GREENWOOD COTTAGES PRIVATE LIMIT ED | U45203CH1998PTC021037 | Additional Director | 2010-12-31 | Ongoing |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | 2021-10-05 | Ongoing |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Managing Director | - | 2021-10-05 |
| GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | U67190PB2002PTC025538 | Director | - | 2010-04-01 |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Additional Director | - | 2012-09-29 |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | 2012-09-29 | Ongoing |
Other Directorships of AMARPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Additional Director | - | 2015-09-29 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | - | 2021-08-20 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Additional Director | - | 2015-09-27 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2021-08-20 |
Other Directorships of PARAMJIT SINGH RANDHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSECTOS SYSTEMS PRIVATE LIMITED | U24290PB2021PTC054840 | Director | 2021-12-08 | Ongoing |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2015-09-28 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | 2015-09-28 | Ongoing |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Additional Director | - | 2015-09-27 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2022-05-16 |
Other Directorships of GURDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2015-09-28 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2020-05-16 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Additional Director | - | 2015-09-27 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2021-10-05 |
Other Directorships of KULJIT SINGH HAYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Director | - | 2009-08-17 |
Other Directorships of SURINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2015-01-24 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2015-01-24 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2010-08-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2015-03-31 |
Other Directorships of GURPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAULI GREENWOOD COTTAGES PRIVATE LIMIT ED | U45203CH1998PTC021037 | Director | - | 2011-01-21 |
Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2014-09-30 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | 2014-09-30 | Ongoing |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Additional Director | - | 2014-09-30 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920PB1981PTC004719 | UJJWAL FINSERV PRIVATE LIMITED | The Axis'' first floor,Plot No. 1 R.B. Badri Dass Colony, G.T. Road , Jalandhar, Punjab, India - 144001 |
| U68100PB2024PTC061973 | SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC062206 | MIDLAND MOTOR FINANCE PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1988PLC008430 | MIDLAND MICROFIN LIMITED | The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road , JALANDHAR, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U20295PB2024PTC062208 | ADHOMELT INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, NO. 25, LANE,NO. 4, FRIENDS COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| AAH-4286 | PCFIX SOLUTIONS LLP | SHOP NO. 1, FIRST FLOOR, SHIV VIHAR, LANE NO. 1, OPPOSITE CMC HOSPITAL, JALANDHAR CITY JALANDHAR, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2021PTC052928 | CORPSERV PRIVATE LIMITED | 86, Second Floor, Rai Bahadur Badri Dass Colony, Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U92412PB2019PTC049166 | PB08 SPORTS HOUSE PRIVATE LIMITED | 410, 1st Floor, Street No. 1 Dada Colony , JALANDHAR, Punjab, India - 144001 |
| U63040PB2014PTC038442 | JBLD UNIQUE OVERSEAS PRIVATE LIMITED | SHOP NO 1 &2 STREET NO. 2 KADIA CHAMBER FIRST FLOOR , JALANDHAR, Punjab, India - 144001 |
| U74300PB2011PTC035364 | ZEUS MEDIA PRIVATE LIMITED | Plot No. B1/823/1A, AMAN NAGAR NEAR DOABA CHOWK, OPP KMV COLLEGE , JALANDHAR, Punjab, India - 144001 |
| U17115PB1995PTC010777 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | PROPERTY NO. 35 MIN MOSUMA, DELTA CHAMBERS, 4TH FLOOR, OFFICE NO. 504B, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U65921PB1992PTC011974 | TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U52291PB2025PTC064306 | SKYPEARL AVIATION INDIA PRIVATE LIMITED | SHOP NO. 3B, FIRST FLOOR, DOABA,MARKET, NEAR BUS STAND,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2024PTC060533 | ARDEEP GLOBAL SERVICES PRIVATE LIMITED | E.S.250/1, FIRST FLOOR,,OFFICE NO.3, NAKODAR ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U19110PB2020PTC051980 | JERMIN LEATHER FURNISHERS PRIVATE LIMITED | Plot No 1, Second Floor Leather Complex , Jalandhar, Punjab, India - 144001 |
| U63040PB2004PTC026900 | BIPASHA AVIATION SERVICES PRIVATE LIMITED | H.NO. 225, 1ST FLOOR DEFENCE COLONY , JALANDHAR, Punjab, India - 144001 |
| U74210PB2005PTC028874 | FOURTH DIMENSION PROJECT MANAGEMENT PRIVATE LIMITED | HOUSE NO. 299, CHHOTI BARADARI FIRST FLOOR, PART-1 , JALANDHAR, Punjab, India - 144001 |
| U74999PB2023PTC057667 | DIAMOND TRUCKING MANAGEMENT PRIVATE LIMITED | FIRST FLOOR SCO NO-1 PUDA COMPLEX LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| AAW-0462 | CHIRAYU AUTOMOBILES LLP | 86, BADRI DASS COLONY MAHAVIR MARG, NEAR B.M.C CHOWK JALANDHAR, Punjab, India - 144001 |
| U01403PB2015PTC039620 | GURU NANAK AGRO FARMS & COLD STORE PRIVATE LIMITED | 2nd Floor, Shop No.1 P.P.R Mall, Mithapur Road , JALANDHAR, Punjab, India - 144001 |
| U51909PB2018OPC048714 | ONEDREAM TECHSOLUTIONS (OPC) PRIVATE LIMITED | H.NO.111/1, B.D.S NAGAR, PATHANKOT BYEPASS VILLAGE RERU, , JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013498 | 2006-07-31 | - | 2015-07-24 | 1,044,000.00 | S. SWARN SINGH SAINI | |
| 10028252 | 2006-11-25 | - | 2019-05-16 | 785,000.00 | S.SWARN SINGH SAINI | |
| 10036173 | 2007-01-19 | - | 2015-07-24 | 836,000.00 | SWARN SINGH SAINI | |
| 10036183 | 2007-01-19 | - | 2015-07-24 | 317,000.00 | SWARN SINGH SAINI | |
| 10052596 | 2007-05-10 | - | 2008-03-31 | 1,106,000.00 | S.SWARN SINGH SAINI | |
| 10052858 | 2007-05-10 | - | 2008-03-31 | 1,337,000.00 | S.SWARN SINGH SAINI | |
| 10065781 | 2007-08-16 | - | 2008-03-31 | 1,877,000.00 | SWARAN SINGH SAINI | |
| 10079025 | 2007-11-25 | - | 2008-03-31 | 2,133,000.00 | SWARN SINGH SAINI | |
| 10087608 | 2008-01-29 | - | 2015-07-24 | 2,807,000.00 | Brig. Swaran Singh Saini | |
| 10102672 | 2008-05-05 | - | 2015-07-24 | 3,922,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10119649 | 2008-08-11 | - | 2015-07-24 | 1,161,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10119651 | 2008-08-11 | - | 2015-07-24 | 430,000.00 | BRIG. SWARN SINGH SAINI | |
| 10245394 | 2010-09-30 | - | 2019-05-16 | 1,203,000.00 | Brig. Swarn Singh Saini | |
| 10258725 | 2010-12-20 | - | 2019-05-16 | 1,244,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10272138 | 2011-03-03 | - | 2019-05-16 | 964,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10289438 | 2011-05-11 | - | 2019-05-16 | 2,680,000.00 | Brig. Swaran Singh Saini | |
| 10313823 | 2011-09-30 | - | 2019-05-16 | 2,855,000.00 | Brig Sawarn Singh Saini | |
| 10329768 | 2011-12-21 | - | 2019-05-16 | 2,066,000.00 | Brig. Swaran Singh Saini | |
| 10343809 | 2012-03-01 | - | 2019-05-16 | 2,382,000.00 | Brig. Swaran Singh | |
| 10355330 | 2012-04-25 | - | 2019-05-16 | 1,337,000.00 | Brig. Swaran Singh Saini | |
| 10385442 | 2012-08-17 | - | 2019-05-16 | 362,000.00 | Brig. Swaran Singh Saini | |
| 10385444 | 2012-08-17 | - | 2019-05-16 | 1,514,000.00 | Brig. Swaran Singh Saini | |
| 10401727 | 2012-12-15 | - | 2019-05-16 | 1,394,000.00 | Brig. Swaran Singh Saini | |
| 10420118 | 2013-03-12 | - | 2019-05-16 | 780,000.00 | Brig. Swaran Singh Saini | |
| 10430957 | 2013-05-16 | - | 2019-05-16 | 2,265,000.00 | Brig. Swaran Singh Saini | |
| 10459924 | 2013-10-29 | - | 2019-05-16 | 1,059,000.00 | Brig. Swaran Singh Saini | |
| 10596150 | 2015-08-26 | - | - | 7,095,000.00 | CA Sangeeta Sharma | |
| 80041741 | 2000-07-15 | - | 2008-03-31 | 1,620,000.00 | S. SWARAN SINGH SAINI | |
| 80041742 | 2000-10-25 | - | 2008-03-31 | 867,000.00 | S. SWARAN SINGH SAINI | |
| 80041743 | 2001-01-11 | - | 2008-03-31 | 388,000.00 | S. SWARAN SINGH SAINI | |
| 80041744 | 2001-04-25 | - | 2008-03-31 | 1,408,000.00 | S. SWARAN SIHGH SAINI | |
| 80041745 | 2003-01-31 | - | 2008-03-31 | 2,354,000.00 | S. SWARAN SINGH SAINI | |
| 80041746 | 2002-07-27 | - | 2015-07-24 | 1,893,000.00 | S. SWARAN SINGH SAINI | |
| 80041747 | 2002-10-25 | - | 2008-03-31 | 1,117,000.00 | S. SWARAN SINGH SAINI | |
| 80041748 | 2003-05-07 | - | 2008-03-31 | 1,295,000.00 | S. SWARAN SINGH SAINI | |
| 80044588 | 1998-04-27 | - | 2008-04-10 | 629,000.00 | S.SWARAN SINGH SAINI | |
| 80044589 | 1998-06-30 | - | 2008-04-10 | 980,000.00 | S. SWARAN SINGH | |
| 80044590 | 1998-09-30 | - | 2008-04-10 | 1,123,000.00 | S.SWARAN SINGH | |
| 80044591 | 1998-12-31 | - | 2008-04-04 | 674,000.00 | S. SWARAN SINGH | |
| 80044592 | 1999-03-31 | - | 2008-04-04 | 877,000.00 | S. SWARAN SINGH | |
| 80044593 | 1999-06-30 | - | 2008-04-04 | 848,000.00 | S. SWARAN SINGH SAINI | |
| 80044594 | 1999-09-30 | - | 2008-04-04 | 947,000.00 | S.SWARAN SINGH | |
| 80044595 | 2001-07-23 | - | 2015-07-24 | 906,000.00 | S.SWARAN SINGH | |
| 80044596 | 2001-10-29 | - | 2008-04-04 | 625,000.00 | S.SWARAN SINGH SAINI | |
| 80044597 | 2002-01-28 | - | 2008-04-04 | 1,382,000.00 | S. SWARAN SINGH | |
| 80044598 | 2002-04-25 | - | 2015-07-24 | 3,680,000.00 | S. SWARAN SINGH SAINI | |
| 80044599 | 2003-08-01 | - | 2008-04-04 | 1,885,000.00 | S.SWARAN SINGH SAINI | |
| 80044600 | 2003-11-01 | - | 2008-04-04 | 2,924,000.00 | S SWARAN SINGH SAINI | |
| 80044601 | 2004-01-20 | - | 2008-04-04 | 947,000.00 | S SWARAN SINGH SAINI | |
| 80044602 | 2004-05-15 | - | 2008-04-10 | 2,578,000.00 | S.SWARAN SINGH SAINI | |
| 80044603 | 2004-07-23 | - | 2008-04-10 | 1,756,000.00 | S. SWARAN SINGH SAINI | |
| 80044604 | 2004-11-03 | - | 2008-04-10 | 1,729,000.00 | S SWARAN SINGH SAINI | |
| 90169067 | 1998-04-30 | 2005-03-31 | 2019-05-16 | 100,000,000.00 | S SWARN SINGH SAINI | |
| 90169315 | 2000-02-16 | 1999-12-31 | 2008-04-04 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169353 | 2000-04-15 | 2005-03-31 | 2008-04-10 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169564 | 2001-07-23 | 2001-06-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169598 | 2001-10-20 | - | 2019-05-16 | 3,000,000.00 | S SWARN SINGH SAINI | |
| 90169600 | 2001-10-25 | - | 2019-05-16 | 3,000,000.00 | S SWARN SINGH SAINI | |
| 90169657 | 2002-04-25 | 2000-03-31 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169687 | 2002-07-27 | 2002-06-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169716 | 2002-10-25 | 2002-09-28 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169759 | 2003-01-30 | 2002-12-31 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169760 | 2003-01-31 | 2002-12-31 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90169982 | 2004-07-23 | - | 2019-05-16 | 100,000,000.00 | S SWARN SINGH SAINI | |
| 90170036 | 2004-11-03 | 2004-09-30 | 2019-05-16 | 100,000,000.00 | S SWARN SINGH SAINI | |
| 90170186 | 2005-08-08 | 2005-06-30 | 2019-05-16 | 100,000,000.00 | S SWARN SINGH SAINI | |
| 90170446 | 1988-11-22 | 1996-04-26 | 2019-05-20 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90170860 | 1998-01-31 | 1998-06-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90170876 | 1998-03-31 | - | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90170895 | 1998-06-30 | 1998-09-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90170935 | 1998-12-31 | 1998-12-31 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90170983 | 1999-06-30 | 1998-06-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90171540 | 2005-08-06 | - | 2019-05-20 | 13,000,000.00 | PUNJAB NATIONAL BANK | |
| 90171542 | 2005-08-24 | - | 2019-05-20 | 13,000,000.00 | PUNJAB NATIONAL BANK | |
| 90171686 | 1988-11-22 | 1992-03-23 | 2019-05-20 | 700,000.00 | NEW BANK OF INDIA | |
| 90172353 | 1998-01-31 | 1999-03-31 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 90172354 | 1999-09-30 | 1999-09-30 | 2019-05-16 | 30,000,000.00 | S SWARN SINGH SAINI | |
| 100034644 | 2016-05-28 | - | - | 14,907,000.00 | Adv. Kumar Uttam | |
| 100065097 | 2016-11-07 | - | - | 18,035,000.00 | Adv. Kumar Uttam | |
| 100086792 | 2017-02-22 | - | - | 5,330,000.00 | Adv. Kumar Uttam | |
| 100483830 | 2021-09-01 | - | - | 8,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100663449 | 2022-12-15 | - | - | 2,500,000.00 | AGILE FINSERV PRIVATE LIMITED |
- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.