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
NORTHLINK FISCAL AND CAPITAL SERVICES LTD
CIN: L65921PB1994PLC015365 As on: 2026-07-13
NORTHLINK FISCAL AND CAPITAL SERVICES LTD (CIN: L65921PB1994PLC015365) is a Public company incorporated on 28 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52500000.00.
NORTHLINK FISCAL AND CAPITAL SERVICES LTD'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.NORTHLINK FISCAL AND CAPITAL SERVICES LTD'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 NORTHLINK FISCAL AND CAPITAL SERVICES LTD are INDERJIT SINGH JASSAL, GARGEE SEHGAL, SHAMLI MADIA, and BHARAT SONI.
NORTHLINK FISCAL AND CAPITAL SERVICES LTD's Corporate Identification Number (CIN) is L65921PB1994PLC015365 and its registration number is 15365. Users may contact NORTHLINK FISCAL AND CAPITAL SERVICES LTD on its Email address - [email protected]. Registered address of NORTHLINK FISCAL AND CAPITAL SERVICES LTD is 86 MALL ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of NORTHLINK FISCAL AND CAPITAL SERVICES LTD 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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Previous CINs
ZaubaCorp's company report for NORTHLINK FISCAL AND CAPITAL SERVICES 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 NORTHLINK FISCAL AND CAPITAL SERVICES
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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 NORTHLINK FISCAL AND CAPITAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NORTHLINK FISCAL AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07596360 | INDERJIT SINGH JASSAL | Director | 2016-09-24 |
| 08146678 | GARGEE SEHGAL | Director | 2018-09-26 |
| 02915048 | SHAMLI MADIA | Managing Director | 2018-08-15 |
| 06705085 | BHARAT SONI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of NORTHLINK FISCAL AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06705091 | BALWINDER SINGH | Additional Director | - | 2013-09-30 |
| 06705091 | BALWINDER SINGH | Director | - | 2015-07-02 |
| 07596360 | INDERJIT SINGH JASSAL | Additional Director | - | 2016-09-24 |
| 01006699 | SUNNY MARIA | Director | - | 2013-04-01 |
| 01006699 | SUNNY MARIA | Managing Director | - | 2018-08-15 |
| 01006938 | NANDESH MARIA | Director | - | 2013-01-31 |
| 02180515 | GEETA RANI | Director | - | 2018-06-08 |
| 06489963 | ANURADHA RANI | Whole-time director | - | 2015-07-02 |
| 06661622 | JATINDER KUMAR MEHRA | Additional Director | - | 2013-09-30 |
| 06661622 | JATINDER KUMAR MEHRA | Director | - | 2016-06-26 |
| 06705082 | RAHUL SHARMA | Additional Director | - | 2013-09-30 |
| 06705082 | RAHUL SHARMA | Director | - | 2015-07-02 |
| 07668176 | SUNIL DUTT MARIA | CFO(KMP) | - | 2015-07-02 |
| 01006981 | MANU KHATRI | Director | - | 2013-01-31 |
| 06705074 | JATAN KUMAR | Additional Director | - | 2013-09-30 |
| 06705074 | JATAN KUMAR | Director | - | 2015-07-02 |
| 08146678 | GARGEE SEHGAL | Additional Director | - | 2018-09-26 |
| 02276398 | SUNIL DUTT MARIA | Director | - | 2013-02-01 |
| 02276398 | SUNIL DUTT MARIA | Whole-time director | - | 2015-07-02 |
| 02286876 | SHAVETA MARIA | Director | - | 2013-01-31 |
| 02915048 | SHAMLI MADIA | Managing Director | - | 2013-04-01 |
| 02915048 | SHAMLI MADIA | Whole-time director | - | 2018-08-15 |
| 06705085 | BHARAT SONI | Additional Director | - | 2013-09-30 |
Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDERJIT SINGH JASSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD BRIGHTER CHAMPIONS PRIVATE LIMITED | U80901PB2019PTC050035 | Director | 2019-09-20 | Ongoing |
Other Directorships of SUNNY MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK SPINNING AND GENERAL MILLS PRIVATE LIMITED | U17115PB1991PTC011387 | Director | 2013-05-01 | Ongoing |
| MARIA STEEL LIMITED | U27109PB1996PLC017945 | Director | - | 2012-11-21 |
| KUBER HARSHIT BUILDERS AND DEVELOPERS LTD | U45202PB2006PLC029646 | Director | 2006-02-03 | Ongoing |
Other Directorships of NANDESH MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIA AUTO LIMITED | U34300PB1996PLC017944 | Director | 2003-01-25 | Ongoing |
| KUBER HARSHIT BUILDERS AND DEVELOPERS LTD | U45202PB2006PLC029646 | Director | - | 2008-11-01 |
Other Directorships of GEETA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIA STEEL LIMITED | U27109PB1996PLC017945 | Director | - | 2017-06-17 |
Other Directorships of ANURADHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATINDER KUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL DUTT MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANU KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK SPINNING AND GENERAL MILLS PRIVATE LIMITED | U17115PB1991PTC011387 | Director | 2008-08-30 | Ongoing |
| MARIA STEEL LIMITED | U27109PB1996PLC017945 | Director | - | 2008-11-01 |
| KUBER HARSHIT BUILDERS AND DEVELOPERS LTD | U45202PB2006PLC029646 | Director | - | 2008-11-01 |
Other Directorships of JATAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GARGEE SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL DUTT MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAVETA MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIA STEEL LIMITED | U27109PB1996PLC017945 | Director | - | 2017-06-12 |
Other Directorships of SHAMLI MADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIA STEEL LIMITED | U27109PB1996PLC017945 | Director | - | 2017-06-12 |
Other Directorships of BHARAT SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33111PB1989PLC009014 | CHANDIGARH LITHOTRIPSY CENTRE LIMITED | 86THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U19129PB1988PTC008620 | SOOD PACKS (INDIA) PRIVATE LIMITED | 481 SANGAT ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U52190PB2003PTC025946 | SKY MART DEPARTMENTAL STORE PRIVATE LIMITED | 431 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U51109PB1996PTC017966 | SHARMAN SHAWLS AND FABRICS PRIVATE LIMITED | 67 CLUB ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65920PB1996PTC017843 | NEHAIL INVESTMENTS PRIVATE LIMITED | 418 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65920PB1996PTC017844 | SHILPY INVESTMENTS PRIVATE LIMITED | 418 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65920PB1996PTC017846 | RATIKA INVESTMENTS PRIVATE LIMITED | 418 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U65920PB1996PTC017847 | JIGYA INVESTMENTS PRIVATE LIMITED | 418 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24239PB1997PLC020618 | OSWAL ASIA FERTILIZERS LIMITED | 396 1 MAHARANI JHANSI ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24222PB1973PTC003303 | SANDIKA PRIVATE LIMITED | # 359 DR SUDHA ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U51909PB1993PTC013465 | GEETU OVERSEAS PRIVATE LIMITED | 431 5 GOVT COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U17115PB1990PTC010819 | RABIA SPINNERS PRIVATE LIMITED | 55 CLUB ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U43900PB2026FTC067096 | MRPL IT CITY PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U70109PB2006PTC062100 | EMERALD LANDS (INDIA) PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| ACL-3842 | CRIZZEN BUSINESS SOLUTIONS LLP | 132/2, RANI JHANSI ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,India-141001 |
| U46901PB2023PTC059417 | LIMASY INTERNATIONAL PRIVATE LIMITED | 353/6, Hira Singh Road,Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India |
| U20234PB2023PTC060272 | N. H. PERFUMERS PRIVATE LIMITED | Shop-8, 1st Floor,Mall Plaza, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U13999PB2023PTC058086 | RAMAL FABRICS PRIVATE LIMITED | H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| ABA-9808 | CAPRISE VENTURES LLP | 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001 |
| U65110PB2025PTC064271 | CHIRANJEEVI INSURANCE BROKERS PRIVATE LIMITED | FLAT NO.2, A.M.C. NO. B-19-86/63,SECOND RESIDENTIAL FOUR, MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U19203PB2026PTC067013 | SHREE HANUMANT PETROCHEMICALS PRIVATE LIMITED | A 33, College Road,,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U51900PB2008PTC032417 | AAA TECH SOLUTIONS PRIVATE LIMITED | B-I-1185 SATSANG ROAD,CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U51100PB2020PTC052368 | ORELIA METALS AND CHEMICALS PRIVATE LIMITED | 86/2, LOWER GROUND FLOOR, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U00060PB2006PLC029675 | RISHI GANGA ENTERPRISES LIMITED | 1st Floor, Solitaire Plaza, 545 College Road,Civil Lines , Ludhiana, Punjab, India - 141001 |
| U51909PB2022PTC056816 | GOMTI MEDITECH PRIVATE LIMITED | B-XIX-125/B/1, The Mall Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U68200PB2025PLC063666 | MADIA INFRA INDIA LIMITED | #17, 1st Floor, Anarkali,Complex, 86, Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U62020PB2025OPC064911 | TRANSFORMATIO TECHNOLOGIES (OPC) PRIVATE LIMITED | B19/168, Col. Gurdial, Singh Road,,Civil Lines, Bharat Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74900PB2013PTC038214 | SMART VISAS PRIVATE LIMITED | Flat No. 7/8, 4th Floor, Mall Plaza Fountain Chowk, Civil Lines, , Ludhiana, Punjab, India - 141001 |
| U15205PB1996PTC018047 | BASANT ICE CREAM PRIVATE LIMITED | FOUNTAIN CHOWKCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.