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
OM SHREE RAM FINCAP PRIVATE LIMITED
CIN: U65921PB1986PTC007005 As on: 2026-07-13
OM SHREE RAM FINCAP PRIVATE LIMITED (CIN: U65921PB1986PTC007005) is a Private company incorporated on 08 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
OM SHREE RAM FINCAP 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.OM SHREE RAM FINCAP 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 OM SHREE RAM FINCAP PRIVATE LIMITED are DEEPAK PANCHOLI, NIKITA DUGAR, and DIVYANSH GOYAL.
OM SHREE RAM FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1986PTC007005 and its registration number is 7005. Users may contact OM SHREE RAM FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHREE RAM FINCAP PRIVATE LIMITED is 2ND FLOOR,BIX 2-2841/11,BIX, G.T ROAD,CIVIL LINES, , JALANDHAR, Punjab, India - 144001.
Current status of OM SHREE RAM FINCAP 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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Previous CINs
ZaubaCorp's company report for OM SHREE RAM FINCAP 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 OM SHREE RAM FINCAP
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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 OM SHREE RAM FINCAP 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 OM SHREE RAM FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08715986 | DEEPAK PANCHOLI | Director | 2020-02-29 |
| 08081354 | NIKITA DUGAR | Director | 2020-02-29 |
| 08125246 | DIVYANSH GOYAL | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of OM SHREE RAM FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01519724 | ROHIN CHUGH | Director | - | 2007-08-25 |
| 01519724 | ROHIN CHUGH | Managing Director | - | 2021-01-16 |
| 01519932 | AWADH KISHORE SINGH | Additional Director | - | 2007-09-29 |
| 01522406 | AMITA CHUGH SONALI | Director | - | 2017-09-06 |
| 01608262 | KAVITA VINOD CHUGH | Director | - | 2014-06-25 |
| 00993747 | SHIV DYAL CHUGH | Director | - | 2021-03-07 |
| 01518899 | SURINDER KAUR | Director | - | 2020-06-27 |
| 01543332 | JATINDER SINGH MAKKAR | Additional Director | - | 2007-09-29 |
| 01871492 | SUBHASH CHANDER SIKKA | Additional Director | - | 2007-09-29 |
| 08125246 | DIVYANSH GOYAL | Additional Director | - | 2018-09-04 |
Other Directorships of DEEPAK PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF LEASING LIMITED | L65110PB1992PLC012488 | Director | - | 2020-08-28 |
Other Directorships of AWADH KISHORE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVEY SECURITIES PRIVATE LIMITED | U67120PB1996PTC019193 | Director | 2004-03-27 | Ongoing |
Other Directorships of AMITA CHUGH SONALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA VINOD CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIFIN LIMITED | L65110PB1992PLC012488 | Director | - | 2014-06-25 |
| PHF FOOD LIMITED | U15139HP2003PLC025955 | Director | - | 2014-06-25 |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2014-06-25 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2014-06-25 |
Other Directorships of NIKITA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LK NIDHI LIMITED | U65999RJ2018PLC060459 | Director | - | 2019-07-10 |
Other Directorships of SHIV DYAL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIFIN LIMITED | L65110PB1992PLC012488 | Managing Director | - | 2021-03-07 |
| PHF FOOD LIMITED | U15139HP2003PLC025955 | Director | 2003-04-24 | Ongoing |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2015-07-01 |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Managing Director | - | 2021-03-07 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2021-03-07 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | - | 2021-03-07 |
Other Directorships of SURINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2017-09-06 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Managing Director | - | 2024-11-14 |
| LOVEY SECURITIES PRIVATE LIMITED | U67120PB1996PTC019193 | Director | 1998-03-31 | Ongoing |
Other Directorships of JATINDER SINGH MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIFIN LIMITED | L65110PB1992PLC012488 | Director | - | 2017-08-05 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2008-01-01 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Managing Director | - | 2017-08-05 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Whole-time director | - | 2012-07-01 |
Other Directorships of SUBHASH CHANDER SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF LEASING LIMITED | L65110PB1992PLC012488 | Director | - | 2021-09-29 |
Other Directorships of DIVYANSH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60210PB1957PTC002205 | SHREE GANGA FINANCE PRIVATE LIMITED | 2ND FLOOR BIX 2-2841/11, BIX, G.T. ROAD, CIVIL LIN ES , JALANDHAR, Punjab, India - 144001 |
| U66190PB2025PTC065203 | VENTURENEST BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND FLOOR NIRMAL COMPLEX,EH-198, CIVIL LINES ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| 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 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| U72900PB2010PLC034285 | KAYAKO HOLDINGS LIMITED | 2nd FlOOR, MIDAS CORPORATE PARK G.T.ROAD , Jalandhar, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2009PTC033229 | DHAMI CAREER ABROAD CONSULTANTS PRIVATE LIMITED | NIRMAL COMPLEX, FIRST FLOOR E.H.198,CIVIL LINES,G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U80301PB2015PTC039432 | FOXTON SCHOOL OF ENGLISH PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER, OPP. NARINDER CINEMA, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U80903PB2013PTC037403 | NZ OVERSEAS EDUCATION PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER OPPOSITE NARINDER CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2016SGC045919 | JALANDHAR SMART CITY LIMITED | MIDLAND FINANCE CENTRE, PLOT NO. 21-22, 2ND FLOOR G. T. 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 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U74900PB2012PTC036710 | VIRGIN IMMIGRATION STUDENT ADVISOR OFFIC PRIVATE LIMITED | 2nd FLOOR, BALBIR TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U51909PB2021PTC054778 | KLASSIC PHARMACEUTICALS INDIA PRIVATE LIMITED | BIX/2/2466/2, CIVIL LINES , JALANDHAR, Punjab, India - 144001 |
| U47219PB2025PTC066666 | VENTURENEST BIZCONNECT PRIVATE LIMITED | 2nd Floor, Nirmal Complex,EH-198, Civil Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| 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 |
| U55209PB2019PTC049115 | DENUEVO LUXURIES PRIVATE LIMITED | 2nd FLOOR, 637, PROPERTY NO. BIX/315-85 MODEL TOWN , JALANDHAR, Punjab, India - 144001 |
| U74140PB2021PTC054106 | JAINEX OVERSEAS CONSULTANTS PRIVATE LIMITED | 202-B 2ND FLOOR HAMILTON COURTS OPP. JUDICIAL COMPLEX CIVIL LINES , JALANDHAR, Punjab, India - 144001 |
| U74999PB2016PTC045454 | WADHERA OVERSEAS PRIVATE LIMITED | 2ND FLOOR,OFFICE NO. 32 CITY SQUARE,EH-197,CIVIL LINES , 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 |
| U51909PB2019PTC049782 | SOBHAGYA FASHIONS PRIVATE LIMITED | SHOP NO.11/13 GROUND FLOOR, GANESH ARTS, M.B.D MARKET,G.T. ROAD, NEAR NAAZ CINEMA , 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 |
| U74920PB2012PTC035985 | SECURE 1 SERVICES PRIVATE LIMITED | 2nd FLOOR, DESH BHAGAR YADGAR COMPLEX G.T ROAD, NEAR BMC CHOWK JALANDHAR Jalandhar PB 144001 IN |
| U51909PB2010PLC034284 | ROYAL CULTIVATIONS AND TRADERS LIMITED | SH.NO.2, PROPERTY NO.193, 2ND FLOOR CIVIL LINE , JALANDHAR, Punjab, India - 144001 |
| U55101PB2015PTC039257 | MY PIZZA PRIVATE LIMITED | SHOP AREA 2, NAKODAR ROAD NEAR G.T. ROAD, OPP. JOTI CINMA , JALANDHAR, Punjab, India - 144001 |
| U85500PB2023PTC060073 | VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U70200PB2024PTC061384 | CHHOKARCONSULT PRIVATE LIMITED | 2ND FLOOR , MIDAS,CORPORATE PARK,37 GT ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087123 | 2008-01-30 | - | 2015-12-17 | 2,345,000.00 | ATAM PARKASH SHARMA | |
| 10102498 | 2008-05-02 | - | 2015-12-18 | 1,085,000.00 | ATAM PARKASH SHARMA | |
| 10152290 | 2009-02-24 | - | 2019-05-11 | 8,208,000.00 | Atam Parkash Sharma | |
| 10159488 | 2009-05-23 | - | 2015-12-21 | 2,284,000.00 | ATAM PARKASH SHARMA | |
| 10176072 | 2009-08-27 | - | 2014-02-28 | 842,000.00 | ATAM PARKASH SHARMA | |
| 10182584 | 2009-10-07 | - | 2021-01-29 | 1,200,000.00 | CAPITAL LOCAL AREA BANK LIMITED | |
| 10239941 | 2010-08-31 | - | 2014-03-01 | 2,103,000.00 | Atam Parkash Sharma | |
| 10259289 | 2010-12-20 | - | 2014-02-28 | 1,337,000.00 | ATAM PRAKASH SHARMA | |
| 10287819 | 2011-05-10 | - | 2014-02-28 | 3,409,000.00 | Atam Parkash Sharma | |
| 10330977 | 2011-12-22 | - | 2015-12-22 | 1,953,000.00 | Atam Parkash Sharma | |
| 10367141 | 2012-06-27 | - | 2015-12-23 | 3,119,000.00 | Atam Parkash Sharma | |
| 10410728 | 2013-01-28 | - | 2018-05-23 | 3,139,000.00 | Atam Parkash Sharma | |
| 10437065 | 2013-05-29 | - | 2018-05-23 | 2,642,000.00 | Atam Parkash Sharma | |
| 10461242 | 2013-09-30 | - | 2021-01-19 | 2,400,000.00 | Atam Parkash Sharma | |
| 10585002 | 2015-06-22 | - | 2019-05-11 | 2,620,000.00 | Ashish Gupta | |
| 80035202 | 2001-01-18 | - | 2008-04-15 | 1,161,500.00 | Subhash Sikka | |
| 80035203 | 2002-07-20 | - | 2008-05-28 | 430,000.00 | Pritpal Singh | |
| 80035204 | 2003-01-27 | - | 2008-05-28 | 2,075,000.00 | Pritpal Singh | |
| 80035205 | 2003-05-06 | - | 2008-05-28 | 300,000.00 | Pritpal Singh | |
| 80035206 | 2003-08-06 | - | 2008-05-28 | 909,600.00 | Pritpal Singh | |
| 80035207 | 2003-11-10 | - | 2008-04-15 | 2,775,400.00 | Capt retd Gurdip Singh | |
| 80045087 | 2005-04-18 | - | 2008-04-30 | 1,218,600.00 | CAPT (RETD) GURDIP SINGH | |
| 90169433 | 2000-09-30 | - | - | 50,000,000.00 | GURDIP SINGH | |
| 100066950 | 2016-11-15 | - | 2021-02-12 | 6,825,000.00 | Ashish Gupta |
- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.