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
SAHIB FINCAPS PRIVATE LIMITED
CIN: U67190PB2004PTC027563 As on: 2026-07-13
SAHIB FINCAPS PRIVATE LIMITED (CIN: U67190PB2004PTC027563) is a Private company incorporated on 11 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2250000.00.
SAHIB FINCAPS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAHIB FINCAPS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SAHIB FINCAPS PRIVATE LIMITED are RAKESH SHARMA, and AMARJOT SINGH.
SAHIB FINCAPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC027563 and its registration number is 27563. Users may contact SAHIB FINCAPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHIB FINCAPS PRIVATE LIMITED is 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of SAHIB FINCAPS 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
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Previous CINs
ZaubaCorp's company report for SAHIB FINCAPS 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 SAHIB FINCAPS
Purchase full report of SAHIB FINCAPS
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 SAHIB FINCAPS 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 SAHIB FINCAPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02679054 | RAKESH SHARMA | Director | 2011-09-30 |
| 03163163 | AMARJOT SINGH | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SAHIB FINCAPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01649750 | SIMARJEET KAUR | Director | - | 2010-11-05 |
| 02679054 | RAKESH SHARMA | Additional Director | - | 2011-09-30 |
| 03163163 | AMARJOT SINGH | Additional Director | - | 2011-09-30 |
| 00245347 | PRITPAL SINGH DUA | Director | - | 2010-11-05 |
Other Directorships of SIMARJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.D. CORPORATE DIGITALS PRIVATE LIMITED | U45202PB2006PTC029905 | Director | - | 2016-02-10 |
| MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED | U67120PB1999PTC022311 | Director | 1999-03-05 | Ongoing |
| MADHUSUDAN MARKETING SERVICES PRIVATE LIMITED | U67120PB2007PTC031287 | Director | 2007-07-30 | Ongoing |
Other Directorships of RAKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARJOT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED | U67120PB1999PTC022311 | Additional Director | - | 2015-09-30 |
| MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED | U67120PB1999PTC022311 | Director | 2015-09-30 | Ongoing |
| PARDEEP EDUCATIONAL LEARNING AND TRANING CENTRE PRIVATE LIMITED | U80300PB2010PTC034347 | Additional Director | - | 2018-09-29 |
| PARDEEP EDUCATIONAL LEARNING AND TRANING CENTRE PRIVATE LIMITED | U80300PB2010PTC034347 | Director | - | 2020-06-16 |
Other Directorships of PRITPAL SINGH DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.D. CORPORATE DIGITALS PRIVATE LIMITED | U45202PB2006PTC029905 | Director | 2006-04-13 | Ongoing |
| MADHUSUDAN FINANCIAL SERVICES PRIVATE LIMITED | U67120PB1999PTC022311 | Director | - | 2016-03-08 |
| MADHUSUDAN MARKETING SERVICES PRIVATE LIMITED | U67120PB2007PTC031287 | Director | 2007-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1994PTC014922 | MONFIN INVESTMENT PRIVATE LIMITED | 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1993PTC013950 | INCARE MEDI SURG PVT LTD | 63 FF SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31300PB1991PTC011493 | GALLANT WIRES PRIVATE LIMITED | 3 GF SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PLC008344 | VIMONI INVESTMENT LTD | # 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U99999PB1995PTC016733 | FRESHMARK ENTERPRISES PRIVATE LIMITED | SF SANT ISHAR SINGH NAGAR,PAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1984PTC005834 | MONTARI LEASING AND FINANCE PVT LTD | 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 000000 |
| U67120PB1991PLC011210 | KOZY INVESTMENTS LIMITED | 5, Sant Ishar Singh Nagar Pakhowal Road , Ludhiana, Punjab, India - 000000 |
| U67120PB1991PTC011213 | VIDEO INVESTMENTS PVT LTD | 5,Sant Ishar Singh Nagar Pakhowal Road , Ludhiana, Punjab, India - 000000 |
| U24119PB1984PTC005726 | VIMONI CHEMICALS PVT LTD | # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 000000 |
| U65921PB1994PTC014923 | VMN FINVEST PRIVATE LIMITED | # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 000000 |
| U67120PB1991PTC011214 | COMPOSIT INVESTMENT AND TRADING COMPANY PVT LTD | # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 000000 |
| U01119PB1991PTC011195 | APOLLO FARMS PVT LTD | 5, Sant Ishar Singh NagarWALI GALI Pakhowal Road , LUDHIANA, Punjab, India - 000000 |
| U74999PB2004PTC027614 | A S IMMIGRATION CONSULTANCY SERVICES PRI VATE LIMITED | 1485 KARNAIL SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025639 | WAVESS NETWORK PRIVATE LIMITED | 27-C BHAGAT SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2000PTC024028 | CAYSEE MOTORS PRIVATE LIMITED | 287 SHAHEED BHAGAT SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34102PB1989PTC009436 | SIKRI STEELS PVT LTD | # 3 SANT FATEH SINGH NAGARDUGRI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PTC016630 | K S M FINANCIAL SERVICES PRIVATE LIMITED | I T F SANT ISHAR NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51390PB2004PTC026812 | EMGEE HANDICRAFTS PRIVATE LIMITED | # 27SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025469 | ROOBLE MULTI LEVEL MARKETING PRIVATE LIM ITED | # 27 SANT ISHWAR SINGH NAGARPINK FLAT PAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92110PB2004PTC026760 | LASHKARA ENTERTAINMENT PRIVATE LIMITED | 5-A, SURYA KIRAN BUILDING5TH FLOOR, MALL ROAD 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 |
| U36101PB1982PTC005152 | SINGH AND CO PVT LTD | 5, Sant Ishar Nagar Pakhowal road , Ludhiana, Punjab, India - 000000 |
| U17309PB1991PTC011656 | PITAMBER KNITWEAR PVT LTD | 1718/5STREET NO 3 HUKAM SINGH ROAD , LUDHIANA, Punjab, India - 000000 |
| U18101PB1993PTC013581 | JERSEY KNITS PVT LTD | DHARAM SINGH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24221PB1989PTC009821 | AMRITSAR CHEMICALS PVT LTD | 5HUKAM SINGH ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15520PB1994PLC015340 | CHHABRA WINES LIMITED | 5 FIELD GANJJAIL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020736 | JSW FINANCE PRIVATE LIMITED | 1 VISHAL NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2002PTC025091 | WINGS WEBTECH PRIVATE LIMITED | 3 SHAKTI NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27109PB1997PTC020842 | B. K. TOOLS AND ALLOY STEEL PRIVATE LIMITED | 60 CMAJOR GURDIAL SINGH ROAD LUDHIANA , PUNJAB, 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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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.