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
SULTAN FINVEST PRIVATE LIMITED
CIN: U65921PB1997PTC019353 As on: 2026-07-13
SULTAN FINVEST PRIVATE LIMITED (CIN: U65921PB1997PTC019353) is a Private company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 90000.00.
SULTAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 1998. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1998-03-31.SULTAN FINVEST 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)].
SULTAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1997PTC019353 and its registration number is 19353. Users may contact SULTAN FINVEST PRIVATE LIMITED on its Email address - . Registered address of SULTAN FINVEST PRIVATE LIMITED is 442 IST FLOORNEW LAJPAT NAGAR MARKET NEAR GURU NANAK MISSION CHOWK , JALANDHAR, Punjab, India - 000000.
Current status of SULTAN FINVEST 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 SULTAN FINVEST 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 SULTAN FINVEST
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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 SULTAN FINVEST 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
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Current Directors & Key Managerial Personnel of SULTAN FINVEST
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Past Directors & Key Managerial Personnel of SULTAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599PB2005PTC028053 | BEAS MARKETING PRIVATE LIMITED | SHOP NO 1 OPP STREET NO 5MAIN MARKET GURU ARJUN DEV NAGAR , NEAR SAMRALA CHOWK LUDHIANA, Punjab, India - 000000 |
| U65921PB1987PTC007740 | BHEORA FINANCE AND INVESTMENT CO PVT LTD | GURU NANAK MARKET NEAR B D OOFFICE ROPAR , JALANDHAR, Punjab, India - 000000 |
| U00063PB2005PTC029320 | FIELD MARSHALL SECURITY PRIVATE LIMITED | 34-B, GURU NANAK NAGAR,JALANDHAR. , JALANDHAR., Punjab, India - 000000 |
| U65910PB1987PLC007779 | NEW ERA EUCALYPTUS LTD | B39/26,NEW VIJAY NAGAR NEAR FOOTBALL CHOWK,JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U00060PB2006PTC029583 | QUILL IMPEX PRIVATE LIMITED | 28-A, RAMA KRISHNA MARKET,IST FLOOR, NEAR FRIENDS CINEMA, JALANDHAR CITY. , CINEMA, JALANDHAR CITY., Punjab, India - 000000 |
| U24294PB1988PTC008626 | KAY GEE FOTOMAX COLOURLAB PVT LTD | 401LAJPAT NAGAR MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008199 | GSA FINANCE AND INVESTMENTS PVT LTD | 447LAJPAT NAGAR MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009062 | PAKIZA DEPOSITS AND INVESTMENT PVT LTD | 447- Lajpat Nagar Market JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24239PB1987PTC007614 | SUSHRIT HERBS PVT LTD | 47/48GURU NANAK NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60221PB1987PTC007664 | BALJIT TRANSPORT CO PVT LTD | 8 GURU NAGAR NEAR GOALMARKET JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U65921PB1986PTC006900 | GOLDEN MOTOR HIRE PURCHASE PVT LTD | Avtar Nagar Near Nakodar Chowk JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012116 | SUNRISE DEPOSIT AND INVESTMENT PVT LTD | # 7GURU NANAK NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60221PB1995PTC016578 | SAGAR BUS SERVICE PRIVATE LIMITED | GURU NANAK NAGAR COLONYCHANDIGARH ROAD NAWANSHAHR DOABA JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008389 | AARTI INVESTMENT AND HIRE PURCHASE PVT L TD | 371,Ist Floor, S.U.S. Nagar Market, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1991PTC010953 | DHARAM HIRE PURCHASE PVT LTD | 421,LAJPAT NAGAR MARKET 3RD FLOOR , JALANDHAR, Punjab, India - 000000 |
| U99999PB1992PTC012461 | KIRAN DEEP LEATHERS PRIVATE LIMITED | Model House Road Near guru ravi dass chowk , Jalandhar, Punjab, India - 000000 |
| U65921PB1994PTC015078 | KAMBOJ FINANCE PVT LTD | NO 13 GURU NANAK NAGARPATEL CHOWK G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U51909PB2000PTC023938 | PROFESSIONAL SOURCES PRIVATE LIMITED | 401LAJPAT NAGAR MARKET JALANDHAR CITY , PUAJAB, Punjab, India - 000000 |
| U17299PB1997PTC020120 | J.B.KNITTING PRIVATE LIMITED | 5678 GALI NO 7GURU ARJAN DEV NAGAR NEAR SAMRALA CHOWK , LUDHIANA, Punjab, India - 000000 |
| U22190PB1988PTC007972 | AMRITSAR PAGESETTERS PVT LTD | PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHONKET CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007977 | AMBALA PRESS PVT LTD | C/O PRINCE VALVE INDUSTRIESGT ROAD NEAR BYE PASS NEAR PATHANKOT CHOWK JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U28939PB1991PTC011851 | MALWA FABS PVT LTD | B XXXI 327 STREET NO 3GURU ARJAN DEV NAGAR NEAR SAMRALA CHOWK , LUDHIANA, Punjab, India - 000000 |
| U22190PB1988PTC007978 | LUDHIANA GRAPHICS PVT LTD | C O PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007996 | AMRITSAR GRAPHICS PVT LTD | C O PRINCE VALVES INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U16009PB1987PTC007391 | GULMARG TOBACCO PRODUCTS PVT LTD | # 14SEHDEV MARKET NEAR SHASTRI MARKET , JALANDHAR CITY, Punjab, India - 000000 |
| U27106PB1986PTC007206 | LEADER WIRES PRIVATE LIMITED | 325 LAJPAT NAGAR JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U50101PB1986PTC006623 | ASIAN MOTORS PRIVATE LIMITED | 298 LAJPAT NAGAR JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U24231PB1990PTC010016 | AARTI SULPHUR MILLS PRIVATE LIMITED | 110-GURU TEG BAHADUR NAGAR JALANDHAR , Jalandhar, Punjab, India - 000000 |
| U15499PB1988PTC008267 | SHIV AND CO PVT LTD | 266, Guru teg Bahadur Nagar jalandhar city , JALANDHAR, 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.
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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.