• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      FINECO CREDIT & HOLDINGS LLP

      LLPIN: AAC-5625 As on: 2026-07-13

      FINECO CREDIT & HOLDINGS LLP (LLPIN: AAC-5625) is a Limited Liability Partnership firm incorporated on 08 Aug 2014. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINECO CREDIT & HOLDINGS LLP are SITA CHAUDHARY, and SHRUTI MANAV SHARMA.

      FINECO CREDIT & HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      FINECO CREDIT & HOLDINGS LLP's LLP Identification Number is (LLPIN)AAC-5625. Its Email address is [email protected] and its registered address is SCO 175-176, FIRST FLOOR SECTOR 8-C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009

      Current status of FINECO CREDIT & HOLDINGS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 FINECO CREDIT & HOLDINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINECO CREDIT & HOLDINGS
      DIN Director Name Designation Appointment Date
      00076511 SITA CHAUDHARY Designated Partner 2014-08-08
      08007253 SHRUTI MANAV SHARMA Designated Partner 2022-07-13
      Past Directors & Key Managerial Personnel of FINECO CREDIT & HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00784680 RAVI RAJ SINGH Designated Partner - 2016-05-19
      02295491 MOHKAM SINGH Designated Partner - 2015-06-08
      Other Directorships of SITA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RUCHI TOWERS LLP AAA-7556 Designated Partner - 2019-03-14
      RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAA-7663 Designated Partner - 2019-03-14
      DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Designated Partner 2012-03-01 Ongoing
      RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner 2012-03-28 Ongoing
      SATLUJ TRADING COMPANY LLP AAA-8651 Designated Partner - 2019-05-22
      GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP AAB-6170 Designated Partner - 2019-06-06
      ICL ENTERPRISES LLP AAC-0143 Designated Partner 2014-01-20 Ongoing
      ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner 2014-01-21 Ongoing
      I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner 2014-02-24 Ongoing
      I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director 2004-09-01 Ongoing
      RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director 2003-08-14 Ongoing
      RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director 2003-12-15 Ongoing
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2009-12-12
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Managing Director 2009-12-12 Ongoing
      ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director 2001-06-27 Ongoing
      ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director 2001-06-27 Ongoing
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Additional Director - 2008-07-25
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2014-07-14
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Managing Director 2014-07-14 Ongoing
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Managing Director - 2010-09-30
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Whole-time director - 2009-02-04
      PANTHER TRADING CO. PRIVATE LIMITED U51909HR1983PTC015236 Additional Director - 2016-06-20
      I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director 2004-08-31 Ongoing
      ICL HOSPITALITY AND RESORTS LIMITED U55204CH2016PLC041236 Director 2016-09-30 Ongoing
      SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED U65923DL1991PTC045760 Director 2004-10-08 Ongoing
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2010-08-31
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director 2010-08-31 Ongoing
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2008-07-22
      STATUS INVESTMENTS PRIVATE LIMITED U65993DL1981PTC012362 Director 2003-08-14 Ongoing
      SHIVALIK INVESTMENTS LTD U65993DL1982PLC013500 Director 1998-11-28 Ongoing
      NORTHERN ESTATE DEVELOPMENT PRIVATE LIMITED U70101DL1980PTC010114 Director 1998-11-20 Ongoing
      SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director 2001-06-27 Ongoing
      ICL PROMOTERS AND DEVELOPERS LIMITED U70109CH2016PLC041252 Director 2016-10-13 Ongoing
      P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director 2001-06-27 Ongoing
      DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director 2000-08-10 Ongoing
      SHASHI ESTATES PRIVATE LIMITED U74899CH1989PTC030555 Additional Director - 2010-09-23
      SHASHI ESTATES PRIVATE LIMITED U74899CH1989PTC030555 Director 2010-09-23 Ongoing
      GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director 1995-11-20 Ongoing
      FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director 2001-07-02 Ongoing
      GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2008-09-26
      GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director 2008-09-26 Ongoing
      DELHI COMMERCIAL SALES AND AGENCIES PRIVATE LIMITED U74899DL1971PTC005775 Director 1998-11-20 Ongoing
      BLUE BIRD INVESTMENTS LIMITED U74899DL1980PLC010113 Director 2004-08-31 Ongoing
      ICL TOWERS LIMITED U74899DL1982PLC012975 Director 2004-09-01 Ongoing
      SITA COMMERCIAL ENTERPRISES PRIVATE LIMITED U74899DL1982PTC005751 Director 1998-11-20 Ongoing
      MIDWAYS ESTATES PRIVATE LTD. U74899DL1987PTC027560 Director 1998-11-27 Ongoing
      RAJOKARI FARMS PRIVATE LTD U74899DL1987PTC027893 Director 2000-08-10 Ongoing
      DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director 2000-08-10 Ongoing
      K D PROMOTORS PRIVATE LIMITED U74899DL1989PTC035581 Director 1998-08-20 Ongoing
      RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director 1998-11-28 Ongoing
      DURABLE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045759 Director 1998-08-20 Ongoing
      AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC047124 Director 2001-06-02 Ongoing
      UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director 2001-07-02 Ongoing
      HIGH RANK FINANCE & INVESTMENT (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899DL1992ULT050658 Director 2003-08-14 Ongoing
      SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director 1992-05-30 Ongoing
      PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Additional Director - 2008-09-27
      PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2009-01-10
      ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director 2001-06-27 Ongoing
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director 2004-09-01 Ongoing
      CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director 1998-11-27 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2012-04-02
      Other Directorships of RAVI RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      RUCHI TOWERS LLP AAA-7556 Designated Partner - 2016-05-23
      DARSHAN PROPERTIES LIMITED LIABILITY PAR TNERSHIP AAA-8197 Designated Partner - 2016-05-29
      RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner - 2016-05-20
      RAJPURA STEEL TUBES LLP AAA-8553 Partner - 2016-05-20
      SATLUJ TRADING COMPANY LLP AAA-8651 Designated Partner - 2016-05-22
      GLORIOUS COMMERCIAL LIMITED LIABILITY PA RTNERSHIP AAB-6170 Designated Partner - 2016-05-24
      ICL ENTERPRISES LLP AAC-0143 Designated Partner - 2016-05-23
      ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner - 2016-05-23
      I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner - 2016-05-22
      THE SABALGARH INDUSTRIES PRIVATE LIMITED U15133UP1947PTC001821 Director 1999-03-20 Ongoing
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2016-09-30
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2019-06-05
      PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2019-06-29
      Other Directorships of MOHKAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      RUCHI TOWERS LLP AAA-7556 Designated Partner - 2015-06-08
      RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP AAA-7663 Designated Partner - 2015-08-20
      DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Designated Partner - 2015-06-08
      DARSHAN PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-8197 Partner 2012-03-01 Ongoing
      RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner - 2015-06-08
      RAJPURA STEEL TUBES LLP AAA-8553 Partner - 2015-06-08
      SATLUJ TRADING COMPANY LLP AAA-8651 Designated Partner - 2015-06-08
      SATLUJ TRADING COMPANY LLP AAA-8651 Partner - 2016-05-22
      GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP AAB-6170 Designated Partner - 2015-06-08
      ICL ENTERPRISES LLP AAC-0143 Designated Partner - 2015-06-08
      ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner - 2015-06-08
      I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner - 2015-06-08
      I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Additional Director - 2010-09-23
      I C L STEELS (HARYANA) PRIVATE LTD U00000CH1985PTC031662 Director 2010-09-23 Ongoing
      RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Additional Director - 2010-09-23
      RAJPURA STEEL TUBES PRIVATE LIMITED U27104PB1971PTC002983 Director 2010-09-23 Ongoing
      RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Additional Director - 2010-09-24
      RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED U27107PB1971PTC003067 Director 2010-09-24 Ongoing
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2011-09-30
      INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2015-06-09
      ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Additional Director - 2010-08-30
      ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director - 2015-06-09
      ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Additional Director - 2010-09-24
      ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED U31300PB1985PTC006110 Director 2010-09-24 Ongoing
      I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Additional Director - 2010-09-28
      I C L SALES AND SERVICES PRIVATE LIMITED U52110DL1977PTC008473 Director 2010-09-28 Ongoing
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2008-09-27
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2015-06-09
      SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Additional Director - 2010-09-25
      SATLUJ TRADING CO PVT LTD U70102PB1983PTC005375 Director 2010-09-25 Ongoing
      P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Additional Director - 2010-08-30
      P E MANNING (CONSULTANTS) PRIVATE LIMITED U74899CH1969PTC031513 Director - 2015-06-09
      DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Additional Director - 2010-09-27
      DARSHAN PROPERTIES PVT LTD U74899CH1988PTC032544 Director 2010-09-27 Ongoing
      GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Additional Director - 2010-09-23
      GLORIOUS COMMERCIAL PRIVATE LIMITED. U74899CH1989PTC031492 Director 2010-09-23 Ongoing
      FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Additional Director - 2010-09-24
      FINECO CREDIT & HOLDINGS PRIVATE LIMITED U74899CH1992PTC031366 Director 2010-09-24 Ongoing
      GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Additional Director - 2010-09-23
      GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899CH1992ULT032045 Director - 2015-06-09
      DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Additional Director - 2010-09-27
      DEEPAK OILS PRIVATE LIMITED U74899DL1989PTC031395 Director 2010-09-27 Ongoing
      RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Additional Director - 2010-09-28
      RUCHI TOWERS PRIVATE LIMITED U74899DL1989PTC035685 Director 2010-09-28 Ongoing
      AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC047124 Additional Director - 2010-09-27
      AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC047124 Director - 2015-06-09
      UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Additional Director - 2010-08-31
      UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049172 Director 2010-08-31 Ongoing
      SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Additional Director - 2010-08-31
      SATROJ ENTERPRISES PRIVATE LIMITED U74899HR1977PTC008668 Director 2010-08-31 Ongoing
      PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Additional Director - 2009-09-23
      PARIVARTAN INVESTMENT AND FINANCE COMPANY U74899PB1991ULT032892 Director - 2015-06-09
      ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Additional Director - 2010-09-24
      ICL ENTERPRISES PRIVATE LIMITED U74999CH1982PTC004718 Director 2010-09-24 Ongoing
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2010-08-31
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director - 2015-06-09
      CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Additional Director - 2010-08-30
      CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director - 2015-06-09
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Additional Director - 2012-03-07
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director - 2012-03-07
      Other Directorships of SHRUTI MANAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DARSHAN PROPERTIES LIMITED LIABILITY PAR TNERSHIP AAA-8197 Designated Partner 2022-07-13 Ongoing
      RAJPURA STEEL TUBES LLP AAA-8553 Designated Partner 2022-07-07 Ongoing
      GLORIOUS COMMERCIAL LIMITED LIABILITY PA RTNERSHIP AAB-6170 Designated Partner 2019-06-06 Ongoing
      ICL ENTERPRISES LLP AAC-0143 Designated Partner 2021-10-04 Ongoing
      ICL INDUSTRIES (PUNJAB) LLP AAC-0200 Designated Partner 2021-10-04 Ongoing
      I C L STEELS (HARYANA) LLP AAC-1145 Designated Partner 2021-10-04 Ongoing
      BOOM HOSPITALITY LLP AAD-5452 Designated Partner 2017-12-01 Ongoing
      ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Additional Director - 2021-11-29
      ICL MACHINERY PRIVATE LTD U29299CH1982PTC031679 Director 2021-09-30 Ongoing
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Additional Director - 2021-11-01
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Director - 2021-11-24
      CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED U65993DL1975PLC007980 Managing Director 2021-11-01 Ongoing
      SHASHI ESTATES PRIVATE LIMITED U74899CH1989PTC030555 Additional Director 2024-01-23 Ongoing
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2022-09-29
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director 2022-03-28 Ongoing
      CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Additional Director - 2021-11-29
      CHANDIGARH THEATRES PVT LTD U92120CH1981PTC004717 Director 2021-11-29 Ongoing

      CIN Company Name Company Address
      U74899CH1989PTC030555 SHASHI ESTATES PRIVATE LIMITED SCO-175-176, FIRST FLOOR, SECTOR-8-C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U70109CH2011PTC033045 CHANDIGARH REAL ESTATE SERVICES PRIVATE LIMITED SCO 175-176, 2nd Floor, MADHYA MARG, SECTOR 8-C, , CHANDIGARH, Chandigarh, India - 160009
      U74999CH2022PTC044445 VSS VISA SUPPORT SERVICES PRIVATE LIMITED FIRST FLOOR, S.C.O. 18-19, SECTOR 8-C (MADHYA MARG),CHANDIGARH,Chandigarh,Chandigarh,160009-India
      U74999CH2016PTC041126 SCHOLLARS EDUCATION & CAREER SOLUTIONS PRIVATE LIMITED SCO 156-160, CABIN NO. 106, FIRST FLOOR SECTOR 8-C, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160009-India
      U55204CH2016PLC041236 ICL HOSPITALITY AND RESORTS LIMITED S.C.O 175-176 FIRST FLOOR SECTOR-8-C , CHANDIGARH, Chandigarh, India - 160009
      U70109CH2016PLC041252 ICL PROMOTERS AND DEVELOPERS LIMITED S.C.O 175-176 FIRST FLOOR SECTOR-8-C , CHANDIGARH, Chandigarh, India - 160009
      U15203CH1991PTC011712 ANBROS MANAGEMENT SERVICES PRIVATE LIMITED S.C.O. 51-52, FIRST FLOOR,SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      AAC-0143 ICL ENTERPRISES LLP SCO-175-176 Madhya Marg, Sector-8 C Chandigarh, Chandigarh, India - 160009
      AAA-7556 RUCHI TOWERS LLP SCO-175-176, FIRST FLOORMADHYA MARG, SECTOR-8-C CHANDIGARH, Chandigarh, India - 160009
      U74899CH1992PTC031366 FINECO CREDIT & HOLDINGS PRIVATE LIMITED SCO 175-176 SECTOR 8 C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U28939CH1956PLC002176 INDUSTRIAL CABLES (INDIA) LIMITED SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U74999CH1982PTC004718 ICL ENTERPRISES PRIVATE LIMITED SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U92120CH1981PTC004717 CHANDIGARH THEATRES PVT LTD SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U20211CH1995PLC017267 BHAI INFOTECH LIMITED SCO 90-91-92 FIRST FLOOR SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U72900CH2021OPC043671 ZENCHI SOFTWARES (OPC) PRIVATE LIMITED SCO 181-182, FIRST FLOOR, SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009
      U68200CH2024PTC045665 MAV ESTATES PRIVATE LIMITED SCO 179-180, SECOND FLOOR,SECTOR 8C, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India
      U72900CH2022OPC044355 DECISIONMATHS RESEARCH (OPC) PRIVATE LIMITED 1st Floor, SCO 181-2, Madhya Marg,Sector-8C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U68200CH2024PTC045621 V2V REAL HOMES PRIVATE LIMITED SCO 76-77, 2ND FLOOR, SECTOR 8-C,MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India
      U92490CH2013PTC034655 EMPIRE PRODUCTION PRIVATE LIMITED S.C.O 6-7, 2ND FLOOR , SECTOR 8-C ,MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      AAV-8018 SD FINE ARTS LLP SCO 181 182, GROUND FLOOR SECTOR 8C MADHYA MARG CHANDIGARH, Chandigarh, India - 160009
      U51100CH2005PTC041248 SND TRADING PRIVATE LIMITED SCO/152-152,Top Floor, Sector 8(C), Madhya Marg , Chandigarh, Chandigarh, India - 160009
      U45209CH2008PTC031396 SOLAN S.R SERVICES PRIAVTE LIMITED SCO: 173-174, GROUND FLOOR, SECTOR- 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009
      U55101CH2010PTC032163 AMOUR HOSPITALITY GROUP PRIVATE LIMITED SCO 30-31,IInd FLOOR SECTOR 8-C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009
      U51909CH2020PTC043062 NAMAH GLOBAL DISTRIBUTERS PRIVATE LIMITED SCO 120-121, SECOND FLOOR, SECTOR 8-C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009
      U63040CH2014PTC035270 AMRIT AIRLINKS CHANDIGARH PRIVATE LIMITED SCO 18-19, IInd Floor Sector 8-C, Madhya Marg , Chandigarh, Chandigarh, India - 160009
      U67200CH2008PTC031225 WEALTH GYAN INSURANCE BROKERS PRIVATE LI MITED SCO 18-19, IIND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U74999CH2003PTC026509 TCON EDUCATIONAL SERVICES PRIVATE LIMITED SCO: 137-138, Ist floor, Sector 8-C, Madhya Marg, , Chandigarh, Chandigarh, India - 160009
      U74140CH2015OPC035395 JS MIGRATION MANTRA OPC PRIVATE LIMITED SCO 174-175,SECOND FLOOR,MADHYA MARG SECTOR-9C , CHANDIGARH, Chandigarh, India - 160009
      U92412CH2011PTC032876 LIVE W.S. EVENTS PRIVATE LIMITED SCO 156-160 IInd FLOOR, MADHYA MARG, SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160009
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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

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