CIN |
|
|
Company Name |
PHF LEASING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
12488 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 July 1992 |
|
Age of Company |
31 years, 9 month, 6 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹55,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PHF LEASING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
923, G.T.ROAD JALANDHAR PUNJAB PB 144001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00052716 |
Nominee Director |
13 November 2020 |
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Previous Companies Associated with
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00307650 |
Director |
12 August 2022 |
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Previous Companies Associated with
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00670384 |
Director |
07 March 2020 |
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Previous Companies Associated with
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01519390 |
Director |
30 September 2000 |
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Previous Companies Associated with
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06597596 |
Director |
26 June 2021 |
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Previous Companies Associated with
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07978240 |
Wholetime Director |
07 March 2020 |
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Previous Companies Associated with
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09179500 |
Director |
20 May 2021 |
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Previous Companies Associated with
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ADGPB1123N |
CFO(KMP) |
16 March 2019 |
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Previous Companies Associated with
|
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ADXPN6046R |
Company Secretary |
01 December 2021 |
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Previous Companies Associated with
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BDTPK0585P |
Company Secretary |
25 August 2018 |
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Previous Companies Associated with
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CIRPK4038F |
Company Secretary |
15 December 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921PB1983PTC005287 |
PHF FINANCE PRIVATE LIMITED | 923 G T ROAD JALANDHAR PUNJAB PB 144001 IN |
U65921PB1984PTC005762 |
PHF INVESTMENT PRIVATE LIMITED | 923G T ROAD JALANDHAR PUNJAB PB 144001 IN |
U80301PB2009PTC033049 |
TRIMURTI EDUCATIONAL AND ALLIED SERVICES PRIVATE LIMITED | 923, LEVEL III, ADJOINING T-SCHOOL, NEAR BUS STAND, G.T. ROAD, JALANDHAR CITY Jalandhar PB 144001 IN |
U65921PB1990PTC010397 |
GEE VEE HIRE PURCHASE COMPANY PRIVATE LI MITED | 919G T ROAD JALANDHAR PUNJAB PB 144001 IN |
U27310PB1995PTC015926 |
R ESS IRON AND STEEL PRIVATE LIMITED | G T ROAD JALANDHAR CANTT PUNJAB PB 144001 IN |
U65921PB1967PLC002731 |
AMARJIT FINANCE LIMITED | GOBIND NIWAS G.T. Road JALANDHAR PUNJAB PB 144001 IN |
U60221PB1927PTC000047 |
NORTHERN MOTORS PVT LTD | OPP. GOVT. NURSERY, G. T. ROAD JALANDHAR PUNJAB PB 144001 IN |
U65921PB1988PTC008863 |
DHANVEER HIRE PURCHASE PVT LTD | GOBIND NIWAS36 G T ROAD JALANDHAR PUNJAB PB 144001 IN |
U65921PB1991PLC011056 |
JAGAT LEASING LIMITED | SECOND FLOR GOBIND NIWAS G T ROAD JALANDHAR PUNJAB PB 144001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012200 |
2006-07-24 |
- |
2014-02-28 |
Book debts |
180,900 |
ATAM PARAKASH SHARMA |
10027832 |
2006-11-25 |
- |
2014-02-28 |
Book debts |
2,170,000 |
ATAM PARKASH SHARMA |
10034719 |
2007-01-19 |
- |
2015-12-17 |
Book debts |
1,372,000 |
ATAM PARKASH SHARMA |
10052354 |
2007-05-07 |
- |
2015-12-18 |
Book debts |
1,043,000 |
ATAM PARKASH SHARMA |
10064381 |
2007-08-06 |
- |
2015-12-18 |
Book debts |
3,969,000 |
ATAM PARKASH SHARMA |
10079224 |
2007-11-20 |
- |
2015-12-19 |
Book debts |
2,176,000 |
ATAM PARKASH SHARMA |
10087124 |
2008-01-30 |
- |
2015-12-19 |
Book debts |
2,612,000 |
ATAM PARKASH SHARMA |
10102499 |
2008-05-02 |
- |
2015-12-21 |
Book debts |
2,699,000 |
ATAM PARKASH SHARMA |
10152286 |
2009-02-24 |
- |
2015-12-21 |
Book debts |
9,909,000 |
Atam Parkash Sharma |
10159459 |
2009-05-23 |
- |
2015-12-22 |
Book debts |
5,080,000 |
ATAM PARKASH SHARMA |
10176081 |
2009-08-27 |
- |
2015-12-22 |
Book debts |
3,459,000 |
ATAM PARKASH SHARMA |
10189749 |
2009-11-27 |
- |
2014-02-28 |
Book debts |
4,933,000 |
ATAM PARKASH SHARMA |
10239934 |
2010-08-31 |
- |
2014-02-28 |
Book debts |
3,600,000 |
Atam Parkash Sharma |
10239937 |
2010-08-31 |
- |
2015-12-24 |
Book debts |
2,795,000 |
Atam Parkash Sharma |
10259336 |
2010-12-20 |
- |
2015-12-24 |
Uncalled Share Capital; Book debts |
8,863,000 |
ATAM PARKASH SHARMA |
10287818 |
2011-05-10 |
- |
2018-05-23 |
Book debts |
9,212,000 |
Atam Parkash Sharma |
10330979 |
2011-12-22 |
- |
2015-12-24 |
Book debts |
8,667,000 |
Atam Parkash Sharma |
10367205 |
2012-06-27 |
- |
2018-05-23 |
Book debts |
18,997,000 |
Atam Parkash sharma |
10411107 |
2013-01-28 |
- |
2018-05-23 |
Book debts |
11,111,000 |
Atam Parkash Sharma |
10414419 |
2013-03-20 |
- |
2018-05-23 |
Book debts |
8,868,000 |
Atam Parkash Sharma |
10436256 |
2013-05-27 |
- |
2018-05-23 |
Book debts |
8,371,000 |
S.Atam Parkash Sharma |
10461217 |
2013-09-30 |
- |
- |
Book debts |
21,030,000 |
Atam Parkash Sharma |
80045090 |
2004-01-28 |
- |
2008-05-15 |
Movable property (not being pledge) |
5,123,000 |
CAPT (Retd) GURDEEP SINGH |
90178529 |
2004-04-05 |
2004-03-31 |
2008-04-15 |
2,641,100 |
COL. (RETD.) GURDEEP SINGH |
|
90178560 |
2004-07-12 |
2004-06-30 |
2008-04-15 |
4,355,100 |
COL. (RETD.) GURDEEP SINGH |
|
90178590 |
2004-10-15 |
2014-02-26 |
- |
25,000,000 |
CAPITAL LOCAL AREA BANK LIMITED |
|
90178592 |
2004-10-19 |
2004-09-30 |
2008-04-15 |
4,309,600 |
COL. (RETD.) GURDEEP SINGH |
|
90178612 |
2005-01-18 |
2004-12-31 |
- |
2,941,000 |
COL. (RETD.) GURDEEP SINGH |
|
90180334 |
2000-08-29 |
- |
- |
100,000 |
INDIAN BANK |
|
100080222 |
2017-01-13 |
- |
- |
Book debts; Loan Assets (as mentioned in term agreement) |
15,000,000 |
MIDLAND FINANCIERS DOABA LIMITED |
100103907 |
2017-05-27 |
- |
2019-06-10 |
Motor Vehicle (Hypothecation); Book debts; Floating charge |
7,500,000 |
MAND HIRE PURCHASE PRIVATE LIMITED |
100152540 |
2018-01-12 |
- |
- |
1. ASSETS MAY INCLUDE EXCLUSIVE ASSETS ON LEASE OR |
8,130,000 |
MR. ASHISH GUPTA |
100193358 |
2018-06-28 |
- |
- |
Book debts; Movable property (not being pledge) |
5,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100297406 |
2019-10-16 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100362924 |
2020-08-03 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
EXCLUSIVE LEASING AND FINANCE LIMITED |
100376069 |
2020-09-15 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100406987 |
2020-11-28 |
- |
- |
19,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100408799 |
2020-12-29 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
40,000,000 |
AGILE FINSERV PRIVATE LIMITED |
100412102 |
2021-01-20 |
- |
- |
33,870,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100430825 |
2021-03-01 |
- |
- |
20,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
|
100442294 |
2021-04-09 |
- |
- |
16,610,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100448226 |
2021-05-24 |
- |
- |
7,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100471986 |
2021-07-29 |
- |
- |
15,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
|
100485017 |
2021-09-09 |
- |
- |
15,800,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100488928 |
2021-09-20 |
- |
- |
4,850,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100492801 |
2021-09-29 |
- |
- |
30,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
|
100493335 |
2021-09-30 |
- |
- |
20,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
|
100533280 |
2021-10-25 |
- |
- |
7,000,000 |
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED |
|
100538438 |
2022-01-29 |
- |
- |
30,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
P.H.F. LEASING LTD. |
JALANDHAR |
144001 |
G.T.ROADJALANDHARJALANDHAR133PB |
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