CIN |
|
|
Company Name |
PHULKIAN FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
16483 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 May 1995 |
|
Age of Company |
28 years, 11 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,720,500 |
|
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 |
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| 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 PHULKIAN FINANCE PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00167116 |
Director |
13 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05225019 |
Director |
21 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120PB2005PTC029340 |
SANCHIT ENTERPRISEES PVT LTD | 538, PHASE X MOHALI PB 160055 IN |
U74999PB2019PTC049029 |
D2E SKILLS DEVELOPMENT LABS PRIVATE LIMITED | SCF 35, 2ND FLOOR PHASE X, SECTOR 64 SAS NAGAR MOHALI Mohali PB 160055 IN |
U15400PB2021PTC054133 |
EVOK F&B PRIVATE LIMITED | Kothi No. 11, Phase-I, Sector-55 Mohali, Punjab-160055 Mohali Mohali PB 160055 IN |
U92490PB2021PTC053963 |
TUNEIN DIGITAL PRIVATE LIMITED | E-325, PHASE-8-A, INDUSTRIAL AREA, SAS NAGAR, MOHALI, PUNJAB-160055 Mohali Mohali PB 160055 IN |
U74900PB2013PTC037579 |
ULTIMATE UTILITIES PRIVATE LIMITED | D-103, INDUSTRIAL AREA PHASE-VII, MOHALI, S. A. S. NAGAR, PUNJAB-160055 MOHALI Mohali PB 160055 IN |
U72900PB2019PTC049589 |
ONTRACK INNOVATIVE SOLUTIONS PRIVATE LIMITED | Suite No.005, Plot no.E-195,Phase VIIIB, Industrial Focal Point,Mohali(PB) Mohali Mohali PB 160055 IN |
U80302PB2007PTC030956 |
SHEMROCK SCHOOLS PRIVATE LIMITED | HOUSE NO. 2037, PHASE- X MOHALI PB 160055 IN |
U14100PB2010PTC034213 |
SLEDGEHAMMER EARTHMOVING & TRUCKING COMPANY PRIVATE LIMITED | SCF 15-16-17, BENIPAL COMPLEX PHASE-X MOHALI PB 160055 IN |
U45309PB2008PTC032097 |
SLEDGE HAMMER ENTERPRISES PRIVATE LIMITED | CABIN NO. 8 SCF 15-16-17, PHASE- X MOHALI PB 160055 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 |
100020069 |
2016-01-18 |
2016-06-30 |
2018-09-28 |
320,000,000 |
PUNJAB NATIONAL BANK |
|
100216885 |
2018-09-26 |
2019-07-17 |
2020-01-15 |
473,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250