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TEJI BRAR FINANCIAL SERVICES LIMITED




Teji Brar Financial Services Limited is a Public incorporated on 21 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Teji Brar Financial Services Limited's Annual General Meeting (AGM) was last held on 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Teji Brar Financial Services Limited are Sanjay Kumar Gupta, Anil Raghbeer, Ravi Kant Maggon, .

Teji Brar Financial Services Limited's Corporate Identification Number is (CIN) U65921CH1992PLC032292 and its registration number is 32292.Its Email address is accounts@jmahabeer.com and its registered address is S.C.O. 14 SECTOR 7 C CHANDIGARH CH 160019 IN , - , .

Current status of Teji Brar Financial Services Limited is - Active.

Company Details

CIN

U65921CH1992PLC032292

Company Name

TEJI BRAR FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

32292

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 July 1992

Age of Company

27 years, 10 month, 17 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹4,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@jmahabeer.com

Website: Click here to add.

Address:

S.C.O. 14 SECTOR 7 C CHANDIGARH CH 160019 IN

Director Details

DIN Director Name Designation Appointment Date

00895035

SANJAY KUMAR GUPTA

Additional Director

12 December 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00472853

ANIL RAGHBEER

Director

20 May 2011

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23 May 1995

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25 November 2019

HIGHTECH PRIVATE LIMITED

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DOMINANT OFFSET LIMITED

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RISE INVESTMENT PRIVATE LIMITED

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Director

25 May 2009

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Company Designation Appointment Date Cessation Date

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00687505

RAVI KANT MAGGON

Director

20 May 2011

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FOUR PILLAR ESTATES PRIVATE LIMITED

Director

20 March 2015

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11 December 2019

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29 January 2018

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Director

29 January 2018

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DOMINANT OFFSET LIMITED

Director

05 November 2011

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Director

25 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10342227

2012-03-20

-

2014-02-24

Immovable property or any interest therein

100,000,000

Money Matters Financial Services Limited

10375137

2012-07-17

-

2014-02-24

Immovable property or any interest therein

37,500,000

Money Matters Financial Services Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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