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
GURUINDER FINVEST LIMITED
CIN: U65900PB2018PLC048831
GURUINDER FINVEST LIMITED (CIN: U65900PB2018PLC048831) is a Public company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
GURUINDER FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GURUINDER FINVEST LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of GURUINDER FINVEST LIMITED are JAIN BHUSHAN, HONEY JAIN, TAMANNA JAIN, and PARVEEN KUMAR JAIN.
GURUINDER FINVEST LIMITED's Corporate Identification Number (CIN) is U65900PB2018PLC048831 and its registration number is 48831. Users may contact GURUINDER FINVEST LIMITED on its Email address - [email protected]. Registered address of GURUINDER FINVEST LIMITED is SCO 57 W NO 10 ANAJ MANDI TESHIL SARDULGARH , MANSA, Punjab, India - 151507.
Current status of GURUINDER FINVEST 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 GURUINDER 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 GURUINDER FINVEST
Purchase full report of GURUINDER FINVEST
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 GURUINDER 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 GURUINDER FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01324011 | JAIN BHUSHAN | Director | 2018-12-27 |
| 07605813 | HONEY JAIN | Director | 2018-12-27 |
| 08314280 | TAMANNA JAIN | Director | 2018-12-27 |
| 08629393 | PARVEEN KUMAR JAIN | Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of GURUINDER FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08629393 | PARVEEN KUMAR JAIN | Additional Director | - | 2024-03-19 |
Other Directorships of JAIN BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARNI FOODS PRIVATE LIMITED | U15311PB2007PTC030949 | Director | - | 2012-12-11 |
| AGGARWAL BUILDCON PRIVATE LIMITED | U45209CH2012PTC034128 | Director | 2012-10-16 | Ongoing |
| NAVNIRMAN WELFARE ORGANISATION | U74999PB2016NPL045866 | Director | 2016-11-15 | Ongoing |
| NEFCIA INDIA PRIVATE LIMITED | U74999RJ2018PTC061820 | Director | 2018-07-17 | Ongoing |
Other Directorships of HONEY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNIRMAN WELFARE ORGANISATION | U74999PB2016NPL045866 | Director | 2016-11-15 | Ongoing |
| HOCBAT INDIA PRIVATE LIMITED | U74999PB2018PTC048363 | Additional Director | - | 2022-09-20 |
Other Directorships of TAMANNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2018PTC048363 | HOCBAT INDIA PRIVATE LIMITED | SCO 57 FIRST FLOOR W NO 10 ANAJ MANDI , SARDULGARH, Punjab, India - 151507 |
| U74999PB2016NPL045866 | NAVNIRMAN WELFARE ORGANISATION | SCO 57 ANAJ MANDI WARD NO 10 , SARDULGARH, Punjab, India - 151507 |
| U70109PB2014PTC038345 | PRD GOLD REAL ESTATE PRIVATE LIMITED | VPO SARDULGARH, RORKI ROAD CHOWK W.NO. 10, , SARDULGARH, Punjab, India - 151507 |
| U43222PB2024PTC062549 | TYAGI JI SOLAR POWER PRIVATE LIMITED | WARD NO. 9 KEWAL CHAKKI, WALI GALI SARDULGARH, Sardulgarh, Mansa,Sardulgarh,Mansa,Punjab,151507-India |
| U43900PB2025PTC065695 | YASHARATH INFRAPROJECTS PRIVATE LIMITED | H.NO. 143,WARD NO. 3,,CHILLING CENTRE ROAD,,Sardulgarh,Mansa,Punjab,151507-India |
| ACQ-6963 | NEXTSTEP SKILLS LLP | KHASRA 119//10/1/1,SIRSA MANSA ROAD,Sardulgarh,Mansa,Punjab,India-151507 |
| U01409PB2019PTC049414 | JPS AGROIVA PRIVATE LIMITED | WARD NO. 1 SARDULGARH, MANSA , PUNJAB, Punjab, India - 151507 |
| U74999PB2018PTC047354 | SOVANKI MULTIPLE SOLUTIONS PRIVATE LIMITED | WARD NO. 4 SARDULGARH , MANSA, Punjab, India - 151507 |
| U40106PB2020PTC050751 | SARDULGARH SOLAR PRIVATE LIMITED | GARG HOSPITAL WARD NO. 10 , SARDULGARH, Punjab, India - 151507 |
| U52590PB2009PTC033061 | GREAT ETHICS MARKETING PRIVATE LIMITED | WARD NO 4 SIRSA ROAD SARDULGARH , MANSA, Punjab, India - 151507 |
| U29100PB2019PTC050060 | BABA BIDHI CHAND AGRO INDUSTRIES PRIVATE LIMITED | HOUSE NO. 640 GHAR VILLAGE SANGHA, TAHSIL SARDULGARH , MANSA, Punjab, India - 151507 |
| AAG-5743 | YUNIQBIZ STYLE PRODUCTS LLP | VILL. KAURIWARHA, WARD NO.3, P.O. AHLUPUR TEH. SARDULGARH MANSA, Punjab, India - 151507 |
| U80900PB2022PTC056239 | PRIDE FUTURE PRIVATE LIMITED | SIRSA MANSA ROAD,OPPOSITE SABZI MANDI,Mansa,Mansa,Punjab,151507-India |
| U28212PB2025PTC065326 | MOKAL AGRO INDUSTRIES PRIVATE LIMITED | VILLAGE LOHAR KHERA, SANGHA TEHSIL SARDULGARH,Sardulgarh,Mansa,Punjab,151507-India |
| U51909PB2022PTC055591 | GMK ORGANICS PRIVATE LIMITED | H.NO 24 WARD NO 2,KHANEWALA,Mansa,Punjab,151507-India |
| U19204PB2023PTC058022 | SHIVA BIOFUELS PRIVATE LIMITED | Village Tibbi Hari Singh Wala,Sardulgarh,Mansa,Mansa,Punjab,151507-India |
| U51909PB1999PTC022920 | M D BIO COALS PRIVATE LIMITED | Khatoni No.34,Rorki Road, Sardulgarh , Sardulgarh, Punjab, India - 151507 |
| U01611PB2026PTC067895 | MAHINDER SINGH RANDHAWA FARMER PRODUCER COMPANY LIMITED | C/O KAKA SINGH,MIRPUR KALAN, SARDULGARH,Mansa,Mansa,Punjab,151507-India |
| U70109PB2009PLC033297 | DASHMESH HOUSING AND INFRASTRUCTURE LIMITED | SIRSA MANSA ROAD, NEAR BUS STAND, SARDULGARH , MANSA, Punjab, India - 151507 |
| U74999PB2022PTC057038 | OAK HILLS IMMIGRATION PRIVATE LIMITED | FIRST FLOOR, CO-OPERATIVE BANK NEAR PNB MAIN ROAD SARDULGARH Mansa , Mansa, Punjab, India - 151507 |
| U45200PB2017PTC046568 | GI INFRATECH PRIVATE LIMITED | SIRSA ROAD SARDULGARH , MANSA, Punjab, India - 151507 |
| U20290PB2025PTC063610 | JATTANA URJA PRIVATE LIMITED | VILLAGE KOTRA,P.O. KUSLA,Sardulgarh,Mansa,Punjab,151507-India |
| U01611PB2026PTC067989 | VK AGRO FARMER PRODUCER COMPANY LIMITED | Near Bus Stand,Village Karandi,Sardulgarh,Mansa,Punjab,151507-India |
| U14201PB2025PTC064989 | COCHAR FASHION PRIVATE LIMITED | CIVIL HOSPITAL ROAD,BISCUIT WALI GALI,Sardulgarh,Mansa,Punjab,151507-India |
| U38210PB2026PTC067467 | ECOPOWER WASTE RECYCLING PRIVATE LIMITED | C/o RENU BALA,SIRSA ROAD,Sardulgarh,Mansa,Punjab,151507-India |
| U74900PB2009PTC033320 | CROSSWORLD IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED | MANSA ROAD OPP. MARKET COMMITTE , SARDULGARH, Punjab, India - 151507 |
| U80903PB2022PTC056570 | SPACULUS IELTS & IMMIGRATION PRIVATE LIMITED | C/O Bhola Ram, Rorki Road Sardulgarh , Mansa, Punjab, India - 151507 |
| U79110PB2023PTC058388 | 3B SKILL DEVELOPMENT PRIVATE LIMITED | 1st FLOOR,,3B TOWER RORKI CHOWK,Sardulgarh,Mansa,Punjab,151507-India |
| U45309PB2017PTC046304 | ELLAWATI INFRASTRUCTURE PRIVATE LIMITED | WARD NO.3, CHILLING CENTRE ROAD, BACKSIDE COURT, , SARDULGARH, Punjab, India - 151507 |
| 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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As on: 2026-07-13
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.