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
NATURAL FINANCE AND INVESTMENT INDIA LIMITED
CIN: U65910PB1995PLC016108 As on: 2026-07-13
NATURAL FINANCE AND INVESTMENT INDIA LIMITED (CIN: U65910PB1995PLC016108) is a Public company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
NATURAL FINANCE AND INVESTMENT INDIA 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.NATURAL FINANCE AND INVESTMENT INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NATURAL FINANCE AND INVESTMENT INDIA LIMITED are MOHINDER SINGH MANN, ABHA PARMDEEP SINGH MANN, and KULDEEP KAUR.
NATURAL FINANCE AND INVESTMENT INDIA LIMITED's Corporate Identification Number (CIN) is U65910PB1995PLC016108 and its registration number is 16108. Users may contact NATURAL FINANCE AND INVESTMENT INDIA LIMITED on its Email address - [email protected]. Registered address of NATURAL FINANCE AND INVESTMENT INDIA LIMITED is B-42/80 G T ROAD RAMPURA PHUL , BATINDA, Punjab, India - 151001.
Current status of NATURAL FINANCE AND INVESTMENT INDIA LIMITED is - Active.
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 NATURAL FINANCE AND INVESTMENT INDIA 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.
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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 NATURAL FINANCE AND INVESTMENT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NATURAL FINANCE AND INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02463404 | MOHINDER SINGH MANN | Director | 1995-03-27 |
| 09531144 | ABHA PARMDEEP SINGH MANN | Director | 2022-03-09 |
| 00701773 | KULDEEP KAUR | Director | 1995-03-27 |
Past Directors & Key Managerial Personnel of NATURAL FINANCE AND INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09531144 | ABHA PARMDEEP SINGH MANN | Additional Director | - | 2022-09-30 |
| 00701755 | PARMDEEP SINGH MANN | Director | - | 2022-03-09 |
Other Directorships of MOHINDER SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUCKDEALS INDIA PRIVATE LIMITED | U50402PB2007PTC031236 | Director | 2007-06-28 | Ongoing |
Other Directorships of ABHA PARMDEEP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMDEEP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUCKDEALS INDIA PRIVATE LIMITED | U50402PB2007PTC031236 | Director | 2007-06-28 | Ongoing |
Other Directorships of KULDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUCKDEALS INDIA PRIVATE LIMITED | U50402PB2007PTC031236 | Director | 2019-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PB1995PTC017134 | NARESH COMPUTECH PRIVATE LIMITED | G T ROAD NEARBUS STAND BATHINDA , PUNJAB, Punjab, India - 151001 |
| U40106PB2015PTC039489 | SUN SOURCE SOLAR PRIVATE LIMITED | near dhillon rice mills phul road rampura phul , bathinda, Punjab, India - 151001 |
| U85110PB1993PTC012989 | SURYA MEDICAL RESEARCH CENTER PRIVATE LIMITED | G.T. ROAD, OPP ZILA PARISHAD, , BATHINDA, Punjab, India - 151001 |
| ACG-6484 | VAGISHA JEWELS LLP | 2907GH,G.T. ROAD, NEAR ZILA PARISHAD,Bathinda,Bathinda,Punjab,India-151001 |
| U11103PB2006PTC030637 | ADHUNIK PETRO-LUBES PRIVATE LIMITED | # 2907, STREET ZILA PARISHAD G.T. ROAD, , BATHINDA, Punjab, India - 151001 |
| U45209PB2014PTC038638 | AABHIR INDUSTRIES PRIVATE LIMITED | AURA HEIGHTS,TEEN KONI CHOWK G.T. ROAD , BATHINDA, Punjab, India - 151001 |
| U15139PB2007PTC031459 | AQUAMARINE BEVERAGES AND FOOD PROCESSING PRIVATE LIMITED | C/O ADESH DIAGNOSTICS NEAR BUS STAND G.T. ROAD , BATHINDA, Punjab, India - 151001 |
| U45202PB2019PTC050332 | AASC DEVELOPERS PRIVATE LIMITED | HARI SINGH COMPLEX, NEAR SWEET MILAN HOTEL, G.T. ROAD, , BATHINDA, Punjab, India - 151001 |
| U72900PB2013PTC038114 | ECRAFT TECHBIZ PRIVATE LIMITED | SHOP NO. 3132 G.T ROAD, NEAR NEW BUS STAND , BATHINDA, Punjab, India - 151001 |
| U70102PB2006PTC030744 | D G S DEVELOPERS PRIVATE LIMITED | C/O ADESH DIAGNOSTICS G. T. ROAD NEAR BUS STAND , BATHINDA, Punjab, India - 151001 |
| U85190PB2007PTC031433 | ADVANCED MEDICAL IMAGING AND RESEARCH PRIVATE LIMITED | C/O ADESH DIAGNOSTICS NEAR BUS STAND G.T. ROAD , BATHINDA, Punjab, India - 151001 |
| U40101PB2015PTC039387 | SUNBEAM HI-TECH POWER INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 14, NEW MARKET, DR. KK NOHARIA, G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036176 | ASC BUILDERS PRIVATE LIMITED | 1ST FLOOR HARI SINGH COMPLEX OPP. SUKHRAJ CINEMA G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U67120PB2012PTC036798 | SHIVLOK SECURITIES PRIVATE LIMITED | IST FLOOR, NEAR MITTAL LAB OPPOSITE DR. MOHINDER SINGH, G T ROAD , BATHINDA, Punjab, India - 151001 |
| U74999PB2023PTC057670 | BAHIA IMMIGRATION PRIVATE LIMITED | 7 OVERSEAS, OPPOSITE DISTT. COURT G T ROAD, NEAR BUS STAND BATHINDA , Bathinda, Punjab, India - 151001 |
| U52399PB2010PTC034243 | ARRANT TRADERS PRIVATE LIMITED | SCO 70, 70-A, ROSE GARDEN SHOPPING COMPLEX G.T. ROAD, NEAR MITTAL MALL , BATHINDA, Punjab, India - 151001 |
| U34102PB2021PTC054393 | VEGH AUTOMOBILES PRIVATE LIMITED | KHEWAT & KHATAUNI NO. 95 & 273, KHASRA NO. 462/5 GONIANA G T ROAD, VILLAGE GILLPATTI , Bathinda, Punjab, India - 151001 |
| U40106PB2022PTC056744 | BANSAL AGENCIES BIO ENERGY PRIVATE LIMITED | FIRST FLOOR BHARAT JEWELLERS, PHUL BAZAR, RAMPURA PHUL , Bathinda, Punjab, India - 151001 |
| AAJ-6448 | V- DO SKILLS & MICRONET LLP | H NO 21213-B STREET NO 2B, AJIT ROAD BATHINDA, Punjab, India - 151001 |
| U72200PB2008PTC032506 | GO FENETRE SOFTWARES PRIVATE LIMITED | HOUSE NO-19659 STREET NO-8-B , AJIT ROAD, Punjab, India - 151001 |
| U23201PB1998PTC022094 | BHAGWATI LUBRICANTS PRIVATE LIMITED | H NO 21213B, STREET NI 2B AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U31401PB2015PTC039824 | ACTIVE14 LABS PRIVATE LIMITED | #21213-B, St No-2B, First Floor Ajit Road , Bathinda, Punjab, India - 151001 |
| U85500PB2025NPL064646 | RASTA (NAI DUNIYA KI AUR) FOUNDATION | 80 FEET ROAD,GOPAL NAGAR,NR. GURUKUL ROAD, NR.MLA KOTHI,Bathinda,Bathinda,Punjab,151001-India |
| U80904PB2021NPL053770 | ARAVALLI ADVANCE EDUCATION AND RESEARCH FOUNDATION | KIPS COMPLEX, STREET NO. 9B, AJIT ROAD NEAR POWER HOUSE ROAD, OPP. RO PLANT , BATHINDA, Punjab, India - 151001 |
| U51909PB2020PTC052063 | RMK CERAMICS PRIVATE LIMITED | #21306-B, AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U50100PB2012PTC036780 | SRG MOTORCORP PRIVATE LIMITED | #2760/B, GT ROAD OPP. THAKUR BHAWAN , BATHINDA, Punjab, India - 151001 |
| U72200PB2008PTC032504 | GEO REAL TECH CONSULTANCY PRIVATE LIMITED | 19659,STREET NO-8-B AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U51101PB2008PTC031625 | HARRY AGRO PRODUCTS PRIVATE LIMITED | KIPS COMPLEX STREET NO 9B, AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U70109PB2010PTC034413 | OXI-GEN REAL CON PRIVATE LIMITED | # 20581 STREET NO. 24-B AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068732 | 2007-09-06 | 2010-12-08 | - | 30,491,000.00 | PUNJAB AND SIND BANK | |
| 10145437 | 2009-02-25 | - | - | 890,000.00 | PUNJAB AND SIND BANK | |
| 10275748 | 2011-03-03 | - | - | 450,000.00 | PUNJAB & SIND BANK |
- 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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