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
SHEIKH FARID FINVEST LIMITED
CIN: U65920PB1996PLC017876 As on: 2026-07-13
SHEIKH FARID FINVEST LIMITED (CIN: U65920PB1996PLC017876) is a Public company incorporated on 18 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69633690.00.
SHEIKH FARID 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.SHEIKH FARID FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHEIKH FARID FINVEST LIMITED are HANDEEP SINGH, VIVEK GARG, GURPREET SINGH, and HARI SINGH.
SHEIKH FARID FINVEST LIMITED's Corporate Identification Number (CIN) is U65920PB1996PLC017876 and its registration number is 17876. Users may contact SHEIKH FARID FINVEST LIMITED on its Email address - [email protected]. Registered address of SHEIKH FARID FINVEST LIMITED is THE PREMISES OF PREET TRACTORS PVT. LTD. PATIALA ROAD , Nabha, Punjab, India - 147201.
Current status of SHEIKH FARID FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEIKH FARID 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 SHEIKH FARID FINVEST
Purchase full report of SHEIKH FARID 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 SHEIKH FARID 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEIKH FARID FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05330300 | HANDEEP SINGH | Director | 2020-10-31 |
| 00430920 | VIVEK GARG | Whole-time director | 2009-09-01 |
| 01048258 | GURPREET SINGH | Director | 2021-11-30 |
| 01053239 | HARI SINGH | Director | 2020-10-31 |
Past Directors & Key Managerial Personnel of SHEIKH FARID FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08684642 | ABHINAV GARG | Additional Director | - | 2020-10-31 |
| 00431041 | HARGOBIND RAI | Whole-time director | - | 2020-10-31 |
| 00640278 | SUPRABHA GUPTA | Director | - | 2009-09-01 |
| 00640278 | SUPRABHA GUPTA | Whole-time director | - | 2020-10-31 |
| 01048258 | GURPREET SINGH | Additional Director | - | 2021-11-30 |
| 01497176 | VANDHANA GARG | Director | - | 2015-06-15 |
Other Directorships of HANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 2012-07-20 | Ongoing |
| DEEP SPARES PRIVATE LIMITED | U29219PB2000PTC023435 | Director | 2012-07-20 | Ongoing |
| AVENGER TRACTORS PRIVATE LIMITED | U46531PB2023PTC059490 | Director | 2023-09-04 | Ongoing |
Other Directorships of ABHINAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH FARID AUTOMOBILES LIMITED | U50100PB2011PLC035013 | Director | 2011-04-29 | Ongoing |
| SHEIKH FARID PROMOTERS AND BUILDERS PRIV ATE LIMITED | U70109PB2009PTC033464 | Director | 2009-12-30 | Ongoing |
Other Directorships of HARGOBIND RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH FARID AUTOMOBILES LIMITED | U50100PB2011PLC035013 | Director | - | 2021-02-02 |
| SHEIKH FARID PROMOTERS AND BUILDERS PRIV ATE LIMITED | U70109PB2009PTC033464 | Director | 2009-12-30 | Ongoing |
Other Directorships of SUPRABHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH FARID AUTOMOBILES LIMITED | U50100PB2011PLC035013 | Director | 2011-04-29 | Ongoing |
| SHEIKH FARID PROMOTERS AND BUILDERS PRIV ATE LIMITED | U70109PB2009PTC033464 | Director | 2009-12-30 | Ongoing |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSAM BUSINESS SOLUTIONS LLP | AAX-6992 | Designated Partner | 2021-07-08 | Ongoing |
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 2005-07-01 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2005-07-15 | Ongoing |
| DEEP SPARES PRIVATE LIMITED | U29219PB2000PTC023435 | Director | 2020-10-29 | Ongoing |
| PREET POWER TRANSMISSION PRIVATE LIMITED | U29309PB2021PTC053578 | Director | 2021-06-09 | Ongoing |
| AVENGER TRACTORS PRIVATE LIMITED | U46531PB2023PTC059490 | Director | 2023-09-04 | Ongoing |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Director | - | 2021-07-07 |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Individual Promoter | - | 2021-07-07 |
Other Directorships of HARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 1997-08-14 | Ongoing |
| PREET HARVESTER SPARES PRIVATE LIMITED | U29211PB2000PTC023458 | Director | 2000-03-08 | Ongoing |
| PREET SPARES PRIVATE LIMITED | U29211PB2000PTC023459 | Director | 2000-03-08 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2001-01-31 | Ongoing |
| DEEP SPARES PRIVATE LIMITED | U29219PB2000PTC023435 | Director | 2000-03-01 | Ongoing |
| PREET POWER TRANSMISSION PRIVATE LIMITED | U29309PB2021PTC053578 | Director | 2021-06-09 | Ongoing |
| PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | U29309PB2023PTC057659 | Director | 2023-01-09 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | - | 2017-12-27 |
Other Directorships of VANDHANA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEIKH FARID AUTOMOBILES LIMITED | U50100PB2011PLC035013 | Director | 2021-11-30 | Ongoing |
| SHEIKH FARID AUTOMOBILES LIMITED | U50100PB2011PLC035013 | Director appointed in casual vacancy | - | 2021-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46531PB2023PTC059490 | AVENGER TRACTORS PRIVATE LIMITED | PREET TRACTORS PVT LTD,,PATIALA ROAD, NABHA,Rajpura,Patiala,Punjab,147201-India |
| U29309PB2021PTC053578 | PREET POWER TRANSMISSION PRIVATE LIMITED | C/O PREET TRACTORS PRIVATE LIMITED PATIALA ROAD, , NABHA, Punjab, India - 147201 |
| U36999PB2021PTC053175 | WOODESIGN CREATORS PRIVATE LIMITED | RADHA SWAMI SATSANG, BYE PASS ROAD, NABHA-147201, NABHA-147201, DISTT PATIALA, PUNJAB , NABHA, Punjab, India - 147201 |
| U74999PB2021PTC054325 | KINDSHELL CONSULTANTS PRIVATE LIMITED | 1st FLOOR,OPP SADAR THANA NABHA, SARDAR THANA ROAD BLOCK4a-B4a-A1, NABHA, Patiala, Punjab, India , NABHA, Punjab, India - 147201 |
| U24232PB2010PTC033483 | ALTRUIST PHARMACIA PRIVATE LIMITED | PATIALA ROAD, NEAR G.S.K. LTD., , NABHA, Punjab, India - 147201 |
| U28212PB2026PTC068389 | SIMRANCOMBINES INDUSTRIES PRIVATE LIMITED | NEAR ROHTI BRIDGE,PATIALA ROAD, NABHA,Nabha,Patiala,Punjab,147201-India |
| L24231PB1958PLC002257 | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | PATIALA ROAD,NABHA, DISTT. PATIALA , Nabha, Punjab, India - 147201 |
| U24109PB2023PTC058761 | METALNEST WALL INDIA PRIVATE LIMITED | SHRI SAI MANDIR STREET,CANTT ROAD NABHA,Nabha,Patiala,Punjab,147201-India |
| U34100PB2022PTC056825 | MITSULTRA POWER INDUSTRIES PRIVATE LIMITED | C/O GAGANDEEP SINGLA, PATIALA ROAD, PATIALA GATE , NABHA, Punjab, India - 147201 |
| U24232PB2014FTC039082 | HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED | Patiala Road Nabha , Patiala, Punjab, India - 147201 |
| U99999PB1995PTC028476 | HALEON INDIA PRIVATE LIMITED | Patiala Road Nabha , Patiala, Punjab, India - 147201 |
| U50400PB2022PTC057085 | LYALLPUR MOTORS PRIVATE LIMITED | ROHTA PATIALA ROAD NABHA , Nabha, Punjab, India - 147201 |
| U46691PB2025PTC065407 | JAI AMBEY IMPEX INDUSTRIES PRIVATE LIMITED | Vill Dhablan Nabha Road,,Opp Biocarve Seeds,,Patiala,Patiala,Punjab,147201-India |
| ACE-7883 | BAJPUR WAREHOUSING LLP | C/O MANISHA GOYAL, NABHA,PATIALA BYEPASS ROAD,Rajpura,Patiala,Punjab,India-147201 |
| U29309PB2021PTC053049 | GMS-GANESH MACHINERY STORE PRIVATE LIMITED | C/O KIRAN RANI PATIALA ROAD, NEAR HANUMAN MANDIR, NABHA , PATIALA, Punjab, India - 147201 |
| U15119PB2016PTC045509 | PATIALA SOLVEX PRIVATE LIMITED | c/o Patiala Solvex Private Limited Ramgarh Channa Road, Vill. Lalauda, Teh. Nabha , Patiala, Punjab, India - 147201 |
| U68200PB2025PTC063702 | ACE LAND DEVELOPERS PRIVATE LIMITED | PUNJABI BAGH, NABHA, PATIALA, PUNJAB,Nabha,Patiala,Punjab,147201-India |
| U29214PB2009PTC033232 | NEW HIRA FARM EQUIPMENTS PRIVATE LIMITED | PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U29210PB2012PTC036261 | NEW GURDIAL AGRO INDUSTRIES PRIVATE LIMITED | NEAR ROHTY PULL PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U24232PB2014PTC038789 | FORE-U BIOTECH PHARMACEUTICALS PRIVATE LIMITED | Malerkotla Road Village- Dhingi Nabha , Patiala, Punjab, India - 147201 |
| U01611PB2025PTC064841 | NRAIN AGRO TECH PRIVATE LIMITED | C/O GURMUKH SINGH,VILLAGE,LADHAHERI,MALERKOTLA ROAD,Nabha,Patiala,Punjab,147201-India |
| U47721PB2023OPC058132 | COZY HEALTHCARE (OPC) PRIVATE LIMITED | C/O INDERPAL CHUG ALLHORAN GATE, CAMP ROAD,Nabha,Patiala,Punjab,147201-India |
| U29214PB2003PTC026048 | HIRA COMBINE SPARE PARTS PRIVATE LIMITED | CANTT ROADNEAR PREET GAS AGENCY NABHA , DISTT PATIALA, Punjab, India - 147201 |
| ACM-3290 | VIJ METALS INDIA LLP | OPP. SAHNI PETROL PUMP,Bhawanigarh road , Bouran Gate,Nabha,Patiala,Punjab,India-147201 |
| U01403PB2014PTC038321 | NABHA ORGANIC FARMERS PRODUCER COMPANY LIMITED | H. NO.-276, BACK SIDE OF GOVERNMENT SCHOOL Village- Sauohli, Tehsil - Nabha , Patiala, Punjab, India - 147201 |
| U29309PB2023PTC057659 | PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | VILLAGE ROHTA, PATIALA ROAD, NABHA 147201 , Patiala, Punjab, India - 147021 |
| U28229PB2024PTC060476 | SNA FORGE INDIA PRIVATE LIMITED | B-11,FOCAL POINT,NABHA-147201,Nabha,Patiala,Punjab,147201-India |
| U85300PB2022NPL057097 | V FOR VOCATION FOUNDATION | C/O RAJESH KUMAR, RAILWAY ROAD NABHA, CIRCULAR ROAD RANJIT NAGAR RAIL , NABHA, Punjab, India - 147201 |
| U74900PB2011PTC035771 | SMAVS SERVICES PRIVATE LIMITED | Gobind Cotton Factory, Railway Road, Nabha, Punjab , Nabha, Punjab, India - 147201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10226816 | 2010-06-17 | 2011-07-04 | 2012-01-10 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10231170 | 2010-07-24 | - | 2021-05-24 | 1,200,000.00 | Punjab National Bank | |
| 10241408 | 2010-09-14 | - | 2021-04-06 | 5,250,000.00 | PUNJAB NATIONAL BANK | |
| 10330726 | 2011-12-27 | 2014-12-09 | 2020-09-10 | 65,000,000.00 | Canara Bank | |
| 100313309 | 2019-10-28 | - | 2022-03-19 | 1,500,000.00 | HDFC BANK LIMITED | |
| 100322635 | 2020-01-31 | - | 2022-02-12 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.