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
KHALSA FINCNCE CO PVT LTD
CIN: U65921PB1982PTC005010 As on: 2026-07-13
KHALSA FINCNCE CO PVT LTD (CIN: U65921PB1982PTC005010) is a Private company incorporated on 19 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 215000.00.KHALSA FINCNCE CO PVT LTD'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)].
KHALSA FINCNCE CO PVT LTD's Corporate Identification Number (CIN) is U65921PB1982PTC005010 and its registration number is 5010. Users may contact KHALSA FINCNCE CO PVT LTD on its Email address - . Registered address of KHALSA FINCNCE CO PVT LTD is H NO 1100 URBAN ESTATEGARHA JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of KHALSA FINCNCE CO PVT LTD 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 KHALSA FINCNCE CO 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 KHALSA FINCNCE CO
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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 KHALSA FINCNCE CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KHALSA FINCNCE CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KHALSA FINCNCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80302PB2001PTC024626 | HORIZON EDUCATION SERVICES PRIVATE LIMIT ED | H 55 STREET NO 32JALANDHAR CANTT PUNJAB , PUNJAB, Punjab, India - 000000 |
| U36939PB1983PTC005577 | SILVER SPORTS PVT LTD | H NO 61 STREET NO 10 CENTRATOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1993PTC013253 | TOWERHIL IMPEX SERVICES PVT LTD | H NO 7STREET NO 16 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PTC025787 | RIGHTWAY WEBMART PRIVATE LIMITED | MOHALLA NO.4H.NO.23/5 JALANDHAR CANTT , punjab, Punjab, India - 000000 |
| U24231PB1981PTC004427 | SHIVALIK DRUG CO PVT LTD | H NO 417ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15421PB1996PTC018100 | BAGGA INDUSTRIES INDIA PRIVATE LIMITED | H NO 13URBAN ESTATE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB1971PTC003048 | GURU RAVIDASS TRANSPORT COMPANY PRIVATE LIMITED | H.No. 91, Shiv Nagar JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1985PTC006180 | PRABHJOT SAVINFGS AND FINANCE PVT LTD | H.NO.595,GOPAL NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC019228 | AKASHDEEP BUILDERS AND COLONIZERS PRIVAT E LIMITED | SHOP NO 6 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51221PB1998PTC021374 | DJH IMPEX PRIVATE LIMITED | H NO 6/AOLD JAWAHAR NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60100PB1996PTC019055 | AMAN ROADWAYS PRIVATE LIMITED | H NO 38KAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009871 | SANDHU LEASING PVT LTD | NO 1119 PHASE 1URBAN ESTATE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24241PB1995PTC017097 | SIDHARTH SOAP AND DETERGENTS PRIVATE LIM ITED | H.NO 481 KRISHAN NAGARN G ROAD JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U34201PB1978PTC003878 | NEW FORWARD BODY BUILDERS PVT LTD | H NO 9 HARGOBINDPURANEAR LYALLPUR KHALSA COLLEGE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018607 | SAGOO HIRE PURCHASE PRIVATE LIMITED | BOOTH NO 1 URBAN ESTATEPHASE II SHOPING COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018610 | NEELKANTH DEPOSITS AND ADVANCES PRIVATE LIMITED | SHOP NO 3 URBAN ESTATEMAIN CHOWK PHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC008984 | PREET HIRE PURCHASE PVT LTD | H NO 166 GURU NANAK NAGARKAKI PIND P O DAKOHA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U00893PB2006PTC029462 | CJS CONSULTANTS PRIVATE LIMITED | H.NO.20-21, (P), BLOCK NO.28,SADAR BAZAR JALANDHAR CITY. , SADAR BAZAR, JALANDHAR CITY., Punjab, India - 000000 |
| U65921PB1989PTC009396 | AJIT HIRE PURCHASE PRIVATE LIMITED | H NO 52MOH NO 27 JALUNDHAR CANTT , JALANDHAR CANTT, Punjab, India - 000000 |
| U92110PB2004PTC027279 | ANGEL RECORDS ENTERTAINMENT PRIVATE LIMITED | H.NO.15, ST.NO.3BABA BUDDAJI ENCLAVE DAKOHA , DISTT.JALANDHAR, Punjab, India - 000000 |
| U25199PB1995PTC016936 | BEST RUBBERS PRIVATE LIMITED | SHOP NO 6BUILDIN NO 1 H B I LINK COLONY NAKODAR ROAD , JALANDHAR, Punjab, India - 000000 |
| U65921PB1993PTC013975 | PUNEET DEPOSITS AND ADVANCES PVT LTD | 809,Urban Estate, Phase-I, Jalandhar Jalandhar , PUNJAB, Punjab, India - 000000 |
| U74999PB2004PTC027181 | SPACE IMMIGRATION AND EDUCATIONAL SERVICES PRIVATE LIMITED | H NO 486STREET NO 6 MOGA , PUNJAB, Punjab, India - 000000 |
| U24232PB1987PTC007329 | MARTIN DALE MEDICARE PVT LTD | H NO 426 KUCHA NO1MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2004PTC027267 | JASBIR IMPEX AND TRADERS PRIVATE LIMITED | SHOP NO15STREET NO 27 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U20239PB1993PTC013790 | FAIRDEAL WOODEN INDIA PVT LTD | STREET NO 13H/NO 1893 ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030032 | BHAI ROOPA IMPEX PVT LTD | H NO 1367 ST NO 5SODI NAGAR MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1968PTC002778 | KAMYAB CHIT FUND AND FINANCE PVT LTD | H. No.241 Gali No 5 Mohalla Jagatpura HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012462 | AMRINDER FINANCE AND LEASING PVT LTD | SHOP NO 2 7EMOHALLA NO 1 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.