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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
S J FINANCE AND HOLDINGS PVT LTD
CIN: U65921PB1983PTC005280
S J FINANCE AND HOLDINGS PVT LTD (CIN: U65921PB1983PTC005280) is a Private company incorporated on 28 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1001000.00.
S J FINANCE AND HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S J FINANCE AND HOLDINGS 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)].
Directors of S J FINANCE AND HOLDINGS PVT LTD are MUKESH KUMAR, KARAMJIT JAISWAL, SHAKUN JAISWAL, and DHANRAJ SINGH NEGI.
S J FINANCE AND HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65921PB1983PTC005280 and its registration number is 5280. Users may contact S J FINANCE AND HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of S J FINANCE AND HOLDINGS PVT LTD is SOOD NIWASRANBIR MARG PATIALA , PUNJAB, Punjab, India - 147001.
Current status of S J FINANCE AND HOLDINGS PVT LTD 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 S J FINANCE AND HOLDINGS 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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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 S J FINANCE AND HOLDINGS 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 S J FINANCE AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10041384 | MUKESH KUMAR | Director | 2023-03-17 |
| 00111288 | KARAMJIT JAISWAL | Director | 2003-09-29 |
| 00122638 | SHAKUN JAISWAL | Director | 2003-09-29 |
| 00823037 | DHANRAJ SINGH NEGI | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of S J FINANCE AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00887811 | ROSHINI SANAH JAISWAL | Director | - | 2007-11-30 |
| 07739437 | HEMANT KUMAR | Additional Director | - | 2022-09-30 |
| 07739437 | HEMANT KUMAR | Director | - | 2023-01-06 |
| 10041384 | MUKESH KUMAR | Additional Director | - | 2023-07-14 |
| 00823037 | DHANRAJ SINGH NEGI | Additional Director | - | 2019-09-28 |
Other Directorships of ROSHINI SANAH JAISWAL
Other Directorships of HEMANT KUMAR
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. J. SHAREHOLDINGS PRIVATE LIMITED | U65990DL1983PTC015141 | Additional Director | - | 2023-07-12 |
| R. J. SHAREHOLDINGS PRIVATE LIMITED | U65990DL1983PTC015141 | Director | 2023-03-17 | Ongoing |
| K S J FINANCE AND HOLDINGS PRIVATE LIMITED | U67120DL2002PTC116831 | Additional Director | - | 2023-07-12 |
| K S J FINANCE AND HOLDINGS PRIVATE LIMITED | U67120DL2002PTC116831 | Director | 2023-03-16 | Ongoing |
| ISPACE DEVELOPERS PRIVATE LIMITED | U74110DL2007PTC161362 | Additional Director | - | 2023-08-06 |
| ISPACE DEVELOPERS PRIVATE LIMITED | U74110DL2007PTC161362 | Director | 2023-03-18 | Ongoing |
Other Directorships of KARAMJIT JAISWAL
Other Directorships of SHAKUN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVAKA ESTATES LLP | ACA-0761 | Designated Partner | - | 2023-10-26 |
| JAGATJIT INDUSTRIES LIMITED | L15520PB1944PLC001970 | Director | - | 2008-11-28 |
| R. J. SHAREHOLDINGS PRIVATE LIMITED | U65990DL1983PTC015141 | Director | 2003-09-29 | Ongoing |
| K S J FINANCE AND HOLDINGS PRIVATE LIMITED | U67120DL2002PTC116831 | Director | 2003-09-30 | Ongoing |
| LPJ HOLDINGS PRIVATE LIMITED | U74899DL1944PTC010910 | Director | 2000-05-15 | Ongoing |
| S.A. INTERNATIONAL PVT.LTD. | U74899DL1991PTC046902 | Director | 1994-02-28 | Ongoing |
| EVAKA ESTATES PRIVATE LIMITED | U74899DL1994PTC058200 | Additional Director | 2022-10-03 | Ongoing |
Other Directorships of DHANRAJ SINGH NEGI
| CIN | Company Name | Company Address |
|---|---|---|
| U70101PB2011PTC049856 | TRIPUTI INFRASTRUCTURE PRIVATE LIMITED | SOOD'S NIWAS RANBIR MARG , PATIALA, Punjab, India - 147001 |
| U74999PB2017PTC047169 | CITYMAPPER PRIVATE LIMITED | 176 TEG COLONY PATIALA, PATIALA, PUNJAB , PUNJAB, Punjab, India - 147001 |
| U32500PB2026PTC067139 | CYSSCAN PRIVATE LIMITED | 1/8 Dhillon Marg,Model Town Patiala,Patiala,Patiala,Punjab,147001-India |
| U69201PB2024PTC062080 | REUSEOLOGY CONSULTANTS PRIVATE LIMITED | 55A/2, RANBIR MARG, GOBIND NAGAR COLONY,PATIALA,Patiala,Patiala,Punjab,147001-India |
| U90001PB2024PTC061709 | MSMK BOOKURCELEB ENTERTAINMENT PRIVATE LIMITED | House No.32, Block-B,,S.S.T. Complex, Patiala - 147001 Punjab,Patiala,Patiala,Punjab,147001-India |
| U62099PB2026PTC068466 | COLLAB47 TECHNOLOGIES PRIVATE LIMITED | 4-BN,DHILLON MARG,Patiala,Patiala,Punjab,147001-India |
| U62099PB2026PTC066921 | MEDTRIX TECHNOLOGIES PRIVATE LIMITED | 0 4 BN,DHILLON MARG,Patiala,Patiala,Punjab,147001-India |
| U72900PB2022OPC055885 | MIDWEST SOFTECH (OPC) PRIVATE LIMITED | 54-A/2, RANBIR MARG MODEL TOWN,PATIALA,Patiala,Punjab,147001-India |
| U86100PB2026PTC066731 | AMG HEALTHCARE PRIVATE LIMITED | 4A/1,Dhillon Marg,Model Town,Patiala,Patiala,Punjab,147001-India |
| U52399PB2022PTC056244 | CHARMS COLLECTIONS PRIVATE LIMITED | DHARAM PURA BAZAAR, PATIALA PUNJAB,PATIALA,Patiala,Punjab,147001-India |
| U21004PB2025PTC064711 | WHITE EAGLE LABORATORIES PRIVATE LIMITED | D-280, FOCAL POINT,Patiala, Punjab,Patiala,Patiala,Punjab,147001-India |
| ACE-2710 | MIDHAZ INFOTECH LLP | 476/2, GHER SODHIAN,PATIALA PUNJAB,Patiala,Patiala,Punjab,India-147001 |
| U85100PB2022PTC055779 | AKAL HOSPITAL PRIVATE LIMITED | S 5 MALWA COLONY, MALWA ENC PATIALA, PUNJAB,PATIALA,Patiala,Punjab,147001-India |
| U46900PB2025PTC065759 | DARKROCK EXPORTS PRIVATE LIMITED | 48-B NEW OFFICER ENCLAVE,PHASE2, PATIALA, PUNJAB,Patiala,Patiala,Punjab,147001-India |
| U52599PB2019PTC050334 | K99 MARKETING PRIVATE LIMITED | K99 MARKETING PRIVATE LIMITED SCF-14 SST NAGAR , PATIALA PUNJAB, Punjab, India - 147001 |
| U18100PB2011PTC034733 | SIERAH COLLECTIONS PRIVATE LIMITED | 23, RAGHBIR MARG , PATIALA, Punjab, India - 147001 |
| U51229PB2001PTC024746 | WIN WIN TRADERS PRIVATE LIMITED | 6, The Ranbir Marg , Patiala, Punjab, India - 147001 |
| U85110PB1998PTC021049 | G J HEALTHCARE PRIVATE LIMITED | # 2, jagdish marg , PATIALA, Punjab, India - 147001 |
| U50101PB2006PTC030670 | A. B. CARZ PRIVATE LIMITED | 1, DR. JAGDISH SINGH MARG , PATIALA, Punjab, India - 147001 |
| U50300PB2013PTC037840 | BHAGAT AUTOMOTIVE PRIVATE LIMITED | 1, DR JAGDISH SINGH MARG , PATIALA, Punjab, India - 147001 |
| U50100PB2012PTC036949 | VALIN AUTOMOBILES PRIVATE LIMITED | H.NO. 55A/2, RAGHBIR MARG , PATIALA, Punjab, India - 147001 |
| U72900PB2020PTC051208 | JALJEEVIKA INFOTECH PRIVATE LIMITED | H No. 1, Dhillon Marg, Model Town, , Patiala, Punjab, India - 147001 |
| U21000PB2008PTC031844 | DMS PAPERS PRIVATE LIMITED | KOTHI NO. 7957/5, RANBIR MARG MODEL TOWN , PATIALA, Punjab, India - 147001 |
| U21020PB2005PTC028133 | DSG PAPERS PRIVATE LIMITED | KOTHI NO. 7957/5, RANBIR MARG MODEL TOWN , PATIALA, Punjab, India - 147001 |
| AAX-8285 | PKR SPORTS AND CONSULTANTS LLP | # 9A/1, PRITAM VILLA, GOBIND NAGAR, DHILLON MARG, MODEL TOWN PATIALA, Punjab, India - 147001 |
| AAB-0308 | DROIT ACUMEN LEGAL LLP | 1-A FRIENDS COLONY , PATIALA, PUNJAB PATIALA, Punjab, India - 147001 |
| U01114PB2017PTC046043 | NOJVAN FARMER PRODUCER COMPANY LIMITED | ANAJ MANDI, BHUNAR HERI, PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| U67100PB2021PTC054490 | TECH MFIN PRIVATE LIMITED | 315-316, AJIT NAGAR, PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| U55209PB2022PTC056597 | AMBALA CHAT HOUSE PRIVATE LIMITED | SHOP NO. 5, YPS MARKET PATIALA PUNJAB , PATIALA, Punjab, India - 147001 |
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- Email ID
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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.
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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.
| 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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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.