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
BANGA FINANCIERS PVT LTD
CIN: U65921PB1985PTC006293
BANGA FINANCIERS PVT LTD (CIN: U65921PB1985PTC006293) is a Private company incorporated on 30 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 60000.00.BANGA FINANCIERS 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)].
BANGA FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65921PB1985PTC006293 and its registration number is 6293. Users may contact BANGA FINANCIERS PVT LTD on its Email address - . Registered address of BANGA FINANCIERS PVT LTD is # 57BHANDARI BRIDGE AMRITSAR , PUNJAB, Punjab, India - 143001.
Current status of BANGA FINANCIERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANGA FINANCIERS 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 BANGA FINANCIERS
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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 BANGA FINANCIERS 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 BANGA FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BANGA FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U43299PB2025PTC063781 | NIDHANA SERVICES PRIVATE LIMITED | NEAR CANAL BRIDGE, G.T. ROAD,NEW AMRITSAR COLONY,Amritsar,Amritsar,Punjab,143001-India |
| U88900PB2024NPL061744 | KHANDOBA SAI FOUNDATION | H.NO-46 ANAND AVENUE,AMRITSAR, PUNJAB, 143001,Amritsar -I,Amritsar,Punjab,143001-India |
| U56102PB2024PTC061882 | SOUL FACTORY PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2024PTC060577 | AARTH REALTECH VENTURES PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U47912PB2026OPC067743 | ONYX7 ECOMMERCE (OPC) PRIVATE LIMITED | SHOP NO 2 GULMATALA,NEW BRIDGE,Amritsar,Amritsar,Punjab,143001-India |
| U52291PB2024PTC062055 | TRIP PRIZER (INDIA) PRIVATE LIMITED | 2, Ferozedin Road, Below Hussainpura Bridge,,Near Bus Stand,,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB2022PTC055326 | AMVEE HOSPITALITY AND INFRASTRUCTURE PRIVATE LIMITED | 283 E BASANT AVENUE AMRITSAR PUNJAB-143001 , AMRITSAR, Punjab, India - 143001 |
| U74999PB2018PTC047604 | UNITED SURVEILLANCE & COMMUNICATION PRIVATE LIMITED | 379/4, LAJPAT RAI STREET, DURGIANA ABADI AMRITSAR, PUNJAB-143001 , AMRITSAR, Punjab, India - 143001 |
| U47219PB2025PTC066641 | WORLD GROUP OF COMPANIES PRIVATE LIMITED | AMRITSAR PUNJAB,C/O JAGTAR SINGH,Amritsar,Amritsar,Punjab,143001-India |
| U80301PB2005PTC027929 | RADICAL LEARNING SERVICES PRIVATE LIMITED | 718 MCLEOD ROADOPP PUNJAB NATIONAL BANK DISTT AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U63030PB2022PTC056375 | BLUE BERRIES IMMIGRATION PRIVATE LIMITED | Sco-104 5th Floor, Nr. Bharawan Da Dhaba, B-Block Ranjit Avenue, Amritsar, Punjab-143001 , Amritsar -I, Punjab, India - 143001 |
| ACL-9016 | VIVAHANA STUDIO LLP | 2007/5 Gali No 1 Babeksar Road,Amritsar, Punjab,Amritsar,Amritsar,Punjab,India-143001 |
| U68100PB2025PTC066330 | JBL DREAM HOMES PRIVATE LIMITED | 3 / 4, GREEN CITY , AKASH AVENUE ,,AMRITSAR , PUNJAB,Amritsar,Amritsar,Punjab,143001-India |
| U86100PB2023PTC058239 | SOH MED HEALTHCARE PRIVATE LIMITED | 0. 5 BHAI LALO JI NAGAR . AMRITSAR- 143001-INDIA,Amritsar -I,Amritsar,Punjab,143001-India |
| U17115PB1998PTC021754 | BHOLA SHANKER TEXTILE PRIVATE LIMITED | SONI BUILDING1ST FLOOR SHASTRI MARKET , AMRITSAR PUNJAB, Punjab, India - 143001 |
| U80301PB2018NPL048241 | SENOR EDUCATIONAL FOUNDATION | 1st Floor, Sachdeva Complex, O/s Gate Khazana , AMRITSAR PUNJAB, Punjab, India - 143001 |
| U60220PB2014PTC038360 | SRI.ANANTHA PADMANABHA TRANSIT PRIVATE LIMITED | City Bus Terminal, New Golden Avenue Near EB Power House, Mal Mandi, G T Road , Amritsar City Punjab, Punjab, India - 143001 |
| U85320PB2017PTC047179 | AMRITSAR HEALTH & HOSPITALITY SERVICES PRIVATE LIMITED | TARA WALA BRIDGE G.T. ROAD , AMRITSAR, Punjab, India - 143001 |
| U17222PB1993PLC013809 | VANSH CARPETS & TEXTILES LIMITED | 22, SECOND FLOOR,PANDIT DEEN DYAL UPADHAYE COMPLEX BHANDARI BRIDGE , AMRITSAR, Punjab, India - 143001 |
| U64200PB2013PTC037084 | INFURA TELE NET PRIVATE LIMITED | SHOP NO.3 PANDIT DEEN DYAL UPADHAYA MARKET, BHANDA RI BRIDGE , AMRITSAR, Punjab, India - 143001 |
| U51225PB2012PTC036146 | S B GLOBAL AGRO PRIVATE LIMITED | Shop No.10, First Floor Pandit Deen Dyal Upadhaye Market, Bhanda ri Bridge , AMRITSAR, Punjab, India - 143001 |
| U63040PB2013PTC037275 | HIMALYA ADVENTURE TOURS PRIVATE LIMITED | SHOP NO.27, FIRST FLOOR PANDIT DEEN DYAL UPADHYA COMPLEX, BHANDA RI BRIDGE , AMRITSAR, Punjab, India - 143001 |
| U51109PB2007PTC047166 | PRIORITY VANIJYA PRIVATE LIMITED | 14 SRK MALL, MALL ROAD, AMRITSAR, PUNJAB , AMRITSAR, Punjab, India - 143001 |
| U55101PB2024PTC060820 | ANAMYA HOSPITALITY PRIVATE LIMITED | G.T Road, Sharifpura,,Near Punjab and Sind Bank,,Amritsar,Amritsar,Punjab,143001-India |
| U47521PB2025PTC063285 | POLYSENTRY PRIVATE LIMITED | 105, Gali Number 2,nr Pun,Punjab Gas Agency Dhobian,Amritsar,Amritsar,Punjab,143001-India |
| U80301PB2022PTC055605 | RIGHT2FLIGHT IMMIGRATION SERVICES PRIVATE LIMITED | HOUSE NO. 104, SHERE PUNJAB AVENUE BACKSIDE INDRA COLONY MAJITHA ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U74999PB1949PTC000515 | RAJ INCEPTUM PRIVATE LIMITED | 101, DISTRICT SHOPPING CENTRE, C-BLOCK RANJIT AVENUE, AMRITSAR, PUNJAB , AMRITSAR, Punjab, India - 143001 |
| AAR-6299 | LIVE BUILDINGS INDIA LLP | C/o KIRPAL SINGH SANDHU 37A, KENNEDY AVENUE COURT ROAD, AMRITSAR, PUNJAB AMRITSAR, Punjab, India - 143001 |
| 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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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
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