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
KHAZANEWALIA FINANCE (INDIA) LIMITED
CIN: U65921PB1990PLC010116 As on: 2026-07-13
KHAZANEWALIA FINANCE (INDIA) LIMITED (CIN: U65921PB1990PLC010116) is a Public company incorporated on 21 Feb 1990. 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. 7000.00.KHAZANEWALIA FINANCE (INDIA) 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)].
KHAZANEWALIA FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65921PB1990PLC010116 and its registration number is 10116. Users may contact KHAZANEWALIA FINANCE (INDIA) LIMITED on its Email address - . Registered address of KHAZANEWALIA FINANCE (INDIA) LIMITED is 2,Khurana Complex Lawrence Road , Amritsar, Punjab, India - 000000.
Current status of KHAZANEWALIA FINANCE (INDIA) LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHAZANEWALIA FINANCE (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.
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 KHAZANEWALIA FINANCE (INDIA)
Purchase full report of KHAZANEWALIA FINANCE (INDIA)
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 KHAZANEWALIA FINANCE (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHAZANEWALIA FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KHAZANEWALIA FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00738PB2005PTC029403 | CANIN WORLDWIDE CONSULTANTS PRIVATE LIMI TED | 2ND FLOOR, BUILDING NO. 7,LAWRENCE ROAD, AMRITSAR. , LAWRENCE ROAD, AMRITSAR., Punjab, India - 000000 |
| U17290PB2005PTC028722 | STITCH CREATIONS PRIVATE LIMITED | 69-FF NEHRU SHOPPING COMPLEX,LAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U00233PB2005PTC029362 | SHRI RAMJI SUITING EMPIRE PRIVATE LIMITE D | 155/2, PRITAM NAGAR,100 FT. ROAD, AMRITSAR. , 100 FT. ROAD, AMRITSAR., Punjab, India - 000000 |
| U65921PB1989PTC009150 | AMRITSAR DEPOSITS AND ADVANCES PVT LTD | 2 CHANDANPURITAYLOR ROAD AMRITSAR. , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018006 | BREEZE FINVEST PRIVATE LIMITED | # 104LAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1981PTC004755 | G DALIMA INVESTMENTS AND FINANCE PVT LTD | # 12LAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17219PB1983PTC005422 | TRIPLE S TEXTILES PVT LTD | 2 ROSE AVENUE,RATTANCHAND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U85310PB1992PTC012484 | OSAHAN HOSPITAL AND MEDICAL EDUCATION CE NTRE PVT LTD | SHASTRI NAGAR ADJOININGMODERN SCHOOL LAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009716 | SIDHARTHA INDUSTRIAL FAB PVT LTD | Gali No. 2 Vijay Nagar Kashmir Road AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U72200PB2000PTC023703 | ARYAM TECHNOLOGIES PRIVATE LIMITED | 81-FIRST FLOORNEHRU SHOPPING COMPLEX LAWRENCE ROAD AMRITSAR , 143001, Punjab, India - 000000 |
| U80302PB1999PTC022542 | PARADISE COMPUTER TECHNOLOGY SERVICES PR IVATE LIMITED | SURYA COMPLEX OPPSITE TEHSIL AMRITSAR ROAD DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U15319PB1993PTC012970 | K. RICE AND OIL MILLS PRIVATE LIMITED | PLOT NO 2 FOCASL POINTINDUSTRIAL AREA, MEHTA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC012973 | NIPUL FINANCING PVT. LIMITED | 378 2ND FLOUR,M M MALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1999PTC022574 | MAGUS FINANCIAL SERVICES PRIVATE LIMITED | 205 MAJITHA COMPLEX, 378M M MALVIA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U80302PB2001PTC024286 | ARTEX E COMM PRIVATE LIMITED | 2 GLOBAL COMPLEX RAJPURA ROAD NEAR PUNJABI UNIVERSITY PATIALA , PUNJAB, Punjab, India - 000000 |
| U63040PB1998PTC021415 | HEAVENS TRAVELS PRIVATE LIMITED | # 4894 MOHAN NAGAR GALI NO 2SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC024941 | DIAMONDSTAR CONCEPT MARKETING PRIVATE LIMITED | # 77CITY CENTRE 2ND FLOOR G T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1994PTC014223 | JIFFY MARKETING PVT LTD | OBROI COMPLEX 2ND FLOORNEAR SHINGAR PALACE SAMRALA ROAD LUD HIANA , PUNJAB, Punjab, India - 000000 |
| U27202PB1990PTC010731 | BEDI BRASSE TECHNIC PVT LTD | PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25199PB2000PTC023477 | EVERSHINE RUBBERS PRIVATE LIMITED | VILLAGE MANAWALA KURD BACKSIDESANT & BROS AMRITSAR AMRITSAR DABURJI G T ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U25201AP1986PTC006689 | PRIYADARSHINI PLASTICS PVT. LTD. | 27-1-195 DOMALOOR ROAD, OPPRTC COMPLEX VIJAYAWADA-2. RTC COMPLEX, VIJAYAWADA-2. , RTC COMPLEX, VIJAYAWADA-2., Andhra Pradesh, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U63040PB2003PTC026443 | HUMAN TRAVELS PRIVATE LIMITED | SHOP NO.2SURAJ CHANDA COMPLEX CITY CENTRE , AMRITSAR, Punjab, India - 000000 |
| U67120PB1993PTC014016 | PIVOTAL FINANCIAL SERVICES PVT LTD | 8 QUEENS ROAD2ND FLOOR ADJOINING BAKERY , AMRITSAR, Punjab, India - 000000 |
| U60210PB1984PTC005947 | VARINDER BUS SERVICE(P) LTD | H.NO 831 GALI NO 2HUKAM SINGH ROAD , AMRITSAR, Punjab, India - 000000 |
| U45201PB2004PTC027739 | WHITEROCK BUILDERS AND COLONIZERS PRIVATE LIMITED | PLOT NO 2MAIN AIRPORT ROAD O/S BYE-PASS , AMRITSAR, Punjab, India - 000000 |
| U65992PB2000PTC024083 | LUCENT CHITS PRIVATE LIMITED | #2 MALVIYA ENCLAVE ADJOININGSITI CABLE OFFICE M.M. MALVIYA ROAD , AMRITSAR, Punjab, India - 000000 |
| U51220PB2005PTC028048 | JUMBO TARA IMPEX PRIVATE LIMITED | SHOP NO.2, JAMBA HOUSEOPP.MILITARY STATION G.T.ROAD, BEAS , DISTT.AMRITSAR, Punjab, India - 000000 |
| U15143PB1994PTC014109 | BHANOT SOLVEX PVT LTD | PLOT NO 3 GALI NO 2GURDEV NAGAR CHATIWIND GATE TARN TARAN ROAD , AMRITSAR PB, 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.
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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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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.