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
FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED
CIN: U65921PB1990PLC010171 As on: 2026-07-13
FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED (CIN: U65921PB1990PLC010171) is a Public company incorporated on 09 Mar 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.FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED'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)].
FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED's Corporate Identification Number (CIN) is U65921PB1990PLC010171 and its registration number is 10171. Users may contact FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED on its Email address - . Registered address of FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED is Opposite Power House Kotkapura Road , Muktsar, Punjab, India - 000000.
Current status of FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED 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 FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED 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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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.
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Purchase full report of FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED
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 FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED 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 FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FARIDKOT FINANCE AND INVESTMENT INDIA LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100PB2005PLC029096 | R.K. EMPIRE LIMITED | KOTKAPURA ROAD,MUKTSAR (PUNJAB). , MUKTSAR (PUNJAB)., Punjab, India - 000000 |
| U00082PB2005PTC029421 | MADAAN INFRASTRUCTURE PRIVATE LIMITED | KOTKAPURA ROAD, MUKTSAR,TEH. & DISTT. MUKTSAR. , TEH. & DISTT. MUKTSAR., Punjab, India - 000000 |
| U45201PB1985PTC006129 | CYME CONSTRUCTION CO PVT LTD | NO 3362POWER HOUSE ROAD BHATINDA , PUNJAB, Punjab, India - 000000 |
| U65921PB1987PTC007794 | DAINY FINANCE AND INVESTMENT PVT LTD | SANDY HOUSE OPPOSITE LALPATTAN CINEMA NAKODAR ROAD, JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020302 | BRIGHT FINLEASE PRIVATE LIMITED | STREET NO 9GURU ANGAD NAGAR KOTKAPURA ROAD , MUKTSAR, Punjab, India - 000000 |
| U01119PB1995PTC016617 | BRAR FARMS PRIVATE LIMITED | Bank Road Muktsar MUKTSAR , Muktsar, Punjab, India - 000000 |
| U45201PB1984PLC006059 | MITTAL BUILDTECH LIMITED | 3050, POWER HOUSE ROAD,,BHATINDA , NA, Punjab, India - 000000 |
| U40200PB1996PTC018675 | CHIRAG GASES PRIVATE LIMITED | 3056, POWER HOUSE ROAD,BATHINDA. , NA, Punjab, India - 000000 |
| L21012PB1980PLC004329 | SATIA INDUSTRIES LIMITED | Vill. Rupana, Malout-Muktsar Road, MUKTSAR , Muktsar., Punjab, India - 000000 |
| U15544RJ1946PTC000392 | THE RAMPURIA ICE FACTORY PRIVATE LIMITED | NEAR POWER HOUSE, BIKANER.NEAR POWER HOUSE BIKANER. NEAR POWER HOUSE, BIKANER. , NEAR POWER HOUSE, BIKANER., Rajasthan, India - 000000 |
| U00082PB2005PTC029296 | DES PRAKASH PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 21564, STREET NO.6/11,POWER HOUSE ROAD, BATHINDA , BATHINDA, Punjab, India - 000000 |
| U65990PB1996PTC017864 | SGA FINVEST PRIVATE LIMITED | OLD POWER HOUSE ROADSANGRUR PUNJAB , punjab, Punjab, India - 000000 |
| U29120PB1999PTC022733 | KHALSA HY TECH PRIVATE LIMITED | FEROZEPUR ROAD MUKTSAR , MUKTSAR, Punjab, India - 000000 |
| U00082PB2005PTC029251 | TRIDEV DEVELOPERS PRIVATE LIMITED | GREEN PARK COLONY,BATHINDA-MALOUT BYE-PASS ROAD, MUKTSAR. , MUKTSAR., Punjab, India - 000000 |
| U51100PB2006PTC029615 | GLOBAL TRANSMISSION PRIVATE LIMITED | OPP. CIRCUIT HOUSE,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U24300PB1981PTC004518 | SHAN E MALWA PVT LTD | KOTKAPURA ROAD FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U15315PB1988PTC008728 | CHUNDHARI COTTON AND ALLIED MILLS PVT LT D. | Factory Road Kotkapura , PUNJAB, Punjab, India - 000000 |
| U15411PB2003PTC025880 | YADAV SOLVEX PRIVATE LIMITED | Mour Road MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U35999PB1998PTC021831 | SURINDER MOTORS PRIVATE LIMITED | Bank Road, MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U22110PB1993PTC013300 | BOOKMAN AND COMPANY PVT LTD | Circuit House Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15549PB1995PTC017084 | ASEEM SUPER BREWERIES PRIVATE LIMITED | MOHINDERA BUILDINGBANK ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U29269PB1988PTC008466 | MALWA MACHINERY PVT LTD | 3041 POWER HOUSE ROADBHATINDA , PUNJAB, Punjab, India - 000000 |
| U55101PB1973PTC003300 | HOTEL SKYLARK AND RESTAURANT PVT LTD | CIRCUIT HOUSE ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U26921PB1991PTC011172 | MALWA BRICKS PVT LTD | MALWA MOTORS BUILDINGSMOUR ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1999PTC022886 | A J RUBBERS PRIVATE LIMITED | VILL KALLIANWALILINK ROAD DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U24129PB1999PTC022133 | GANPATI FERTILIZERS PRIVATE LIMITED | 309KOT KAPURA ROAD MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U25111PB1992PTC012335 | SPEEDAGE TYRE DISTRIBUTORS PVT LTD | OPPOSITE HOTEL KINGSGARHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25204PB1995PTC017439 | A R POLY PACK PRIVATE LIMITED | 3053 BPOWER HOUSE ROAD BATHINDA , PUNJAB, Punjab, India - 000000 |
| U64203PB2000PTC024117 | KOHLI ENTERPRISES PRIVATE LIMITED | RED CROSS MARKETPARK ROAD MUKTSAR , 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.
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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.
| 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.