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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
SUKHBANS FINANCE COMPANY LIMITED
CIN: U65921PB1995PLC017462 As on: 2026-07-13
SUKHBANS FINANCE COMPANY LIMITED (CIN: U65921PB1995PLC017462) is a Public company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4300000.00.
SUKHBANS FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUKHBANS FINANCE COMPANY 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)].
Directors of SUKHBANS FINANCE COMPANY LIMITED are SURAJ KAUNDAL, BALWINDER SINGH, RAM DASS, JASBIR SINGH, and ISHWER DASS.
SUKHBANS FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65921PB1995PLC017462 and its registration number is 17462. Users may contact SUKHBANS FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of SUKHBANS FINANCE COMPANY LIMITED is 206, Jay Ess Complex Shastri Market , Jalandhar, Punjab, India - 144001.
Current status of SUKHBANS FINANCE COMPANY 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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Previous CINs
ZaubaCorp's company report for SUKHBANS FINANCE COMPANY 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 SUKHBANS FINANCE COMPANY
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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 SUKHBANS FINANCE COMPANY 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 SUKHBANS FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05307911 | SURAJ KAUNDAL | Director | 2014-06-14 |
| 01818899 | BALWINDER SINGH | Director | 2013-03-31 |
| 03336998 | RAM DASS | Managing Director | 2013-05-25 |
| 01857709 | JASBIR SINGH | Director | 2014-05-24 |
| 03336837 | ISHWER DASS | Director | 2014-06-14 |
Past Directors & Key Managerial Personnel of SUKHBANS FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01435831 | AROHAN BHARDWAJ | Additional Director | - | 2011-04-30 |
| 01435831 | AROHAN BHARDWAJ | Whole-time director | - | 2012-06-30 |
| 01632495 | SYED MONOWAR HUSSAIN | Additional Director | - | 2012-02-28 |
| 01818899 | BALWINDER SINGH | Managing Director | - | 2013-03-31 |
| 01973666 | KAVALNAIN SINGH | Director | - | 2014-02-10 |
| 03336998 | RAM DASS | Additional Director | - | 2013-05-25 |
| 08293117 | RANDHIR SINGH ANAND | Director | - | 2019-05-01 |
| 01857709 | JASBIR SINGH | Director | - | 2014-05-23 |
| 01884401 | ANOKH SINGH | Director | - | 2012-02-28 |
| 01884613 | KULBIR KAUR | Director | - | 2013-11-30 |
Other Directorships of SURAJ KAUNDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMARK EARTH CREATORS PRIVATE LIMITED | U45209HP2017PTC006633 | Director | 2017-06-07 | Ongoing |
| SUNMARK INTERNATIONAL PRIVATE LIMITED | U74999HP2010PTC031497 | Director | 2012-07-15 | Ongoing |
| TRINITY HOMECARE SOLUTION PRIVATE LIMITED | U93000HP2010PTC031278 | Director | 2014-08-12 | Ongoing |
Other Directorships of AROHAN BHARDWAJ
Other Directorships of SYED MONOWAR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGDHALEE AGRO-TECH PRIVATE LIMITED | U01403AS2010PTC010147 | Director | 2010-08-20 | Ongoing |
| RANGDHALEE PRINT & PUBLICATIONS PRIVATE LIMITED | U22219AS2010PTC010149 | Director | 2010-08-20 | Ongoing |
| DYNAMIC CARDS PRIVATE LIMITED | U51109AS2004PTC007534 | Director | 2007-07-01 | Ongoing |
| RANGDHALEE TOURS & TOURISM PRIVATE LIMITED | U63030AS2010PTC010155 | Director | 2010-08-26 | Ongoing |
| MICROLAN FINANCE PRIVATE LIMITED | U65993MN1993PTC013472 | Additional Director | - | 2010-10-29 |
| RANGDHALEE REAL-ESTATE CONSULTANTS AND DEVELOPERS LIMITED | U70102AS2007PLC008522 | Director | - | 2008-10-28 |
| RANGDHALEE REAL-ESTATE CONSULTANTS AND DEVELOPERS LIMITED | U70102AS2007PLC008522 | Whole-time director | 2008-10-28 | Ongoing |
| SUKHBANS INFRATECH LIMITED | U70109PB2011PLC035574 | Director | 2011-10-21 | Ongoing |
| RANGDHALEE HEALTHCARE PRIVATE LIMITED | U85110AS2008PTC008728 | Director | 2008-07-03 | Ongoing |
Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH-CHAIN FINANCE COMPANY LIMITED | U65921MP1994PLC025039 | Director | - | 2010-05-25 |
Other Directorships of KAVALNAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMARK EARTH CREATORS PRIVATE LIMITED | U45209HP2017PTC006633 | Director | - | 2017-11-15 |
| ARNIMA AGRI INFRA PRIVATE LIMITED | U74999CH2017PTC041756 | Director | 2017-10-13 | Ongoing |
| SUNMARK INTERNATIONAL PRIVATE LIMITED | U74999HP2010PTC031497 | Director | - | 2012-07-15 |
Other Directorships of RANDHIR SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISTANI OLD AGE FOUNDATION | U85200DL2019NPL345648 | Director | 2019-02-07 | Ongoing |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOKH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH-CHAIN FINANCE COMPANY LIMITED | U65921MP1994PLC025039 | Director | - | 2010-12-31 |
| DPGC FINANCE LIMITED | U65921PB1986PLC007142 | Additional Director | - | 2019-09-30 |
| DPGC FINANCE LIMITED | U65921PB1986PLC007142 | Director | - | 2022-02-19 |
Other Directorships of KULBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHWER DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMARK EARTH CREATORS PRIVATE LIMITED | U45209HP2017PTC006633 | Director | 2017-11-15 | Ongoing |
| SUNMARK INTERNATIONAL PRIVATE LIMITED | U74999HP2010PTC031497 | Director | - | 2024-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100PB2010PTC033544 | SINOCARE PHARMACEUTICALS PRIVATE LIMITED | 202-203, JAY ESS COMPLEX SHASTRI MARKET , JALANDHAR, Punjab, India - 144001 |
| U67190PB2010PTC033840 | OZZY FOREX PRIVATE LIMITED | 202-203 JAY ESS COMPLEX, SHASTRI MARKET, , JALANDHAR, Punjab, India - 144001 |
| U62099PB2023PTC059244 | BESTALLY APPS PRIVATE LIMITED | 205 2ND FLOOR JAY ESS COMPLEX SHASTRI MARKET , Jalandhar - I, Punjab, India - 144001 |
| U45102PB2024PTC062132 | E MOBILITY SERVICES PRIVATE LIMITED | Jay Ess Towers Cool Road, Opp. IDBI Bank,Jalandhar City, 144001,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U64202PB2003PTC025895 | WORLD TELE NET INDIA PRIVATE LIMITED | IIND FLOORMOHINDER COMPLEX SCF 92 RAJINDER NAGAR MARKET , NEAR TEH COMPLEX JALANDHAR, Punjab, India - 144001 |
| U66190PB2023PTC058254 | KISSAN FOREX PRIVATE LIMITED | Shop No 20,,Shastri Market,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U55101PB2025PTC064518 | NIKUNJ HOSPITALITY PRIVATE LIMITED | E.H 203,SAFFRON MALL,NEAR SHASTRI MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2000PTC023801 | RAM OUTSOURCING PRIVATE LIMITED | SECOND FLOOR, 46, ESS KAY TOWER CENTRAL MARKET, BEHIND HOTEL RESIDENCY, JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U47737PB2026PTC067309 | EXPONENT DYNAMICS PRIVATE LIMITED | C/O BRIJ MOHAN SINGH R206,1ST FLOOR, BADWAL COMPLEX,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1995PTC016456 | ACORN FINANCE PRIVATE LIMITED | 206 1ST FLOORSANGAM COMPLEX JALANDHAR , PUNJAB, Punjab, India - 144001 |
| AAF-3072 | INDEX UNITED TRADE LLP | 14-15 SHASTRI MARKET MALHOTRA BUILDING JALANDHAR, Punjab, India - 144001 |
| AAJ-6418 | MCK NRI PROPERTY MANAGERS LLP | MALHOTRA BUILDING 14-15 SHASTRI MARKET JALANDHAR, Punjab, India - 144001 |
| U15490PB2013PTC037488 | NORTHWEST HEALTHCARE PRIVATE LIMITED | 5 B, UNION COMPLEX DILKUSHA MARKET , JALANDHAR, Punjab, India - 144001 |
| U36999PB2021PTC053717 | JURIS BAZAAR TECHNO PRIVATE LIMITED | First Floor, Sohal Complex, Sehdev Market , Jalandhar, Punjab, India - 144001 |
| U74999PB2022PTC056846 | S K SHARMA PROJECT ADVISORS PRIVATE LIMITED | 43, SAFFRON MALL NEAR SHASTRI MARKET , JALANDHAR, Punjab, India - 144001 |
| U51397PB2001PTC024159 | DAFFODILS HEALTH CARE PRIVATE LIMITED | Bhopal Complex ,Sehdev Market Shop No.28 , Jalandhar, Punjab, India - 144001 |
| AAP-2751 | TEJASVI TRAVELS LLP | 11-12 THAKUR COMPLEX NEAR NARINDER CINEMA CENTRAL MARKET JALANDHAR, Punjab, India - 144001 |
| U65990PB2018PTC048679 | AMRIT CIC PRIVATE LIMITED | JAY ESS TOWERS COOL ROAD OPPOSITE IDBI BANK , JALANDHAR, Punjab, India - 144001 |
| U67190PB2011PTC035188 | FUTURE TECH INCOME SOLUTIONS PRIVATE LIMITED | 41-42, GROUND FLOOR, VIRK COMPLEX, CENTRAL MARKET , JALANDHAR, Punjab, India - 144001 |
| U65921PB1987PLC007523 | AMRIT MALWA CAPITAL LIMITED | JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK, , JALANDHAR, Punjab, India - 144001 |
| U65921PB1992PLC012536 | MALWA LUDHIANA MOTOR FINANCE LIMITED | JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK, , JALANDHAR, Punjab, India - 144001 |
| AAH-3875 | BRITZO MARKETING LLP | 4TH FLOOR, 505-506,CHHINMASTIKA COMPLEX CENTRAL MARKET,NEAR BUS STAND JALANDHAR, Punjab, India - 144001 |
| AAO-5869 | CANVISAGUIDE IMMIGRATION LLP | Commercial Complex Viz. Sco-15, Crystal Plaza,Chhoti Baradari Part-1 Market Jalandhar, Punjab, India - 144001 |
| U51109PB2007PTC030811 | MARINA TOUCH NETWORK PRIVATE LIMITED | CHAMBER NO. 10, GOLE MARKET COMPLEX,50 DADA NAGAR MODEL TOWN , JALANDHAR, Punjab, India - 144001 |
| U74999PB2017PTC046711 | SHIV STUDY OVERSEAS PRIVATE LIMITED | 41-42, GROUND FLOOR, VIRK COMPLEX CENTRAL MARKET, NEAR NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U72900PB2013PTC037885 | GETTECHGO TECHNOLOGIES PRIVATE LIMITED | Industrial Trade and Links, 2 Walia Market, Punnu Vihar Leather Complex Road, , Jalandhar, Punjab, India - 144001 |
| U74999PB2019PTC050018 | BLISS WORLD IMMIGRATION SERVICES PRIVATE LIMITED | No. 111, 1st Floor,Chin Mastika Complex New Green Park, Central Market , JALANDHAR, Punjab, India - 144001 |
| U72900PB2021PTC053854 | NMV TECHNOLOGIES PRIVATE LIMITED | Building No. 944, 3rd Floor Shin mastika Complex, New Green Park, central market , Jalandhar, Punjab, India - 144001 |
| U74140PB2014PTC038430 | BAJWA INFO OVERSEAS CONSULTANCY PRIVATE LIMITED | 7 SEAS COMPLEX, BOOTH NO 92, DEFENCE COLONY MARKET NEAR SAINT JOSEPH BOYS SCHOOL , JALANDHAR, Punjab, India - 144001 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.