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
NAHAL FINANCE COMPANY PRIVATE LIMITED
CIN: U65921PB1995PTC016274
NAHAL FINANCE COMPANY PRIVATE LIMITED (CIN: U65921PB1995PTC016274) is a Private company incorporated on 24 Apr 1995. 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. 100000.00.NAHAL FINANCE COMPANY PRIVATE 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)].
NAHAL FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1995PTC016274 and its registration number is 16274. Users may contact NAHAL FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of NAHAL FINANCE COMPANY PRIVATE LIMITED is SHREE HARGOBIND MARKETFIRST FLOOR SHOP NO 3 G T ROAD , PHAGWARA, Punjab, India - 000000.
Current status of NAHAL FINANCE COMPANY PRIVATE 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 NAHAL 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 NAHAL FINANCE COMPANY
Purchase full report of NAHAL FINANCE COMPANY
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 NAHAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAHAL FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NAHAL FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15204PB1997PTC019833 | MOGA DAIRIES PRIVATE LIMITED | C/O DR M L MADANH O B 5/21 STREET NO 3 NEAR LIC OFFICE , G T ROAD MOGA, Punjab, India - 000000 |
| U51310PB2004PTC027313 | SUCCESS-LIFE DISTRIBUTORS PRIVATE LIMITE D | 3RD FLOOR, BHANOKI TOWER,G.T. ROAD, PHAGWARA. , NA, Punjab, India - 000000 |
| U24232PB1994PTC014331 | MARVI FINANCIERS PVT LTD | SHOP NO 29G T ROAD RAM TALAI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909TG2004PTC042404 | NILESH EXIM PRIVATE LIMITED | NO.103, MITTAL CHAMBERS,M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U01122PB1989PLC009049 | RIGHTWAY AGRO FORESTS INDIA LTD | ROOM NO 310RAM RAJ TOWER G T ROAD , 3JALANDHAR, Punjab, India - 000000 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| U18209TN1991PTC021327 | RAJDHARSANS LEATHERS PVT. LTD. | NO.5,3RD FLOOR, PARKVIEWAPARTMENTS,85 G.N.CHETTY ROAD, T.NAGAR, MADRAS-17. , T.NAGAR, MADRAS-17., Tamil Nadu, India - 000000 |
| U67190PB2004PTC027793 | SAINI INTERNATIONAL FOREX PRIVATE LIMITE D | # 303SECOND FLOOR PRIME TOWER , G T ROAD JALANDHAR, Punjab, India - 000000 |
| U01211AP2005PTC045390 | VISALAKSHI COLD STORAGE PRIVATE LIMITED | D NO. 175, NEAR NEW MIRCHI YARD G.T. ROAD GUNTUR 522004 D G.T. ROAD GUNTUR 522004 , D G.T. ROAD GUNTUR 522004, Andhra Pradesh, India - 000000 |
| U35999PB1995PTC016477 | SATGUR AUTO PRIVATE LIMITED | STREET NO 3KALSI NAGAR G T ROAD , LUDHIANA, Punjab, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U65191TN1988PLC015718 | LAKSHMIPRIYA FINANCE LTD. | NO.1,MURTHY LANE , 1SR FLOOR,SHOP NO-27, MADRAS-3 , SHOP NO-27, MADRAS-3, Tamil Nadu, India - 000000 |
| U74200TG2004PTC044955 | GLOBALWAYS SOLUTIONS PRIVATE LIMITED | NO.G2, 8-2-248/A,MAHARSHI HOUSE, BANJARA HILLS, ROAD NO.3, HYDERABAD-34 , ROAD NO.3, HYDERABAD-34, Telangana, India - 000000 |
| U65910PB1991PTC011553 | P K SEHGAL AND SONS FINANCE PVT LTD | SHOP NO 2 GURMUKH TOWEROPP OLD BUS STAND G T ROAD , JALANDHAR, Punjab, India - 000000 |
| U65921PB1995PTC016992 | R.S.HIRE PURCHASE PRIVATE LIMITED | # 57 3 GURU GOBIND SINGHMARKET G T ROAD DABA ROAD LUDHIANA , PUNJAB, 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 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC028314 | SOJOURN CONCEPTS MARKETING PRIVATE LIMITED | PLOT NO. 2, 2ND FLOOR, GURUHAR RAI AVENUE OPP. KHALSA COLLEGE, G.T. ROAD, AMRITSAR . , NA, Punjab, India - 000000 |
| U01111UP2006PTC032203 | GROWTH INDIA SEEDS PRIVATE LIMITED | PLOT NO.1, GANPATI NAGARNEAR VIRENDRA SWAROOP SCHOOL AWADH PURI, G.T.ROAD,KANPUR , AWADH PURI, G.T.ROAD,KANPUR, Uttar Pradesh, India - 000000 |
| U26960TN2004PTC053446 | BALASURYA STONES PRIVATE LIMITED | NO.3, GROUND FLOOR, GOLDENPARADAISE OLD NO.35 NEW NO.40 A, VIJAYARAGAVACHARY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 000000 |
| U31909PB1978PTC003826 | ONKAR ELECTRICAL INDUSTRY PVT LTD | G.T. Road PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009203 | SATNAM HIRE PURCHASE PVT LTD | G T ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U70101PB1993PTC013847 | EURO IMPEX AND ESTATES PRIVATE LIMITED | SHOP NO 72 HARGOBIND NAGARMARKET PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U27106PB1994PTC015052 | A N ALLOYS PVT LTD | SHOP NO 3 BANSAL COMPLEXGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1996PTC018988 | MAGUJA RESORTS AND AMUSEMENT PARKS PRIVATE LIMITED | G T ROAD KZAURLATEH PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U63040PB1981PTC004458 | NEW EMPIRE TRAVEL SERVICE PVT LTD | SINGLA MAARKET G T ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U65992PB1972PTC003138 | RENU CHIT FUND AND FINANCE PRIVATE LIMIT ED | DAWIT MARKET,G.T.ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U28910PB1978PTC003868 | PARAS FORGINGS PVT LTD | Plot No.57 G. T Road Near DAV College , PUNJAB, Punjab, India - 000000 |
| U29214PB2000PTC023464 | ARSHI ENGINEERS PRIVATE LIMITED | OPP. CONVENT SCHOOL,G T ROAD PHAGWARA DISTT KAPURTHA , 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.
| 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.
| 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
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