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
TEG FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65921PB1997PTC019787 As on: 2026-07-13
TEG FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65921PB1997PTC019787) is a Private company incorporated on 11 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3438000.00.
TEG FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEG FINANCIAL SERVICES 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)].
Directors of TEG FINANCIAL SERVICES PRIVATE LIMITED are ROHIT GUPTA, and MOHIT GUPTA.
TEG FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1997PTC019787 and its registration number is 19787. Users may contact TEG FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEG FINANCIAL SERVICES PRIVATE LIMITED is SCO 1 B,816, lndustrial Area-B, Partap Chowk , Ludhiana, Punjab, India - 141001.
Current status of TEG FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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 TEG FINANCIAL SERVICES 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 TEG FINANCIAL SERVICES
Purchase full report of TEG FINANCIAL SERVICES
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 TEG FINANCIAL SERVICES 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 TEG FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567167 | ROHIT GUPTA | Director | 2016-09-30 |
| 06528683 | MOHIT GUPTA | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of TEG FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01586681 | RAJIV GUPTA | Additional Director | - | 2011-09-30 |
| 01586681 | RAJIV GUPTA | Director | - | 2013-03-15 |
| 01586707 | RAJESH KUMAR | Director | - | 2015-03-30 |
| 02399596 | AJAY KUMAR | Additional Director | - | 2011-09-30 |
| 02399596 | AJAY KUMAR | Director | - | 2016-09-29 |
| 06528683 | MOHIT GUPTA | Additional Director | - | 2013-09-28 |
Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONGA STRIPS PRIVATE LIMITED | U65921PB1988PTC008591 | Director | 2016-09-30 | Ongoing |
| MOONCASE PRIVATE LIMITED | U72900PB2019PTC050378 | Director | 2019-12-06 | Ongoing |
| AMAZON APPARELS PRIVATE LIMITED | U74899DL1992PTC048405 | Director | 2016-09-30 | Ongoing |
| SHIVAM FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064249 | Director | 2016-09-30 | Ongoing |
| RISHVA SECURITIES PRIVATE LIMITED | U74899DL1995PTC064483 | Director | 2016-09-30 | Ongoing |
| MARGINAL HOLDINGS PRIVATE LIMITED | U74899DL1995PTC064494 | Director | 2016-09-30 | Ongoing |
| DATA- BYTE SERVICES PRIVATE LIMITED | U74899DL1995PTC064506 | Director | 2016-09-30 | Ongoing |
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONGA ISPAT LIMITED | U27104PB1992PLC012261 | Director | 2020-07-01 | Ongoing |
| MONGA ISPAT LIMITED | U27104PB1992PLC012261 | Managing Director | - | 2017-02-12 |
| J P IRON AND STEEL LTD | U27106PB1994PLC014838 | Director | - | 2016-10-04 |
| MANGLAM RECYCLING LIMITED | U37100WB2006PLC110623 | Additional Director | - | 2010-09-30 |
| MANGLAM RECYCLING LIMITED | U37100WB2006PLC110623 | Director | 2010-09-30 | Ongoing |
| SHIVAM FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064249 | Director | - | 2013-03-18 |
| RISHVA SECURITIES PRIVATE LIMITED | U74899DL1995PTC064483 | Director | - | 2013-03-18 |
| MARGINAL HOLDINGS PRIVATE LIMITED | U74899DL1995PTC064494 | Director | - | 2013-03-15 |
| DATA- BYTE SERVICES PRIVATE LIMITED | U74899DL1995PTC064506 | Director | - | 2013-03-18 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAKARMA ALLOYS LTD | U27106PB1990PLC010780 | Additional Director | - | 2010-06-07 |
| MONGA STRIPS PRIVATE LIMITED | U65921PB1988PTC008591 | Director | - | 2015-03-30 |
| AMAZON APPARELS PRIVATE LIMITED | U74899DL1992PTC048405 | Director | - | 2015-03-30 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEGOLD SUPPLIERS PRIVATE LIMITED | U51101WB2010PTC143767 | Director | 2012-09-20 | Ongoing |
| TORRENT DEALERS PRIVATE LIMITED | U51101WB2010PTC143768 | Director | 2012-09-20 | Ongoing |
| TULIP COMMOSALE PRIVATE LIMITED | U51909WB2008PTC129570 | Additional Director | - | 2012-09-29 |
| TULIP COMMOSALE PRIVATE LIMITED | U51909WB2008PTC129570 | Director | 2012-09-29 | Ongoing |
| MONGA STRIPS PRIVATE LIMITED | U65921PB1988PTC008591 | Additional Director | - | 2016-02-29 |
| MONGA STRIPS PRIVATE LIMITED | U65921PB1988PTC008591 | Director | - | 2019-12-13 |
| SHIVAM FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064249 | Director | - | 2016-09-29 |
| MARGINAL HOLDINGS PRIVATE LIMITED | U74899DL1995PTC064494 | Additional Director | - | 2016-09-29 |
| DATA- BYTE SERVICES PRIVATE LIMITED | U74899DL1995PTC064506 | Director | - | 2016-09-29 |
Other Directorships of MOHIT GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1988PTC008591 | MONGA STRIPS PRIVATE LIMITED | SCO 1 A,816, lndustrial Area-B, Partap Chowk , Ludhiana, Punjab, India - 141001 |
| U46100PB2025PTC066198 | ECOM ERAZ PRIVATE LIMITED | 0-P94-B G-3 N B B,NEW BASANT VIHAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U73100PB2024PTC062905 | ABSURD MEDIA PRIVATE LIMITED | B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U24230PB2005PTC029115 | TRANSCURE THERAPEUTICS PRIVATE LIMITED | 970/B/1, 1ST FLOOR, NEW VIVEK NAGAR DHOBI GHAT CHOWK , LUDHIANA, Punjab, India - 141001 |
| U67120PB2004PTC027184 | LUDHIANA SCRIPS PRIVATE LIMITED | B-23, 2581/3B/1, Industrial Area-A, Near Zoom Hotel Building , Ludhiana, Punjab, India - 141003 |
| U46411PB2026PTC068156 | BUCKSY EXPORTS PRIVATE LIMITED | B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACK-2806 | SALAYATANA TECHNOLOGIES LLP | B-29/26/1, Guru Gobind Singh Nagar,Sherpur Chowk,Ludhiana,Ludhiana,Punjab,India-141001 |
| U47912PB2025PTC063248 | MEH RETAIL STORES PRIVATE LIMITED | B-1 -1446/3K, HAMBRAN ROA,SHERE PUNJAB COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U52310PB2021OPC053654 | MEDMAN PHARMACEUTICALS (OPC) PRIVATE LIMITED | B1/42 BLOCK B1 AWHO ARMY APARTMENT PHASE 3 DUGRI , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| ACO-3512 | WESTWAY EXPORTS LLP | B-1, 165,GURU NANAK PURA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U82990PB2026OPC067227 | DEEKAYSHAA ENTERPRISE (OPC) PRIVATE LIMITED | B-19/781-1,PATEL NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U24319PB2026PTC066905 | METACAST GLOBAL PRIVATE LIMITED | NP Iron Store,502,Industry Area B,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U17290PB2012PTC036037 | OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED | 228/B, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001 |
| U26400PB2025PTC066397 | WENSTECH INDIA PRIVATE LIMITED | 1446/10B1 KAPIL PARK,HAIBOWAL KHURD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U52390PB2008PLC032272 | UNIFAMILY CORPORATE SERVICES LIMITED | B-XXVI,759/1 BHARAT NAGAR CHOWK, PUNJABI BHAWAN , LUDHIANA, Punjab, India - 141001 |
| U63040PB1997PTC019271 | STARLINE IMPEX (INDIA) PRIVATE LIMITED | B XXIII 230INDUSTRIAL AREA A BAGH CHOWK SUFFIAN , LUDHIANA, Punjab, India - 141001 |
| U64990PB2026PTC068266 | RIGHTCHOICE FINANCE PRIVATE LIMITED | #B1-806/2,BINDRABAN RD,CIVIL LINE,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U67200PB2008PTC031576 | UNIFAM INSURANCE SERVICES PRIVATE LIMITED | B-XXVI 759/1 BHARAT NAGAR CHOWK PUNJABI BHAWAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U52399PB2022PTC056283 | NARAYNI ENTERPRISES PRIVATE LIMITED | SCO NO. 01, B-19-210,,TOP FLOOR, GHUMAR MANDI,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U79110PB2025PTC065146 | OZ TALK2 TRAVEL PRIVATE LIMITED | B-34-10175, ST NO.1,RANJODH PARK, HAIBOWAL KALAN,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACP-4341 | CLICKKART TRADERS LLP | 6485/2B/1 New Tarsem CLNY,JASSIAN RD,HAIBOWAL KALAN,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U32111PB2023PTC058056 | SARVATRA JEWELS PRIVATE LIMITED | #B - 19/547/A, 1st Floor Abadi College Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74202PB2025PTC064345 | SOURABH RANA FILMS PRIVATE LIMITED | CABIN NO. 2, B-1 -1446/3,STAR TOWER, HAMBRAN ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U80900PB2021PTC053994 | ENGLISHWISE INDIA PRIVATE LIMITED | B-20-3362, 1st Floor Gurdev Nagar, Ferozepur Road, Near Aarti Chowk , Ludhiana, Punjab, India - 141001 |
| U74900PB2012PTC036964 | CASTLE MEDICAL TOUR PRIVATE LIMITED | B-11-343/1, OLD SABZI MANDI CHOWK ABOVE SATPAL FLOOR MILL, CHAWNI MOHALLA , LUDHIANA, Punjab, India - 141001 |
| U74999PB2020PTC052139 | RED LEAF & TRAVELLERS DESK PRIVATE LIMITED | B-26/773/1, 3rd Floor, Kamal Complex, Bharat Nagar Chowk, Ferozepur Road, , Ludhiana, Punjab, India - 141001 |
| U85100PB2022PTC056287 | HEALTHBOX24 PRIVATE LIMITED | 68 B, INDUSTRIAL, INDL AREA A EXTN, Ludhiana 141001 INDIA,LUDIANA,Ludhiana,Punjab,141001-India |
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- Email ID
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- 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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| 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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| 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.