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
PRINCE KHARAY FINTECH LIMITED
CIN: U65929PB2019PLC050245 As on: 2026-07-13
PRINCE KHARAY FINTECH LIMITED (CIN: U65929PB2019PLC050245) is a Public company incorporated on 15 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
PRINCE KHARAY FINTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRINCE KHARAY FINTECH 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 PRINCE KHARAY FINTECH LIMITED are HARMANMEET SINGH KHARAY, GURMEET SINGH KHARAY, and MANJIT KAUR KHARAY.
PRINCE KHARAY FINTECH LIMITED's Corporate Identification Number (CIN) is U65929PB2019PLC050245 and its registration number is 50245. Users may contact PRINCE KHARAY FINTECH LIMITED on its Email address - [email protected]. Registered address of PRINCE KHARAY FINTECH LIMITED is Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003.
Current status of PRINCE KHARAY FINTECH 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 PRINCE KHARAY FINTECH 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.
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 PRINCE KHARAY FINTECH
Purchase full report of PRINCE KHARAY FINTECH
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 PRINCE KHARAY FINTECH 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 PRINCE KHARAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08552686 | HARMANMEET SINGH KHARAY | Director | 2019-11-15 |
| 06951303 | GURMEET SINGH KHARAY | Director | 2019-11-15 |
| 08552685 | MANJIT KAUR KHARAY | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of PRINCE KHARAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARMANMEET SINGH KHARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE KHARAY CAPITAL PRIVATE LIMITED | U65990PB2019PTC049947 | Director | 2019-09-02 | Ongoing |
Other Directorships of GURMEET SINGH KHARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJIT KAUR KHARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRINCE KHARAY CAPITAL PRIVATE LIMITED | U65990PB2019PTC049947 | Director | 2019-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990PB2019PTC049947 | PRINCE KHARAY CAPITAL PRIVATE LIMITED | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003 |
| U52520PB2021OPC053136 | LRL UDYOG INDIA (OPC) PRIVATE LIMITED | K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003 |
| U67120PB2008PTC031638 | JURIS FINANICALSERVICES PRIVATE LIMITED | 1/2, Office No. 8, 2nd Floor, Sodhi Complex, Miller Ganj, G T Road, , Ludhiana, Punjab, India - 141003 |
| U72900PB2011PTC034740 | GO NORTH SEARCH ENGINE PRIVATE LIMITED | 5TH FLOOR , KISMAT COMPLEX G.T ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U63040PB2010PTC033632 | A. S. L. TRAVELS PRIVATE LIMITED | Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U32203PB1998PTC021589 | PIONEER CONTROL SYSTEMS PRIVATE LIMITED | K-207, KISMAT COMPLEX G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U34300PB1980PTC004343 | SUNDESH SPRINGS PVT LTD | K 201 KISMAT COMPLEX G.T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51410PB2005PTC027878 | KABIRA PETRO PRODUCTS PRIVATE LIMITED | K-211, Kismat Complex Miller Ganj, G.T.Road , LUDHIANA, Punjab, India - 141003 |
| U15100PB2020PTC050697 | GATS ENERGY PRIVATE LIMITED | 1st Floor, Jandu Tower Miller Ganj, G T Road, , LUDHIANA, Punjab, India - 141003 |
| U67120PB2000PTC023555 | REAL VALUE INFO SOLUTIONS PRIVATE LIMITED | SCO-15, 1ST FLOOR, JANDU TOWER MILLER GANJ, G T ROAD , LUDHIANA, Punjab, India - 141003 |
| U63033PB2007PTC031430 | SYSTEMATIC AIR TRAVEL PRIVATE LIMITED | B-15-295, Miller Ganj, Near Kismat Complex, Opp. Yes Bank G.T Road , Ludhiana, Punjab, India - 141003 |
| U27100PB2004PTC026679 | MOHAN ISPAT PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U65921PB1996PTC017656 | SHANDILYA FINANCE PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U45201PB2016PTC045393 | HOMESCAPE BUILDERS PRIVATE LIMITED | K 101, KISMAT COMPLEX, G.T. ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U72900PB2005PTC028076 | NOVEL INFOCOMM PRIVATE LIMITED | ROSHAN MARKET,II FLOOR, G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| L65921PB1995PLC015573 | CLASSIC GLOBAL FINANCE AND CAPITAL LTD | Office No. 8 IInd Floor, Sodhi Complex, Miller Ganj, opp. Ramgarhia School , Ludhiana, Punjab, India - 141003 |
| U65999PB1995PLC015665 | CENTURY FISCAL SERVICES LTD | SCO-15,1st Floor,Jandu Towers Miller Ganj, G.T.Road , Ludhiana, Punjab, India - 141003 |
| U74999PB2009PTC032714 | GREEN INDIA TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, ROSHAN MARKET, VISHAVKARMA CHOWK MILLER GANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| U74999PB2017PTC047306 | MAXERO IMPEX INDIA PRIVATE LIMITED | SCO 7-8, 4th Floor, Jandu Tower Miller Ganj, G.T. Road, , Ludhiana, Punjab, India - 141003 |
| U17299PB1982PTC005233 | NEMINATH TEXTILES PVT LTD | SCO NO. 17, SMT. AKKI BAI OSWAL TRUST MARKET G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U35923PB2015PTC039840 | MEHTA AUTOMOTIVE PRIVATE LIMITED | No. B-15/295/1-A/1/ 1-A G.T. Road, Miller Ganj , Ludhiana, Punjab, India - 141003 |
| U29100PB2022PTC056394 | GOPALAM YANTRA ULTRATEKGREEN MAJESTIC PRIVATE LIMITED | B-15-184/184/A-1, NIRANKARI MOHALLA STREET NO 3, G T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U29100PB2010PTC033614 | J.P. MEGA MACHINES PRIVATE LIMITED | 1ST FLOOR, 1575 G.T. ROAD, DHOLEWAL ROAD , LUDHIANA, Punjab, India - 141003 |
| U27320PB2010PTC033596 | KUSUM FERRO PRIVATE LIMITED | Building No:441, Office No:14, Overlock Road, MillerGanj , Ludhiana, Punjab, India - 141003 |
| U74999PB2016PTC045778 | EPPING ROYALTY PRIVATE LIMITED | GOKUL COMPLEX SHOP NO.2 FIRST FLOOR MURADPURA STREET NO.1 MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| AAB-0064 | KAIZEN IMPORT AND EXPORT LLP | C/o Ludhiana Steel R. Mil G. T. Road, Miller Ganj, Ludhiana, Punjab, India - 141003 |
| U25910PB2024PTC063082 | STOUT CASTINGS PRIVATE LIMITED | 1st Floor, B-30-3495/1, Hira Nagar,,G.T. Road,Ludhiana,Ludhiana,Punjab,141003-India |
| 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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