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
METRO FINANCIAL SERVICES LIMITED
CIN: U65990PB2007PLC031393
METRO FINANCIAL SERVICES LIMITED (CIN: U65990PB2007PLC031393) is a Public company incorporated on 01 Oct 2007. 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. 500000.00.
METRO FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 15 May 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.METRO FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of METRO FINANCIAL SERVICES LIMITED are MEENAKSHI PRABHAKAR, MANISH BATRA, and PARAMJIT PAWAR SINGH.
METRO FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990PB2007PLC031393 and its registration number is 31393. Users may contact METRO FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of METRO FINANCIAL SERVICES LIMITED is 2ND FLOOR, GLOBEL TOWER, OPPOSITE GATE NO. 2, NEAR NARIENDER CINE MA, , JALANDHAR, Punjab, India - 144001.
Current status of METRO FINANCIAL SERVICES 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 METRO 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 METRO FINANCIAL SERVICES
Purchase full report of METRO 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 METRO 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 METRO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01783983 | MEENAKSHI PRABHAKAR | Director | 2007-10-01 |
| 00173551 | MANISH BATRA | Director | 2007-10-01 |
| 01760472 | PARAMJIT PAWAR SINGH | Director | 2007-10-01 |
Past Directors & Key Managerial Personnel of METRO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT PAWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090PB2021PTC054525 | RSK IT SUPPORT SERVICES PRIVATE LIMITED | 2ND FLOOR, OFFICE 201, 207, APEX TOWER,OPP. RESIDENCY HOTEL, NEAR BUS STAND,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45200PB2011PLC035651 | DHANVARSHA INFRASTRUCTURES AND DEVELOPER S LIMITED | OFFICE NO 1, 2nd FLOOR MONIKA TOWER, MILAP CHOWK , JALANDHAR, Punjab, India - 144001 |
| U63040PB2008PTC032027 | EXPRESS STUDENT SERVICES PRIVATE LIMITED | OFFICE NO. 206, 207 AND 208 2ND FLOOR, BEDI PARADISE, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U51909PB2010PLC034284 | ROYAL CULTIVATIONS AND TRADERS LIMITED | SH.NO.2, PROPERTY NO.193, 2ND FLOOR CIVIL LINE , JALANDHAR, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC063729 | KAULI GLOBAL WORLD TRAVEL PRIVATE LIMITED | SHOP NO. 01 , 2ND FLOOR ,,MAND COMPLEX , JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U52100PB2005PTC028455 | ALZA EXPORTS PRIVATE LIMITED | ALZA EXPORTS PRIVATE LIMITED, ALZA TOWER, 2 2ND FLOOR, GUJRAL NAGAR, BHAGWAN MAHAVIR MARG, , JALANDHAR, Punjab, India - 144001 |
| U51100PB2019PTC050192 | ALZA OVERSEAS PRIVATE LIMITED | ALZA OVERSEAS PRIVATE LIMITED, ALZA TOWER, 2 2ND FLOOR, GUJRAL NAGAR, BHAGWAN MAHAVIR MARG, , JALANDHAR, Punjab, India - 144001 |
| U65921PB1992PTC011974 | TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| ABB-3167 | MEXMON INFRASTRUCTURES LLP | 2ND FLOOR, ES-66, DHOBI MOHALLA,NEAR JYOTI CHOWK,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U62091PB2019PTC049735 | OKTIQ INTERNATIONAL PRIVATE LIMITED | 201, 207, 2ND FLOOR, APEX TOWER,OPP. RESIDENCY HOTEL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2016PTC045370 | VANRAJ LUXE PRIVATE LIMITED | Appt No. 201, 2nd Floor Block - I, Jalandhar Heights , Jalandhar, Punjab, India - 144001 |
| U46498PB2023PTC058462 | MALHOTRA WHOLESALE JEWELLERY EXPORTERS PRIVATE LIMITED | 2ND & 3RD FLOOR, SHOP NO. WC 128,BRANDRATH ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62090PB2021PTC053326 | SOURCE SAFE IT SOLUTIONS PRIVATE LIMITED | Shop. No. 30, 2nd Floor,,PPR Plaza (PPR MALL), Mithapur Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46596PB2024PTC060768 | VTS LIFE SCIENCES PRIVATE LIMITED | 13, SHOP NO. 9-10 B PARAM,MARKET 2ND FLOOR OPP SBI,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74140PB2009PTC032579 | B. N. HUMAN RESOURCES PRIVATE LIMITED | OPPOSITE GATE NO.2 NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U26931PB2007PTC030953 | LOBANA BRICK WORKS PRIVATE LIMITED | 2ND FLOOR, BALBIR TOWER, NAMDEV CHOWK, , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033549 | SAIKAP EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301, 2ND FLOOR ARORA PRIME TOWER , JALANDHAR, Punjab, India - 144001 |
| U74999PB2007PTC030952 | APPEAL VISA CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, BALBIR TOWER, NAMDEV CHOWK, , JALANDHAR, Punjab, India - 144001 |
| AAE-8623 | CORREL GLOBAL SERVICES LLP | 2nd floor, Rattan tower Civil line, Namdev chowk jalandhar, Punjab, India - 144001 |
| U74999PB2017PTC047494 | DRONEPIC AUTOMATION PRIVATE LIMITED | 2nd FLOOR SAFFRON TOWER GT ROAD PARAGPUR , JALANDHAR, Punjab, India - 144001 |
| U18209PB2020PTC051743 | SAFFAMY TECHMART INDIA PRIVATE LIMITED | 2ND FLOOR, SAFFRON TOWER GT ROAD, PARAGPUR, GPO , JALANDHAR, Punjab, India - 144001 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| U80302PB2007PTC030987 | B.N. WORLDWIDE OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED | OPP. GATE NO. 2, NARINDER CINEMA, NEAR BUS STAND, , JALANDHAR, Punjab, India - 144001 |
| U85300PB2019NPL049495 | SNEH DARSHAN RESEARCH FOUNDATION | 213, 2nd Floor, Grand Mall, Near BMC Chowk , Jalandhar, Punjab, India - 144001 |
| U01110PB2009PTC033345 | SKYTOUCH HEALTH AIDS PRIVATE LIMITED | GLASSI JUNCTION, 2ND FLOOR GT ROAD, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U51900PB2020PTC051285 | POLONIEX TRADERS PRIVATE LIMITED | 2nd FLOOR , 71R , G.S TOWER , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| 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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As on: 2026-07-13
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