XINFIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990PB2020PTC051723 As on: 2026-07-13
XINFIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990PB2020PTC051723) is a Private company incorporated on 26 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.XINFIN FINANCIAL SERVICES PRIVATE 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 XINFIN FINANCIAL SERVICES PRIVATE LIMITED are PREM BHALLA, NITAN PAL SINGH, and RAVINDER PRASAD DUBEY.
XINFIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990PB2020PTC051723 and its registration number is 51723. Users may contact XINFIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XINFIN FINANCIAL SERVICES PRIVATE LIMITED is 939, GARHA ROAD OPP- NARINDER CINEMA , JALANDHAR, Punjab, India - 144001.
Current status of XINFIN FINANCIAL SERVICES 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 XINFIN 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.
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Purchase full report of XINFIN 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 XINFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XINFIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05310320 | PREM BHALLA | Additional Director | 2020-11-25 |
| 08905325 | NITAN PAL SINGH | Additional Director | 2020-10-05 |
| 09072377 | RAVINDER PRASAD DUBEY | Director | 2021-02-18 |
Past Directors & Key Managerial Personnel of XINFIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08849084 | SATISH KUMAR | Director | - | 2022-05-18 |
| 08849085 | SANDEEP KAUR | Director | - | 2020-12-05 |
Other Directorships of PREM BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLIGHTED IT SOLUTIONS PRIVATE LIMITED | U62099CH2023PTC045088 | Director | 2023-05-26 | Ongoing |
| FINCRITIC INDIA PRIVATE LIMITED | U67190DL2022PTC396021 | Director | 2022-04-01 | Ongoing |
| ON TIME STUDYABROAD CONSULTANTS PRIVATE LIMITED | U74140PB2010PTC033796 | Additional Director | 2016-05-21 | Ongoing |
| ANY TIME EDUCATIONAL CONSULTANTS PRIVATE LIMITED | U74140PB2010PTC034184 | Additional Director | 2016-08-19 | Ongoing |
| DESH VIDESH OVERSEAS PRIVATE LIMITED | U74900PB2012PTC036420 | Managing Director | 2012-07-05 | Ongoing |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLIGHTED IT SOLUTIONS PRIVATE LIMITED | U62099CH2023PTC045088 | Director | 2023-05-26 | Ongoing |
| FINCRITIC INDIA PRIVATE LIMITED | U67190DL2022PTC396021 | Director | 2022-04-01 | Ongoing |
Other Directorships of NITAN PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRITZ LEAGUE PRIVATE LIMITED | U72900UP2022PTC169339 | Director | - | 2024-01-10 |
Other Directorships of RAVINDER PRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4884 | AASHIRVAAD THINK TANK LLP | B/S NARINDER CINEMA, 09 NEW MARKET, GT ROAD,,MASTER TARA SINGH NAGAR, NEAR NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U70200PB2023PTC058439 | AASHIRVAAD MONEY MANAGEMENT PRIVATE LIMITED | B/S NARINDER CINEMA, 09 NEW MARKET, GT ROAD,MASTER TARA SINGH NAGAR, NEAR NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U80301PB2015PTC039432 | FOXTON SCHOOL OF ENGLISH PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER, OPP. NARINDER CINEMA, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| ACS-8529 | AAL ACADEMY LLP | GNO 2 OPP NARINDER CINEMA,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U51219PB1998PTC021555 | NIJJAR IMPEX PRIVATE LIMITED | 206 1ST FLOORPRESTIGE CHEMBER OPP NARINDER CINEMA , JALANDHAR PUNJAB, Punjab, India - 144001 |
| U62090PB2026PTC067999 | FUTURELOGIC LABS PRIVATE LIMITED | SHOP NO. 939, GREEN PARK,NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62099PB2024PTC062961 | ESLOCE ENTERPRISES PRIVATE LIMITED | 107, Karan Chamber, Garha,Road (Opp. AGI Building),Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62099PB2024PTC061870 | SRIJANAI INNOVATIONS PRIVATE LIMITED | SHOP NO 1 KADIAN MALL,KADIAN STREET OPP NARINDER CINEMA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U63040PB2010PTC033602 | CHOPRA FOREIGN TRAVELS PRIVATE LIMITED | OPP. FRIEND CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63030PB2022PTC056493 | SPEED WORLD TRAVELS SERVICES PRIVATE LIMITED | 15-16 CENTER MARKET OPP. NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U63040PB2005PTC028111 | GURJAP TOUR & TRAVELS PRIVATE LIMITED | 210, FIRST FLOOR PRESTIGE CHAMBER, OPP NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033796 | ON TIME STUDYABROAD CONSULTANTS PRIVATE LIMITED | 939, NEAR NARINDER CINEMA, BEHIND PRESTIGE CHAMBER , JALANDHAR CITY, 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 |
| U74999PB2016PTC045860 | SIMRIT SECURE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, KADIAN CHAMBER KADIAN STREET, OPP. NARINDER CINEMA , JALANDHAR, Punjab, India - 144001 |
| U52335PB2009PTC032939 | C A G TECHNOLOGIES PRIVATE LIMITED | 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING ADJOINING NARINDER CINEMA, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U80903PB2013PTC037403 | NZ OVERSEAS EDUCATION PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER OPPOSITE NARINDER CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U65921PB1971PTC003062 | BASANT MOTOR AND GENERAL FINANCE PVT LTD | # 313, SF, Prestige Chambers, Wimpy's Building Adjoining Narinder Cinema, G.T. Road, , Jalandhar, Punjab, India - 144001 |
| U93090PB2007PTC031389 | H.S WEDDING MALL PRIVATE LIMITED | BRANDRATH ROAD,OPP NAAZ CINEMA NEAR STATE BANK OF PATIALA, RAINAK BAZAR BRANCH , JALANDHAR, Punjab, India - 144001 |
| U24123PB1997PTC020010 | PUNJAB GROWMORE FERTILIZERS PRIVATE LIMITED | CABIN NO.4, 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING, ADJOINING NARINDER CINEMA, G.T .ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2021PTC053173 | RAM STAFFING PRIVATE LIMITED | SECOND FLOOR, 11-12,THAKUR COMPLEX, CENTRAL MARKET GARHA ROAD, GREEN PARK, NEAR NARINDER CI NEMA , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033808 | FASTWAY IMMIGRATION AND EDUCATIONAL SERV ICES PRIVATE LIMITED | 102, 1ST FLOOR BEDI PARADISE, OPP RAJA HOTEL NEAR BUS STAND, GARHA ROAD , 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 |
| U66190PB2023PTC059095 | GELT FOREX PRIVATE LIMITED | SCO- 149, HARNAMDASSPURA, KAPURTHALA ROAD, OPP. RAMGHARIA GURUDWARA, JALANDHAR, PUNJAB. , Jalandhar - I, Punjab, India - 144001 |
| U55101PB2015PTC039257 | MY PIZZA PRIVATE LIMITED | SHOP AREA 2, NAKODAR ROAD NEAR G.T. ROAD, OPP. JOTI CINMA , JALANDHAR, Punjab, India - 144001 |
| U86100PB2023PTC060386 | DSR GLOBAL MEDICAL PRIVATE LIMITED | 14, SHIV NAGAR,CANTT ROAD, GARHA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93090PB2019PTC049101 | EMILIA INFOMATIC PRIVATE LIMITED | SCF 85 CRY PLA CB II GARHA ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U68200PB2024PTC061117 | INDERPAL SINGH REALTORS PRIVATE LIMITED | GLOBAL TOWER,,NEAR NARINDER CINEMA, BUS STAND,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86100PB2024PTC060458 | SARAB HEALTHCARE PRIVATE LIMITED | Plot no 7 Garha Road,Dashmesh Nagar,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACN-8368 | KHANNA INFRACON LLP | 1ST FLOOR, 170,GARHA ROAD, GREEN PARK,Jalandhar - I,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.
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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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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.