• 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

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 Names

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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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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