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
HARBANS FINANCE AND CHIT FUND CO PVT LTD
CIN: U65992PB1973PTC003277 As on: 2026-07-13
HARBANS FINANCE AND CHIT FUND CO PVT LTD (CIN: U65992PB1973PTC003277) is a Private company incorporated on 28 May 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 5000.00.HARBANS FINANCE AND CHIT FUND CO PVT LTD'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)].
HARBANS FINANCE AND CHIT FUND CO PVT LTD's Corporate Identification Number (CIN) is U65992PB1973PTC003277 and its registration number is 3277. Users may contact HARBANS FINANCE AND CHIT FUND CO PVT LTD on its Email address - . Registered address of HARBANS FINANCE AND CHIT FUND CO PVT LTD is NANAK NAGRINEAR GURDWARA NANAK SAR ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000.
Current status of HARBANS FINANCE AND CHIT FUND CO PVT LTD 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 HARBANS FINANCE AND CHIT FUND CO 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 HARBANS FINANCE AND CHIT FUND CO
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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 HARBANS FINANCE AND CHIT FUND CO 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 HARBANS FINANCE AND CHIT FUND CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HARBANS FINANCE AND CHIT FUND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50401PB1998PTC021896 | SURYA AUTOMOBILES PRIVATE LIMITED | HANUMANGARH ROADNEAR DAV COLLEGE ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U01222PB1996PTC018874 | GABA AND SIDHU HATCHERIES PRIVATE LIMITE D | GALI NO 1SIDHU NAGRI ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U51497PB1998PTC021335 | ABOHAR AGROS PRIVATE LIMITED | MOHINDRA COLD STORAGESGNR ROAD VPO ALAMGARH ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U72900PB2004PTC027458 | BHATEJA COMPUTERS PRIVATE LIMITED | ST NO 3 LAST CROSSINGSUNDER NAGARI ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U70101PB1980PTC004353 | JAKHAR ESTATE & INVESTMENTS PVT LTD | 18 GAUSHALLA ROAD ABOHAR DISTT FEROZEPUR , ABOHAR, Punjab, India - 000000 |
| U25209PB1995PTC015609 | SIM CONTAINERS PVT LTD | 16, Mile Stone, Abohar fazilka road, NH-10, Village Ghalu, Teh.&Distt.Ferozepur , Ferozepur, Punjab, India - 000000 |
| U33111PB1996PLC017517 | HEALTHCARE ALLERGEY DIAGNOSTICS LAB LIMI TED | NANAK PURANABHA DISTT PATIALA. , PUNJAB, Punjab, India - 000000 |
| U21012PB1995PTC016349 | JASKAMAL PAPER MILLS PRIVATE LIMITED | ABOHAR ROADVPO KILLIAN DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U26914PB1995PTC016410 | BHARDWAJ CERAMICS PRIVATE LIMITED | GURU NANAK COLONYMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U24232PB1997PTC020467 | GRIPLAND PHARMACEUTICALS PRIVATE LIMITED | GURU NANAK PURANABHA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U24232PB1998PTC021666 | BIOVACCINES PHARMA PRIVATE LIMITED | GURU NANAK PURANABHA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U92111PB1980PTC004131 | S R DISTRIBUTORS AND TRANSPORTS PVT LTD | GURU NANAK NAGARBATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U23209PB2000PTC023262 | M PAUL PETROCHEM PRIVATE LIMITED | 4 GURU NANAK COLONYRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U26942PB1994PTC014236 | KAY PEE CEMENTS PVT LTD | 138 GURU NANAK NAGARIMALOUT DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U15312PB2001PTC024523 | SRI PASUPATI RICE MILLS PRIVATE LIMITED | VILL. KALA TIBBATEH ABOHAR DISTT FEROZEPUR , punjab, Punjab, India - 000000 |
| U01222PB1998PTC021218 | S I R POULTRY FARM PRIVATE LIMITED | VILLAGE KALA TIBBATEH ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U51100PB2004PTC027099 | ALEE TRADE LINKS MARKETING PRIVATE LIMIT ED | STREET NO 6NANAK NAGARI ABOHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1987PTC007427 | URMAR FINANCE PVT LTD | NEAR NANAK PLACE TANDAURMAR DISTT .HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U70200PB1996PLC018983 | SATGURU LEASING AND REAL ESTATE LIMITED | 25 GURU NANAK NAGARBATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U15142PB1991PTC011664 | VIPON OIL EXTRACTIONS PVT LTD | 2889 MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U80904PB1998PTC021183 | SAR COMPUTERS PRIVATE LIMITED | # 21 GURU NANAK COLONYRAJPURA DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U72200PB2002PTC025334 | JEEVANJOT INFOTECH PRIVATE LIMITED | VILLAGE BASANTKOTDHIANPUR TEH DERA BABA NANAK DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U20239PB1993PTC013790 | FAIRDEAL WOODEN INDIA PVT LTD | STREET NO 13H/NO 1893 ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U25209PB1998PTC021671 | STARLINE PIPES PRIVATE LIMITED | OPP STREET NO 2CIRCULAR ROAD ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029946 | ABOHAR COTSPIN PVT LTD | 1017 STREET NO 2LAST CHOWK ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029873 | UMESH IMPEX PVT LTD | PFL COMPLEX 8TH MILE STONEMALQUT ROAD ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC008984 | PREET HIRE PURCHASE PVT LTD | H NO 166 GURU NANAK NAGARKAKI PIND P O DAKOHA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U26920PB2005PTC028674 | SUTLEJ CERA-TECH PRIVATE LIMITED | THANA ROADNEAR GURU NANAK PUBLIC SCHOOL VPO HAMRAN , DISTT.LUDHIANA, Punjab, India - 000000 |
| U29212PB2006PTC029794 | ZAMINDRA FARM SOLUTION PVT LTD | FEROZEPUR ROADFAZILKA DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| 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.
| 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.