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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
MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U67120PB1996PTC018149 As on: 2026-07-13
MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U67120PB1996PTC018149) is a Private company incorporated on 10 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39995800.00.
MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED are KULBEER SINGH, and JASBIR SINGH DHILLON.
MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1996PTC018149 and its registration number is 18149. Users may contact MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEHTAB INVESTMENT AND FINANCE PRIVATE LIMITED is B 73 PHASE VIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000.
Current status of MEHTAB INVESTMENT AND FINANCE PRIVATE 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 MEHTAB INVESTMENT AND FINANCE 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 MEHTAB INVESTMENT AND FINANCE 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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Current Directors & Key Managerial Personnel of MEHTAB INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02478787 | KULBEER SINGH | Director | 2001-06-07 |
| 06955259 | JASBIR SINGH DHILLON | Director | 2014-09-17 |
Past Directors & Key Managerial Personnel of MEHTAB INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02478798 | BHAGWANT SINGH GILL | Director | - | 2009-06-05 |
| 06955259 | JASBIR SINGH DHILLON | Additional Director | - | 2014-09-17 |
| 00215632 | TRILOK SINGH CHEEMA | Director | - | 2014-08-29 |
| 00215632 | TRILOK SINGH CHEEMA | Managing Director | - | 2009-03-23 |
Other Directorships of KULBEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAK INVESTMENTS PRIVATE LIMITED | U50200UP1996PTC019585 | Director | 1996-03-12 | Ongoing |
Other Directorships of BHAGWANT SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT SINGH & COMPANY LIMITED LIABILITY PARTNERSHIP | AAH-4783 | Designated Partner | 2016-09-27 | Ongoing |
Other Directorships of JASBIR SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALBIR FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U65921UP1996PTC019451 | Director | 2020-03-20 | Ongoing |
Other Directorships of TRILOK SINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA SPINNING MILLS LIMITED | U17100UR2011PLC033629 | Director | 2011-08-19 | Ongoing |
| CHEEMA PAPERS LIMITED | U21012UR1988PLC009679 | Director | - | 2008-09-01 |
| CHEEMA PAPERS LIMITED | U21012UR1988PLC009679 | Managing Director | 2008-09-01 | Ongoing |
| CHEEMA PRINTPAC LIMITED | U22219PB2002PLC052884 | Director | - | 2011-03-24 |
| NANAK INVESTMENTS PRIVATE LIMITED | U50200UP1996PTC019585 | Managing Director | 1996-03-12 | Ongoing |
| KASHIPUR FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120UR2005PTC029982 | Director | 2005-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28991PB1980PTC004174 | OXO INDIA PRIVATE LIMITED | B 82 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U30009PB1980PLC004276 | ELECTRONICS SYSTEMS PUNJAB LTD | B 81 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U34300PB1992PTC012431 | CLARION AUTOMOTIVES PRIVATE LIMITED | 186 PHASE VIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U21029PB1994PTC014295 | AKAL PAPER MOULDING PVT LTD | E 139 PHASE VIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U25203PB1987PTC007648 | REGAL BATHROOM FITTINGS PRIVATE LIMITED | E 115 PHASE VIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U28910PB1992PTC012567 | MANDER FORGINGS PVT LTD | D 102 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| L64203PB2000PLC023963 | HFCL INFOTEL LIMITED | B 71 PHASE VIIINDUSTRIAL FOCAL POINT MOHALI , PUNJAB, Punjab, India - 000000 |
| U15311PB1991PTC011159 | KHALSA FLOUR AND GENERAL MILLS PVT LTD | C 87 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U27101PB1996PTC018573 | METLONICS INDUSTRIES PRIVATE LIMITED | D 105 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U34300PB1995PTC016964 | BEN AUTO TRANSMISSION PRIVATE LIMITED | E-124 PHASE-VIIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1996PTC018668 | SIDHANT POLYPACKS PRIVATE LIMITED | D 171 PHASE VIIINDUSTRIAL AREA SAS NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U24230PB2004PTC027270 | ULTRA CHIRON HEALTHCARE PRIVATE LIMITED | 569 PHASE IXINDUSTRIAL AREA-B MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U29309PB1994PLC015179 | ACME KITCHENMATE APPLIANCES LTD | C83 PHASE VIIINDUSTRIAL AREA SAS NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U72200PB2002PTC024907 | DCOMX SOFTWARE (INDIA ) PRIVATE LIMITED | B 99 PHASE VIIIINDUSTRIAL AREA MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51431PB1990PTC010433 | KALSI WOOD WORKS PVT LTD | B 38 PHASE IIIINDUSTRIAL AREA S A S NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U29211PB1996PTC018511 | R B FORGINGS PRIVATE LIMITED | E 164 PHASE VIIINDUSTRIAL AREA SAS NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U01100PB2006PTC030452 | EIDOS INFRASTRUCTURE PRIVATE LIMITED | B-40,INDUSTRIAL AREA PHASE-IIIS.A.S. NAGAR,MOHALI. , S.A.S. NAGAR,MOHALI., Punjab, India - 000000 |
| U25209PB1987PTC007299 | D.S.PLASTICS PVT LTD. | B-24,PHASE-1 INDUSTRIAL AREA , MOHALI, Punjab, India - 000000 |
| U70102PB2005PTC028517 | S A R EMPIRES PRIVATE LIMITED | F-225 INDUSTRIAL AREA PHASE VIII B , MOHALI, Punjab, India - 000000 |
| U21029PB1988PTC008482 | MAZBOOT PACKERS AND ENGINEERS PVT LTD | # 306 PHASE IXINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U29130PB1988PTC008416 | DEE KAY INDUSTRIAL CLUTCHES PVT LTD | C 128 PHASE VIIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U24231PB1989PTC009775 | GURUKIRPA PLASTICIZER PVT LTD | 57- Phase-3-B-1 MOHALI , PUNJAB, Punjab, India - 000000 |
| U33301PB1994PTC014599 | GURDEV QUARTZ PVT LTD | 1465PHASE 3 B 2 MOHALI , PUNJAB, Punjab, India - 000000 |
| U32309PB1977SGC003715 | PUNJAB RECORDERS LTD | B 99 PHASE IIISES NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U51432PB1998PTC021502 | VIKRAM SANITATIONS INDIA PRIVATE LIMITED | E 11 PH VIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U64201PB1995PLC015724 | PUNWIRE ELECTRONIC COMMERCE AND INTERNET LIMITED | B 53 PHASE VISAS NAGAR MOHALI , PUNJAB, Punjab, India - 000000 |
| U72200PB2005PTC027994 | SHARMA WEBSITES PRIVATE LIMITED | F 32 PHASE VIIIINDUSTRIAL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| U22110PB1986PTC006820 | JAGJIT PUBLISHING COMPANY PRIVATE LIMITED | D 12INDUTRIAL AREA PHASE 1 MOHALI , PUNJAB, Punjab, India - 000000 |
| U19119PB1992PTC012296 | REKHI LEATHER PRODUCTS PRIVATE LIMITED | 345 PHASE IX FOCAL POINTINDL AREA MOHALI , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521316 | 2014-09-01 | - | 2024-04-29 | 72,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.