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
FINE RECOVERY AGENTS PRIVATE LIMITED
CIN: U67190PB2005PTC028948 As on: 2026-07-13
FINE RECOVERY AGENTS PRIVATE LIMITED (CIN: U67190PB2005PTC028948) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINE RECOVERY AGENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
FINE RECOVERY AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2005PTC028948 and its registration number is 28948. Users may contact FINE RECOVERY AGENTS PRIVATE LIMITED on its Email address - . Registered address of FINE RECOVERY AGENTS PRIVATE LIMITED is # 39 THE MALLBEHIND ODEAN HOTEL AMRITSAR , punjab, Punjab, India - 000000.
Current status of FINE RECOVERY AGENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINE RECOVERY AGENTS 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 FINE RECOVERY AGENTS
Purchase full report of FINE RECOVERY AGENTS
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 FINE RECOVERY AGENTS 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 FINE RECOVERY AGENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINE RECOVERY AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92321PB1998PTC021871 | SITI ENTERTAINMENTS PRIVATE LIMITED | # 39THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65922PB1961PTC002366 | JOUSHI COLONIZERS PVT LTD | c/o krishan joshi,jorshie hotel the mall amritsar , PUNJAB, Punjab, India - 000000 |
| U24133PB1998PTC021747 | NARANG TRAVELS PRIVATE LIMITED | SHP NO 2AMRITSAR INTERNATIONAL HOTEL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009152 | NIRMAN CREDITS INDIA LTD | Shop No. 1 Amritsar International Hotel AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U29211PB1979PTC003995 | P C PAUL AND SONS PVT LTD | 3,THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15312PB1997PTC020504 | B.R. AGROFOODS PRIVATE LIMITED | 26,The Mall AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U55100PB1989PTC009148 | S.N. HOTELS AND RESORTS PRIVATE LIMITED | 51THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013094 | SOLDIERS HIRE PURCHASE PVT LTD | 55THE MALL ,AMRITSAR. , PUNJAB, Punjab, India - 000000 |
| U74140PB1998PLC021100 | KIRAT TACT PROJECTS LIMITED | 51THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U80302PB1994PTC014459 | AMRITSAR INSTITUTE OF ADVANCED COMPUTER STUDIES PVT.LTD. | 38THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U55101PB1999PTC023112 | P.K.RESORTS PRIVATE LIMITED | HOTEL AIRLINES ARCADECOOPER ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U24291PB1996PTC017573 | PERFECT MATCH MANUFACTURING PRIVATE LIMI TED | 1 COURT ROADOPP ROSH HOTEL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U24291PB1995PTC016337 | PERFECT MATCH MARKETING PRIVATE LIMITED | 1 COURT ROADOPP ROSH HOTEL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51397PB2003PTC026550 | LANCET IMPEX PRIVATE LIMITED | 38-39 DEEP COMPLEXCOURT ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U72100PB1996PTC017692 | AMRITSAR COMPUTERS PRIVATE LIMITED | 39SHAHEED BHAGAT SINGH ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U67190PB1998PTC021199 | MEHRA FOREX PRIVATE LIMITED | MEHRA HOTEL BUILDINGOPP RAILWAY STATION AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PLC010336 | SAHMAT FINANCE INDIA LTD | Paras Hotel Building,Bus Adda AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U74300PB2004PTC026956 | GOLDEN EAST MEDIA PRIVATE LIMITED | DHILLON HOUSE THE MALLBEHIND RAKHRA PALACE PATIALA , PUNJAB, Punjab, India - 000000 |
| U72300PB2005PTC028067 | KAMBOE DATA SERVICES PRIVATE LIMITED | C/O CITY HOSPITAL, VASANTVIHAR, THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PTC017321 | ONKAR FINLEASE PRIVATE LIMITED | #38 39 DEEP COMPLEXOPP DOABA AUTO MOBILE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25199PB2000PTC023477 | EVERSHINE RUBBERS PRIVATE LIMITED | VILLAGE MANAWALA KURD BACKSIDESANT & BROS AMRITSAR AMRITSAR DABURJI G T ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009323 | P S DEPOSITS AND ADVANCE LTD | PARK HOTEL OPP BUS STANDNEAR CENTRAL BANK OF INDIA AMRITSAR , AMRITSAR, Punjab, India - 000000 |
| U24111PB1985PTC022811 | R.L.BHATIA ASSOCIATES PRIVATE LIMITED | BHATIA HOUSE# 26 THE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1982PLC004915 | SOORAJ AUTOMOBILES LIMITED | 3 THE MALL AMRITSAR , AMRITSAR, Punjab, India - 000000 |
| U36910PB2006PTC030335 | P.S.SETH SONS JEWELLERS PRIVATE LIMITED | 32-A CEE TEE PLAZA THE MALL AMRITSAR , AMRITSAR, Punjab, India - 000000 |
| U74999PB2003PTC025929 | COASTAL IMMIGRATION AND PLACEMENT SERVICES PRIVATE LIMITED | 93, THE MALLAMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U45201PB1995PTC015828 | H S ANAND CONSTRUCTIONS PVT LTD | C-6, Punjab Govt. Colony Amritsar , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019771 | K D FINCAP PRIVATE LIMITED | 11 BRAHM NAGARLAWRENCE ROAD AMRITSAR PUNJAB , 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.
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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.