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
INCOIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67200PB2016PTC045883 As on: 2026-07-13
INCOIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200PB2016PTC045883) is a Private company incorporated on 16 Nov 2016. 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.
INCOIN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INCOIN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of INCOIN FINANCIAL SERVICES PRIVATE LIMITED are TALWINDER RANDHAWA, and GURPREET KAUR.
INCOIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200PB2016PTC045883 and its registration number is 45883. Users may contact INCOIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCOIN FINANCIAL SERVICES PRIVATE LIMITED is HNo 74, Near Khera Vill. Nabha Sahib, Dialpura , SAS Nagar, Punjab, India - 140601.
Current status of INCOIN 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 INCOIN 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.
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 INCOIN FINANCIAL SERVICES
Purchase full report of INCOIN 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 INCOIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INCOIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02461699 | TALWINDER RANDHAWA | Managing Director | 2016-11-16 |
| 07638534 | GURPREET KAUR | Director | 2016-11-16 |
Past Directors & Key Managerial Personnel of INCOIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TALWINDER RANDHAWA
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Other Directorships of GURPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U80100PB2024PTC061971 | SUKH SECURITY SERVICES PRIVATE LIMITED | C/O SURINDER SINGH,,VILL JANGPURA SAS NAGAR,Rajpura,Patiala,Punjab,140601-India |
| U45209PB2011PTC046613 | CHANDIGARH ROYALE CITY PROMOTERS PRIVATE LIMITED | VILLAGE KARALA TEHSIL DERABASSI , SAS NAGAR, Punjab, India - 140601 |
| U51909PB2019PTC049644 | SRI RADHAGIRIDHARI SALES PRIVATE LIMITED | PLOT NO. 1011, SHOP NO. 2 SECTOR 70, VILLAGE MATTAUR , SAS NAGAR MOHALI, Punjab, India - 140601 |
| ACW-1751 | TRUE LAND PROMOTERS LLP | VILLAGE MANOLI SURAT,BANUR, SAS NAGAR, PUNJAB,Rajpura,Patiala,Punjab,India-140601 |
| U74999PB2022PTC055482 | PARACOUNTS PRIVATE LIMITED | VPO CHHAT,TEHSIL DERABASSI SAS NAGAR,MOHALI,Mohali,Punjab,140601-India |
| U70109PB2020PTC052192 | HALE AND NICHE DEVELOPERS PRIVATE LIMITED | VILLAGE SINGHPURA TEHSIL DERABASSI, DISTRICT SAS NAGAR , MOHALI, Punjab, India - 140601 |
| U88100PB2026NPL067704 | SVIET INNOVATION & INCUBATION CENTRE FOUNDATION | MEML EDU CHARITABLE TRUST,VILL RAMNAGAR, NEAR BANUR,Rajpura,Patiala,Punjab,140601-India |
| ACM-4620 | FLUIRE EQUIPMENTS INDIA LLP | C/o Gurpreet Singh, Village alipur,Zirakpur, SAS Nagar, Mohali,Rajpura,Patiala,Punjab,India-140601 |
| U85300PB2020NPL052268 | RABB AASRA CHARITABLE FOUNDATION | PLOT NO. 17/490 HADBAST NO. 280 TEHSIL BANUR SAS NAGAR , MOHALI, Punjab, India - 140601 |
| U63030PB2022PTC055630 | REGINA IMMIGRATION STUDIO PRIVATE LIMITED | C/O NIRMAL SINGH SIDHU, WARD NO.1 FAUJI COLONY, BANUR, SAS NAGAR,MOHALI,Mohali,Punjab,140601-India |
| U01409PB2021PTC053366 | DERABASSI FARMER PRODUCER COMPANY LIMITED | C/O KULDEEP SINGH DHILLON, S/O NIRMAL VILL-HUNSALA, BUDHANPUR, NAGAR CHARBAR , MOHALI, Punjab, India - 140601 |
| U41000PB2012PTC036953 | MULTAN CHLORINE SUPPLY REGULATOR PRIVATE LIMITED | VILLAGE BASSI ISE KHAN, P.O BANUR S.A.S NAGAR, DISTT. MOHALI , BANUR, Punjab, India - 140601 |
| U00082PB2005PTC029401 | GULISTAN INFRASTRUCTURE PRIVATE LIMITED | GULISTAN, VILL. SINGHPURA,P.O. DYALPURA TEH. DERA-BASSI DISTT. PATIALA -140601. , DISTT. PATIALA -140601., Punjab, India - 000000 |
| U15520PB1986PLC006814 | CHANDIGARH DISTILLERS AND BOTTLERS LIMITED | BANUR, TEH. MOHALI , S A S NAGAR, Punjab, India - 140601 |
| U24111PB1996PTC018304 | REAL GAS AND CHEMICALS PRIVATE LIMITED | VILLAGE RAM NAGAR RAJPURA TEHSIL , PATIALA, Punjab, India - 140601 |
| U66190PB2024PTC062584 | M J S G SOLUTIONS PRIVATE LIMITED | 915/4 B-9, Housefed Colony,,BANUR,Nabha,Patiala,Punjab,140601-India |
| U68200PB2023PTC058023 | WAHO HEIGHTS PRIVATE LIMITED | PLOT AT NR VILL RAMGARH,RAMGARH BHUDDA,Rajpura,Patiala,Punjab,140601-India |
| ACI-2156 | HIGHCROSS BUILDTECH LLP | SCO No. 4 GF Affinity Flats,Ramgarh Bhudda,Nabha,Patiala,Punjab,India-140601 |
| U55200PB2015PTC039740 | MOHINDER BAJAJ RESORTS INDIA PRIVATE LIMITED | WARD NO. 7 NEAR GUGA MARI MANDIR , BANUR, Punjab, India - 140601 |
| ACY-8511 | SUNRISE WAREHOUSE LLP | C/OPARVEEN KUMAR S/OROSHA,N LAL VILL. BASMA BANUR,Rajpura,Patiala,Punjab,India-140601 |
| U41001PB2025PTC065484 | SINDHU GLOBAL INFRA PRIVATE LIMITED | Flt No 10,Ward No 4,Fateh,Enclave, Banur, Mohali,Nabha,Patiala,Punjab,140601-India |
| AAG-7335 | Z MARK RECORDS LLP | RAJKUMAR S/O SHRI SARUP SINGH BHAJAN COLONY, NEAR SHIVALIK SCHOOL, BANUR, Punjab, India - 140601 |
| U52399PB2016PTC040050 | LKR PRODUCTS PRIVATE LIMITED | SHOP NO 10-11, 3RD FLOOR WADHWA NAGAR, DHAKOLI , ZIRAKPUR, Punjab, India - 140601 |
| U88900PB2024NPL063125 | NARI RAKSHA BANDHAN FOUNDATION | MOHALLA- HAWALI BASSI, WARD NO. 1,NEAR BACK SIDE ROYAL BAKERS, BANUR,Rajpura,Patiala,Punjab,140601-India |
| U72900PB2021PTC053645 | REYOM CYBERNETICS PRIVATE LIMITED | THE SUMMIT, SHOWROOM NO. 205, SF, VILL. SINGHPURA,CHD AMB HIGHWAY, TEH DERABASSI , ZIRAKPUR, Punjab, India - 140601 |
| AAU-6539 | AEROTOWN DEVELOPERS LLP | SHOWROOM NO. 203,204,205, FF, VILLAGE SINGHPURA NEAR PALM RESORT, CHD AMB HIGHWAY, TEH DERABASSI, MOHALI, Punjab, India - 140601 |
| U85300PB2021NPL052934 | PRAKASH BHARATI FOUNDATION | 80 B RIVERDALE AEROVISTA,DYALPURA ZIRAKPUR , PUNJAB, Punjab, India - 140601 |
| U85300PB2021NPL053375 | GREATALLIANCE FOUNDATION | 80 B RIVERDALE AEROVISTA,DYALPURA ZIRAKPUR , PUNJAB, Punjab, India - 140601 |
| U70109PB2021PTC054824 | KCB INFRATECH PRIVATE LIMITED | SHOP NO.16 2ND FLOOR SPLANDE SHOPPING COMPLEX VILL. DAYALPURA , ZIRAKPUR, Punjab, India - 140601 |
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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.
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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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