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
SOVEREIGN FINANCIAL SERVICES LIMITED
CIN: U70101PB1997PLC020456 As on: 2026-07-13
SOVEREIGN FINANCIAL SERVICES LIMITED (CIN: U70101PB1997PLC020456) is a Public company incorporated on 18 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SOVEREIGN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVEREIGN FINANCIAL SERVICES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOVEREIGN FINANCIAL SERVICES LIMITED are MANINDER SINGH CHEEMA, SARAH KAUR CHEEMA, and IQBAL KAUR.
SOVEREIGN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U70101PB1997PLC020456 and its registration number is 20456. Users may contact SOVEREIGN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN FINANCIAL SERVICES LIMITED is 298 GURU NANAK NAGAR COURT ROAD , HOSHIARPUR, Punjab, India - 146001.
Current status of SOVEREIGN FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOVEREIGN 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 SOVEREIGN FINANCIAL SERVICES
Purchase full report of SOVEREIGN 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 SOVEREIGN 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 SOVEREIGN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02248955 | MANINDER SINGH CHEEMA | Managing Director | 1997-09-18 |
| 08343621 | SARAH KAUR CHEEMA | Director | 2020-12-30 |
| 02228880 | IQBAL KAUR | Director | 1997-09-18 |
Past Directors & Key Managerial Personnel of SOVEREIGN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02388673 | ARADHANA CHEEMA | Director | - | 2020-01-16 |
| 08343621 | SARAH KAUR CHEEMA | Additional Director | - | 2020-12-30 |
| 02260206 | PARMJEET KAUR | Director | - | 2019-12-31 |
| 02420763 | RUP DAVINDER KAUR | Director | - | 2020-01-16 |
| 02228888 | SURJIT SINGH CHEEMA | Director | - | 2019-03-30 |
| 02228905 | RANA RANBIR SINGH | Director | - | 2019-12-31 |
Other Directorships of MANINDER SINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | 1997-10-09 | Ongoing |
| MCM MILK FOODS PRIVATE LIMITED | U15100PB1990PTC010196 | Director | - | 2020-06-11 |
| MCM MILK FOODS PRIVATE LIMITED | U15100PB1990PTC010196 | Whole-time director | - | 2020-07-02 |
| HIMALAYA LAND CONSERVATION COMPANY PRIVATE LIMITED | U74999PB2004PTC027384 | Director | 2004-08-12 | Ongoing |
Other Directorships of ARADHANA CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | - | 2020-01-16 |
Other Directorships of SARAH KAUR CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Additional Director | - | 2020-12-30 |
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | - | 2023-08-08 |
| MCM MILK FOODS PRIVATE LIMITED | U15100PB1990PTC010196 | Additional Director | - | 2019-09-30 |
| MCM MILK FOODS PRIVATE LIMITED | U15100PB1990PTC010196 | Director | - | 2020-06-11 |
| MCM MILK FOODS PRIVATE LIMITED | U15100PB1990PTC010196 | Whole-time director | 2020-06-11 | Ongoing |
Other Directorships of IQBAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Managing Director | 1997-10-09 | Ongoing |
| HIMALAYA LAND CONSERVATION COMPANY PRIVATE LIMITED | U74999PB2004PTC027384 | Director | 2004-08-12 | Ongoing |
Other Directorships of PARMJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUP DAVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | - | 2020-01-16 |
| EMPRESS CLOTHING PRIVATE LIMITED | U18209CH2017PTC041501 | Director | 2017-04-25 | Ongoing |
| NOUVEAU CLICHE LIFE SCIENCES PRIVATE LIMITED | U52310CH2011PTC032955 | Director | - | 2016-02-17 |
Other Directorships of SURJIT SINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | - | 2019-03-30 |
Other Directorships of RANA RANBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN HI-TECH AGRO FARMS AND CONSULTANCY LIMITED | U02001PB1997PLC020580 | Director | - | 2019-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100PB1990PTC010196 | MCM MILK FOODS PRIVATE LIMITED | 298 GURU NANAK NAGAR COURT ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U82990PB2023OPC058079 | KARAN IMMIGRATION CONSULTANCY (OPC) PRIVATE LIMITED | C/O LALITA DOGRA, KRISHNA NAGAR, BAL KRISHAN ROAD,BAL KRISHAN ROAD, Hoshiarpur City, Hoshiarpur PUNJAB 146001,Balachaur,Hoshiarpur,Punjab,146001-India |
| U00295PB2005PTC029214 | ALPINE PRESSURE COOKER AND KITCHENWARE PRIVATE LIMITED | STREET NO. 2, BIRBAL NAGAR,UNA ROAD, HOSHIARPUR. , UNA ROAD, HOSHIARPUR., Punjab, India - 146001 |
| U74900PB2015PTC039247 | EFFICIENCY PROVIDERS PRIVATE LIMITED | Thakar Nagar (Shanti Nagar) Backside Hoshiarpur Manav Kender, Chandi garh Road , Hoshiarpur, Punjab, India - 146001 |
| U62013PB2024PTC062058 | SVK AUTOTORK SERVICES PRIVATE LIMITED | H NO 81 STREET NO 2, PRATAP NAGAR, Hoshiarpur City, Hoshiarpur, Hoshiarpur, Punjab, India,,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| ACR-8774 | ADCAN GLOBAL LLP | 518/6, Dashmesh Nagar,Dagana Road,Hoshiarpur,Hoshiarpur,Punjab,India-146001 |
| U46909PB2025PTC066459 | AKALSAHAI MSGS IMPEX PRIVATE LIMITED | C/o Manjinder Pal Singh,Saroop Nagar RahimpurRoad,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U45400PB2022PTC055471 | SSVS GRANITE PRIVATE LIMITED | Swatantar Niwas Gali No- F1 Gautam Nagar UNA Road,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U74999PB2022PTC055596 | WESTREN PATH IMMIGRATION CONSULTANT PRIVATE LIMITED | C/o Manminder Kumar, Court Road, Near DCB Bank, 1st Floor,,Hoshiarpur,Hoshiarpur,Punjab,146001-India |
| U74900PB2016OPC040132 | WOLVERHAMPTON IMMIGRATION AND TRAVEL CONSULTANTS (OPC) PRIVATE LIMITED | B21 MCH482, S.A.S. Nagar, Old Tanda Road Opp. Mahindra Timber Store, Hoshiarpur C ity , Hoshiarpur, Punjab, India - 146001 |
| U74900PB2015PTC039208 | INFO INBOX PRIVATE LIMITED | LAJWANTI NAGAR TANDA BYEPASS ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U74120PB1994PTC014507 | NATUREPLUS BIO FUELS PRIVATE LIMITED | Opp.Hargobind Nagar Hariana Road , Hoshiarpur, Punjab, India - 146001 |
| U20295PB2021PTC054096 | NATH WOOD WORKS PRIVATE LIMITED | B-22/365/2, DAGANA ROAD DASHMESH NAGAR , HOSHIARPUR, Punjab, India - 146001 |
| U67190PB2012PTC036052 | SUNNY FOREX PRIVATE LIMITED | COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR ADDA , HOSHIARPUR, Punjab, India - 146001 |
| U72900PB2010PTC034233 | VAASS INFORMATION TECHNOLOGIES PRIVATE LIMITED | SCO 1-2, ARYA NAGAR LANE 3, RED ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U80904PB2018PTC047400 | MARVELOUS EDUCATION PRIVATE LIMITED | ARYA SAMAJ MANDIR ROAD ARYA NAGAR, OPP. SERVICE STATION , HOSHIARPUR, Punjab, India - 146001 |
| U74999PB2018PTC047401 | KARAN IMMIGRATION SERVICES PRIVATE LIMITED | C/O LALITA DOGRA, KRISHNA NAGAR, BAL KRISHAN ROAD, , HOSHIARPUR, Punjab, India - 146001 |
| U63030PB2020PTC052194 | PRISHA GLOBAL CONSULTANTS PRIVATE LIMITED | C/O RAJVIR KAUR, HARGOBIND NAGAR,OPP. CHUNGI,HARIANA ROAD , HOSHIARPUR, Punjab, India - 146001 |
| ABB-5787 | ACCORDANT ORGANIC AGRO LLP | C/O KULWINDER SINGH,1ST FLOOR, BHIM NAGAR, PURHIRAN, PHAGWARA ROAD,Gurdaspur,Hoshiarpur,Punjab,India-146001 |
| U52500PB2019PTC049207 | REXMART MARKETING PRIVATE LIMITED | SHOP NO 8 NEW DEEP NAGAR PHAGWARA ROAD OPP. NANAKSAR GURUDWARA , HOSHIARPUR, Punjab, India - 146001 |
| U74140PB2011PTC034919 | LEGAL HAWK ADVISORS AND CONSULTANTS PRIVATE LIMITED | H No 61 STREET No 2 NEW ADARSH NAGAR DAGANA ROAD , HOSHIARPUR, Punjab, India - 146001 |
| AAB-2363 | VMOST CONSULTANCY SERVICES LLP | Shubh Sadan, Near Post Office , Post Office Street, Bhawani Nagar, Bharwai Road, Hoshiarpur, Punjab, India - 146001 |
| U33301PB2016PTC045545 | GDC FINE CRAFTED DENTAL PRIVATE LIMITED | PPL 409 Complex Near Chandigarh Bye-pass Ravi Dass Nagar, Kaicha Road , HOSHIARPUR, Punjab, India - 146001 |
| U52291PB2024PTC061689 | SCORPIUS IMMIGRATION SERVICES PRIVATE LIMITED | 2ND FLOOR, J.S COMPLEX, PHAGWARA RD,NEAR GOVERNMENT COLLEGE ROAD, MANAVTA NAGAR,Gurdaspur,Hoshiarpur,Punjab,146001-India |
| U74140PB2014PTC038940 | NAVIGUER EDUCATION PRIVATE LIMITED | SCO 02,FIRST FLOOR,ABOVE SBI BANK OPPOSITE GREEN VIEW PARK,COURT ROAD , HOSHIARPUR, Punjab, India - 146001 |
| U80301PB2020PTC051496 | HIS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | B 17/815, SUTEHRI ROAD MANVAATA NAGAR NEAR DR SATISH AGARWAL NURSING HOME , HOSHIARPUR, Punjab, India - 146001 |
| U24114PB2021PTC053436 | ALFA NEUCHEM PRIVATE LIMITED | B-10 MCH 521-D NEW GOBIND NAGAR, BEHIND INDUSTRIAL AREA , JALANDHAR ROAD, , HOSHIARPUR, Punjab, India - 146001 |
| U74999PB2016PTC045839 | CHADHA EDUVENTURE PRIVATE LIMITED | SHRI GURU HAR RAI COLLEGE ROAD NEXT TO ELECTRICITY BOARD, NEAR BUS STAN D,CHABEWAL , HOSHIARPUR, Punjab, India - 146001 |
| ACP-3042 | NOZAYA ENTERPRISES LLP | 250 MOH. LABH NAGAR,HOSHIARPUR PUNJAB,Hoshiarpur,Hoshiarpur,Punjab,India-146001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.