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
PKG FINANCIAL CONSULTANTS PVT LTD
CIN: U74120PB1986PTC006751 As on: 2026-07-13
PKG FINANCIAL CONSULTANTS PVT LTD (CIN: U74120PB1986PTC006751) is a Private company incorporated on 17 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 472700.00.
PKG FINANCIAL CONSULTANTS PVT LTD'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.PKG FINANCIAL CONSULTANTS PVT LTD's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PKG FINANCIAL CONSULTANTS PVT LTD are MUKTA GUPTA, and PANKAJ GUPTA.
PKG FINANCIAL CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74120PB1986PTC006751 and its registration number is 6751. Users may contact PKG FINANCIAL CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of PKG FINANCIAL CONSULTANTS PVT LTD is 1 GKITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of PKG FINANCIAL CONSULTANTS PVT LTD 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 PKG FINANCIAL CONSULTANTS 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 PKG FINANCIAL CONSULTANTS
Purchase full report of PKG FINANCIAL CONSULTANTS
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 PKG FINANCIAL CONSULTANTS 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 PKG FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08577614 | MUKTA GUPTA | Director | 2019-11-07 |
| 00716861 | PANKAJ GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PKG FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01117097 | SUDHIR KUMAR JHANJEE | Director | - | 2018-08-16 |
| 02427461 | TILAK RAJ JAGGI | Director | - | 2019-06-05 |
| 02427907 | IQBAL SINGH | Additional Director | - | 2019-09-30 |
| 02427907 | IQBAL SINGH | Director | - | 2019-11-08 |
| 00716759 | PREM KUMAR GUPTA | Director | - | 2019-09-21 |
| 00716861 | PANKAJ GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of SUDHIR KUMAR JHANJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TILAK RAJ JAGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | - | 2019-06-06 |
Other Directorships of IQBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | - | 2019-11-08 |
Other Directorships of MUKTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | 2021-07-27 | Ongoing |
| PVP KNITS PRIVATE LIMITED | U51909PB2022PTC056379 | Director | 2022-07-06 | Ongoing |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Additional Director | - | 2020-12-31 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | 2020-12-31 | Ongoing |
| IDC SECURITIES LIMITED | U74899DL1995PLC064760 | Additional Director | - | 2020-12-31 |
| IDC SECURITIES LIMITED | U74899DL1995PLC064760 | Director | 2020-12-31 | Ongoing |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Additional Director | - | 2020-12-31 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | 2020-12-31 | Ongoing |
Other Directorships of PREM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA INTEGRATED TEXTILE PARK LIMITED | U00082PB2005PLC029141 | Additional Director | - | 2010-09-30 |
| LUDHIANA INTEGRATED TEXTILE PARK LIMITED | U00082PB2005PLC029141 | Director | - | 2016-02-08 |
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | - | 2019-09-21 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | - | 2019-09-21 |
| PVP METALS PRIVATE LIMITED | U70101PB2007PTC031061 | Director | 2007-04-13 | Ongoing |
| IDC SECURITIES LIMITED | U74899DL1995PLC064760 | Director | - | 2019-09-21 |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | - | 2019-09-21 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT BUILDCON PRIVATE LIMITED | U45201DL2002PTC115902 | Director | 2002-06-20 | Ongoing |
| PVP KNITS PRIVATE LIMITED | U51909PB2022PTC056379 | Director | 2022-07-06 | Ongoing |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Additional Director | - | 2019-09-30 |
| PVP ESTATE AND PROJECTS LIMITED | U64203DL1996PLC077302 | Director | 2019-09-30 | Ongoing |
| PVP METALS PRIVATE LIMITED | U70101PB2007PTC031061 | Director | 2007-04-13 | Ongoing |
| IDC SECURITIES LIMITED | U74899DL1995PLC064760 | Additional Director | - | 2010-09-30 |
| IDC SECURITIES LIMITED | U74899DL1995PLC064760 | Director | 2010-09-30 | Ongoing |
| PVP ENTERTAINMENT LIMITED | U92199DL2001PLC112899 | Director | 2001-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040PB2002PTC025638 | CHOPSON TRAVELS AND TOURS PRIVATE LIMITED | # 1ST FLOOR SOHAN PALACEOPP TELEPHONE EXCHANGE BHARAT NAGAR CHOWK , LUDHIANA PUNJAB, Punjab, India - 141001 |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2022PTC055490 | SRJ SECURITY AGENCY PRIVATE LIMITED | 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U67120PB1999PTC022413 | MARSH CAPITAL SERVICES PRIVATE LIMITED | 21-24 , 1st floor , Amar Plaza , Sham Nagar Ludhiana, Punjab , Ludhiana, Punjab, India - 141001 |
| U79120PB2025PTC066648 | TRAVLABHI PRIVATE LIMITED | 1st floor 9266/2c St. no1,Joshi nagar haibowal Kala,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46411PB2026PTC068156 | BUCKSY EXPORTS PRIVATE LIMITED | B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U67120PB1995PTC017060 | DSA CAPITAL AND FINANCIAL SERVICES PVT LTD | 817/1, BRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U85100PB2003PTC026628 | DR. K.P.SINGH HOSPITAL & DIAGNOSTIC CENTRE PRIVATE LIMITED | A 1 A 2KITCHLU NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ACD-6064 | H&S GIFTING SOLUTIONS LLP | 1ST FLOOR 16K OPP PAU,GATE 1, SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACG-0214 | NUOVO KITCHENS AND WARDROBES LLP | H.NO.234/1, NEAR BHARAT NAGAR,OPP ESI HOSPITAL LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74101PB2024PTC060484 | A2H INDUSTRIES PRIVATE LIMITED | E-10/6869/1D/1 PHAMBRA RD,BAHADUR KE ROAD LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U88900PB2025NPL064212 | MEHRS MIDDLE EAST HAIR RESTORATION FOUNDATION | PROBHIDIYAL ARORA 864/1,K NGRN LUDHIANA, 141001,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47912PB2025PTC063248 | MEH RETAIL STORES PRIVATE LIMITED | B-1 -1446/3K, HAMBRAN ROA,SHERE PUNJAB COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70109PB2022PTC055747 | GREEN LUX DEVELOPERS PRIVATE LIMITED | SCF15, 1ST FLOOR, MAIN MARKET,SARABHA NAGAR, LUDHIANA,LUDHIANA,Ludhiana,Punjab,141001-India |
| U82990PB2023OPC059728 | ONWARD OPTICS (OPC) PRIVATE LIMITED | H NO.1997/1,MAHARAJ NAGAR,NEAR CIRCUIT HOUSE, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India |
| U46304PB2025PTC064587 | YUMCART TRADING PRIVATE LIMITED | 439/1-A,VIKAS NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U79120PB2025PTC064136 | ETERNAL VOYAGES PRIVATE LIMITED | #3360/1D,HEERA NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U82990PB2026OPC067227 | DEEKAYSHAA ENTERPRISE (OPC) PRIVATE LIMITED | B-19/781-1,PATEL NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U72900PB2022PTC056896 | INTERVUEVET TECHNOLOGIES PRIVATE LIMITED | 9225/1A, Joshi Nagar, Street No. 1 , Ludhiana, Punjab, India - 141001 |
| U72900PB2021PTC052818 | INSTAINTERVUE COLLABORATION PRIVATE LIMITED | 9225/1A, Street No. 1 Joshi Nagar, , Ludhiana, Punjab, India - 141001 |
| U52602PB2020PTC050824 | SRIVARI LITES PRIVATE LIMITED | 1st FLOOR, 761/1 PATEL NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U66190PB2026PTC067538 | WORLDFACE GLOBAL SERVICES PRIVATE LIMITED | Shop No.4, Street no 1,Pritam Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U14101PB2026PTC066894 | RELPH STEVE APPARELS INDIA PRIVATE LIMITED | 2584/1,BABA GAJJA JAIN,COLONY, NEAR MOTI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U16003PB2021PTC053038 | SV NANCHAHIL PRIVATE LIMITED | Plot No. B-34/423/1D, Pritam Nagar, Chander Nagar, , Ludhiana, Punjab, India - 141001 |
| U73100PB2024PTC062905 | ABSURD MEDIA PRIVATE LIMITED | B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U24230PB2005PTC029115 | TRANSCURE THERAPEUTICS PRIVATE LIMITED | 970/B/1, 1ST FLOOR, NEW VIVEK NAGAR DHOBI GHAT CHOWK , LUDHIANA, Punjab, India - 141001 |
| U51220PB1982PTC004958 | K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED | B-1, 1283, RAJINDER NAGAR STREET NO. 1, CIVIL LINES, NEAR KAILASH CINEMA , LUDHIANA, Punjab, India - 141001 |
| U51909PB1991PLC011508 | ARADHANA TRADE LINKS LIMITED | B-1, 1283, RAJINDER NAGAR STREET NO. 1, CIVIL LINES, NEAR KAILASH CINEMA , LUDHIANA, Punjab, India - 141001 |
| U74999PB2001PTC024716 | SHOWMAN ASSOCIATES PRIVATE LIMITED | 1 GSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| 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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| Profit before Tax |
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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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| 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.