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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    EMBEE FINANCIAL SERVICES LIMITED

    CIN: U74140CH1995PLC015952 As on: 2026-07-13
    Purchase Report

    EMBEE FINANCIAL SERVICES LIMITED (CIN: U74140CH1995PLC015952) is a Public company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8900000.00.

    EMBEE 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.EMBEE FINANCIAL SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of EMBEE FINANCIAL SERVICES LIMITED are SANJEEV AGGARWAL, MUKUL BANSAL, APURV BANSAL, MOHIT CHAWLA, and HARSHIT BANSAL.

    EMBEE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74140CH1995PLC015952 and its registration number is 15952. Users may contact EMBEE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of EMBEE FINANCIAL SERVICES LIMITED is UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A, PHASE-1, , Chandigarh, Chandigarh, India - 160002.

    Current status of EMBEE 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for EMBEE 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 Report

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    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.

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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 EMBEE 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of EMBEE FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    00070041 SANJEEV AGGARWAL Director 2003-08-01
    00070651 MUKUL BANSAL Director 1995-03-06
    02483391 APURV BANSAL Director 2012-09-29
    02861328 MOHIT CHAWLA Director 2017-09-30
    08624628 HARSHIT BANSAL Additional Director 2019-11-28
    Past Directors & Key Managerial Personnel of EMBEE FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    08021419 DINESH AGGARWAL Additional Director - 2018-09-30
    08021419 DINESH AGGARWAL Director - 2023-05-15
    00074755 VIJAY GARG . Director - 2007-03-15
    00070731 AMIT DHAUMYA Director - 2013-07-16
    00070731 AMIT DHAUMYA Managing Director - 2010-09-30
    00189820 ASHWANI KUMAR GUPTA Director - 2017-02-22
    01378841 NEERU BANSAL Director - 2017-02-22
    02129566 RAJENDRA PRASAD SINHA Director - 2017-02-22
    02129566 RAJENDRA PRASAD SINHA Managing Director - 2014-03-31
    02524136 RAJNISH MITTAL Director - 2018-02-13
    02179835 PRADEEP SHANKAR Additional Director - 2012-09-29
    02179835 PRADEEP SHANKAR Director - 2014-05-22
    02861328 MOHIT CHAWLA Additional Director - 2017-09-30
    05183726 SUBODH SHARMA Additional Director - 2012-09-29
    05183726 SUBODH SHARMA Director - 2016-06-13
    02291700 AJAY SWAROOP Additional Director - 2010-09-30
    02291700 AJAY SWAROOP Director - 2012-09-22
    Other Directorships of DINESH AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY GARG .
    Company Name CIN Designation Appointment Date Cessation
    INCREDIBLE SOLAR POWER PRIVATE LIMITED U29220HR2011PTC041840 Director 2011-01-07 Ongoing
    INCREDIBLE CORPORATE SERVICES PRIVATE LIMITED U74999HR2007PTC036780 Director 2007-04-20 Ongoing
    Other Directorships of SANJEEV AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ESS AAY BUSINESS SERVICES LLP ACJ-7468 Designated Partner 2024-10-01 Ongoing
    AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2018-10-15
    EMBEE FINSOFT LIMITED U72200CH2010PLC032233 Director 2010-05-17 Ongoing
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director - 2011-02-02
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director 2009-04-16 Ongoing
    CREDENCE LABS LIMITED U85100PB2011PLC034835 Additional Director 2014-03-31 Ongoing
    HEALTH AMBITIONS INDIA PRIVATE LIMITED U85120DL2020PTC370327 Additional Director - 2021-02-23
    Other Directorships of MUKUL BANSAL
    Company Name CIN Designation Appointment Date Cessation
    EMBEE NIVESH LLP AAB-5891 Designated Partner 2013-06-18 Ongoing
    EMBEE NIVESH LLP AAB-5891 Partner - 2015-08-31
    EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2024-08-10 Ongoing
    AUROUS OIL AND GAS EXPLORATION LIMITED U11100HR2009PLC039789 Director 2009-12-07 Ongoing
    RBS CLEAN TECH PRIVATE LIMITED U29253HR2016PTC058345 Director - 2021-05-06
    AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2009-01-08
    TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director 2018-12-24 Ongoing
    EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Director 2003-02-05 Ongoing
    EMBEE FINSOFT LIMITED U72200CH2010PLC032233 Director 2011-09-30 Ongoing
    SHREE SHYAM PULP & BOARD MILLS LIMITED U74899DL1994PLC060237 Additional Director - 2008-09-11
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Additional Director - 2011-09-30
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director 2011-09-30 Ongoing
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director 2009-04-16 Ongoing
    EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Director 2018-02-07 Ongoing
    EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Director - 2017-09-22
    IVY HEALTHCARE INFRASTRUCTURE PRIVATE LIMITED U85110PB2008PTC032023 Director - 2009-09-05
    Other Directorships of AMIT DHAUMYA
    Company Name CIN Designation Appointment Date Cessation
    EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Director - 2010-09-03
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2010-09-03
    Other Directorships of ASHWANI KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Director - 2019-07-03
    Other Directorships of NEERU BANSAL
    Company Name CIN Designation Appointment Date Cessation
    EMBEE NIVESH LLP AAB-5891 Designated Partner 2013-06-18 Ongoing
    EMBEE INFINITY SERVICES LLP AAV-0278 Designated Partner 2020-12-09 Ongoing
    EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2020-12-10 Ongoing
    BASCO BUSINESS SERVICES LLP AAX-0551 Designated Partner - 2022-07-26
    EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Director 2006-03-08 Ongoing
    EMBEE VILLAS PRIVATE LIMITED U70109CH2010PTC032329 Director 2010-07-09 Ongoing
    EMBEE FINSOFT LIMITED U72200CH2010PLC032233 Director 2010-05-17 Ongoing
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Additional Director - 2011-09-30
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director 2011-09-30 Ongoing
    CREDENCE LABS LIMITED U85100PB2011PLC034835 Director 2011-03-16 Ongoing
    Other Directorships of RAJENDRA PRASAD SINHA
    Company Name CIN Designation Appointment Date Cessation
    HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Additional Director - 2014-09-27
    HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Director - 2020-09-28
    JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2011-09-24
    JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2013-12-02
    T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Additional Director - 2012-09-29
    T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Director - 2017-06-10
    C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
    C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-09-07
    Other Directorships of APURV BANSAL
    Company Name CIN Designation Appointment Date Cessation
    EMBEE NIVESH LLP AAB-5891 Partner 2013-06-18 Ongoing
    AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Additional Director - 2009-08-31
    AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2018-10-15
    TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director 2018-12-24 Ongoing
    EMBEE VILLAS PRIVATE LIMITED U70109CH2010PTC032329 Director 2010-07-09 Ongoing
    EMBEE INTEGRATED SOLUTIONS PRIVATE LIMITED U72900CH2022PTC044303 Director 2022-04-09 Ongoing
    EMBEE NIVESH PRIVATE LIMITED U74990CH2009PTC031885 Director 2009-11-23 Ongoing
    EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Additional Director 2019-11-19 Ongoing
    Other Directorships of RAJNISH MITTAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRADEEP SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Additional Director - 2023-09-28
    URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director 2023-05-26 Ongoing
    ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2019-04-17
    ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Additional Director - 2013-09-16
    ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2017-04-17
    ICOMM TELE LIMITED U64203TG1989PLC009561 Additional Director - 2010-02-26
    ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2019-11-21
    SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED U65190MH1991PTC060503 Director - 2008-10-31
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2019-09-24
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director 2019-09-24 Ongoing
    MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-12-12
    M. G. FLO2GO TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC191751 Director 2009-06-30 Ongoing
    FLO2GO MEDIA SERVICES PRIVATE LIMITED U72900HR2010PTC041442 Director 2010-10-26 Ongoing
    RESURGENT INDIA CAPITAL ADVISORY PRIVATE LIMITED U74120WB2010PTC150253 Director - 2017-02-17
    Other Directorships of MOHIT CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    EKAM AGRO PRIVATE LIMITED U01400PB2012PTC036864 IRP/RP/Liquidator 2024-02-28 Ongoing
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Additional Director - 2013-09-26
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director 2013-09-26 Ongoing
    EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Additional Director - 2017-09-19
    EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Whole-time director 2017-09-19 Ongoing
    Other Directorships of SUBODH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 CFO(KMP) - 2022-12-05
    AJIVAS BUSINESS SOLUTIONS PRIVATE LIMITED U74999HR2018PTC074727 Additional Director 2018-12-01 Ongoing
    Other Directorships of HARSHIT BANSAL
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-29
    EMBEE NIVESH LLP AAB-5891 Partner 2013-06-18 Ongoing
    EMBEE INFINITY SERVICES LLP AAV-0278 Designated Partner 2020-12-09 Ongoing
    EMBEE NEXTGEN SERVICES LLP AAV-0308 Designated Partner 2020-12-10 Ongoing
    EMBEE INSURANCE BROKERS LIMITED U67200CH2003PLC025774 Additional Director 2019-11-28 Ongoing
    Other Directorships of AJAY SWAROOP
    Company Name CIN Designation Appointment Date Cessation
    NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2010-09-29
    NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director 2019-09-30 Ongoing
    NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2019-09-29
    HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2011-04-26
    EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Additional Director - 2012-09-22

    CIN Company Name Company Address
    ACJ-7468 ESS AAY BUSINESS SERVICES LLP 2ND FLOOR, UNIT NO. A203, ELANTE OFFICES,PLOT NO. 178 AND 178A, INDUSTRIAL AREA, PHASE-1,Chandigarh,Chandigarh,Chandigarh,India-160002
    ACI-4603 KLEOS ADVISORY SERVICES LLP UNIT NO. A-203, CABIN NO. 3, SECOND FLOOR,ELANTE OFFICES, PLOT NO. 178-178A, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
    U67200CH2003PLC025774 EMBEE INSURANCE BROKERS LIMITED UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178 A, PHASE-1, , Chandigarh, Chandigarh, India - 160002
    U74999CH2017PTC041574 EMBEE IP SERVICES PRIVATE LIMITED UNIT NO. A204, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A, PHASE-1, , Chandigarh, Chandigarh, India - 160002
    ACL-6029 CEDENTE ADVISORS LLP Second Floor, Unit No. A-204, Elante Offices,Plot No. 178-178A, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
    U15549CH2021PTC046284 GOYAL DISTILLERY PRIVATE LIMITED Unit No. A 620, Sixth Floor,Elante offices, Plot No. 178-178A, Industrial & Business Park, Phase-1,Chandigarh,Chandigarh,Chandigarh,160002-India
    U68100CH2025PTC046418 TELIGROW VENTURES PRIVATE LIMITED Unit No. B - 618, 6th Floor, Elante Offices,Plot No. 178 - 178A, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
    ACK-1047 AMG MULTIBUSINESS SOLUTIONS LLP UNIT NO B-510,5TH FLOOR,ELANTE OFFICE,PLOT NO 178-178A,INDUSTRIAL AND BUSINESS PARK,PHASE 1,INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,India-160002
    U70109CH2019PTC042548 CCS REAL ESTATE PRIVATE LIMITED B210, 2ND FLOOR, ELANTE OFFICES, PLOT NO. 178-178A INDUSTRIAL AREA, PHASE - 1 , CHANDIGARH, Chandigarh, India - 160002
    AAB-5891 EMBEE NIVESH LLP UNIT NO. A204, SECOND FLOOR, PLOT NO. 178-178A,ELANTE MALL, PHASE 1, INDUSTRIAL AND BUSINESS PARK Chandigarh, Chandigarh, India - 160002
    AAW-9822 BASCO ENTERPRISES LLP UNIT NO. A203, SECOND FLOOR, PLOT NO. 178-178A,ELANTE MALL, PHASE 1, INDUSTRIAL AND BUSINESS PARK Chandigarh, Chandigarh, India - 160002
    AAB-5168 CAMEO REAL ESTATE LLP Unit No.C514 5th Floor,Elante Offices Plot No.178-178A, Industrial & BusinessPark, PH-1 Chandigarh, Chandigarh, India - 160002
    AAF-6253 MYDIGITALBLOCKS SOLUTIONS LLP Unit No 206A, 2nd Floor, Elante Office Building, Plot No 178-178A, Industrial & Bus Park, Phase I CHANDIGARH, Chandigarh, India - 160002
    U24230CH2006PTC029990 TAS MED LABORATORIES INDAI PVT LTD UNIT NO 507, 5th FLOOR, BLOCK-B, ELANTE OFFICE TOWER, PLOT NO. 178-178A, INDUSTRIAL ARE A PHASE 1 , CHANDIGARH, Chandigarh, India - 160002
    U72900CH2021FTC044004 EQUILEND INDIA PRIVATE LIMITED Unit C - 316, 3rd Floor, Elante Office Complex, Plot No.178-178A, Industrial & Business Park, Phase1,Chandigarh , Chandigarh, Chandigarh, India - 160002
    U74999CH2021OPC043473 PN TRANS WORLD IMMIGRATION CONSULENZA (OPC) PRIVATE LIMITED Unit 402A, 4thFloor, Elante Corporate Office, Plot No. 178-178A, Industrial & Business Park , Phase-1 , Chandigarh, Chandigarh, India - 160002
    U51909CH2022PTC044456 LSR INFINITY EXIM PRIVATE LIMITED Plot No. 70, Tower B, Godrej Eternia, 2nd Floor, Unit No. E2k, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
    AAV-0308 EMBEE NEXTGEN SERVICES LLP Unit No C 513 A, Elante Mall, Plot No 178 178 A Industrial and Business Park,Phase 1 CHANDIGARH, Chandigarh, India - 160002
    U55101CH2011PTC042745 PREMIER RESTAURANTS PRIVATE LIMITED Shop No. 312b, 3rd Floor, Plot No. 178-178A, Elante Mall, Industrial Area, Phase-1, , Chandigarh, Chandigarh, India - 160002
    U72900CH2019PTC042698 WAHHAO MARKETPLACE PRIVATE LIMITED Unit No. 206A, 2nd Floor, Elante Office Buliding, Plot No. 178-178A, Industrial Area, Phas e-I, , Chandigarh, Chandigarh, India - 160002
    AAI-3922 HOI HIM FOOD LLP SHOP NO. 302 & 304, 3RD FLOOR, ELANTE MALL PLOT NO 178 & 178A INDUSTRIAL & BUSINESS PARK PH-1 CHANDIGARH, Chandigarh, India - 160002
    U45402CH2026PTC046885 FABRICON TEKFAB PRIVATE LIMITED Unit Number B-409,4th Floor,,Plot No. 178-178A, Elante Offices,Chandigarh,Chandigarh,Chandigarh,160002-India
    U41000CH2022PTC044237 LSR ENVIROTECH PRIVATE LIMITED Plot No. 70, Industrial Area, Phase 1, 2nd Floor Unit No. E2L, Tower B, Godrej Eternia , chandigarh, Chandigarh, India - 160002
    U92412CH2008PTC031125 K.P.H. DREAM CRICKET PRIVATE. LIMITED. UNIT C-115, 1st FLOOR,OFFICE COMPLEX, PLOT NO.178-178A, INDUSTRIAL&BUSINESS PA RK,PHASE-1 , CHANDIGARH, Chandigarh, India - 160002
    U45100CH2005PTC028727 LSR INFRACON PRIVATE LIMITED Plot No. 70, Industrial Area, Phase 1, 2nd Floor Unit No. E2J-E2L, Tower B, Godrej Eterni a , Chandigarh, Chandigarh, India - 160002
    U72100CH2020PTC046600 CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED PLOT NO. 70, GODREJ ETERNIA 1ST FLOOR, UNIT NO. E1J,TOWER B, INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
    U80904CH2018PTC042064 CANADIAN CENTRE FOR SUCCESS PRIVATE LIMITED B-412, FOURTH FLOOR, ELANTE OFFICES BLOCK PLOT NO. 178, INDUSTRIAL AREA, PHASE - 1 , CHANDIGARH, Chandigarh, India - 160002
    U67100CH2022PTC046759 HKKR FINSERV PRIVATE LIMITED Unit W2F, 2nd Floor, Godrej Eternia Corporate,Office Suites, Plot No.70 Industrial Business Park. Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
    AAJ-3419 PUNJAB PREMIER LEAGUE LLP City Emporium Mall, Plot No. 143-A,Industrial Area Phase No.-1,Business Unit No.10,First Floor CHANDIGARH, Chandigarh, India - 160002
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    • Email ID
    • Website
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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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