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      FANTOM FINCOM PRIVATE LIMITED

      CIN: U74900PB2014PTC039129 As on: 2026-07-13
      Purchase Report

      FANTOM FINCOM PRIVATE LIMITED (CIN: U74900PB2014PTC039129) is a Private company incorporated on 22 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      FANTOM FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FANTOM FINCOM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of FANTOM FINCOM PRIVATE LIMITED are PAWAN KUMAR BANSAL, and ANCHAL ..

      FANTOM FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2014PTC039129 and its registration number is 39129. Users may contact FANTOM FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTOM FINCOM PRIVATE LIMITED is SCF 64, NEAR AMSON PRIDE HOTEL AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001.

      Current status of FANTOM FINCOM 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 Names

      Previous CINs

      ZaubaCorp's company report for FANTOM FINCOM 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.

      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 FANTOM FINCOM

      Purchase full report of FANTOM FINCOM

      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 FANTOM FINCOM 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 FANTOM FINCOM
      DIN Director Name Designation Appointment Date
      07743210 PAWAN KUMAR BANSAL Additional Director 2018-07-02
      03082995 ANCHAL . Director 2015-11-30
      Past Directors & Key Managerial Personnel of FANTOM FINCOM
      DIN Director Name Designation Appointment Date Cessation
      07024712 SAURAV CHHABRA Director - 2015-06-29
      00251596 SURESH KUMAR Additional Director - 2016-03-25
      02719726 ROHIT GARGI Director - 2015-06-29
      03082995 ANCHAL . Additional Director - 2015-11-30
      05338257 RAMESH KUMAR GOYAL Additional Director - 2015-11-30
      05338257 RAMESH KUMAR GOYAL Director - 2018-07-02
      07024710 ANISH GUPTA Director - 2018-07-13
      Other Directorships of SAURAV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Additional Director - 2017-09-29
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director 2017-09-29 Ongoing
      PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Additional Director 2017-02-01 Ongoing
      PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Additional Director 2019-01-14 Ongoing
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Additional Director 2017-11-10 Ongoing
      SHREE BALAJI INFRATEC INVEST PVT LTD U45202CH2006PTC029643 Additional Director 2019-01-04 Ongoing
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2019-03-15
      ALASKA GREENS PRIVATE LIMITED U74999PB2009PTC033240 Additional Director - 2018-09-30
      ALASKA GREENS PRIVATE LIMITED U74999PB2009PTC033240 Director 2018-09-30 Ongoing
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2011-07-05
      PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Director - 2009-03-24
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director - 2019-01-19
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Managing Director - 2014-06-16
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director - 2008-06-07
      PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Managing Director - 2018-07-27
      INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director 2015-09-30 Ongoing
      INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director - 2012-09-24
      PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2019-01-28
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Director - 2018-07-28
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Managing Director - 2014-06-26
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2011-03-17
      NEW AGE MANUFACTURING CO. PRIVATE LIMITED U24111PB1993PTC013688 Director - 2012-03-30
      SHREE BALAJI INFRATEC INVEST PVT LTD U45202CH2006PTC029643 Director - 2019-01-21
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director 2023-09-15 Ongoing
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2022-11-07
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Director - 2019-01-23
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Managing Director - 2014-06-03
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Additional Director - 2020-09-09
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Director - 2019-06-25
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2016-03-25
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2014-12-31
      Other Directorships of ROHIT GARGI
      Company Name CIN Designation Appointment Date Cessation
      KARAMSTHALI BUILDERS LLP ACH-9038 Designated Partner 2024-06-21 Ongoing
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Additional Director - 2013-09-30
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director - 2017-03-01
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2015-09-29
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2019-10-20
      ALASKA GREENS PRIVATE LIMITED U74999PB2009PTC033240 Director - 2013-06-28
      Other Directorships of ANCHAL .
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Director - 2018-08-16
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Whole-time director - 2013-12-01
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Director - 2014-02-03
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Director - 2018-06-30
      GEYSIR TECHNOLOGY SOLUTIONS PRIVATE LIMITED U93000HR2017PTC085846 Additional Director - 2018-12-29
      GEYSIR TECHNOLOGY SOLUTIONS PRIVATE LIMITED U93000HR2017PTC085846 Director - 2020-08-25
      Other Directorships of RAMESH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Additional Director - 2012-09-29
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director 2020-06-01 Ongoing
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Whole-time director - 2020-06-01
      PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2018-06-30
      NUFAB GREEN PRIVATE LIMITED U17299HR2022PTC102258 Director 2022-03-24 Ongoing
      GVC FINCOM PRIVATE LIMITED U65100HR2013PTC050380 Director 2013-09-13 Ongoing
      AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Additional Director - 2019-09-30
      AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2023-03-27
      Other Directorships of ANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WABI-SABI JOURNEYS LLP AAY-4336 Designated Partner 2021-09-03 Ongoing
      AVNG ESTATES LLP ACD-6269 Designated Partner 2023-10-26 Ongoing
      ANDA FARMERS INDIA PRIVATE LIMITED U01100CH2019PTC042452 Director 2019-04-09 Ongoing
      FANTOM AGRO PRIVATE LIMITED U01403PB2016PTC040134 Director - 2020-01-17
      FARMZONE INDUSTRIES PRIVATE LIMITED U17299PB2020PTC051576 Director 2024-06-03 Ongoing
      EARTHSHASTRA ECOTECH PRIVATE LIMITED U20111CH2023PTC045044 Director - 2024-06-30
      EARTHSHASTRA ECOTECH PRIVATE LIMITED U20111CH2023PTC045044 Managing Director 2023-05-04 Ongoing
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2023-08-01
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Additional Director - 2020-09-08
      PASHUPAL TECHNOLOGIES PRIVATE LIMITED U64990HR2022PTC102450 Director 2022-03-31 Ongoing
      AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director 2016-11-02 Ongoing
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2017-09-22
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2019-01-23
      GEYSIR TECHNOLOGY SOLUTIONS PRIVATE LIMITED U93000HR2017PTC085846 Additional Director - 2022-10-30
      GEYSIR TECHNOLOGY SOLUTIONS PRIVATE LIMITED U93000HR2017PTC085846 Director 2019-06-30 Ongoing
      GEYSIR TECHNOLOGY SOLUTIONS PRIVATE LIMITED U93000HR2017PTC085846 Director - 2017-12-20

      CIN Company Name Company Address
      U01403PB2016PTC040134 FANTOM AGRO PRIVATE LIMITED SCF -64, AMRIK SINGH ROAD, NEAR HOTEL AMSUN PRIDE , BATHINDA, Punjab, India - 151001
      ACA-9990 SARNGIN INFRATECH LLP 54,Near Hotel Amsum PrideAmrik Singh Road Bathinda, Punjab, India - 151001
      U72200PB2007PTC031423 AGGARSAIN SOFTWARE TECHNOLOGIES PRIVATE LIMITED SCF 62 AMRIK SINGH ROAD NEAR SILVAR STAR HOTEL , BATHINDA, Punjab, India - 151001
      U17290PB2011PTC035346 ALASKA FABTECH PRIVATE LIMITED #SCF -64, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001
      U15400PB2009PTC033241 ALASKA FRESH AND GREENS PRIVATE LIMITED SCF-64,AGGARSAIN MARKET, AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001
      ACH-5678 SINGLA PARTNERS LLP SCF-30, AMRIK SINGH ROAD,,Bathinda,Bathinda,Punjab,India-151001
      U52100PB2022PTC056168 RRR LIFESTYLE PRIVATE LIMITED MCB-Z-3/04559, 1st Floor, Near Tinkoni Opp. Allahabad Bank, Amrik Singh Road,Bathinda,Bathinda,Punjab,151001-India
      AAP-3838 SKETCHWORKS CONSULTANTS LLP NEAR MALWA WORK SHOP, AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001
      U17114PB2006PTC030769 PUNJAB SPINTEX PRIVATE LIMITED SCF AGGARSSAIN MARKET AMRIK SINGH ROAD VEER COLONY , BATHINDA, Punjab, India - 151001
      U45202PB2019PTC050332 AASC DEVELOPERS PRIVATE LIMITED HARI SINGH COMPLEX, NEAR SWEET MILAN HOTEL, G.T. ROAD, , BATHINDA, Punjab, India - 151001
      U47912PB2024PTC062073 GLOWING BIRD PRIVATE LIMITED H. NO. 670A, MALWA STREET,ROAD, AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,151001-India
      U60231PB2020PTC050796 EMINENCE FREIGHT SERVICES PRIVATE LIMITED SCF 18, 100 FEET ROAD NEAR BHAGU ROAD , BATHINDA, Punjab, India - 151001
      U74994PB2018PTC048271 JDSG MARKETING PRIVATE LIMITED SCF NO 07, 100 FEET ROAD NEAR BHAGU ROAD , BATHINDA, Punjab, India - 151001
      U51909PB2022PTC055927 ROOT N WIRE PRIVATE LIMITED Amrik Singh Prof AG 46/267 Bhagu Road,Bathinda,Bathinda,Punjab,151001-India
      ACX-9225 SARP : SOVERIEN ENVIRO SOLUTIONS LLP MCB Z-3/02087 SARASWATI,STREET AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,India-151001
      ACI-9976 LONGLIFE GRAIN STORAGE LLP AMRIK SINGH ROAD, NR TINKONI,,OPP. KMURAN, PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001
      U01463PB2023PTC059114 HENNE INDUSTRIES PRIVATE LIMITED SCF- 8, GROUND FLOOR, 100,FEET ROAD NEAR BHAGU ROAD,Bathinda,Bathinda,Punjab,151001-India
      U47810PB2026OPC066756 ALMORICH IMPORT EXPORT (OPC) PRIVATE LIMITED 4097 NEAR GURUDWARA SINGH,SABHA NEETA ST FORT ROAD,Bathinda,Bathinda,Punjab,151001-India
      U93120PB2024PTC062153 MOVISTAR ENTERPRISES PRIVATE LIMITED Z403004, Bibi Wala Road,Near Hotel Gold Star,Bathinda,Bathinda,Punjab,151001-India
      U46909PB2024PTC063136 AUPL MARKETING PRIVATE LIMITED #Z-7-11701, 14/3,Bir Road,Near Lal Singh Basti,Bathinda,Bathinda,Punjab,151001-India
      ACJ-0236 ABHIR GRAIN SHIELD LLP Z3/03711- AMRIK SINGH ROAD, NR. TINKONI,OPP. KMURAN PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001
      U85110PB2002NPL025427 ADESH MEDICAL CENTRE C/O HANUMAN SINGH SHEKHAWAT, STREET NO-3, 40 FEET ROAD, NEAR DOCTOR BAKSHI,,BATHINDA,Bathinda,Punjab,151001-India
      AAB-5466 GARG & AHUJA ENTERPRISES LLP # 737 AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001
      AAN-2734 BLUE WORLD INFOTECH LLP SHOP NO 10 AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001
      AAR-9869 73 SYSTEMS LLP # 3790, LAXMI STREET AMRIK SINGH ROAD BATHINDA, Punjab, India - 151001
      U52590PB2012PTC036874 TBK SHREE GANESH TRADERS PRIVATE LIMITED #833-A/13 AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001
      U70102PB2008PTC031834 GOVERDHAN REALTORS & RESORTS PRIVATE LIM ITED 151, VEER COLONY AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001
      U25111PB2010PTC033966 AGGARWAL CORRUGATORS INDIA PRIVATE LIMITED # 857, SHAKTI NAGAR AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001
      AAZ-6311 AGSG COLONISERS LLP HOTEL BRS INN, NEAR TINKONI MAIN GT ROAD BATHINDA, Punjab, India - 151001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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