Indian Company Master Data Made Simple
Phillaur Finance Company Pvt Ltd
Phillaur Finance Company Pvt Ltd, with incorporation dating back to 1994, brings more than 3 decades of expertise. Corporate ID: U65921PB1994PTC014264, registered with number 14264. Phillaur Finance Company Pvt Ltd is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹7.50 crore. It has a paid-up capital totaling ₹5.42 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. The company’s registration location is Chandigarh. Phillaur Finance Company Pvt Ltd is incorporated at C/o Bharat Bhushan Bedi, Old Tehsil Road, Old G.t Road, Phillaur, Jalandhar, Phillaur, Punjab, India, 144410. It is an active company at present. For inquiries or official matters, please email phillaurfinanceco@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/02/1994
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹5,41,89,300.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- phillaurfinanceco@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE21KP01012 | PHILLAUR FINANCE COMPANY PVT LTD EQ | - | 12/10/2026 | PHILLAUR FINANC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/02/1994 | Raj Kumar Dhiman | 00137806 | Director | View other directorships |
| 28/02/1994 | Sanjay Passi | 00137856 | Director | View other directorships |
| 06/10/1994 | Bharat Bedi Bhushan | 00137692 | Director | View other directorships |
| 05/10/1998 | Seema Bedi | 00137743 | Director | View other directorships |
Business Network
Directors 4
- Seema BediDirector
- Bharat Bedi BhushanDirector
- Raj Kumar DhimanDirector
- Sanjay PassiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-28102024 | - |
| 04/11/2024 | Form MGT-7-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B25645813 | 29/09/2011 | ₹4,90,000.00 | Punjab National Bank |
| Y10276270 | 16/07/2004 | ₹2,00,00,000.00 | Uco Bank |
| Y10276242 | 14/05/2004 | ₹3,80,000.00 | Punjab National Bnak |
| Y10276595 | 16/06/1994 | ₹1,10,00,000.00 | Punjab State Industrial Dev. Corp. |
Similar Companies
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|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Phillaur Finance Company Pvt Ltd are:
- Bharat Bedi Bhushan
- Seema Bedi
- Raj Kumar Dhiman
- Sanjay Passi