Rupar Finance Pvt Ltd
About Rupar Finance Pvt Ltd
Data last updated:
Rupar Finance Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 09 September 1965.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1965PTC002613.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors including Parminder Singh Saini (Managing Director) and Harpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kurali Roadroop Nagar Ropar, Punjab, India – 140001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rupar Finance Pvt Ltd's registered office is in Punjab.
- Registered AddressKurali Roadroop Nagar Ropar, Punjab, India – 140001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rupar Finance Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rupar Finance Pvt Ltd, buy the company report.
Board of directors of Rupar Finance Pvt Ltd
Rupar Finance has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Director | 31 Mar 1993 | 33 Years 7 Months | As last reported |
| Parminder Singh Saini | Managing Director | 31 Dec 1997 | 28 Years 10 Months | As last reported |
| Harjeet Kaur | Director | 28 Jun 2001 | 25 Years 4 Months | As last reported |
| Inderjit Kaur | Director | 15 Apr 1981 | 45 Years 6 Months | As last reported |
| Bhupinder Singh | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Rupar Finance Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rupnagar, Punjab | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Rupar Finance Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rupar Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rupar Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupar Finance Pvt Ltd has 9 board changes on record since 1981: 5 appointments and 4 cessations. The latest: Rai Chand Sondhi ceased to be Director on 31 Dec 2008.
Frequently asked questions
Rupar Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rupar Finance was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 09 September 1965 and is registered under CIN U65921PB1965PTC002613. The company has been struck off by the Registrar of Companies and is no longer operational.
Rupar Finance had 5 directors:
- Parminder Singh Saini - Managing Director
- Harpreet Kaur - Director
- Harjeet Kaur - Director
- Inderjit Kaur - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of Rupar Finance is U65921PB1965PTC002613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rupar Finance is at Kurali Roadroop Nagar Ropar, Punjab, India – 140001.
Rupar Finance was incorporated on 09 September 1965. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Rupar Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Rupar Finance operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Rupar Finance has 1 court case on record: 1 filed against it.
Rai Chand Sondhi ceased to be Director on 31 Dec 2008. Parminder Singh Saini ceased to be Whole-Time Director on 01 Apr 2008. Jagir Singh ceased to be Whole-Time Director on 23 Mar 2008. Rupar Finance has 9 board changes on record in total.
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