Bhanot Finance Pvt Ltd
About Bhanot Finance Pvt Ltd
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Bhanot Finance Pvt Ltd is a private limited company based in Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 August 1960.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1960PTC002341.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10,000.
The registered office is at Ec – 961 Govindgarh Jalandhar, Punjab, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Bhanot Finance Pvt Ltd's registered office is in Punjab.
- Registered AddressEc – 961 Govindgarh Jalandhar, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 Bhanot Finance Pvt Ltd
Year-wise financial statements and ratios of Bhanot Finance Pvt Ltd are in the company report Buy the company report.
Board of directors of Bhanot Finance Pvt Ltd
No directors are listed for Bhanot Finance in the MCA records available to us.
Legal cases
Bhanot Finance Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Union of India and Another | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Bhanot 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 Bhanot 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 Bhanot Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bhanot Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bhanot Finance is an inactive private limited company based in Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 August 1960 and is registered under CIN U65921PB1960PTC002341. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Bhanot Finance is U65921PB1960PTC002341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhanot Finance was incorporated on 27 August 1960. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Bhanot Finance is at Ec – 961 Govindgarh Jalandhar, Punjab, India.
Bhanot Finance operates in the financial services industry, in the other financial intermediation segment.
Bhanot Finance has 2 court cases on record: 2 filed against it.
Bhanot Finance can be reached at its registered office: Ec – 961 Govindgarh Jalandhar, Punjab, India.
Bhanot Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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