Cheap Finance Pvt Ltd
About Cheap Finance Pvt Ltd
Data last updated: 25 July 2025
Cheap Finance Pvt Ltd was a private limited company based in Punjab, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 May 1976.
Registered with ROC Chandigarh under CIN U65993PB1976PTC003660.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh.
Office: Nandra Housenakodar Road Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNandra Housenakodar Road Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cheap Finance Pvt Ltd
The Directors information for Cheap Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Cheap Finance Pvt Ltd
Ten-year financial statements for Cheap Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Cheap Finance Pvt Ltd
Cheap Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheap Finance Pvt Ltd
View historical data on people associated with Cheap Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cheap Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cheap Finance Pvt Ltd
GST registrations and filing compliance for Cheap Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cheap Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cheap Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cheap Finance Pvt Ltd
MSME payment history for Cheap Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cheap Finance Pvt Ltd
Corporate group structure for Cheap Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cheap Finance Pvt Ltd
MCA filings and documents for Cheap Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cheap Finance Pvt Ltd
Frequently Asked Questions about Cheap Finance Pvt Ltd
Cheap Finance Pvt Ltd 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.
Cheap Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 31 May 1976 and is registered under CIN U65993PB1976PTC003660. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cheap Finance Pvt Ltd is U65993PB1976PTC003660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cheap Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Nandra Housenakodar Road Jalandhar, Punjab, Punjab, India.
Cheap Finance Pvt Ltd can be reached at the registered office: Nandra Housenakodar Road Jalandhar, Punjab, Punjab, India.