Cheema Finance Pvt Ltd
About Cheema Finance Pvt Ltd
Data last updated:
Cheema 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1990PTC010445.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹30,000.
The registered office was at Dhurkot Roadahmedgarh Distt Sangrur, Punjab, India.
Court records list 16 cases involving the company, including 16 filed by the company; 12 cases are pending.
Company details
Contact details
Cheema Finance Pvt Ltd's registered office is in Punjab.
- Registered AddressDhurkot Roadahmedgarh Distt Sangrur, 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 Cheema Finance Pvt Ltd
Year-wise financial statements and ratios of Cheema Finance Pvt Ltd are in the company report Buy the company report.
Board of directors of Cheema Finance Pvt Ltd
No directors are listed for Cheema Finance in the MCA records available to us.
Legal cases
Cheema Finance Pvt Ltd has 16 court cases on record: 16 filed by Cheema Finance. 12 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 0 | 12 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Pending |
To see the full case history of Cheema 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 Cheema 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 Cheema Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Cheema 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.
Cheema Finance was a private limited company based in Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 June 1990 and is registered under CIN U65921PB1990PTC010445. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cheema Finance is U65921PB1990PTC010445. 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 Cheema Finance is at Dhurkot Roadahmedgarh Distt Sangrur, Punjab, India.
Cheema Finance was incorporated on 07 June 1990. It is registered with the Registrar of Companies, Chandigarh.
Cheema Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Cheema Finance has 16 court cases on record: 16 filed by the company. 12 are pending.
Cheema Finance can be reached at its registered office: Dhurkot Roadahmedgarh Distt Sangrur, Punjab, India.
Cheema Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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