Cheema Hire Purchase Pvt Ltd
About Cheema Hire Purchase Pvt Ltd
Data last updated: 23 July 2025
Cheema Hire Purchase 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 20 April 1992.
Registered with ROC Chandigarh under CIN U65921PB1992PTC012198.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.8 Lakh. It was led by directors Lakwinder Kaur and Balbir Singh Cheema.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 38 Kapurthala Roadjalandhar, 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 Address38 Kapurthala Roadjalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Cheema Hire Purchase Pvt Ltd
Cheema Hire Purchase Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakwinder Kaur | Director | 02 Dec 2000 | 25 Years 8 Months | As last reported |
| Balbir Singh Cheema | Managing Director | 20 Apr 1992 | 34 Years 3 Months | As last reported |
Financials of Cheema Hire Purchase Pvt Ltd FY 2013 filings available
Ten-year financial statements for Cheema Hire Purchase Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cheema Hire Purchase Pvt Ltd
Cheema Hire Purchase Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheema Hire Purchase Pvt Ltd
View historical data on people associated with Cheema Hire Purchase Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cheema Hire Purchase Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cheema Hire Purchase Pvt Ltd
GST registrations and filing compliance for Cheema Hire Purchase Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Cheema Hire Purchase Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cheema Hire Purchase Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Cheema Hire Purchase Pvt Ltd
MSME payment history for Cheema Hire Purchase 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
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Subsidiaries & Group Companies of Cheema Hire Purchase Pvt Ltd
Corporate group structure for Cheema Hire Purchase Pvt Ltd
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MCA Filings & Documents of Cheema Hire Purchase Pvt Ltd
MCA filings and documents for Cheema Hire Purchase Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cheema Hire Purchase Pvt Ltd
Frequently Asked Questions about Cheema Hire Purchase Pvt Ltd
Cheema Hire Purchase 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.
Cheema Hire Purchase Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 20 April 1992 and is registered under CIN U65921PB1992PTC012198. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cheema Hire Purchase Pvt Ltd are:
- Lakwinder Kaur - Director
- Balbir Singh Cheema - Managing Director
The CIN (Corporate Identification Number) of Cheema Hire Purchase Pvt Ltd is U65921PB1992PTC012198. 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 Cheema Hire Purchase Pvt Ltd is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 38 Kapurthala Roadjalandhar, Punjab, Punjab, India.