Giani Finance Co Pvt Ltd
About Giani Finance Co Pvt Ltd
Data last updated: 25 July 2025
Giani Finance Co 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 hire purchase, a part of the broader financial services sector. Incorporated on 18 November 1972.
Registered with ROC Chandigarh under CIN U65921PB1972PTC003203.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.06 Lakh. It was led by directors including Pawanjit Sharma and Jaskirat Singh Toor.
Last AGM: 30 July 2011. Financial statements filed for year ended 31 March 2011. Office: Ladowali Roadjalandhar City, Punjab, Punjab, India – 144001.
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 AddressLadowali Roadjalandhar City, Punjab, Punjab, India – 144001
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Giani Finance Co Pvt Ltd
Giani Finance Co Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawanjit Sharma | Managing Director | 30 Apr 1987 | 39 Years 3 Months | As last reported |
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Jaskirat Singh Toor
Also directs:
Toor Agro Energy Private Limited, Toor Sales Private Limited, Shalimar Infosolutions Private Limited and 1 more
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Director | 21 Jul 2007 | 19 Years 0 Months | As last reported |
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Jasbir Singh Toor
Also directs:
Toor Agro Energy Private Limited, Toor Sales Private Limited
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Director | 31 Jan 1973 | 53 Years 6 Months | As last reported |
Financials of Giani Finance Co Pvt Ltd FY 2011 filings available
Ten-year financial statements for Giani Finance Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Giani Finance Co Pvt Ltd
Giani Finance Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giani Finance Co Pvt Ltd
View historical data on people associated with Giani Finance Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Giani Finance Co 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 Giani Finance Co Pvt Ltd
GST registrations and filing compliance for Giani Finance Co 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 Giani Finance Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Giani Finance Co 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 Giani Finance Co Pvt Ltd
MSME payment history for Giani Finance Co 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 Giani Finance Co Pvt Ltd
Corporate group structure for Giani Finance Co 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 Giani Finance Co Pvt Ltd
MCA filings and documents for Giani Finance Co 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 Giani Finance Co Pvt Ltd
Frequently Asked Questions about Giani Finance Co Pvt Ltd
Giani Finance Co 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.
Giani Finance Co Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 18 November 1972 and is registered under CIN U65921PB1972PTC003203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giani Finance Co Pvt Ltd are:
- Pawanjit Sharma - Managing Director
- Jaskirat Singh Toor - Director
- Jasbir Singh Toor - Director
The CIN (Corporate Identification Number) of Giani Finance Co Pvt Ltd is U65921PB1972PTC003203. 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 Giani Finance Co Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Ladowali Roadjalandhar City, Punjab, Punjab, India – 144001.