Goindwal Deposits & Advances Ltd
About Goindwal Deposits & Advances Ltd
Data last updated: 22 July 2025
Goindwal Deposits & Advances Ltd was a public limited company based in Amritsar, 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 28 November 1988.
Registered with ROC Chandigarh under CIN U65921PB1988PLC008860.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹9,500.
Office: Main Bazar Goindwal Sahib Distt.Amritsar, 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 AddressMain Bazar Goindwal Sahib Distt.Amritsar, Punjab, India
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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
CIN History of Goindwal Deposits & Advances Ltd
Goindwal Deposits & Advances Ltd has one previous CIN (Corporate Identification Number): L65921PB1988PLC008860. The current CIN is U65921PB1988PLC008860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1988PLC008860 | Current |
| L65921PB1988PLC008860 | Previous |
Board of Directors of Goindwal Deposits & Advances Ltd
The Directors information for Goindwal Deposits & Advances Ltd provides insights into the leadership structure and governance of the organization.
Financials of Goindwal Deposits & Advances Ltd
Ten-year financial statements for Goindwal Deposits & Advances 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 Goindwal Deposits & Advances Ltd
Goindwal Deposits & Advances Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goindwal Deposits & Advances Ltd
View historical data on people associated with Goindwal Deposits & Advances Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Goindwal Deposits & Advances 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 Goindwal Deposits & Advances Ltd
GST registrations and filing compliance for Goindwal Deposits & Advances 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 Goindwal Deposits & Advances Ltd
Credit ratings, litigation, and regulatory alerts for Goindwal Deposits & Advances Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Goindwal Deposits & Advances Ltd
MSME payment history for Goindwal Deposits & Advances 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 Goindwal Deposits & Advances Ltd
Corporate group structure for Goindwal Deposits & Advances Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Goindwal Deposits & Advances Ltd
MCA filings and documents for Goindwal Deposits & Advances 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 Goindwal Deposits & Advances Ltd
Frequently Asked Questions about Goindwal Deposits & Advances Ltd
Goindwal Deposits & Advances 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.
Goindwal Deposits & Advances Ltd is a struck-off public limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 28 November 1988 and is registered under CIN U65921PB1988PLC008860. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Goindwal Deposits & Advances Ltd is U65921PB1988PLC008860. 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 Goindwal Deposits & Advances 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 Main Bazar Goindwal Sahib Distt.Amritsar, Punjab, India.
Goindwal Deposits & Advances Ltd can be reached at the registered office: Main Bazar Goindwal Sahib Distt.Amritsar, Punjab, India.