Harinder Investments Limited

Harinder Investments Limited - financial services in Jalandhar City, Punjab, India. FY 2026 financials and compliance.
CIN U65921PB1991PLC011733 Incorporated 28 October 1991 ROC Chandigarh HQ Jalandhar City, Punjab, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2015
₹1.4 Cr
▲ 1.00% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.35 Cr
Issued & subscribed
Open charges
₹2.7 Cr
Satisfied ₹2.39 Cr
Company age
35 yrs
Est. 1991
Last financials
Mar 2015
Balance sheet date

About Harinder Investments Limited

Data last updated: 10 March 2026

Harinder Investments Limited is a public limited company based in Jalandhar City, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 October 1991, the company has been in operation for over 35 years.

Registered with ROC Chandigarh under CIN L65921PB1991PLC011733.

Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Sarabjit Kaur and Maninder Pal Singh.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ist Floornear Hotel Kings G T Road, Jalandhar City, Punjab, India.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.4 Cr, a growth of 1% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹2.39 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Harinder Investments Limited
CIN U65921PB1991PLC011733
Registration Number 011733
Incorporation Date 28 October 1991
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Sarabjit Kaur Director Maninder Pal Singh Director Harinder Pal Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ist Floornear Hotel Kings G T Road, Jalandhar City, Punjab, India
  • Industry
    Financial Services, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Harinder Investments Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Harinder Investments Limited

Harinder Investments Limited has one previous CIN (Corporate Identification Number): L65921PB1991PLC011733. The current CIN is U65921PB1991PLC011733, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65921PB1991PLC011733 Current
L65921PB1991PLC011733 Previous

Board of Directors of Harinder Investments Limited

Harinder Investments Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sarabjit Kaur
Also directs: Harinder Leasing Ltd, Harinder Hire Purchase Limited
Director 28 Oct 1991 34 Years 9 Months Current
Maninder Pal Singh
Also directs: Harinder Leasing Ltd, Harinder Hire Purchase Limited
Director 12 Nov 1994 31 Years 9 Months Current
Harinder Pal Singh
Also directs: Harinder Leasing Ltd, Harinder Hire Purchase Limited
Director 13 Oct 2008 17 Years 10 Months Current
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Financials of Harinder Investments Limited FY 2015 filings available

Harinder Investments Limited reported revenue of ₹1.4 Cr (up 1.00% YoY) for FY 2015.

Revenue · FY 2015
₹1.4 Cr ▲ 1.00%
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Ten-year financial statements for Harinder Investments Limited

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Charges & Borrowings of Harinder Investments Limited

Open charges
₹2.7 Cr
Satisfied charges
₹2.39 Cr
Breakdown by lending institutions
Capital Local Area Bank Limited₹2.70 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2011 Capital Local Area Bank Limited ₹45 Lakh Open
25 Jul 2006 Capital Local Area Bank Limited ₹2.25 Cr Open
23 Jul 2014 Midland Microfin Limited ₹2 Cr Satisfied
23 Dec 1997 Bank of Maharashtra ₹30 Lakh Satisfied
14 Nov 1994 Bank of Maharashtra ₹8.5 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Harinder Investments Limited

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Employee and EPFO history for Harinder Investments Limited

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GST Compliance of Harinder Investments Limited

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GST registrations and filing compliance for Harinder Investments Limited

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Credit Ratings, Litigation & Regulatory Alerts for Harinder Investments Limited

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Credit ratings, litigation, and regulatory alerts for Harinder Investments Limited

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MSME Payment Delays by Harinder Investments Limited

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MSME payment history for Harinder Investments Limited

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Subsidiaries & Group Companies of Harinder Investments Limited

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Corporate group structure for Harinder Investments Limited

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MCA Filings & Documents of Harinder Investments Limited

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MCA filings and documents for Harinder Investments Limited

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Recent Activity on Harinder Investments Limited

Charges
03 Mar 2016
A charge registered on 23 Jul 2014 via Charge ID 10514968 with Midland Microfin Limited was fully satisfied on 03 Mar 2016.
Activity
30 Sep 2015
Harinder Investments Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Harinder Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
Charges
23 Jul 2014
A charge with Midland Microfin Limited amounted to Rs. 2.00 Cr with Charge ID 10514968 was registered on 23 Jul 2014.
Charges
28 Sep 2011
A charge with Capital Local Area Bank Limited amounted to Rs. 0.45 Cr with Charge ID 10313517 was registered on 28 Sep 2011.
Charges
12 Aug 2010
A charge with Capital Local Area Bank Limited of Rs. 2.25 Cr registered on 25 Jul 2006 with Charge ID 10012064 was modified on 12 Aug 2010.

Frequently Asked Questions about Harinder Investments Limited

Harinder Investments Limited is an active public limited company in the financial services sector based in Jalandhar City, Punjab, India. It was incorporated on 28 October 1991 (35+ years old) and is registered under CIN U65921PB1991PLC011733.

Harinder Investments Limited reported revenue of ₹1.4 Cr for FY 2015 (up 1.00% YoY).

The current directors of Harinder Investments Limited are:

The primary industry of Harinder Investments Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Harinder Investments Limited can be reached at the registered office: Ist Floornear Hotel Kings G T Road, Jalandhar City, Punjab, India.

The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.35 Cr.

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