Hoshiarpur Financial Services Limited
About Hoshiarpur Financial Services Limited
Data last updated: 21 July 2025
Hoshiarpur Financial Services Limited was a public 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 1994.
Registered with ROC Chandigarh under CIN U67110PB1994PLC014397.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.28 Lakh.
Office: Opp New Grain Marketphagwara Road Hoshiarpur, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOpp New Grain Marketphagwara Road Hoshiarpur, Punjab, Punjab, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Hoshiarpur Financial Services Limited
Hoshiarpur Financial Services Limited has one previous CIN (Corporate Identification Number): L67110PB1994PLC014397. The current CIN is U67110PB1994PLC014397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110PB1994PLC014397 | Current |
| L67110PB1994PLC014397 | Previous |
Board of Directors of Hoshiarpur Financial Services Limited
The Directors information for Hoshiarpur Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Hoshiarpur Financial Services Limited
Ten-year financial statements for Hoshiarpur Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Hoshiarpur Financial Services Limited
Hoshiarpur Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hoshiarpur Financial Services Limited
View historical data on people associated with Hoshiarpur Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hoshiarpur Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hoshiarpur Financial Services Limited
GST registrations and filing compliance for Hoshiarpur Financial Services Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hoshiarpur Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Hoshiarpur Financial Services Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hoshiarpur Financial Services Limited
MSME payment history for Hoshiarpur Financial Services Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hoshiarpur Financial Services Limited
Corporate group structure for Hoshiarpur Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hoshiarpur Financial Services Limited
MCA filings and documents for Hoshiarpur Financial Services Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Hoshiarpur Financial Services Limited
Frequently Asked Questions about Hoshiarpur Financial Services Limited
Hoshiarpur Financial Services Limited 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.
Hoshiarpur Financial Services Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 04 April 1994 and is registered under CIN U67110PB1994PLC014397. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hoshiarpur Financial Services Limited is U67110PB1994PLC014397. 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 Hoshiarpur Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Opp New Grain Marketphagwara Road Hoshiarpur, Punjab, Punjab, India.
Hoshiarpur Financial Services Limited can be reached at the registered office: Opp New Grain Marketphagwara Road Hoshiarpur, Punjab, Punjab, India.