Kashmir Finance Limited
About Kashmir Finance Limited
Data last updated: 24 July 2025
Kashmir Finance Limited is a public limited company based in Punjab, Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 08 July 1957, the company has been in operation for over 69 years.
Registered with ROC Chandigarh under CIN U65921PB1957PLC002218.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.3 Lakh.
Office: Eg – 961 Gobindgarh Jalandhar, Punjab, Punjab, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressEg – 961 Gobindgarh Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Kashmir Finance Limited
Kashmir Finance Limited has one previous CIN (Corporate Identification Number): L65921PB1957PLC002218. The current CIN is U65921PB1957PLC002218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1957PLC002218 | Current |
| L65921PB1957PLC002218 | Previous |
Board of Directors of Kashmir Finance Limited
The Directors information for Kashmir Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Kashmir Finance Limited
Ten-year financial statements for Kashmir Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kashmir Finance Limited
Kashmir Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmir Finance Limited
View historical data on people associated with Kashmir Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashmir Finance Limited
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 Kashmir Finance Limited
GST registrations and filing compliance for Kashmir Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Kashmir Finance Limited
Credit ratings, litigation, and regulatory alerts for Kashmir Finance 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
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MSME Payment Delays by Kashmir Finance Limited
MSME payment history for Kashmir Finance 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
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Subsidiaries & Group Companies of Kashmir Finance Limited
Corporate group structure for Kashmir Finance 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
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MCA Filings & Documents of Kashmir Finance Limited
MCA filings and documents for Kashmir Finance 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 Kashmir Finance Limited
Frequently Asked Questions about Kashmir Finance Limited
Kashmir Finance Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Kashmir Finance Limited is an inactive public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 08 July 1957 and is registered under CIN U65921PB1957PLC002218. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Kashmir Finance Limited is U65921PB1957PLC002218. 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 Kashmir Finance Limited is financial services. The company specifically operates in hire purchase.
Kashmir Finance Limited can be reached at the registered office: Eg – 961 Gobindgarh Jalandhar, Punjab, Punjab, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.3 Lakh.