Kuldip Finance Limited
About Kuldip Finance Limited
Data last updated: 25 July 2025
Kuldip Finance Limited was a public limited company based in Jalandhar, 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 April 1966.
Registered with ROC Chandigarh under CIN U65921PB1966PLC002639.
Capital: an authorised share capital of ₹70 Cr and a paid-up capital of ₹56.65 Cr. It was led by directors including Dipak Sarkar and Jaskaran Perhar.
Last AGM: 12 August 2013. Financial statements filed for year ended 31 March 2013. Office: 10 Parwana Market Garha Road, Jalandhar, 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 Address10 Parwana Market Garha Road, Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kuldip Finance Limited
Kuldip Finance Limited has one previous CIN (Corporate Identification Number): L65921PB1966PLC002639. The current CIN is U65921PB1966PLC002639, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1966PLC002639 | Current |
| L65921PB1966PLC002639 | Previous |
Board of Directors of Kuldip Finance Limited
Kuldip Finance Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipak Sarkar
Also directs:
Vibgyor Infracon Llp, Vibgyor Construction Private Limited, Vibgyor Commercial Services Pvt Ltd and 1 more
|
Director | 07 Jul 2011 | 15 Years 1 Months | As last reported |
| Jaskaran Perhar | Director | 10 Aug 2004 | 22 Years 0 Months | As last reported |
| Nidhan Kaur | Director | 29 Jul 1966 | 60 Years 0 Months | As last reported |
| Inderjit Kaur | Director | 13 Jul 1981 | 45 Years 1 Months | As last reported |
|
Mrinal Kumar Dey
Also directs:
Vibgyor Infracon Llp, Vibgyor Construction Private Limited, Vibgyor Commercial Services Pvt Ltd and 4 more
|
Director | 17 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Kuldip Finance Limited FY 2013 filings available
Ten-year financial statements for Kuldip Finance Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kuldip Finance Limited
Kuldip Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuldip Finance Limited
View historical data on people associated with Kuldip Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuldip Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kuldip Finance Limited
GST registrations and filing compliance for Kuldip Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kuldip Finance Limited
Credit ratings, litigation, and regulatory alerts for Kuldip Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kuldip Finance Limited
MSME payment history for Kuldip Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kuldip Finance Limited
Corporate group structure for Kuldip Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kuldip Finance Limited
MCA filings and documents for Kuldip 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
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Recent Activity on Kuldip Finance Limited
Frequently Asked Questions about Kuldip Finance Limited
Kuldip Finance 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.
Kuldip Finance Limited is a struck-off public limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 08 April 1966 and is registered under CIN U65921PB1966PLC002639. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuldip Finance Limited are:
- Dipak Sarkar - Director
- Jaskaran Perhar - Director
- Nidhan Kaur - Director
- Inderjit Kaur - Director
- Mrinal Kumar Dey - Director
The CIN (Corporate Identification Number) of Kuldip Finance Limited is U65921PB1966PLC002639. 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 Kuldip Finance Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 10 Parwana Market Garha Road, Jalandhar, Punjab, India – 144001.