Mand Finance Limited
About Mand Finance Limited
Data last updated: 10 March 2026
Mand Finance Limited is a public limited company based in Punjab, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 28 March 1985, the company has been in operation for over 41 years.
Registered with ROC Chandigarh under CIN U65921PB1985PLC006210.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.92 Cr. It is led by directors including Tarlok Singh Mand and Gurleen Kaur Mand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jalandhar City, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.89 Lakh, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJalandhar City, Punjab, Punjab, India
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IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- 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 Mand Finance Limited
Mand Finance Limited has one previous CIN (Corporate Identification Number): L65921PB1985PLC006210. The current CIN is U65921PB1985PLC006210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1985PLC006210 | Current |
| L65921PB1985PLC006210 | Previous |
Business Activity of Mand Finance Limited
Mand Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mand Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mand Finance Limited
Mand Finance Limited is audited by DASS & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASS & CO | Locked | Locked | Locked |
Complete auditor history for Mand Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mand Finance Limited
Mand Finance Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Tarlok Singh Mand
Also directs:
Mand Finance Limited
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Managing Director | 28 Mar 1985 | 41 Years 3 Months | Current |
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Gurleen Kaur Mand
Also directs:
Mand Finance Limited
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Whole-Time Director | 15 Mar 1999 | 27 Years 4 Months | Current |
| Sukhpreet Singh Mand | Whole-Time Director | 31 Mar 1997 | 29 Years 3 Months | Current |
Financials of Mand Finance Limited FY 2025 filings available
Mand Finance Limited reported revenue of ₹29.89 Lakh (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Mand 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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Ownership and Shareholding of Mand Finance Limited
Shareholding and ownership data for Mand Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mand Finance Limited
Mand Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mand Finance Limited
View historical data on people associated with Mand Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mand 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 Mand Finance Limited
GST registrations and filing compliance for Mand 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 Mand Finance Limited
Credit ratings, litigation, and regulatory alerts for Mand 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 Mand Finance Limited
MSME payment history for Mand 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 Mand Finance Limited
Corporate group structure for Mand 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 Mand Finance Limited
MCA filings and documents for Mand 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 Mand Finance Limited
Frequently Asked Questions about Mand Finance Limited
Mand Finance Limited is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 28 March 1985 (41+ years old) and is registered under CIN U65921PB1985PLC006210.
Mand Finance Limited reported revenue of ₹29.89 Lakh for FY 2025 (down 25.00% YoY).
The current directors of Mand Finance Limited are:
- Tarlok Singh Mand - Managing Director
- Gurleen Kaur Mand - Whole-Time Director
- Sukhpreet Singh Mand - Whole-Time Director
The primary industry of Mand Finance Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Mand Finance Limited can be reached at the registered office: Jalandhar City, Punjab, Punjab, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.92 Cr.