Phillaur Finance Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Phillaur, Punjab, India, established in 1994.
1994 Phillaur, Punjab, India Active
Last Updated:
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About Phillaur Finance Company Pvt Ltd

Phillaur Finance Company Pvt Ltd, a active private limited company, was established on 28 February 1994 in Phillaur, Punjab, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65921PB1994PTC014264. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.42 Cr.

It upholds a compliant status. Its leadership includes Sanjay Passi (Director), Raj Kumar Dhiman (Director), Bharat Bedi Bhushan (Director). It holds ₹3.19 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Bharat Bhushan Bedi, Old Tehsil Road, Old G.T Road, Phillaur, Punjab, 144410.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1994PTC014264

  • Registration Number

    014264

  • Incorporation Date

    28 February 1994

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹5.42 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 5.42 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.19 Cr
  • Revenue Growth **** 16.46%
  • Profit Growth **** 175.55%
  • Ebitda **** -14.43%
  • Net Worth 1.77%
  • Total Assets **** 5.96%
Company report

Phillaur Finance Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phillaur Finance Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phillaur Finance Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Passi Director 28 Feb 1994 Current
Raj Kumar Dhiman Director 28 Feb 1994 Current
Bharat Bedi Bhushan Director 06 Oct 1994 Current
Seema Bedi Director 05 Oct 1998 Current

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Financial Performance of Phillaur Finance Company.

Phillaur Finance Company Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 16.46% increase. The company also saw a substantial improvement in profitability, with a 175.55% increase in profit. The company's net worth moved up by a moderate rise of 1.77%.

Phillaur Finance Company revenue growth over time
Phillaur Finance Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 16.46%
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Revenue from Operations
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Total Assets
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 5.96%
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Profit or Loss
*******
 175.55%
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Net Worth
*******
 1.77%
*******
*******
*******
*******
EBITDA
*******
 -14.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Phillaur Finance Company?

In 2017, Phillaur Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹31,870,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 2.00 Cr
  • Punjab State Industrial Dev. Corp. : 1.10 Cr
  • Punjab National Bank : 0.05 Cr
  • Punjab National Bnak : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2011 Punjab National Bank ₹0.49 M Open
16 Jul 2004 Uco Bank ₹2.00 Cr Open
14 May 2004 Punjab National Bnak ₹0.38 M Open
16 Jun 1994 Punjab State Industrial Dev. Corp. ₹1.10 Cr Open

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How Many Employees Work at Phillaur Finance Company?

Unlock and access historical data on people associated with Phillaur Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phillaur Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phillaur Finance Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Phillaur Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phillaur Finance Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Phillaur Finance Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 10318522 was registered on 29 Sep 2011. was documented.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 2.00 Cr with Charge ID 90174371 was registered on 16 Jul 2004. was documented.

  • Charges

    Progress on A charge with Punjab National Bnak amounted to Rs. 0.04 Cr with Charge ID 90174343 was registered on 14 May 2004. was documented.

  • Director Appointment

    The activity Seema Bedi was appointed as a Director was appointed as a Director on 05 Oct 1998 & has been associated with this company since 27 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Phillaur Finance Company Pvt Ltd?

The CIN of Phillaur Finance Company Pvt Ltd is U65921PB1994PTC014264.

Where is Phillaur Finance Company Pvt Ltd headquartered?

Phillaur Finance Company Pvt Ltd is headquartered at C/O Bharat Bhushan Bedi, Old Tehsil Road, Old G.T Road, Phillaur, Punjab, 144410.

When was Phillaur Finance Company Pvt Ltd incorporated?

Phillaur Finance Company Pvt Ltd was incorporated on 28 February 1994.

Who are the current directors of Phillaur Finance Company Pvt Ltd?

The current directors of Phillaur Finance Company Pvt Ltd are

What is the primary industry of Phillaur Finance Company Pvt Ltd?

The primary industry of Phillaur Finance Company Pvt Ltd is Financial Services.

Is Phillaur Finance Company Pvt Ltd a listed company?

Phillaur Finance Company Pvt Ltd is unlisted.

What is the capital structure of Phillaur Finance Company Pvt Ltd?

The authorized capital of Phillaur Finance Company Pvt Ltd is ₹7.50 Cr, and the paid-up capital is ₹5.42 Cr.

What is the compliance status of Phillaur Finance Company Pvt Ltd?

The compliance status of Phillaur Finance Company Pvt Ltd is Compliant.

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