It is a financial services private limited company based in Phillaur, Punjab, India, established in 1994.
1994 | Phillaur, Punjab, India | ActivePhillaur 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.
U65921PB1994PTC014264
014264
28 February 1994
₹7.50 Cr
₹5.42 Cr
Roc Chandigarh
Unlisted
Active
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| 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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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%.
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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.
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₹31,870,000.00
₹0
| 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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The activity Phillaur Finance Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
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.
A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 10318522 was registered on 29 Sep 2011. was recorded as a recent event.
The activity A charge with Uco Bank amounted to Rs. 2.00 Cr with Charge ID 90174371 was registered on 16 Jul 2004. was completed.
A charge with Punjab National Bnak amounted to Rs. 0.04 Cr with Charge ID 90174343 was registered on 14 May 2004. was recorded as a recent event.
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 2 months . was completed.
The CIN of Phillaur Finance Company Pvt Ltd is U65921PB1994PTC014264.
Phillaur Finance Company Pvt Ltd is headquartered at C/O Bharat Bhushan Bedi, Old Tehsil Road, Old G.T Road, Phillaur, Punjab, 144410.
Phillaur Finance Company Pvt Ltd was incorporated on 28 February 1994.
The current directors of Phillaur Finance Company Pvt Ltd are
The primary industry of Phillaur Finance Company Pvt Ltd is Financial Services.
Phillaur Finance Company Pvt Ltd is unlisted.
The authorized capital of Phillaur Finance Company Pvt Ltd is ₹7.50 Cr, and the paid-up capital is ₹5.42 Cr.
The compliance status of Phillaur Finance Company Pvt Ltd is Compliant.
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