Phulkian Finance Private Limited
About Phulkian Finance Private Limited
Data last updated: 23 February 2026
Phulkian Finance Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65921PB1995PTC016483.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.21 Lakh. Formerly known as Phulkian Finance Limited. It is led by directors Manpreet Singh and Paramjit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 538 Phase X, Mohali, Punjab, India – 160055.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹79.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address538 Phase X, Mohali, Punjab, India – 160055
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IndustryFinancial Services, Diversified Financial Services
- 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 Phulkian Finance Private Limited
Phulkian Finance Private Limited has one previous CIN (Corporate Identification Number): U65921PB1995PLC016483. The current CIN is U65921PB1995PTC016483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1995PTC016483 | Current |
| U65921PB1995PLC016483 | Previous |
Auditor Details of Phulkian Finance Private Limited
Phulkian Finance Private Limited is audited by V.V. Bhalla & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.V. Bhalla & Co | Locked | Locked | Locked |
Complete auditor history for Phulkian Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Phulkian Finance Private Limited
Phulkian Finance Private Limited is currently managed by 2 directors, with 4 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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Manpreet Singh
Also directs:
Jay Ell Broadcast Llp, Jlpl Resorts Private Limited, Phulkian Finance Private Limited and 4 more
|
Director | 21 Mar 2012 | 14 Years 4 Months | Current |
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Paramjit Singh
Also directs:
Jay Ell Broadcast Llp, Jay Ell Healthcare Private Limited, Janta Land Promoters Private Limited and 5 more
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Director | 13 Mar 2014 | 12 Years 4 Months | Current |
Financials of Phulkian Finance Private Limited FY 2025 filings available
Ten-year financial statements for Phulkian Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Phulkian Finance Private Limited
Shareholding and ownership data for Phulkian Finance Private Limited
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- FII and DII holdings
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Group Structure of Phulkian Finance Private Limited
Phulkian Finance Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Phulkian Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sanchit Enterprisees Pvt Ltd | U67120PB2005PTC029340 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Phulkian Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Indian Bank | ₹47.3 Cr | Satisfied |
| 18 Jan 2016 | Others | ₹32 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phulkian Finance Private Limited
View historical data on people associated with Phulkian Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phulkian Finance Private Limited
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GST Compliance of Phulkian Finance Private Limited
GST registrations and filing compliance for Phulkian Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phulkian Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Phulkian Finance Private Limited
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MSME Payment Delays by Phulkian Finance Private Limited
MSME payment history for Phulkian Finance Private Limited
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Subsidiaries & Group Companies of Phulkian Finance Private Limited
Corporate group structure for Phulkian Finance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phulkian Finance Private Limited
MCA filings and documents for Phulkian Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Phulkian Finance Private Limited
Frequently Asked Questions about Phulkian Finance Private Limited
Phulkian Finance Private Limited is an active private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U65921PB1995PTC016483.
The current directors of Phulkian Finance Private Limited are:
- Manpreet Singh - Director
- Paramjit Singh - Director
The primary industry of Phulkian Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Phulkian Finance Private Limited can be reached at the registered office: 538 Phase X, Mohali, Punjab, India – 160055.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.21 Lakh.
The company has its registered office at 538 Phase X, Mohali, Punjab, India – 160055.