It is a financial services private limited company based in Mohali, Punjab, India, established in 1995.
1995 | Mohali, Punjab, India | ActivePhulkian Finance Private Limited, a active private limited company, was established on 22 May 1995 in Mohali, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921PB1995PTC016483. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.72 M.
Formerly known as Phulkian Finance Limited. It upholds a compliant status. Its leadership includes Manpreet Singh (Director), Paramjit Singh (Director). Past directors included Manpreet Singh, Kulwant Singh, Harsh Aggarwal. It holds no open charges and ₹79.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 538, Phase X, Mohali, Punjab, 160055.
U65921PB1995PTC016483
016483
22 May 1995
₹2.00 M
₹1.72 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manpreet Singh | Director | 21 Mar 2012 | Current |
| Paramjit Singh | Director | 13 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 13 Mar 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2012 | Past |
| Pramod Abcsdd | Director | 29 Mar 2012 | Past |
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Phulkian Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2152.4% decrease in profit. The company's net worth dipped by a decrease of 0.58%.
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In 2023, Phulkian Finance had a promoter holding of 84.98% and a public holding of 15.02%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹793,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Indian Bank | ₹47.30 Cr | Satisfied |
| 18 Jan 2016 | Others | ₹32.00 Cr | Satisfied |
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Phulkian Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Phulkian Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on A charge registered on 26 Sep 2018 via Charge ID 100216885 with Indian Bank was fully satisfied on 15 Jan 2020. was documented.
A charge with Indian Bank of Rs. 473.00 M registered on 26 Sep 2018 with Charge ID 100216885 was modified on 17 Jul 2019. was recorded as a recent event.
Progress on A charge registered on 18 Jan 2016 via Charge ID 100020069 with Others was fully satisfied on 28 Sep 2018. was documented.
A charge with Indian Bank amounted to Rs. 473.00 M with Charge ID 100216885 was registered on 26 Sep 2018. was recorded as a recent event.
The CIN of Phulkian Finance Private Limited is U65921PB1995PTC016483.
Phulkian Finance Private Limited is headquartered at 538, Phase X, Mohali, Punjab, 160055.
Phulkian Finance Private Limited was incorporated on 22 May 1995.
The current directors of Phulkian Finance Private Limited are
The primary industry of Phulkian Finance Private Limited is Financial Services.
Phulkian Finance Private Limited is unlisted.
The authorized capital of Phulkian Finance Private Limited is ₹2.00 M, and the paid-up capital is ₹1.72 M.
The compliance status of Phulkian Finance Private Limited is Compliant.
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