Phulkian Finance Private Limited
About Phulkian Finance Private Limited
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Phulkian Finance Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1995PTC016483.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.21 Lakh. It was formerly known as Phulkian Finance Limited. It is led by directors Manpreet Singh and Paramjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Phulkian Finance 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 |
Contact details
Phulkian Finance Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address538 Phase X, Mohali, Punjab, India – 160055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Phulkian Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Phulkian Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phulkian Finance Private Limited, buy the company report.
Board of directors of Phulkian Finance Private Limited
Phulkian Finance has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreet Singh | Director | 21 Mar 2012 | 14 Years 7 Months | Current |
| Paramjit Singh Also directs: Jay Ell Broadcast LLP, Jay Ell Sports LLP, Jay Ell Healthcare Private Limited and 5 more | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Phulkian Finance Private Limited is audited by V.V. Bhalla & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.V. Bhalla & Co | FY 2023 | 002928N |
Shareholding
The shareholding of Phulkian Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Phulkian Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2018 | 100216885 | Indian Bank | ₹47.3 Cr | Satisfied | |
| 18 Jan 2016 | 100020069 | Others | ₹32 Cr | Satisfied |
To see the full charge records of Phulkian Finance Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Phulkian Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phulkian Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Phulkian Finance has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sanchit Enterprisees Pvt Ltd | U67120PB2005PTC029340 |
To see the full group structure of Phulkian Finance Private Limited, buy the company report.
GST
No GST registration is on our record for Phulkian Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phulkian Finance Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manpreet Singh ceased to be Additional Director on 28 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Phulkian Finance is an active private limited company based in Mohali, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U65921PB1995PTC016483.
Phulkian Finance has 2 current directors:
- Manpreet Singh - Director
- Paramjit Singh - Director
The latest financial statements of Phulkian Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phulkian Finance is U65921PB1995PTC016483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phulkian Finance was incorporated on 22 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manpreet Singh ceased to be Additional Director on 28 Sep 2017. Kulwant Singh ceased to be Additional Director on 13 Mar 2014. Paramjit Singh was appointed as Director on 13 Mar 2014. Phulkian Finance has 6 board changes on record in total.
The registered office of Phulkian Finance is at 538 Phase X, Mohali, Punjab, India – 160055.
Phulkian Finance operates in the financial services industry, in the diversified financial services segment.
Phulkian Finance has no open charges and satisfied charges of ₹79.3 Cr as per latest MCA filings.
The compliance status of Phulkian Finance is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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