Phulkian Finance Private Limited - Company Profile

It is a financial services private limited company based in Mohali, Punjab, India, established in 1995.
1995 Mohali, Punjab, India Active
Last Updated:
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About Phulkian Finance Private Limited

Phulkian 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 2025, with the balance sheet filed on 31 March 2025. It is based at 538, Phase X, Mohali, Punjab, 160055.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1995PTC016483

  • Registration Number

    016483

  • Incorporation Date

    22 May 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.72 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.72 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 79.30 Cr
  • Revenue Growth **** %
  • Profit Growth **** -2152.40%
  • Ebitda **** -1536.16%
  • Net Worth -0.58%
  • Total Assets -0.41%
Company report

Phulkian Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phulkian Finance Private Limited — 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 Phulkian Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Manpreet Singh Director 21 Mar 2012 Current
Paramjit Singh Director 13 Mar 2014 Current
Past Directors
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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Financial Performance of Phulkian Finance.

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%.

Phulkian Finance revenue growth over time
Phulkian Finance 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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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.41%
*******
*******
*******
*******
Profit or Loss
*******
 -2152.40%
*******
*******
*******
*******
Net Worth
*******
 -0.58%
*******
*******
*******
*******
EBITDA
*******
 -1536.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Phulkian Finance?

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.

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

₹0

Satisfied Charges

₹793,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 47.30 Cr
  • Others : 32.00 Cr
Latest Charge Details
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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How Many Employees Work at Phulkian Finance?

Unlock and access historical data on people associated with Phulkian Finance, 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 Phulkian Finance, 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 Phulkian Finance'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 Phulkian Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phulkian Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Phulkian Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 18 Jan 2016 via Charge ID 100020069 with Others was fully satisfied on 28 Sep 2018. was documented.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 473.00 M with Charge ID 100216885 was registered on 26 Sep 2018. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Phulkian Finance Private Limited?

The CIN of Phulkian Finance Private Limited is U65921PB1995PTC016483.

Where is Phulkian Finance Private Limited headquartered?

Phulkian Finance Private Limited is headquartered at 538, Phase X, Mohali, Punjab, 160055.

When was Phulkian Finance Private Limited incorporated?

Phulkian Finance Private Limited was incorporated on 22 May 1995.

Who are the current directors of Phulkian Finance Private Limited?

The current directors of Phulkian Finance Private Limited are

What is the primary industry of Phulkian Finance Private Limited?

The primary industry of Phulkian Finance Private Limited is Financial Services.

Is Phulkian Finance Private Limited a listed company?

Phulkian Finance Private Limited is unlisted.

What is the capital structure of Phulkian Finance Private Limited?

The authorized capital of Phulkian Finance Private Limited is ₹2.00 M, and the paid-up capital is ₹1.72 M.

What is the compliance status of Phulkian Finance Private Limited?

The compliance status of Phulkian Finance Private Limited is Compliant.

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