About Pkf Finance Limited
Data last updated: 22 December 2025
Pkf Finance Limited is a public limited company based in Jalandhar - I, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 11 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U65921PB1994PLC014314.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.34 Cr. Formerly known as Punjab Kashmir Finance Limited. It is led by directors including Vandana Sondhi and Ashim Sondhi.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: Jalandhar – I, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.96 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 60 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹59.97 Cr and satisfied charges of ₹176.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pkffinance.com.
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Social Media
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Registered AddressFirst Floor Balbir Tower, Namdev Chowk G.T Road, Jalandhar – I, Punjab, India – 144001
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- 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 Pkf Finance Limited
Pkf Finance Limited has one previous CIN (Corporate Identification Number): L65921PB1994PLC014314. The current CIN is U65921PB1994PLC014314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1994PLC014314 | Current |
| L65921PB1994PLC014314 | Previous |
Business Activity of Pkf Finance Limited
Pkf Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pkf Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pkf Finance Limited
Pkf Finance Limited is audited by ASHISH MAHAJAN & ASSOCIATES 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 |
|---|---|---|---|
| ASHISH MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pkf Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pkf Finance Limited
Pkf Finance Limited is currently managed by 8 directors, with 14 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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Vandana Sondhi
Also directs:
Reliable Agro Enggservices Pvt Ltd, Punjab Kashmir Finance Limited
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Director | 24 May 2024 | 2 Years 3 Months | Current |
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Ashim Sondhi
Also directs:
Reliable Agro Enggservices Pvt Ltd, Punjab Reliable Investments Pvt Ltd, Pkf Securities Private Limited and 1 more
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Managing Director | 01 Apr 2017 | 9 Years 4 Months | Current |
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Vivek Sondhi
Also directs:
Reliable Agro Enggservices Pvt Ltd, Punjab Reliable Investments Pvt Ltd, Pkf Securities Private Limited and 1 more
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Managing Director | 11 Mar 1994 | 32 Years 5 Months | Current |
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Ajay Pal Singh
Also directs:
Punjab Kashmir Finance Limited
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Director | 01 Jul 2024 | 2 Years 1 Months | Current |
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Dinesh Kapur
Also directs:
Punjab Kashmir Finance Limited
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Director | 01 Aug 2024 | 2 Years 0 Months | Current |
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Baljit Singh
Also directs:
Reliable Agro Enggservices Pvt Ltd, Punjab Kashmir Finance Limited
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Director | 21 Mar 2015 | 11 Years 5 Months | Current |
Financials of Pkf Finance Limited FY 2025 filings available
Pkf Finance Limited reported revenue of ₹21.96 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Pkf Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pkf Finance Limited
Shareholding and ownership data for Pkf Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pkf Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Others | ₹2.24 Cr | Open |
| 22 Sep 2025 | Hdfc Bank Limited | ₹66.8 Lakh | Open |
| 25 Jul 2025 | Others | ₹4.9 Cr | Open |
| 25 Apr 2025 | Others | ₹3.54 Cr | Open |
| 05 Mar 2025 | Others | ₹3.04 Cr | Open |
Total charge records: 144 View all charges
Employees and EPFO Compliance at Pkf Finance Limited
Pkf Finance Limited has a workforce of 60 employees as of Mar 29, 2024.
Employee and EPFO history for Pkf Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pkf Finance Limited
GST registrations and filing compliance for Pkf Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pkf Finance Limited
Credit ratings, litigation, and regulatory alerts for Pkf Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pkf Finance Limited
MSME payment history for Pkf Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pkf Finance Limited
Corporate group structure for Pkf Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pkf Finance Limited
MCA filings and documents for Pkf Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pkf Finance Limited
Frequently Asked Questions about Pkf Finance Limited
Pkf Finance Limited is an active public limited company in the financial services sector based in Jalandhar - I, Punjab, India. It was incorporated on 11 March 1994 (32+ years old) and is registered under CIN U65921PB1994PLC014314. The company has 60 employees.
Pkf Finance Limited reported revenue of ₹21.96 Cr for FY 2025 (up 6.00% YoY).
The current directors of Pkf Finance Limited are:
- Vandana Sondhi - Director
- Ashim Sondhi - Managing Director
- Vivek Sondhi - Managing Director
- Ajay Pal Singh - Director
- Dinesh Kapur - Director
- Baljit Singh - Director
- Parmod Kumar Sharma - Director
- Anuradha Sondhi - Director
The primary industry of Pkf Finance Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Pkf Finance Limited can be reached at the registered office: First Floor Balbir Tower, Namdev Chowk G.T Road, Jalandhar – I, Punjab, India – 144001, or through the website pkffinance.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹8.34 Cr.