Profound Finance Private Limited
About Profound Finance Private Limited
Data last updated:
Profound Finance Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1998PTC021233.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹78.59 Lakh. It was formerly known as Chamkaur Sahib Finance Private Limited and Strategybot Finance Private Limited. It is led by directors Nipun Goyal and Naveen Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No. B24 – 3558/1 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007.
Its group structure includes 2 subsidiaries.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Profound Finance has undergone 2 name changes throughout its history. The company was previously known as Chamkaur Sahib Finance Private Limited, and Strategybot Finance Private Limited. The current legal name is Profound Finance Private Limited.
| Company Name | Status |
|---|---|
| Profound Finance Private Limited | Current |
| Chamkaur Sahib Finance Private Limited | Previous |
| Strategybot Finance Private Limited | Previous |
Contact details
Profound Finance Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. B24 – 3558/1 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Profound 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
Business activity
The main business activity of Profound Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Profound Finance Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Profound Finance Private Limited, buy the company report.
Board of directors of Profound Finance Private Limited
Profound Finance has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Goyal | Additional Director | 24 Mar 2025 | 1 Years 7 Months | Current |
| Naveen Kumar Gupta Also directs: LS Industries Limited | Additional Director | 09 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Profound Finance Private Limited is audited by RAJ GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ GUPTA & CO. | FY 2023 | 000203N |
Shareholding
The shareholding of Profound Finance Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Profound Finance Private Limited, buy the company report.
Legal cases
Profound Finance Private Limited has 2 court cases on record: 1 filed by Profound Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against State Bank of India . | Disposed |
| High Court, CHANDIGARH (UT) | Revision petition | Filed against the company by State Bank of India | Disposed |
To see the full case history of Profound Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Profound Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Profound Finance has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| LS Industries Limited | L51505HP1993PLC031724 | |
| Mangrove International Limited | L67120DL1984PLC018874 |
To see the full group structure of Profound Finance Private Limited, buy the company report.
GST
No GST registration is on our record for Profound Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Profound Finance Private Limited has 20 board changes on record since 2008: 3 appointments and 17 cessations. The latest: Shiv Khan ceased to be Additional Director on 18 Sep 2025.
11 earlier events are in the company report.
Frequently asked questions
Profound Finance is an active private limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 March 1998 (28+ years old) and is registered under CIN U65921PB1998PTC021233.
Profound Finance has 2 current directors:
- Nipun Goyal - Additional Director
- Naveen Kumar Gupta - Additional Director
The latest financial statements of Profound Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Profound Finance is U65921PB1998PTC021233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Profound Finance has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Profound Finance was incorporated on 31 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shiv Khan ceased to be Additional Director on 18 Sep 2025. Naveen Kumar Gupta was appointed as Additional Director on 09 Apr 2025. Shyama Kant Mishra ceased to be Additional Director on 25 Mar 2025. Profound Finance has 20 board changes on record in total.
The registered office of Profound Finance is at H.No. B24 – 35581 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007.
Profound Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Profound Finance is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.