Profound Finance Private Limited
About Profound Finance Private Limited
Data last updated: 12 February 2026
Profound Finance Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 March 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U65921PB1998PTC021233.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹78.59 Lakh. Formerly known as Chamkaur Sahib Finance Private Limited and Strategybot Finance Private Limited. It is led by directors Nipun Goyal and Naveen Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. B24 – 3558/1 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. B24 – 3558/1 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Profound Finance Private Limited
Profound Finance Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Profound Finance Private Limited | Current |
| Chamkaur Sahib Finance Private Limited | Previous |
| Strategybot Finance Private Limited | Previous |
Business Activity of Profound Finance Private Limited
Profound Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Profound Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Profound Finance Private Limited
Profound Finance Private Limited is audited by RAJ GUPTA & CO. 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 |
|---|---|---|---|
| RAJ GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Profound Finance Private 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 Profound Finance Private Limited
Profound Finance Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Nipun Goyal | Additional Director | 24 Mar 2025 | 1 Years 3 Months | Current |
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Naveen Kumar Gupta
Also directs:
Ls Industries Limited
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Additional Director | 09 Apr 2025 | 1 Years 3 Months | Current |
Financials of Profound Finance Private Limited FY 2024 filings available
Ten-year financial statements for Profound Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Profound Finance Private Limited
Shareholding and ownership data for Profound Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Profound Finance Private Limited
Profound Finance Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Profound Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ls Industries Limited | L51505HP1993PLC031724 | Locked |
| Mangrove International Limited | L67120DL1984PLC018874 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Profound Finance Private Limited
Profound Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Profound Finance Private Limited
View historical data on people associated with Profound Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Profound Finance Private 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 Profound Finance Private Limited
GST registrations and filing compliance for Profound Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Profound Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Profound Finance Private 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 Profound Finance Private Limited
MSME payment history for Profound Finance Private 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 Profound Finance Private Limited
Corporate group structure for Profound Finance Private 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 Profound Finance Private Limited
MCA filings and documents for Profound Finance Private 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 Profound Finance Private Limited
Frequently Asked Questions about Profound Finance Private Limited
Profound Finance Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 31 March 1998 (28+ years old) and is registered under CIN U65921PB1998PTC021233.
The current directors of Profound Finance Private Limited are:
- Nipun Goyal - Additional Director
- Naveen Kumar Gupta - Additional Director
The primary industry of Profound Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Profound Finance Private Limited can be reached at the registered office: H.No. B24 – 35581 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹78.59 Lakh.
The company has its registered office at H.No. B24 – 35581 Street No. 20, Near Ballu Aatta Chakki Ludhiana, Punjab, India – 141007.