Punjab Financial Solutions Private Limited
About Punjab Financial Solutions Private Limited
Data last updated: 24 July 2025
Punjab Financial Solutions Private Limited was a private limited company based in Distt Sungrur, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 December 2005.
Registered with ROC Chandigarh under CIN U65990PB2005PTC029335.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charanjit Singh and Hargurpreet Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Jujhar Singh Nagarnear Grewal Chowk Malerkotla, Distt Sungrur, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJujhar Singh Nagarnear Grewal Chowk Malerkotla, Distt Sungrur, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Punjab Financial Solutions Private Limited
Punjab Financial Solutions Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Charanjit Singh | Director | 09 Dec 2005 | 20 Years 8 Months | As last reported |
| Hargurpreet Singh | Director | 09 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Punjab Financial Solutions Private Limited FY 2014 filings available
Ten-year financial statements for Punjab Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Punjab Financial Solutions Private Limited
Punjab Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjab Financial Solutions Private Limited
View historical data on people associated with Punjab Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Financial Solutions 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 Punjab Financial Solutions Private Limited
GST registrations and filing compliance for Punjab Financial Solutions Private 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 Punjab Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Financial Solutions 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 Punjab Financial Solutions Private Limited
MSME payment history for Punjab Financial Solutions 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 Punjab Financial Solutions Private Limited
Corporate group structure for Punjab Financial Solutions 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 Punjab Financial Solutions Private Limited
MCA filings and documents for Punjab Financial Solutions 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 Punjab Financial Solutions Private Limited
Frequently Asked Questions about Punjab Financial Solutions Private Limited
Punjab Financial Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punjab Financial Solutions Private Limited is a struck-off private limited company in the financial services sector based in Distt Sungrur, Punjab, India. It was incorporated on 09 December 2005 and is registered under CIN U65990PB2005PTC029335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punjab Financial Solutions Private Limited are:
- Charanjit Singh - Director
- Hargurpreet Singh - Director
The CIN (Corporate Identification Number) of Punjab Financial Solutions Private Limited is U65990PB2005PTC029335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Punjab Financial Solutions Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Jujhar Singh Nagarnear Grewal Chowk Malerkotla, Distt Sungrur, Punjab, India.