Punjab Reliable Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Jalandhar - I, Punjab, India, established in 1984.
1984 Jalandhar - I, Punjab, India Active
Last Updated:
Access Report
About Punjab Reliable Investments Pvt Ltd

Punjab Reliable Investments Pvt Ltd, a active private limited company, was established on 29 November 1984 in Jalandhar - I, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921PB1984PTC006020. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.68 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Ashim Sondhi (Nodal Officer), Alok Sondhi (Director), Vivek Sondhi (Director). Past directors included Ashim Sondhi, Raj Mohini Sondhi, Anuradha Sondhi. It holds ₹48.50 Cr open charges and ₹60.25 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at Mezzanine Floor, Balbir Tower Building, Naamdev Chowk, G T Road, Jalandhar - I, Punjab, 144001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921PB1984PTC006020

  • Registration Number

    006020

  • Incorporation Date

    29 November 1984

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹2.68 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.68 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 48.50 Cr
  • Satisfied Charges ₹ 60.25 Cr
  • Revenue Growth **** -17.35%
  • Profit Growth **** -15.08%
  • Ebitda **** -19.01%
  • Net Worth 10.32%
  • Total Assets -14.82%
Company report

Punjab Reliable Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punjab Reliable Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Punjab Reliable Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashim Sondhi Nodal Officer 06 Mar 2020 Current
Alok Sondhi Director 29 Nov 1984 Current
Vivek Sondhi Director 29 Nov 1984 Current
Anuradha Sondhi Director 18 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2017 Past
Pramod Abcsdd Director 28 Jan 2020 Past
Pramod Abcsdd Additional Director 22 Sep 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punjab Reliable Investments.

Punjab Reliable Investments Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.35% decrease. The company also saw a substantial fall in profitability, with a 15.08% decrease in profit. The company's net worth Soared by an impressive increase of 10.32%.

Punjab Reliable Investments revenue growth over time
Punjab Reliable Investments 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
********
 -17.35%
*******
*******
*******
*******
Revenue from Operations
*******
 -16.26%
*******
*******
*******
*******
Total Assets
*******
 -14.82%
*******
*******
*******
*******
Profit or Loss
*******
 -15.08%
*******
*******
*******
*******
Net Worth
*******
 10.32%
*******
*******
*******
*******
EBITDA
*******
 -19.01%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punjab Reliable Investments?

In 2021, Punjab Reliable Investments had a promoter holding of 97.29% and a public holding of 2.71%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹484,986,000.00

Satisfied Charges

₹602,488,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 25.00 Cr
  • Others : 12.50 Cr
  • Punjab National Bank : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Nov 2024 State Bank Of India ₹25.00 Cr Open
20 Apr 2021 Others ₹2.00 Cr Open
16 Mar 2021 Others ₹5.03 M Open
18 Oct 2014 Others ₹10.00 Cr Open
18 Oct 2014 Punjab National Bank ₹1.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Punjab Reliable Investments?

Punjab Reliable Investments has a workforce of 16 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Punjab Reliable Investments, 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 Punjab Reliable Investments'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punjab Reliable Investments
Recent Activity within the Organization
  • Annual General Meeting

    Punjab Reliable Investments Pvt Ltd last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Aug 2020 via Charge ID 100364259 with Others was fully satisfied on 31 May 2025. was completed.

  • Charges

    The activity A charge registered on 26 May 2020 via Charge ID 100338859 with Others was fully satisfied on 30 Apr 2025. was completed.

  • Balance Sheet

    Punjab Reliable Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    A charge registered on 15 Feb 2019 via Charge ID 100242259 with Others was fully satisfied on 30 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 08 Oct 2018 via Charge ID 100214587 with Others was fully satisfied on 30 Mar 2025. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Punjab Reliable Investments Pvt Ltd?

The CIN of Punjab Reliable Investments Pvt Ltd is U65921PB1984PTC006020.

Where is Punjab Reliable Investments Pvt Ltd headquartered?

Punjab Reliable Investments Pvt Ltd is headquartered at Mezzanine Floor, Balbir Tower Building, Naamdev Chowk, G T Road, Jalandhar - I, Punjab, 144001.

When was Punjab Reliable Investments Pvt Ltd incorporated?

Punjab Reliable Investments Pvt Ltd was incorporated on 29 November 1984.

Who are the current directors of Punjab Reliable Investments Pvt Ltd?

The current directors of Punjab Reliable Investments Pvt Ltd are

What is the primary industry of Punjab Reliable Investments Pvt Ltd?

The primary industry of Punjab Reliable Investments Pvt Ltd is Financial And Insurance Service.

Is Punjab Reliable Investments Pvt Ltd a listed company?

Punjab Reliable Investments Pvt Ltd is unlisted.

What is the capital structure of Punjab Reliable Investments Pvt Ltd?

The authorized capital of Punjab Reliable Investments Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹2.68 M.

What is the compliance status of Punjab Reliable Investments Pvt Ltd?

The compliance status of Punjab Reliable Investments Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available