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 (Director), 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.
U65921PB1984PTC006020
006020
29 November 1984
₹7.50 M
₹2.68 M
Roc Chandigarh
Unlisted
Active
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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashim Sondhi | Director | 01 Apr 2017 | Current |
| Alok Sondhi | Director | 29 Nov 1984 | Current |
| Vivek Sondhi | Director | 29 Nov 1984 | Current |
| Anuradha Sondhi | Director | 18 May 2024 | Current |
| 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 |
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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%.
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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.
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₹484,986,000.00
₹602,488,000.00
| 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 | Punjab National Bank | ₹1.00 Cr | Open |
| 18 Oct 2014 | Others | ₹10.00 Cr | Open |
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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.
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.
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Progress on Punjab Reliable Investments Pvt Ltd last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was documented.
The activity A charge registered on 11 Aug 2020 via Charge ID 100364259 with Others was fully satisfied on 31 May 2025. was completed.
A charge registered on 26 May 2020 via Charge ID 100338859 with Others was fully satisfied on 30 Apr 2025. was recorded as a recent event.
Progress on Punjab Reliable Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
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.
A charge registered on 08 Oct 2018 via Charge ID 100214587 with Others was fully satisfied on 30 Mar 2025. was recorded as a recent event.
The CIN of Punjab Reliable Investments Pvt Ltd is U65921PB1984PTC006020.
Punjab Reliable Investments Pvt Ltd is headquartered at Mezzanine Floor, Balbir Tower Building, Naamdev Chowk, G T Road, Jalandhar - I, Punjab, 144001.
Punjab Reliable Investments Pvt Ltd was incorporated on 29 November 1984.
The current directors of Punjab Reliable Investments Pvt Ltd are
The primary industry of Punjab Reliable Investments Pvt Ltd is Financial And Insurance Service.
Punjab Reliable Investments Pvt Ltd is unlisted.
The authorized capital of Punjab Reliable Investments Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹2.68 M.
The compliance status of Punjab Reliable Investments Pvt Ltd is Compliant.
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