Rajindra Deposits And Advances Ltd
About Rajindra Deposits And Advances Ltd
Data last updated: 14 July 2026
Rajindra Deposits And Advances Ltd is a public limited company based in Jalandhar, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 November 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN L65921PB1990PLC010817. Listed.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors including Jaswinder Kaur and Tarwinder Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Aman House 191 Gujral Nagar Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹2.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAman House 191 Gujral Nagar Jalandhar, Punjab, India – 144001
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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
CIN History of Rajindra Deposits And Advances Ltd
Rajindra Deposits And Advances Ltd has one previous CIN (Corporate Identification Number): U65921PB1990PLC010817. The current CIN is L65921PB1990PLC010817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921PB1990PLC010817 | Current |
| U65921PB1990PLC010817 | Previous |
Auditor Details of Rajindra Deposits And Advances Ltd
Rajindra Deposits And Advances Ltd is audited by MAKOL & SONI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAKOL & SONI | Locked | Locked | Locked |
Complete auditor history for Rajindra Deposits And Advances Ltd
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 Rajindra Deposits And Advances Ltd
Rajindra Deposits And Advances Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Jaswinder Kaur
Also directs:
Rajindra Deposits And Advances Ltd, Jalandhar Construction Company Limited, Venus Builders Private Limited and 1 more
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Director | 14 Mar 2020 | 6 Years 5 Months | Current |
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Tarwinder Singh
Also directs:
Rajindra Deposits And Advances Ltd, Jalandhar Construction Company Limited, Venus Builders Private Limited and 3 more
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Director | 28 Oct 1999 | 26 Years 9 Months | Current |
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Preet Inder Kaur
Also directs:
Rajindra Deposits And Advances Ltd, Jalandhar Construction Company Limited, Venus Builders Private Limited and 1 more
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Director | 19 Dec 2003 | 22 Years 7 Months | Current |
Financials of Rajindra Deposits And Advances Ltd FY 2021 filings available
Ten-year financial statements for Rajindra Deposits And Advances Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajindra Deposits And Advances Ltd
Shareholding and ownership data for Rajindra Deposits And Advances Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rajindra Deposits And Advances Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2006 | Oriental Bank of Commerce | ₹1.75 Cr | Open |
| 30 Jul 2005 | State Bank of India | ₹88 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rajindra Deposits And Advances Ltd
View historical data on people associated with Rajindra Deposits And Advances Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rajindra Deposits And Advances Ltd
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 Rajindra Deposits And Advances Ltd
GST registrations and filing compliance for Rajindra Deposits And Advances Ltd
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 Rajindra Deposits And Advances Ltd
Credit ratings, litigation, and regulatory alerts for Rajindra Deposits And Advances Ltd
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 Rajindra Deposits And Advances Ltd
MSME payment history for Rajindra Deposits And Advances Ltd
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
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Subsidiaries & Group Companies of Rajindra Deposits And Advances Ltd
Corporate group structure for Rajindra Deposits And Advances Ltd
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 Rajindra Deposits And Advances Ltd
MCA filings and documents for Rajindra Deposits And Advances Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Rajindra Deposits And Advances Ltd
Frequently Asked Questions about Rajindra Deposits And Advances Ltd
Rajindra Deposits And Advances Ltd is an active public limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 08 November 1990 (36+ years old) and is registered under CIN L65921PB1990PLC010817.
The current directors of Rajindra Deposits And Advances Ltd are:
- Jaswinder Kaur - Director
- Tarwinder Singh - Director
- Preet Inder Kaur - Director
The primary industry of Rajindra Deposits And Advances Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Rajindra Deposits And Advances Ltd is a listed company.
Rajindra Deposits And Advances Ltd can be reached at the registered office: Aman House 191 Gujral Nagar Jalandhar, Punjab, India – 144001.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.05 Cr.