It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1995.
1995 | Ludhiana, Punjab, India | ActiveSareen Financial Services Private Limited, a active private limited company, was established on 21 February 1995 in Ludhiana, Punjab, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120PB1995PTC015852. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Sanjay Sareen (Director), Dimple Sareen (Director). Past directors included Tilak Raj Sareen, Sandeep Sareen, Dimple Sareen. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 526/1, Housefed Complex, Phase - 2, Pakhowal Road, Near Phullanwal, Ludhiana, Punjab, 141013.
U67120PB1995PTC015852
015852
21 February 1995
₹3.10 M
₹3.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Sareen | Director | 21 Feb 1995 | Current |
| Dimple Sareen | Director | 27 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 27 Oct 2011 | Past |
| Pramod Abcsdd | Director | 15 Jan 2015 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2015 | Past |
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Sareen Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sareen Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sareen Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Sareen Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
Progress on Dimple Sareen was appointed as a Director was appointed as a Director on 27 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
The activity Sanjay Sareen was appointed as a Director was appointed as a Director on 21 Feb 1995 & has been associated with this company since 30 years 9 months . was completed.
Progress on Sareen Financial Services Private Limited was registered on 21 Feb 1995 with Roc Chandigarh & aged 30 years 9 months as per MCA records. was documented.
The CIN of Sareen Financial Services Private Limited is U67120PB1995PTC015852.
Sareen Financial Services Private Limited is headquartered at Flat No. 526/1, Housefed Complex, Phase - 2, Pakhowal Road, Near Phullanwal, Ludhiana, Punjab, 141013.
Sareen Financial Services Private Limited was incorporated on 21 February 1995.
The current directors of Sareen Financial Services Private Limited are
The primary industry of Sareen Financial Services Private Limited is Financial And Insurance Service.
Sareen Financial Services Private Limited is unlisted.
The authorized capital of Sareen Financial Services Private Limited is ₹3.10 M, and the paid-up capital is ₹3.00 M.
The compliance status of Sareen Financial Services Private Limited is Compliant.
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