Sharn Fincaps Ltd
About Sharn Fincaps Ltd
Data last updated:
Sharn Fincaps Ltd was a public limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 February 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PLC015820.
The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹70,000.
The registered office was at # 545 College Roadcivil Lines Ludhiana, Punjab, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address# 545 College Roadcivil Lines Ludhiana, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Sharn Fincaps
Sharn Fincaps has one previous CIN (Corporate Identification Number): L67120PB1995PLC015820. The current CIN is U67120PB1995PLC015820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC015820 | Current |
| L67120PB1995PLC015820 | Previous |
Board of Directors of Sharn Fincaps Ltd
No directors are listed for Sharn Fincaps in the MCA records available to us.
Financials of Sharn Fincaps Ltd
Ten-year financial statements for Sharn Fincaps Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharn Fincaps
Sharn Fincaps Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharn Fincaps
Employment history and EPFO contributions of people linked to Sharn Fincaps.
Employee and EPFO history for Sharn Fincaps Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sharn Fincaps
GST registrations and filing compliance for Sharn Fincaps Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharn Fincaps
Credit ratings, litigation, and regulatory alerts for Sharn Fincaps Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharn Fincaps
MSME payment history for Sharn Fincaps Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharn Fincaps
Corporate group structure for Sharn Fincaps Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharn Fincaps
MCA filings and documents for Sharn Fincaps Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharn Fincaps
Frequently Asked Questions about Sharn Fincaps Ltd
Sharn Fincaps 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.
Sharn Fincaps was a public limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 1995 and is registered under CIN U67120PB1995PLC015820. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sharn Fincaps is U67120PB1995PLC015820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sharn Fincaps is at # 545 College Roadcivil Lines Ludhiana, Punjab, India.
Sharn Fincaps was incorporated on 14 February 1995. It is registered with the Registrar of Companies, Chandigarh.
Sharn Fincaps has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹70,000.
Sharn Fincaps operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sharn Fincaps is not listed on any stock exchange. It is an unlisted company.
Sharn Fincaps can be reached at its registered office: # 545 College Roadcivil Lines Ludhiana, Punjab, India.