Sheikh Farid Finvest Limited, a active public limited company, was established on 18 March 1996 in Nabha, Punjab, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65920PB1996PLC017876. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.96 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Vivek Garg (Whole-Time Director), Bimal Kumar Goel (Additional Director), Gurpreet Singh (Director). Past directors included Suprabha Gupta, Hargobind Rai, Gurpreet Singh. It holds no open charges and ₹10.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, 147201.
U65920PB1996PLC017876
017876
18 March 1996
₹10.00 Cr
₹6.96 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Sheikh Farid Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Garg | Whole-Time Director | 01 Sep 2009 | Current |
| Bimal Kumar Goel | Additional Director | 24 Jun 2025 | Current |
| Gurpreet Singh | Director | 29 Jul 2021 | Current |
| Handeep Singh | Director | 31 Oct 2020 | Current |
| Hari Singh | Director | 31 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Ceo | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sheikh Farid Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.93% decrease. The company also saw a substantial improvement in profitability, with a 131.41% increase in profit. The company's net worth Soared by an impressive increase of 1246.7%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sheikh Farid Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹107,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹5.00 M | Satisfied |
| 28 Oct 2019 | Hdfc Bank Limited | ₹1.50 M | Satisfied |
| 27 Dec 2011 | Canara Bank | ₹6.50 Cr | Satisfied |
| 14 Sep 2010 | Punjab National Bank | ₹5.25 M | Satisfied |
| 24 Jul 2010 | Punjab National Bank | ₹1.20 M | Satisfied |
Explore comprehensive loan charge details -
Sheikh Farid Finvest has a workforce of 1 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 Sheikh Farid Finvest, 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 Sheikh Farid Finvest's trajectory.
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.
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.
The activity Virender Mittal was appointed as a Ceo was appointed as a Ceo on 13 Jul 2025 & has been associated with this company since 4 months 18 days . was completed.
Progress on Bimal Kumar Goel was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2025 & has been associated with this company since 5 months 6 days . was documented.
The activity Sheikh Farid Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sheikh Farid Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on A charge registered on 28 Oct 2019 via Charge ID 100313309 with Hdfc Bank Limited was fully satisfied on 19 Mar 2022. was documented.
Progress on A charge registered on 31 Jan 2020 via Charge ID 100322635 with Others was fully satisfied on 12 Feb 2022. was documented.
The CIN of Sheikh Farid Finvest Limited is U65920PB1996PLC017876.
Sheikh Farid Finvest Limited is headquartered at The Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, 147201.
Sheikh Farid Finvest Limited was incorporated on 18 March 1996.
The current directors of Sheikh Farid Finvest Limited are
The primary industry of Sheikh Farid Finvest Limited is Financial And Insurance Service.
Sheikh Farid Finvest Limited is unlisted.
The authorized capital of Sheikh Farid Finvest Limited is ₹10.00 Cr, and the paid-up capital is ₹6.96 Cr.
The compliance status of Sheikh Farid Finvest Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX