Sukhmani Advances Private Limited
About Sukhmani Advances Private Limited
Data last updated: 25 July 2025
Sukhmani Advances Private Limited was a private limited company based in Punjab, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 27 June 1989.
Registered with ROC Chandigarh under CIN U65921PB1989PTC009470.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.52 Lakh.
Last AGM: 12 August 1994. Financial statements filed for year ended 31 March 1994. Office: Wf 50Ali Mohalla Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressWf 50Ali Mohalla Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sukhmani Advances Private Limited
The Directors information for Sukhmani Advances Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sukhmani Advances Private Limited
Ten-year financial statements for Sukhmani Advances Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sukhmani Advances Private Limited
Sukhmani Advances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhmani Advances Private Limited
View historical data on people associated with Sukhmani Advances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhmani Advances Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sukhmani Advances Private Limited
GST registrations and filing compliance for Sukhmani Advances Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sukhmani Advances Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhmani Advances Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sukhmani Advances Private Limited
MSME payment history for Sukhmani Advances Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sukhmani Advances Private Limited
Corporate group structure for Sukhmani Advances Private Limited
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- Parent company
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MCA Filings & Documents of Sukhmani Advances Private Limited
MCA filings and documents for Sukhmani Advances Private Limited
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
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Recent Activity on Sukhmani Advances Private Limited
Frequently Asked Questions about Sukhmani Advances Private Limited
Sukhmani Advances Private Limited 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.
Sukhmani Advances Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 27 June 1989 and is registered under CIN U65921PB1989PTC009470. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sukhmani Advances Private Limited is U65921PB1989PTC009470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukhmani Advances Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Wf 50Ali Mohalla Jalandhar, Punjab, Punjab, India.
Sukhmani Advances Private Limited can be reached at the registered office: Wf 50Ali Mohalla Jalandhar, Punjab, Punjab, India.