Thind Finance Limited - financial services in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U65921PB1981PLC004482 Incorporated 13 April 1981 ROC Chandigarh HQ Mohali, Punjab, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹26.92 Lakh
Issued & subscribed
Company age
45 yrs
Est. 1981
Directors on board
5
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Thind Finance Limited

Data last updated:

Thind Finance Limited was a public limited company based in Mohali, 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 hire purchase segment of the financial services sector. It was incorporated on 13 April 1981.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1981PLC004482.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.92 Lakh. It was led by directors including Pushpendra Singh Baghel (Managing Director) and Shahendra Singh Baghel (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mohali, Punjab.

Company Details of Thind Finance Limited
CIN U65921PB1981PLC004482
Registration Number 004482
Incorporation Date 13 April 1981
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    SCO No. 3 Opposite Paras Down Square Zirakpur Teshil Derabassi District Sas, Nagar, Mohali, Punjab, India – 140603
  • Industry
    Financial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
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Financials, compliance, directors, charges, ownership and filings for Thind Finance Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Thind Finance Limited FY 2014 filings available

Financial Statement Summary of Thind Finance Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Thind Finance Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thind Finance are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of Thind Finance Limited

Thind Finance has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bachan Singh KuntalAdditional Director23 Dec 201312 Years 9 MonthsAs last reported
Pushpendra Singh BaghelManaging Director13 Nov 201015 Years 11 MonthsAs last reported
Shahendra Singh BaghelWhole-Time Director13 Nov 201015 Years 11 MonthsAs last reported
Vijay Kumar RajakWhole-Time Director20 Aug 201412 Years 2 MonthsAs last reported
Kuldeep Singh PariharWhole-Time Director28 Aug 201412 Years 1 MonthsAs last reported

Charges & Borrowings of Thind Finance Limited

Thind Finance Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thind Finance Limited

Employment history and EPFO contributions of people linked to Thind Finance.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Thind Finance Limited

Thind Finance Limited has 18 board changes on record since 2007: 5 appointments and 13 cessations. The latest: Vijay Kumar Rajak ceased to be Whole-Time Director on 22 Dec 2016.

Ceased
Vijay Kumar Rajak ceased to be Whole-Time Director.
AGM
Thind Finance Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Appointed
Kuldeep Singh Parihar was appointed as Whole-Time Director.
Appointed
Vijay Kumar Rajak was appointed as Whole-Time Director.
Filing
Thind Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Appointed
Bachan Singh Kuntal was appointed as Additional Director.
Ceased
Shailendra Singh Baghel ceased to be Additional Director.
Ceased
Pushpajali Singh Baghal ceased to be Director.
Ceased
Pushpendra Singh Baghel ceased to be Director.
Ceased
Shahendra Singh Baghel ceased to be Director.
Ceased
Joginder Singh Thind ceased to be Whole-Time Director.
Ceased
Kiranjot Kaur Thind ceased to be Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Thind Finance Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Thind Finance Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Thind Finance Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Thind Finance Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Thind Finance Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Thind Finance Limited

Thind Finance 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.

Thind Finance was a public limited company based in Mohali, Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 13 April 1981 and is registered under CIN U65921PB1981PLC004482. The company has been struck off by the Registrar of Companies and is no longer operational.

Thind Finance had 5 directors:

The CIN (Corporate Identification Number) of Thind Finance is U65921PB1981PLC004482. 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 Thind Finance is at SCO No. 3 Opposite Paras Down Square Zirakpur Teshil Derabassi District Sas, Nagar, Mohali, Punjab, India – 140603.

Thind Finance was incorporated on 13 April 1981. It is registered with the Registrar of Companies, Chandigarh.

Thind Finance has an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.92 Lakh.

Thind Finance operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.

No. Thind Finance is not listed on any stock exchange. It is an unlisted company.

Vijay Kumar Rajak ceased to be Whole-Time Director on 22 Dec 2016. Kuldeep Singh Parihar was appointed as Whole-Time Director on 28 Aug 2014. Vijay Kumar Rajak was appointed as Whole-Time Director on 20 Aug 2014. Thind Finance has 18 board changes on record in total.

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