Thind Finance Limited
About Thind Finance Limited
Data last updated: 24 July 2025
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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 13 April 1981.
Registered with ROC Chandigarh under CIN U65921PB1981PLC004482.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.92 Lakh. It was led by directors including Bachan Singh Kuntal and Pushpendra Singh Baghel.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mohali, Punjab.
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 AddressSco No. 3 Opposite Paras Down Square Zirakpur Teshil Derabassi District Sas, Nagar, Mohali, Punjab, India – 140603
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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 Thind Finance Limited
Thind Finance Limited is currently managed by 5 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bachan Singh Kuntal | Additional Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
| Pushpendra Singh Baghel | Managing Director | 13 Nov 2010 | 15 Years 9 Months | As last reported |
| Shahendra Singh Baghel | Whole-Time Director | 13 Nov 2010 | 15 Years 9 Months | As last reported |
| Vijay Kumar Rajak | Whole-Time Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
| Kuldeep Singh Parihar | Whole-Time Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Thind Finance Limited FY 2014 filings available
Ten-year financial statements for Thind Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Thind Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thind Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thind Finance Limited
GST registrations and filing compliance for Thind Finance 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thind Finance Limited
Credit ratings, litigation, and regulatory alerts for Thind Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thind Finance Limited
MSME payment history for Thind Finance 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 Thind Finance Limited
Corporate group structure for Thind Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thind Finance Limited
MCA filings and documents for Thind Finance 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 Thind Finance Limited
Frequently Asked Questions about Thind Finance Limited
Thind Finance 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.
Thind Finance Limited is a struck-off public limited company in the financial services sector based in Mohali, Punjab, India. 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.
The current directors of Thind Finance Limited are:
- Bachan Singh Kuntal - Additional Director
- Pushpendra Singh Baghel - Managing Director
- Shahendra Singh Baghel - Whole-Time Director
- Vijay Kumar Rajak - Whole-Time Director
- Kuldeep Singh Parihar - Whole-Time Director
The CIN (Corporate Identification Number) of Thind Finance Limited is U65921PB1981PLC004482. 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 Thind Finance 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 Sco No. 3 Opposite Paras Down Square Zirakpur Teshil Derabassi District Sas, Nagar, Mohali, Punjab, India – 140603.