Ts Cheema Finance Private Limited
About Ts Cheema Finance Private Limited
Data last updated: 12 February 2026
Ts Cheema Finance Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 07 November 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U65100PB2019PTC050211.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.61 Cr. It is led by directors including Guneet Singh Cheema and Tejinder Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 3271/5 Factory Area, Patiala, Punjab, India – 147001.
As per MCA filings, the company has open charges of ₹1.93 Cr and satisfied charges of ₹1.93 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 3271/5 Factory Area, Patiala, Punjab, India – 147001
-
IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ts Cheema Finance Private Limited
Ts Cheema Finance Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Guneet Singh Cheema | Director | 07 Nov 2019 | 6 Years 9 Months | Current |
| Tejinder Singh | Director | 07 Nov 2019 | 6 Years 9 Months | Current |
| Harbans Singh Nirmaan | Director | 07 Jan 2020 | 6 Years 7 Months | Current |
| Satbir Kaur | Director | 29 Jan 2025 | 1 Years 6 Months | Current |
Financials of Ts Cheema Finance Private Limited FY 2025 filings available
Ten-year financial statements for Ts Cheema Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ts Cheema Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2021 | State Bank of India | ₹1.93 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ts Cheema Finance Private Limited
View historical data on people associated with Ts Cheema Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ts Cheema Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ts Cheema Finance Private Limited
GST registrations and filing compliance for Ts Cheema Finance 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ts Cheema Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ts Cheema Finance Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ts Cheema Finance Private Limited
MSME payment history for Ts Cheema Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ts Cheema Finance Private Limited
Corporate group structure for Ts Cheema Finance Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ts Cheema Finance Private Limited
MCA filings and documents for Ts Cheema Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Ts Cheema Finance Private Limited
Frequently Asked Questions about Ts Cheema Finance Private Limited
Ts Cheema Finance Private Limited is an active private limited company in the financial services sector based in Patiala, Punjab, India. It was incorporated on 07 November 2019 (7+ years old) and is registered under CIN U65100PB2019PTC050211.
The current directors of Ts Cheema Finance Private Limited are:
- Guneet Singh Cheema - Director
- Tejinder Singh - Director
- Harbans Singh Nirmaan - Director
- Satbir Kaur - Director
The primary industry of Ts Cheema Finance Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Ts Cheema Finance Private Limited can be reached at the registered office: House No 32715 Factory Area, Patiala, Punjab, India – 147001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.61 Cr.
The company has its registered office at House No 32715 Factory Area, Patiala, Punjab, India – 147001.