It is a financial services private limited company based in Patiala, Punjab, India, established in 2019.
2019 | Patiala, Punjab, India | ActiveTs Cheema Finance Private Limited, a active private limited company, was established on 07 November 2019 in Patiala, Punjab, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100PB2019PTC050211. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.71 Cr.
Its leadership includes Guneet Singh Cheema (Director), Tejinder Singh (Director), Harbans Singh Nirmaan (Director). Past directors included Guneet Singh Cheema, Harbans Singh Nirmaan. It holds ₹1.93 Cr open charges and ₹1.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 3271/5 Factory Area, Patiala, Punjab, 147001.
U65100PB2019PTC050211
050211
07 November 2019
₹10.00 Cr
₹5.71 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Guneet Singh Cheema | Director | 07 Nov 2019 | Current |
| Tejinder Singh | Director | 07 Nov 2019 | Current |
| Harbans Singh Nirmaan | Director | 07 Jan 2020 | Current |
| Satbir Kaur | Director | 29 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Director | 05 Jan 2021 | Past |
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₹19,269,000.00
₹19,269,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2021 | State Bank Of India | ₹1.93 Cr | Satisfied |
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The activity A charge registered on 06 Oct 2021 via Charge ID 100485861 with State Bank Of India was fully satisfied on 18 Jul 2025. was completed.
Progress on Satbir Kaur was appointed as a Director was appointed as a Director on 29 Jan 2025 & has been associated with this company since 10 months 18 days . was documented.
Ts Cheema Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ts Cheema Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 1.93 Cr with Charge ID 100485861 was registered on 06 Oct 2021. was completed.
The activity Harbans Singh Nirmaan was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
The CIN of Ts Cheema Finance Private Limited is U65100PB2019PTC050211.
Ts Cheema Finance Private Limited is headquartered at House No 3271/5 Factory Area, Patiala, Punjab, 147001.
Ts Cheema Finance Private Limited was incorporated on 07 November 2019.
The current directors of Ts Cheema Finance Private Limited are
The primary industry of Ts Cheema Finance Private Limited is Financial Services.
Ts Cheema Finance Private Limited is unlisted.
The authorized capital of Ts Cheema Finance Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.71 Cr.
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