Xinfin Financial Services Private Limited Company Logo

Xinfin Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2020.

2020 | Jalandhar, Punjab, India | Under Process Of Striking Off
Last Updated:

About Xinfin Financial Services Private Limited

Xinfin Financial Services Private Limited, a under process of striking off private limited company, was established on 26 August 2020 in Jalandhar, Punjab, India. Engaging in forex services within the financial services sector, it holds CIN: U65990PB2020PTC051723. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Nitan Pal Singh (Additional Director), Ravinder Prasad Dubey (Director), Prem Parkash Bhalla (Additional Director). Past directors included Sandeep Kaur, Satish Kumar. It is based at 939, Garha Road Opp- Narinder Cinema, Jalandhar, Punjab, 144001.

Company Details

  • CIN/LLPIN

    U65990PB2020PTC051723

  • Registration Number

    051723

  • Incorporation Date

    26 August 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 3 Months
Company report

Xinfin Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Xinfin Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Xinfin Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitan Pal SinghAdditional Director05 Oct 2020Current
Ravinder Prasad DubeyDirector18 Feb 2021Current
Prem Parkash BhallaAdditional Director25 Nov 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Dec 2020Past
Pramod AbcsddDirector18 May 2022Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Xinfin Financial Services.

Enhance accessibility to Xinfin Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Xinfin Financial Services revenue growth over time
Xinfin Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Xinfin Financial Services?

Unlock access to Xinfin Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Xinfin Financial Services?

Unlock and access historical data on people associated with Xinfin Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Xinfin Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Xinfin Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Xinfin Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Xinfin Financial Services

Recent Activity within the Organization

  • Director Appointment

    The activity Ravinder Prasad Dubey was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    The activity Prem Parkash Bhalla was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2020 & has been associated with this company since 5 years 24 days . was completed.

  • Director Appointment

    Progress on Nitan Pal Singh was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    Xinfin Financial Services Private Limited was registered on 26 Aug 2020 with Roc Chandigarh & aged 5 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Xinfin Financial Services Private Limited?

    The CIN of Xinfin Financial Services Private Limited is U65990PB2020PTC051723.

  • Where is Xinfin Financial Services Private Limited headquartered?

    Xinfin Financial Services Private Limited is headquartered at 939, Garha Road Opp- Narinder Cinema, Jalandhar, Punjab, 144001.

  • When was Xinfin Financial Services Private Limited incorporated?

    Xinfin Financial Services Private Limited was incorporated on 26 August 2020.

  • Who are the current directors of Xinfin Financial Services Private Limited?

    The current directors of Xinfin Financial Services Private Limited are

  • What is the primary industry of Xinfin Financial Services Private Limited?

    The primary industry of Xinfin Financial Services Private Limited is Financial Services.

  • Is Xinfin Financial Services Private Limited a listed company?

    Xinfin Financial Services Private Limited is unlisted.

  • What is the capital structure of Xinfin Financial Services Private Limited?

    The authorized capital of Xinfin Financial Services Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial