Phillaur Finance Company Pvt Ltd
Founded in 1994 and headquartered in Punjab, India.
1994 | Jalandhar, Punjab (India) | Active
Phillaur Finance Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.10 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.19 Cr
- Revenue Growth 16.46%
- Profit Growth 175.55%
- Ebitda -14.43%
- Net Worth 1.77%
- Total Assets 5.96%
About Phillaur Finance Company
Phillaur Finance Company Pvt Ltd (PFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1994 and has a history of 31 years and two months. Its registered office is in Jalandhar, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.10 Cr.
The company currently has active open charges totaling ₹3.19 Cr.
Bharat Bhushan, Seema Bedi, Raj Dhiman, and One other member serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1994PTC014264
- Company No.
014264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Phillaur Finance Company Pvt Ltd
Explore comprehensive data for Phillaur Finance Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Phillaur Finance Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Bhushan  | Director | 06-Oct-1994 | Current |
| Seema Bedi | Director | 05-Oct-1998 | Current |
| Raj Dhiman | Director | 28-Feb-1994 | Current |
| Sanjay Passi | Director | 28-Feb-1994 | Current |
Financial Performance of Phillaur Finance Company.
Phillaur Finance Company Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 16.46% increase. The company also saw a substantial improvement in profitability, with a 175.55% increase in profit. The company's net worth moved up by a moderate rise of 1.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phillaur Finance Company?
In 2017, Phillaur Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S.L. Angra International Educational Institute
Bharat Bhushan, Raj Dhiman and 1 more are mutual person
Charges (Loans)
Open Charges
₹3.19 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 2.00 Cr
- Punjab State Industrial Dev. Corp. : 1.10 Cr
- Punjab National Bank : 0.05 Cr
- Punjab National Bnak : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2011 | Punjab National Bank | ₹0.49 M | Open |
| 16 Jul 2004 | Uco Bank | ₹2.00 Cr | Open |
| 14 May 2004 | Punjab National Bnak | ₹0.38 M | Open |
| 16 Jun 1994 | Punjab State Industrial Dev. Corp. | ₹1.10 Cr | Open |
How Many Employees Work at Phillaur Finance Company?
Unlock and access historical data on people associated with Phillaur Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Phillaur Finance Company, 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 Phillaur Finance Company's trajectory.
Rating
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
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 Phillaur Finance Company
Recent activity within the organization
- Annual General Meeting
Phillaur Finance Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Phillaur Finance Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 10318522 was registered on 29 Sep 2011.
- Charges
A charge with Uco Bank amounted to Rs. 2.00 Cr with Charge ID 90174371 was registered on 16 Jul 2004.
- Charges
A charge with Punjab National Bnak amounted to Rs. 0.04 Cr with Charge ID 90174343 was registered on 14 May 2004.
- Director Appointment
Seema Bedi was appointed as a Director was appointed as a Director on 05 Oct 1998 & has been associated with this company since 26 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Phillaur Finance Company Pvt Ltd?
Phillaur Finance Company Pvt Ltd was incorporated on 28 Feb 1994.
What is authorized share capital and paid-up capital of Phillaur Finance Company Pvt Ltd?
The authorized share capital of Phillaur Finance Company Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.10 Cr.
Who are the current board members & directors of Phillaur Finance Company Pvt Ltd?
Currently 4 directors are associated with Phillaur Finance Company Pvt Ltd.
- Bharat Bedi Bhushan
- Seema Bedi
- Raj Kumar Dhiman
- Sanjay Passi
What is the registered address of Phillaur Finance Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Phillaur Finance Company Pvt Ltd is C/O Bharat Bhushan Bedi Old Tehsil Road, G.T Road India, Phillaur, Punjab, 144410.
What is the corporate identification number (CIN) and company number of Phillaur Finance Company Pvt Ltd?
The corporate identification number (CIN) of Phillaur Finance Company Pvt Ltd is U65921PB1994PTC014264 and the company number is 014264 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Phillaur Finance Company Pvt Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Phillaur Finance Company Pvt Ltd has risen by 16.46%.
What change has been observed in the net worth of Phillaur Finance Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Phillaur Finance Company Pvt Ltd has experienced an upsurge of 1.77%.
What are the total open charges for Phillaur Finance Company Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Phillaur Finance Company Pvt Ltd amount to ₹ 3.19 Cr.
When was the last Balance Sheet of Phillaur Finance Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Phillaur Finance Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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