Phillaur Finance Company Pvt Ltd

Founded in 1994 and headquartered in Punjab, India.

1994 | Jalandhar, Punjab (India) | Active
Last Updated: December 31, 2024

Phillaur Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 30 Year, 11 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 30 years and 11 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

Who are the key members and board of directors at Phillaur Finance Company?

Board Members (4)

Name Designation Appointment Date Status
Bharat Bhushan Country flag representing In Director 06-Oct-1994 Current
Seema Bedi Country flag representing In Director 05-Oct-1998 Current
Raj Dhiman Country flag representing In Director 28-Feb-1994 Current
Sanjay Passi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
16.46%
Revenue from Operations
Total Assets
5.96%
Profit or Loss
175.55%
Net Worth
1.77%
EBITDA
-14.43%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Phillaur Finance Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 10318522 was registered on 29 Sep 2011.

    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.

    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.

    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 4 months .

    05 Oct 1998

Frequently asked questions

  • Phillaur Finance Company Pvt Ltd was incorporated on 28 Feb 1994.

  • The authorized share capital of Phillaur Finance Company Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.10 Cr.

  • Currently 4 directors are associated with Phillaur Finance Company Pvt Ltd.

    • Bharat Bedi Bhushan
    • Seema Bedi
    • Raj Kumar Dhiman
    • Sanjay Passi
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Phillaur Finance Company Pvt Ltd has risen by 16.46%.

  • 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%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Phillaur Finance Company Pvt Ltd amount to ₹ 3.19 Cr.

  • The most recent Balance Sheet for Phillaur Finance Company Pvt Ltd was filed with the ROC on 31 Mar 2024.