Phillaur Finance Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 21-06-2024
- Paid Up Capital ₹ 3.59 Cr
as on 21-06-2024
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.19 Cr
as on 21-06-2024
- Revenue 16.46%
(FY 2017)
- Profit 175.55%
(FY 2017)
- Ebitda -14.43%
(FY 2017)
- Net Worth 1.77%
(FY 2017)
- Total Assets 5.96%
(FY 2017)
About Phillaur Finance Company
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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.59 Cr.
The company currently has active open charges totaling ₹3.19 Cr.
Sanjay Passi, Raj Dhiman, Seema Bedi, and One other member serve as directors at the Company.
- CIN/LLPIN
U65921PB1994PTC014264
- Company No.
014264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Phillaur Finance Company?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Passi  | Director | 28-Feb-1994 | Current |
| Raj Dhiman | Director | 28-Feb-1994 | Current |
| Seema Bedi | Director | 05-Oct-1998 | Current |
| Bharat Bhushan | Director | 06-Oct-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 InstituteActive 8 years 10 monthsSanjay Passi, Raj Dhiman and 1 more are mutual person
- Lamba Investment And Financial Services Pvt LtdActive 28 years 11 months
Sanjay Passi and Raj Dhiman are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 29 Sep 2011 | ₹0.49 M | Open |
Uco Bank Creation Date: 16 Jul 2004 | ₹2.00 Cr | Open |
Punjab National Bnak Creation Date: 14 May 2004 | ₹0.38 M | 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.
