Phulkian Finance Private Limited

Provides financial services such as merchant banking, share brokering, and stock exchange membership.

1995 | Rupnagar, Punjab (India) | Active
Last Updated:

Phulkian Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.72 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 79.30 Cr
  • Revenue Growth %
  • Profit Growth -2152.40%
  • Ebitda -1536.16%
  • Net Worth -0.58%
  • Total Assets -0.41%

About Phulkian Finance

Phulkian Finance Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 1995 and has a history of 29 years and 11 months. Its registered office is in Rupnagar, Punjab, India.

The Corporate was formerly known as Phulkian Finance Limited. 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 2.00 M and a paid-up capital of Rs 1.72 M.

The company has closed loans amounting to ₹79.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Paramjit Singh and Manpreet Singh serve as directors at the Company.

Company Details

  • Location

    Rupnagar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1995PTC016483

  • Company No.

    016483

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1995

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Phulkian Finance Private Limited

Explore comprehensive data for Phulkian Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Paramjit Singh Country flag representing In Director 13-Mar-2014Current
Manpreet Singh Country flag representing In Director 21-Mar-2012Current

Financial Performance of Phulkian Finance.

Phulkian Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2152.4% decrease in profit. The company's net worth dipped by a decrease of 0.58%.

Phulkian Finance revenue growth over time
Phulkian Finance 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
-0.41%
Profit or Loss
-2152.40%
Net Worth
-0.58%
EBITDA
-1536.16%

What is the Ownership and Shareholding Structure of Phulkian Finance?

In 2023, Phulkian Finance had a promoter holding of 84.98% and a public holding of 15.02%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹793.00 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 47.30 Cr
  • Others : 32.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2018Indian Bank₹47.30 CrSatisfied
18 Jan 2016Others₹32.00 CrSatisfied

How Many Employees Work at Phulkian Finance?

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

Employee growth trends for Phulkian Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phulkian Finance, 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 Phulkian Finance'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 Phulkian Finance

Recent activity within the organization

  • Annual General Meeting

    Phulkian Finance Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Phulkian Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Charges

    A charge registered on 26 Sep 2018 via Charge ID 100216885 with Indian Bank was fully satisfied on 15 Jan 2020.

  • Charges

    A charge with Indian Bank of Rs. 473.00 M registered on 26 Sep 2018 with Charge ID 100216885 was modified on 17 Jul 2019.

  • Charges

    A charge registered on 18 Jan 2016 via Charge ID 100020069 with Others was fully satisfied on 28 Sep 2018.

  • Charges

    A charge with Indian Bank amounted to Rs. 473.00 M with Charge ID 100216885 was registered on 26 Sep 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Phulkian Finance Private Limited?

    Phulkian Finance Private Limited was incorporated on 22 May 1995.

  • What is authorized share capital and paid-up capital of Phulkian Finance Private Limited?

    The authorized share capital of Phulkian Finance Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.72 M.

  • Who are the current board members & directors of Phulkian Finance Private Limited?

    Currently 2 directors are associated with Phulkian Finance Private Limited.

    • Paramjit Singh
    • Manpreet Singh

  • What is the registered address of Phulkian Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phulkian Finance Private Limited is 538, Phase X India, Mohali, Punjab, 160055.

  • What is the corporate identification number (CIN) and company number of Phulkian Finance Private Limited?

    The corporate identification number (CIN) of Phulkian Finance Private Limited is U65921PB1995PTC016483 and the company number is 016483 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Phulkian Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Phulkian Finance Private Limited has experienced an downturn of -0.58%.

  • When was the last Balance Sheet of Phulkian Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Phulkian Finance Private Limited was filed with the ROC on 31 Mar 2023.

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