Punjab Investment And Financial Services Pvt Ltd
Founded in 1994 and headquartered in Punjab, India.
1994 | Punjab, Punjab (India) | Active
Punjab Investment And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.39 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 1998
- Open Charges ₹ 4.50 Cr
About Punjab Investment And Financial Services
Punjab Investment And Financial Services Pvt Ltd (PIAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 1994 and has a history of 30 years and three months. Its registered office is in Punjab, Punjab.
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 1998. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.39 M.
The company currently has active open charges totaling ₹4.50 Cr.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120PB1994PTC015334
- Company No.
015334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1994
- Date of AGM
30 Sep 1998
- Date of Balance Sheet
31 Mar 1998
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Service
Who are the key members and board of directors at Punjab Investment And Financial Services?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Punjab Investment And Financial Services.
Enhance accessibility to Punjab Investment And 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Punjab Investment And Financial Services?
Unlock access to Punjab Investment And 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.
Charges (Loans)
Open Charges
₹45.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Central Bank Of India : 3.50 Cr
- Karnataka Bank Ltd. : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2002 | Central Bank Of India | ₹5.00 M | Open |
| 18 Oct 2002 | Central Bank Of India | ₹1.50 Cr | Open |
| 18 Oct 2002 | Central Bank Of India | ₹1.50 Cr | Open |
| 26 Apr 1997 | Karnataka Bank Ltd. | ₹1.00 Cr | Open |
How Many Employees Work at Punjab Investment And Financial Services?
Unlock and access historical data on people associated with Punjab Investment And Financial Services, 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 Punjab Investment And 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 Punjab Investment And Financial Services's trajectory.
Rating
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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 Punjab Investment And Financial Services
Recent activity within the organization
- Charges
A charge with Central Bank Of India of Rs. 15.00 M registered on 18 Oct 2002 with Charge ID 90175337 was modified on 03 Jul 2004.
- Charges
A charge with Central Bank Of India of Rs. 15.00 M registered on 18 Oct 2002 with Charge ID 90176067 was modified on 03 Jul 2004.
- Charges
A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 90174130 was registered on 18 Oct 2002.
- Charges
A charge with Central Bank Of India amounted to Rs. 15.00 M with Charge ID 90175337 was registered on 18 Oct 2002.
- Charges
A charge with Central Bank Of India amounted to Rs. 15.00 M with Charge ID 90176067 was registered on 18 Oct 2002.
- Annual General Meeting
Punjab Investment And Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 1998 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Punjab Investment And Financial Services Pvt Ltd?
Punjab Investment And Financial Services Pvt Ltd was incorporated on 22 Nov 1994.
What is authorized share capital and paid-up capital of Punjab Investment And Financial Services Pvt Ltd?
The authorized share capital of Punjab Investment And Financial Services Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.39 M.
What is the registered address of Punjab Investment And Financial Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Punjab Investment And Financial Services Pvt Ltd is E 10Industrial Estate Bathinda India, Punjab.
What is the corporate identification number (CIN) and company number of Punjab Investment And Financial Services Pvt Ltd?
The corporate identification number (CIN) of Punjab Investment And Financial Services Pvt Ltd is U67120PB1994PTC015334 and the company number is 015334 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Punjab Investment And Financial Services Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Punjab Investment And Financial Services Pvt Ltd amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Punjab Investment And Financial Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Punjab Investment And Financial Services Pvt Ltd was filed with the ROC on 31 Mar 1998.