Punjab Reliable Investments Pvt Ltd

Financial company providing deposits, lockers, and insurance services with branches in Delhi, Moga, Batala, Nawanshahr, and Kapurthala.

1984 | Jalandhar, Punjab (India) | Active
Last Updated: December 29, 2024

Punjab Reliable Investments Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.68 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 58.24 Cr
  • Satisfied Charges ₹ 50.51 Cr
  • Revenue Growth -17.35%
  • Profit Growth -15.08%
  • Ebitda -19.01%
  • Net Worth 10.32%
  • Total Assets -14.82%

About Punjab Reliable Investments

Punjab Reliable Investments Pvt Ltd (PRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 1984 and has a history of 40 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 7.50 M and a paid-up capital of Rs 2.68 M.

The company currently has active open charges totaling ₹58.24 Cr. The company has closed loans amounting to ₹50.51 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vivek Sondhi, Ashim Sondhi, Anuradha Sondhi, and One other member serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pkffinance.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1984PTC006020

  • Company No.

    006020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 1984

  • Date of AGM

    23 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 Punjab Reliable Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Vivek Sondhi Country flag representing In Director 29-Nov-1984Current
Ashim Sondhi Country flag representing In Director 01-Apr-2017Current
Anuradha Sondhi Country flag representing In Director 18-May-2024Current
Alok Sondhi Country flag representing In Director 29-Nov-1984Current

Financial Performance of Punjab Reliable Investments.

Punjab Reliable Investments Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.35% decrease. The company also saw a substantial fall in profitability, with a 15.08% decrease in profit. The company's net worth Soared by an impressive increase of 10.32%.

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
-17.35%
Revenue from Operations
-16.26%
Total Assets
-14.82%
Profit or Loss
-15.08%
Net Worth
10.32%
EBITDA
-19.01%

What is the Ownership and Shareholding Structure of Punjab Reliable Investments?

In 2021, Punjab Reliable Investments had a promoter holding of 97.29% and a public holding of 2.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹582.36 M

Satisfied Charges

₹505.12 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 25.00 Cr
  • Others : 22.24 Cr
  • Punjab National Bank : 11.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Nov 2024State Bank Of India₹25.00 CrOpen
20 Apr 2021Others₹2.00 CrOpen
16 Mar 2021Others₹5.03 MOpen
11 Aug 2020Others₹4.98 MOpen
26 May 2020Others₹1.46 MOpen

How Many Employees Work at Punjab Reliable Investments?

Punjab Reliable Investments has a workforce of 16 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punjab Reliable Investments, 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 Reliable Investments'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 Punjab Reliable Investments

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 250.00 M with Charge ID 101010865 was registered on 13 Nov 2024.

    13 Nov 2024

  • Annual General Meeting

    Punjab Reliable Investments Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Charges

    A charge registered on 16 Jul 2019 via Charge ID 100279186 with Others was fully satisfied on 02 Jul 2024.

    02 Jul 2024

  • Director Appointment

    Anuradha Sondhi was appointed as a Director was appointed as a Director on 18 May 2024 & has been associated with this company since 9 months 7 days .

    18 May 2024

  • Charges

    A charge registered on 16 Jul 2019 via Charge ID 100279185 with Others was fully satisfied on 07 May 2024.

    07 May 2024

  • Balance Sheet

    Punjab Reliable Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

Frequently asked questions

  • Punjab Reliable Investments Pvt Ltd was incorporated on 29 Nov 1984.

  • The authorized share capital of Punjab Reliable Investments Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 2.68 M.

  • Currently 4 directors are associated with Punjab Reliable Investments Pvt Ltd.

    • Vivek Sondhi
    • Ashim Sondhi
    • Anuradha Sondhi
    • Alok Sondhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Punjab Reliable Investments Pvt Ltd is Mezzanine Floor Balbir Tower Building Naamdev Chowk, G T Road India, Jalandhar - I, Punjab, 144001.

  • The corporate identification number (CIN) of Punjab Reliable Investments Pvt Ltd is U65921PB1984PTC006020 and the company number is 006020 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Punjab Reliable Investments Pvt Ltd is https://www.pkffinance.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Punjab Reliable Investments Pvt Ltd has fallen by -17.35%.

  • As Per 2022 financial reports, 16 employees are currently employed by Punjab Reliable Investments Pvt Ltd.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Punjab Reliable Investments Pvt Ltd has experienced an upsurge of 10.32%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Punjab Reliable Investments Pvt Ltd amount to ₹ 58.24 Cr.

  • The most recent Balance Sheet for Punjab Reliable Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC