Punjab Kashmir Finance Limited

Financials

Updated 5 months ago

Directors

Alok Sondhi
Alok Sondhi
Director/Designated Partner
Chetan Kumar Kalia
Chetan Kumar Kalia
Director/Designated Partner
Ashim Sondhi
Ashim Sondhi
Director/Designated Partner

Company Information

CIN U65921PB1958PLC002256
Company Status Active
Registration Number 002256
Date of Incorporation 13 October 1958
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 120,000,000
Paid Up Capital 65,000,000
Date of Last Annual General Meeting 25 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vivek Sondhi .
Vivek Sondhi .
Whole Time Director
Baljit Singh
Baljit Singh
Additional Director
Mukesh Arora
Mukesh Arora
Company Secretary

Charges

71 CR PENDING
Name Status Amount
Punjab National Bank
10 April 2019
13 LAC
Ashish Gupta
18 January 2019
1 CR
Ashish Gupta
08 October 2018
3 CR
Ashish Gupta
12 July 2018
1 CR
Ashish Gupta
16 May 2018
1 CR
Ashish Gupta
15 March 2018
3 CR
Ashish Gupta
15 February 2018
2 CR
Catalyst Trusteeship Limited
29 December 2017
7 CR
Ashish Gupta
20 November 2017
1 CR
Ashish Gupta
20 September 2017
1 CR
Ashish Gupta
17 May 2017
96 LAC
Ashish Gupta
14 April 2017
25 LAC
Ashish Gupta
11 February 2017
1 CR
Ashish Gupta
04 January 2017
1 CR
Ashish Gupta
10 November 2016
1 CR
Ashish Gupta
21 September 2016
81 LAC
Ashish Gupta
05 July 2016
1 CR
Ashish Gupta
29 September 2015
1 CR
Ashish Gupta
29 August 2015
1 CR
Ashish Gupta
29 July 2015
68 LAC
Mr. Ashish Gupta
28 June 2015
1 CR
Mr. Ashish Gupta
26 October 2013
65 LAC
Ashish Gupta
19 August 2013
3 CR
Ashish Gupta
28 February 2013
3 CR
Ashish Gupta
20 November 2011
2 CR
Punjab National Bank
21 June 1976
10 CR
Ashish Gupta
05 January 2012
2 CR
Ashish Gupta
20 February 2012
3 CR
Ashish Gupta
29 October 2015
37 LAC
Ashish Gupta
30 December 2010
1 CR
Ashish Gupta
15 June 2013
2 CR
Ashish Gupta
28 February 2011
1 CR
Ashish Gupta
30 June 2012
2 CR
Ashish Gupta
08 April 2013
2 CR
Ashish Gupta
02 January 2013
2 CR
Ashish Gupta
23 April 2012
2 CR
Ashish Gupta
30 April 2011
3 CR
Ashish Gupra
31 October 2010
1 CR
Rohit Sharma
28 February 2007
85 LAC
Rohit Sharma
29 April 2008
92 LAC
Ashish Gupta
08 September 2012
1 CR
Ashish Gupta
03 December 2012
1 CR
Rohit Sharma
31 December 2008
1 CR
Rohit Sharma
28 February 2009
2 CR
Ashish Gupta
19 September 2010
1 CR
Ashish Gupta
30 June 2010
73 LAC
Ashish Gupta
31 August 2011
1 CR
Ashish Gupta
28 July 2011
2 CR
Rohit Sharma
24 December 2009
93 LAC
Rohit Sharma
20 August 2007
1 CR
Rohit Sharma
22 October 2006
97 LAC
Rohit Sharma
22 November 2006
97 LAC
Rohit Sharma
26 August 2002
56 LAC
Rohit Sharma
29 June 2002
37 LAC
Rohit Sharma
30 June 2008
1 CR
Rohit Sharma
29 February 2008
1 CR
Rohit Sharma
30 June 2003
47 LAC
Rohit Sharma
10 November 2006
1 CR
Rohit Sharma
30 August 2004
49 LAC
Rohit Sharma
30 August 2007
1 CR
Rohit Sharma
31 January 2007
1 CR
Ashish Gupta
30 April 2010
1 CR
Rohit Sharma
30 May 2007
1 CR
Rohit Sharma
27 October 2007
1 CR
Rohit Sharma
27 December 2007
1 CR
Ashish Gupta
16 March 2010
68 LAC
Rohit Sharma
15 November 2009
1 CR
Rohit Sharma
30 May 2009
1 CR
Rohit Sharma
30 October 2009
90 LAC
Rohit Sharma
30 June 2009
1 CR
Rohit Sharma
29 June 2006
82 LAC
Rohit Sharma
30 June 2005
41 LAC
Rohit Sharma
31 October 2008
1 CR
Punjab National Bank
29 September 2006
5 LAC
Punjab National Bank
29 September 2006
5 LAC
Rohit Sharma
30 October 2004
58 LAC
Rohit Sharma
30 August 2005
46 LAC
Rohit Sharma
30 December 2004
82 LAC
Mr Rohit Sharma
28 February 2005
76 LAC
Rohit Sharma
30 October 2005
69 LAC
Mr Rohit Sharma
27 April 2006
83 LAC
Rohit Sharma
30 August 2003
1 CR
Rohit Sharma
30 April 2005
76 LAC
Rohit Sharma
30 December 2008
2 LAC
Rohit Sharma
28 December 2005
61 LAC
Rohit Sharma
28 February 2004
76 LAC
Rohit Sharma
30 October 2003
51 LAC
Rohit Sharma
30 April 2004
61 LAC
Rohit Sharma
28 April 2003
29 LAC
Rohit Sharma
19 April 2002
46 LAC
Rohit Sharma
19 December 2002
46 LAC
Rohit Sharma
25 April 2000
56 LAC
Rohit Sharma
20 June 2000
72 LAC
Rohit Sharma
28 February 2003
29 LAC
Rohit Sharma
28 February 2002
22 LAC
Ashish Gupta
28 July 2021
2 CR
Ashish Gupta
27 May 2021
38 LAC
Ashish Gupta
25 March 2021
3 CR
Ashish Gupta
10 February 2021
3 CR
Ashish Gupta
07 January 2021
1 CR
Ashish Gupta
21 October 2020
2 CR
Mr. Ashish Gupta
14 August 2020
3 CR
Mr. Ashish Gupta
13 August 2020
53 LAC
Mr. Ashish Gupta
04 May 2020
94 LAC
Mr. Ashish Gupta
20 February 2020
1 CR
Ashish Gupta
20 December 2019
1 CR
Ashish Gupta
17 September 2019
1 CR
Punjab National Bank
11 September 2019
14 LAC
Ashish Gupta
12 August 2019
97 LAC
Ashish Gupta
24 December 2018
3 CR
Ashish Gupta
04 January 2018
2 CR
Catalyst Trusteeship Limited
12 December 2019
5 CR
Others
20 October 2023
0
Others
21 August 2023
0
Others
08 June 2023
0
Others
27 March 2023
0
Others
21 February 2023
0
Others
08 December 2022
0
Others
29 October 2022
0
Others
31 August 2022
0
Hdfc Bank Limited
28 October 2022
0
Others
10 November 2016
0
Others
12 August 2019
0
Others
20 June 2022
0
Others
20 September 2017
0
Others
28 February 2022
0
Others
17 May 2017
0
Others
11 February 2017
0
Others
25 April 2022
0
Others
27 May 2021
0
Others
12 December 2019
0
Others
04 January 2017
0
Others
29 December 2017
0
Others
06 October 2021
0
Others
11 December 2021
0
Mr. Ashish Gupta
28 June 2015
0
Rohit Sharma
28 April 2003
0
Ashish Gupta
03 December 2012
0
Others
25 March 2021
0
Others
10 February 2021
0
Others
07 January 2021
0
Others
21 October 2020
0
Others
14 August 2020
0
Others
13 August 2020
0
Others
04 May 2020
0
Others
20 February 2020
0
Others
17 September 2019
0
Others
11 September 2019
0
Others
10 April 2019
0
Rohit Sharma
30 April 2004
0
Others
08 October 2018
0
Others
12 July 2018
0
Others
16 May 2018
0
Others
15 March 2018
0
Others
15 February 2018
0
Others
20 November 2017
0
Others
21 September 2016
0
Others
05 July 2016
0
Others
24 December 2018
0
Others
14 April 2017
0
Rohit Sharma
29 June 2006
0
Punjab National Bank
29 September 2006
0
Rohit Sharma
10 November 2006
0
Others
20 December 2019
0
Rohit Sharma
31 January 2007
0
Rohit Sharma
28 February 2007
0
Others
28 July 2021
0
Rohit Sharma
30 May 2007
0
Rohit Sharma
22 October 2006
0
Rohit Sharma
20 August 2007
0
Rohit Sharma
30 August 2007
0
Rohit Sharma
29 April 2008
0
Rohit Sharma
30 June 2008
0
Rohit Sharma
15 November 2009
0
Ashish Gupra
31 October 2010
0
Ashish Gupta
30 December 2010
0
Ashish Gupta
28 February 2011
0
Ashish Gupta
30 April 2011
0
Ashish Gupta
28 July 2011
0
Ashish Gupta
31 August 2011
0
Ashish Gupta
20 November 2011
0
Ashish Gupta
05 January 2012
0
Ashish Gupta
20 February 2012
0
Ashish Gupta
23 April 2012
0
Ashish Gupta
02 January 2013
0
Ashish Gupta
29 July 2015
0
Ashish Gupta
29 September 2015
0
Ashish Gupta
29 October 2015
0
Rohit Sharma
20 June 2000
0
Rohit Sharma
28 February 2003
0
Punjab National Bank
21 June 1976
0
Rohit Sharma
19 April 2002
0
Rohit Sharma
30 October 2003
0
Rohit Sharma
26 August 2002
0
Rohit Sharma
30 August 2004
0
Rohit Sharma
28 December 2005
0
Mr Rohit Sharma
27 April 2006
0
Mr Rohit Sharma
28 February 2005
0
Rohit Sharma
30 October 2004
0
Others
04 January 2018
0
Rohit Sharma
30 June 2005
0
Punjab National Bank
29 September 2006
0
Rohit Sharma
22 November 2006
0
Rohit Sharma
27 October 2007
0
Rohit Sharma
27 December 2007
0
Rohit Sharma
29 February 2008
0
Rohit Sharma
31 October 2008
0
Rohit Sharma
30 December 2008
0
Rohit Sharma
31 December 2008
0
Rohit Sharma
28 February 2009
0
Rohit Sharma
30 May 2009
0
Rohit Sharma
30 June 2009
0
Rohit Sharma
30 October 2009
0
Rohit Sharma
24 December 2009
0
Ashish Gupta
16 March 2010
0
Ashish Gupta
30 April 2010
0
Ashish Gupta
30 June 2010
0
Ashish Gupta
19 September 2010
0
Ashish Gupta
30 June 2012
0
Ashish Gupta
28 February 2013
0
Ashish Gupta
08 April 2013
0
Ashish Gupta
08 September 2012
0
Ashish Gupta
15 June 2013
0
Ashish Gupta
19 August 2013
0
Mr. Ashish Gupta
26 October 2013
0
Ashish Gupta
29 August 2015
0
Rohit Sharma
28 February 2002
0
Rohit Sharma
25 April 2000
0
Rohit Sharma
19 December 2002
0
Rohit Sharma
28 February 2004
0
Rohit Sharma
29 June 2002
0
Rohit Sharma
30 June 2003
0
Rohit Sharma
30 April 2005
0
Rohit Sharma
30 August 2003
0
Rohit Sharma
30 October 2005
0
Rohit Sharma
30 December 2004
0
Rohit Sharma
30 August 2005
0
Others
18 January 2019
0
Others
20 October 2023
0
Others
21 August 2023
0
Others
08 June 2023
0
Others
27 March 2023
0
Others
21 February 2023
0
Others
08 December 2022
0
Others
29 October 2022
0
Others
31 August 2022
0
Hdfc Bank Limited
28 October 2022
0
Others
10 November 2016
0
Others
12 August 2019
0
Others
20 June 2022
0
Others
20 September 2017
0
Others
28 February 2022
0
Others
17 May 2017
0
Others
11 February 2017
0
Others
25 April 2022
0
Others
27 May 2021
0
Others
12 December 2019
0
Others
04 January 2017
0
Others
29 December 2017
0
Others
06 October 2021
0
Others
11 December 2021
0
Mr. Ashish Gupta
28 June 2015
0
Rohit Sharma
28 April 2003
0
Ashish Gupta
03 December 2012
0
Others
25 March 2021
0
Others
10 February 2021
0
Others
07 January 2021
0
Others
21 October 2020
0
Others
14 August 2020
0
Others
13 August 2020
0
Others
04 May 2020
0
Others
20 February 2020
0
Others
17 September 2019
0
Others
11 September 2019
0
Others
10 April 2019
0
Rohit Sharma
30 April 2004
0
Others
08 October 2018
0
Others
12 July 2018
0
Others
16 May 2018
0
Others
15 March 2018
0
Others
15 February 2018
0
Others
20 November 2017
0
Others
21 September 2016
0
Others
05 July 2016
0
Others
24 December 2018
0
Others
14 April 2017
0
Rohit Sharma
29 June 2006
0
Punjab National Bank
29 September 2006
0
Rohit Sharma
10 November 2006
0
Others
20 December 2019
0
Rohit Sharma
31 January 2007
0
Rohit Sharma
28 February 2007
0
Others
28 July 2021
0
Rohit Sharma
30 May 2007
0
Rohit Sharma
22 October 2006
0
Rohit Sharma
20 August 2007
0
Rohit Sharma
30 August 2007
0
Rohit Sharma
29 April 2008
0
Rohit Sharma
30 June 2008
0
Rohit Sharma
15 November 2009
0
Ashish Gupra
31 October 2010
0
Ashish Gupta
30 December 2010
0
Ashish Gupta
28 February 2011
0
Ashish Gupta
30 April 2011
0
Ashish Gupta
28 July 2011
0
Ashish Gupta
31 August 2011
0
Ashish Gupta
20 November 2011
0
Ashish Gupta
05 January 2012
0
Ashish Gupta
20 February 2012
0
Ashish Gupta
23 April 2012
0
Ashish Gupta
02 January 2013
0
Ashish Gupta
29 July 2015
0
Ashish Gupta
29 September 2015
0
Ashish Gupta
29 October 2015
0
Rohit Sharma
20 June 2000
0
Rohit Sharma
28 February 2003
0
Punjab National Bank
21 June 1976
0
Rohit Sharma
19 April 2002
0
Rohit Sharma
30 October 2003
0
Rohit Sharma
26 August 2002
0
Rohit Sharma
30 August 2004
0
Rohit Sharma
28 December 2005
0
Mr Rohit Sharma
27 April 2006
0
Mr Rohit Sharma
28 February 2005
0
Rohit Sharma
30 October 2004
0
Others
04 January 2018
0
Rohit Sharma
30 June 2005
0
Punjab National Bank
29 September 2006
0
Rohit Sharma
22 November 2006
0
Rohit Sharma
27 October 2007
0
Rohit Sharma
27 December 2007
0
Rohit Sharma
29 February 2008
0
Rohit Sharma
31 October 2008
0
Rohit Sharma
30 December 2008
0
Rohit Sharma
31 December 2008
0
Rohit Sharma
28 February 2009
0
Rohit Sharma
30 May 2009
0
Rohit Sharma
30 June 2009
0
Rohit Sharma
30 October 2009
0
Rohit Sharma
24 December 2009
0
Ashish Gupta
16 March 2010
0
Ashish Gupta
30 April 2010
0
Ashish Gupta
30 June 2010
0
Ashish Gupta
19 September 2010
0
Ashish Gupta
30 June 2012
0
Ashish Gupta
28 February 2013
0
Ashish Gupta
08 April 2013
0
Ashish Gupta
08 September 2012
0
Ashish Gupta
15 June 2013
0
Ashish Gupta
19 August 2013
0
Mr. Ashish Gupta
26 October 2013
0
Ashish Gupta
29 August 2015
0
Rohit Sharma
28 February 2002
0
Rohit Sharma
25 April 2000
0
Rohit Sharma
19 December 2002
0
Rohit Sharma
28 February 2004
0
Rohit Sharma
29 June 2002
0
Rohit Sharma
30 June 2003
0
Rohit Sharma
30 April 2005
0
Rohit Sharma
30 August 2003
0
Rohit Sharma
30 October 2005
0
Rohit Sharma
30 December 2004
0
Rohit Sharma
30 August 2005
0
Others
18 January 2019
0

Frequently Asked Questions

What is the date on which the Punjab kashmir finance limited incorporated?

Punjab kashmir finance limited was incorporated on 13 October 1958 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Punjab kashmir finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punjab kashmir finance limited?

9 of directors are associated with the company.

What is the number of directors associated with Punjab kashmir finance limited?

9 of directors are associated with the company.

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