Company Information

CIN
L65110PB1992PLC012488
Status
Date of Incorporation
20 July 1992
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
123,868,300
Authorised Capital
150,000,000

Directors

Yaduvendra Mathur
Yaduvendra Mathur
Director/Designated Partner
for over 1 year
Vijay Kumar Sareen
Vijay Kumar Sareen
Director/Designated Partner
for about 2 years
Meghal Gupta
Meghal Gupta
Director/Designated Partner
for about 3 years
Shiv Dyal Chugh
Shiv Dyal Chugh
Director/Designated Partner
for over 5 years
Kumar Shalya Gupta
Kumar Shalya Gupta
Manager/Secretary
for over 1 year
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
for about 4 years
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for over 1 year
Chandan Chugh
Chandan Chugh
Director/Designated Partner
for about 24 years

Past Directors

Aditi Kapur
Aditi Kapur
Additional Director
over 3 years ago
Drishti Sharma
Drishti Sharma
Company Secretary
about 9 years ago
Jagdish Lal Gaba
Jagdish Lal Gaba
Director
almost 10 years ago
Neelam Kohli
Neelam Kohli
Director
almost 10 years ago
Subhash Chander Sikka
Subhash Chander Sikka
Director
almost 10 years ago
Rohin Chugh
Rohin Chugh
Director
over 21 years ago
Gurdial Singh
Gurdial Singh
Director
over 32 years ago
Jatinder Singh Makkar
Jatinder Singh Makkar
Director
over 32 years ago

Charges

30 Crore
16 October 2019
Agile Finserv Private Limited
1 Crore
28 June 2018
Shriram Transport Finance Company Limited
50 Lak
12 January 2018
Mr. Ashish Gupta
81 Lak
13 January 2017
Midland Financiers Doaba Limited
1 Crore
30 September 2013
Atam Parkash Sharma
2 Crore
18 January 2005
Col. (retd.) Gurdeep Singh
29 Lak
15 October 2004
Capital Local Area Bank Limited
2 Crore
29 August 2000
Indian Bank
1 Lak
27 May 2017
Mand Hire Purchase Private Limited
75 Lak
28 January 2013
Atam Parkash Sharma
1 Crore
10 May 2011
Atam Parkash Sharma
92 Lak
20 March 2013
Atam Parkash Sharma
88 Lak
27 June 2012
Atam Parkash Sharma
1 Crore
27 May 2013
S.atam Parkash Sharma
83 Lak
31 August 2010
Atam Parkash Sharma
27 Lak
20 December 2010
Atam Parkash Sharma
88 Lak
22 December 2011
Atam Parkash Sharma
86 Lak
23 May 2009
Atam Parkash Sharma
50 Lak
27 August 2009
Atam Parkash Sharma
34 Lak
02 May 2008
Atam Parkash Sharma
26 Lak
24 February 2009
Atam Parkash Sharma
99 Lak
30 January 2008
Atam Parkash Sharma
26 Lak
20 November 2007
Atam Parkash Sharma
21 Lak
07 May 2007
Atam Parkash Sharma
10 Lak
06 August 2007
Atam Parkash Sharma
39 Lak
19 January 2007
Atam Parkash Sharma
13 Lak
24 July 2006
Atam Parakash Sharma
1 Lak
27 November 2009
Atam Parkash Sharma
49 Lak
31 August 2010
Atam Parkash Sharma
36 Lak
25 November 2006
Atam Parkash Sharma
21 Lak
28 January 2004
Capt (retd) Gurdeep Singh
51 Lak
12 July 2004
Col. (retd.) Gurdeep Singh
43 Lak
19 October 2004
Col. (retd.) Gurdeep Singh
43 Lak
05 April 2004
Col. (retd.) Gurdeep Singh
26 Lak
09 September 2021
Catalyst Trusteeship Limited
1 Crore
29 July 2021
Exclusive Leasing And Finance Private Limited
1 Crore
24 May 2021
Catalyst Trusteeship Limited
70 Lak
09 April 2021
Catalyst Trusteeship Limited
1 Crore
01 March 2021
Exclusive Leasing And Finance Private Limited
2 Crore
20 January 2021
Catalyst Trusteeship Limited
3 Crore
29 December 2020
Agile Finserv Private Limited
4 Crore
28 November 2020
Catalyst Trusteeship Limited
1 Crore
15 September 2020
Agile Finserv Private Limited
3 Crore
03 August 2020
Exclusive Leasing And Finance Limited
2 Crore
30 October 2023
State Bank Of India
0
20 October 2023
Others
0
13 October 2023
Others
0
06 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
29 August 2023
Others
0
18 August 2023
Others
0
29 July 2023
Others
0
12 July 2023
Others
0
31 May 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
30 December 2022
State Bank Of India
0
28 December 2022
Others
0
22 November 2022
Others
0
19 September 2022
Others
0
29 September 2022
Others
0
17 September 2022
Others
0
31 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
25 May 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
12 May 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
25 October 2021
Others
0
29 January 2022
Others
0
13 January 2017
Others
0
20 September 2021
Others
0
09 September 2021
Others
0
16 October 2019
Others
0
28 June 2018
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 May 2017
Others
0
03 August 2020
Others
0
15 September 2020
Others
0
28 November 2020
Others
0
29 December 2020
Others
0
20 January 2021
Others
0
01 March 2021
Others
0
09 April 2021
Others
0
24 May 2021
Others
0
29 July 2021
Others
0
27 August 2009
Atam Parkash Sharma
0
12 January 2018
Others
0
15 October 2004
Capital Local Area Bank Limited
0
29 August 2000
Indian Bank
0
05 April 2004
Col. (retd.) Gurdeep Singh
0
22 December 2011
Atam Parkash Sharma
0
30 September 2013
Others
0
27 May 2013
S.atam Parkash Sharma
0
20 November 2007
Atam Parkash Sharma
0
06 August 2007
Atam Parkash Sharma
0
27 June 2012
Atam Parkash Sharma
0
28 January 2004
Capt (retd) Gurdeep Singh
0
28 January 2013
Atam Parkash Sharma
0
20 March 2013
Atam Parkash Sharma
0
12 July 2004
Col. (retd.) Gurdeep Singh
0
19 October 2004
Col. (retd.) Gurdeep Singh
0
18 January 2005
Col. (retd.) Gurdeep Singh
0
10 May 2011
Atam Parkash Sharma
0
20 December 2010
Atam Parkash Sharma
0
31 August 2010
Atam Parkash Sharma
0
27 November 2009
Atam Parkash Sharma
0
23 May 2009
Atam Parkash Sharma
0
24 February 2009
Atam Parkash Sharma
0
02 May 2008
Atam Parkash Sharma
0
30 January 2008
Atam Parkash Sharma
0
07 May 2007
Atam Parkash Sharma
0
19 January 2007
Atam Parkash Sharma
0
25 November 2006
Atam Parkash Sharma
0
24 July 2006
Atam Parakash Sharma
0
31 August 2010
Atam Parkash Sharma
0
30 October 2023
State Bank Of India
0
20 October 2023
Others
0
13 October 2023
Others
0
06 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
29 August 2023
Others
0
18 August 2023
Others
0
29 July 2023
Others
0
12 July 2023
Others
0
31 May 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
30 December 2022
State Bank Of India
0
28 December 2022
Others
0
22 November 2022
Others
0
19 September 2022
Others
0
29 September 2022
Others
0
17 September 2022
Others
0
31 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
25 May 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
12 May 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
25 October 2021
Others
0
29 January 2022
Others
0
13 January 2017
Others
0
20 September 2021
Others
0
09 September 2021
Others
0
16 October 2019
Others
0
28 June 2018
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 May 2017
Others
0
03 August 2020
Others
0
15 September 2020
Others
0
28 November 2020
Others
0
29 December 2020
Others
0
20 January 2021
Others
0
01 March 2021
Others
0
09 April 2021
Others
0
24 May 2021
Others
0
29 July 2021
Others
0
27 August 2009
Atam Parkash Sharma
0
12 January 2018
Others
0
15 October 2004
Capital Local Area Bank Limited
0
29 August 2000
Indian Bank
0
05 April 2004
Col. (retd.) Gurdeep Singh
0
22 December 2011
Atam Parkash Sharma
0
30 September 2013
Others
0
27 May 2013
S.atam Parkash Sharma
0
20 November 2007
Atam Parkash Sharma
0
06 August 2007
Atam Parkash Sharma
0
27 June 2012
Atam Parkash Sharma
0
28 January 2004
Capt (retd) Gurdeep Singh
0
28 January 2013
Atam Parkash Sharma
0
20 March 2013
Atam Parkash Sharma
0
12 July 2004
Col. (retd.) Gurdeep Singh
0
19 October 2004
Col. (retd.) Gurdeep Singh
0
18 January 2005
Col. (retd.) Gurdeep Singh
0
10 May 2011
Atam Parkash Sharma
0
20 December 2010
Atam Parkash Sharma
0
31 August 2010
Atam Parkash Sharma
0
27 November 2009
Atam Parkash Sharma
0
23 May 2009
Atam Parkash Sharma
0
24 February 2009
Atam Parkash Sharma
0
02 May 2008
Atam Parkash Sharma
0
30 January 2008
Atam Parkash Sharma
0
07 May 2007
Atam Parkash Sharma
0
19 January 2007
Atam Parkash Sharma
0
25 November 2006
Atam Parkash Sharma
0
24 July 2006
Atam Parakash Sharma
0
31 August 2010
Atam Parkash Sharma
0
30 October 2023
State Bank Of India
0
20 October 2023
Others
0
13 October 2023
Others
0
06 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
29 August 2023
Others
0
18 August 2023
Others
0
29 July 2023
Others
0
12 July 2023
Others
0
31 May 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
30 December 2022
State Bank Of India
0
28 December 2022
Others
0
22 November 2022
Others
0
19 September 2022
Others
0
29 September 2022
Others
0
17 September 2022
Others
0
31 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
25 May 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
12 May 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
25 October 2021
Others
0
29 January 2022
Others
0
13 January 2017
Others
0
20 September 2021
Others
0
09 September 2021
Others
0
16 October 2019
Others
0
28 June 2018
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 May 2017
Others
0
03 August 2020
Others
0
15 September 2020
Others
0
28 November 2020
Others
0
29 December 2020
Others
0
20 January 2021
Others
0
01 March 2021
Others
0
09 April 2021
Others
0
24 May 2021
Others
0
29 July 2021
Others
0
27 August 2009
Atam Parkash Sharma
0
12 January 2018
Others
0
15 October 2004
Capital Local Area Bank Limited
0
29 August 2000
Indian Bank
0
05 April 2004
Col. (retd.) Gurdeep Singh
0
22 December 2011
Atam Parkash Sharma
0
30 September 2013
Others
0
27 May 2013
S.atam Parkash Sharma
0
20 November 2007
Atam Parkash Sharma
0
06 August 2007
Atam Parkash Sharma
0
27 June 2012
Atam Parkash Sharma
0
28 January 2004
Capt (retd) Gurdeep Singh
0
28 January 2013
Atam Parkash Sharma
0
20 March 2013
Atam Parkash Sharma
0
12 July 2004
Col. (retd.) Gurdeep Singh
0
19 October 2004
Col. (retd.) Gurdeep Singh
0
18 January 2005
Col. (retd.) Gurdeep Singh
0
10 May 2011
Atam Parkash Sharma
0
20 December 2010
Atam Parkash Sharma
0
31 August 2010
Atam Parkash Sharma
0
27 November 2009
Atam Parkash Sharma
0
23 May 2009
Atam Parkash Sharma
0
24 February 2009
Atam Parkash Sharma
0
02 May 2008
Atam Parkash Sharma
0
30 January 2008
Atam Parkash Sharma
0
07 May 2007
Atam Parkash Sharma
0
19 January 2007
Atam Parkash Sharma
0
25 November 2006
Atam Parkash Sharma
0
24 July 2006
Atam Parakash Sharma
0
31 August 2010
Atam Parkash Sharma
0
27 December 2023
Others
0
30 October 2023
State Bank Of India
0
20 October 2023
Others
0
13 October 2023
Others
0
06 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
29 August 2023
Others
0
18 August 2023
Others
0
29 July 2023
Others
0
12 July 2023
Others
0
31 May 2023
Others
0
30 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
30 December 2022
State Bank Of India
0
28 December 2022
Others
0
22 November 2022
Others
0
19 September 2022
Others
0
29 September 2022
Others
0
17 September 2022
Others
0
31 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
25 May 2022
Others
0
30 June 2022
Others
0
30 May 2022
Others
0
12 May 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
25 October 2021
Others
0
29 January 2022
Others
0
13 January 2017
Others
0
20 September 2021
Others
0
09 September 2021
Others
0
16 October 2019
Others
0
28 June 2018
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 May 2017
Others
0
03 August 2020
Others
0
15 September 2020
Others
0
28 November 2020
Others
0
29 December 2020
Others
0
20 January 2021
Others
0
01 March 2021
Others
0
09 April 2021
Others
0
24 May 2021
Others
0
29 July 2021
Others
0
27 August 2009
Atam Parkash Sharma
0
12 January 2018
Others
0
15 October 2004
Capital Local Area Bank Limited
0
29 August 2000
Indian Bank
0
05 April 2004
Col. (retd.) Gurdeep Singh
0
22 December 2011
Atam Parkash Sharma
0
30 September 2013
Others
0
27 May 2013
S.atam Parkash Sharma
0
20 November 2007
Atam Parkash Sharma
0
06 August 2007
Atam Parkash Sharma
0
27 June 2012
Atam Parkash Sharma
0
28 January 2004
Capt (retd) Gurdeep Singh
0
28 January 2013
Atam Parkash Sharma
0
20 March 2013
Atam Parkash Sharma
0
12 July 2004
Col. (retd.) Gurdeep Singh
0
19 October 2004
Col. (retd.) Gurdeep Singh
0
18 January 2005
Col. (retd.) Gurdeep Singh
0
10 May 2011
Atam Parkash Sharma
0
20 December 2010
Atam Parkash Sharma
0
31 August 2010
Atam Parkash Sharma
0
27 November 2009
Atam Parkash Sharma
0
23 May 2009
Atam Parkash Sharma
0
24 February 2009
Atam Parkash Sharma
0
02 May 2008
Atam Parkash Sharma
0
30 January 2008
Atam Parkash Sharma
0
07 May 2007
Atam Parkash Sharma
0
19 January 2007
Atam Parkash Sharma
0
25 November 2006
Atam Parkash Sharma
0
24 July 2006
Atam Parakash Sharma
0
31 August 2010
Atam Parkash Sharma
0

Documents

Form ADT-3-05022021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form MSME FORM I-25122020_signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(5)-18122020
Declaration by first director-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020

Frequently Asked Questions

What is the incorporation date of the Phf leasing limited?

Incorporation date of the company is 20 July 1992 .

What is the state of the Phf leasing limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Phf leasing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phf leasing limited?

Phf leasing limited has appointed 16 of directors.

Who are the appointed Directors in Phf leasing limited?

The appointed directors in the company are:

  • Vijay kumar bhandari
  • Shiv dyal chugh
  • Jatinder singh makkar
  • Chandan chugh
  • Aditi kapur
  • Rohin chugh
  • Subhash chander sikka
  • Gurdial singh
  • Neelam kohli
  • Jagdish lal gaba
  • Yaduvendra mathur
  • Kumar shalya gupta
  • Vijay kumar sareen
  • Drishti sharma
  • Ashwani kumar jindal
  • Meghal gupta