Company Information

CIN
Status
Date of Incorporation
13 October 1958
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
65,000,000
Authorised Capital
120,000,000

Directors

Ashim Sondhi
Ashim Sondhi
Director/Designated Partner
for almost 2 years
Alok Sondhi
Alok Sondhi
Director/Designated Partner
for over 9 years
Chetan Kumar Kalia
Chetan Kumar Kalia
Director/Designated Partner
for almost 39 years

Past Directors

Baljit Singh
Baljit Singh
Additional Director
almost 5 years ago
Vivek Sondhi .
Vivek Sondhi .
Whole Time Director
over 17 years ago
Mukesh Arora
Mukesh Arora
Company Secretary
over 22 years ago
Anil Kalia Kumar
Anil Kalia Kumar
Director
over 34 years ago
Jai Gupta Paul
Jai Gupta Paul
Director
almost 41 years ago
Raj Mohini Sondhi
Raj Mohini Sondhi
Director
about 56 years ago

Trademarks

P K F Punjab Kashmir Finance

[Class : 36] Deposits, Brokerage, Financing, Forex, Stock Broking, C API Tal Investments, Credit Bureaus, Debt Collection, Exchanging Money, Factoring, Financial Management And Valuations, Fiscal Assessments, Fund Investments, Guarantees, Installment And Financial Services Included In Class 36.

Charges

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

Documents

Form MGT-7-22012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(2)-23112023
Optional Attachment-(1)-23112023
Optional Attachment-(3)-23112023
Form MGT-7-23112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
Form AOC-4-23102023
Form PAS-6-07102023_signed
Form PAS-6-02102023_signed
Form PAS-6-01102023_signed
Form PAS-3-05012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Form MGT-14-26122022

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.