PKF FINANCE LIMITED

PKF FINANCE LIMITED (CIN: U65921PB1994PLC014314) is a Public company incorporated on 11 Mar 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 83386350.00.
PKF FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PKF FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PKF FINANCE LIMITED is FIRST FLOOR, BALBIR TOWER,NAMDEV CHOWK, G.T ROAD,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921PB1994PLC014314
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/11/1994
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	FIRST FLOOR, BALBIR TOWER,NAMDEV CHOWK, G.T ROAD,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	83386350
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PKF FINANCE LIMITED

Previous CIN

Previous CIN:

U65921PB1994PLC014314

Regulatory Filings for PKF FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PKF FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PKF FINANCE LIMITED

Litigation Report for PKF FINANCE LIMITED

Obtain a detailed list of all legal cases that PKF FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PKF FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PKF FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PKF FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PKF FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PKF FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00583970	ALOK SONDHI	Managing Director	2015-09-12
	SONIA GABA	Company Secretary	2016-06-01
02833514	BALJIT SINGH	Director	2020-03-22
00271646	CHETAN KUMAR KALIA	Director	2020-03-22
07806310	ASHIM SONDHI	Whole-time director	2017-09-23
00154748	VIVEK SONDHI .	Managing Director	2015-09-12
07806310	ASHIM SONDHI	Managing Director	2024-08-01
06430363	PARMOD KUMAR SHARMA	Director	2024-09-23
07573018	VANDANA SONDHI	Director	2024-09-23
08145181	ANURADHA SONDHI	Director	2024-09-23
10714669	DINESH KAPUR	Director	2024-09-23
10659594	AJAY PAL SINGH	Director	2024-09-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100886645	Open	02/10/2024	No Data Available
100848571	Open	01/03/2024	No Data Available
100817926	Open	11/04/2023	No Data Available
100812948	Open	01/02/2023	No Data Available
100772421	Open	08/19/2023	No Data Available
100749606	Open	07/06/2023	No Data Available
100747734	Open	11/17/2022	No Data Available
100717590	Open	04/20/2023	No Data Available
100717589	Open	04/20/2023	No Data Available
100688765	Open	09/20/2022	No Data Available
100595926	Open	07/15/2022	No Data Available
100111666	Closed	06/27/2017	07/22/2022
100580759	Open	04/21/2022	No Data Available
100552267	Open	02/28/2022	No Data Available
100100691	Closed	05/17/2017	02/28/2022
100116290	Closed	07/24/2017	05/31/2022
100536377	Open	01/03/2022	No Data Available
100097600	Closed	04/14/2017	01/31/2022
100065474	Closed	12/05/2016	12/18/2021
100312121	Closed	12/12/2019	09/23/2021
100144738	Open	12/29/2017	No Data Available
100502879	Open	10/26/2021	No Data Available
10414727	Closed	02/28/2013	11/30/2017
10302614	Closed	07/28/2011	01/14/2015
10113580	Closed	06/30/2008	01/10/2012
100476350	Open	08/26/2021	No Data Available
100458814	Open	06/21/2021	No Data Available
100435878	Open	03/15/2021	No Data Available
100406903	Open	01/06/2021	No Data Available
100393285	Open	10/26/2020	No Data Available
100393280	Open	10/26/2020	No Data Available
100364251	Open	08/11/2020	No Data Available
100338860	Open	05/26/2020	No Data Available
100329967	Open	02/12/2020	No Data Available
100297883	Closed	10/12/2019	08/31/2022
100233487	Closed	12/24/2018	05/06/2024
100214570	Closed	10/10/2018	05/06/2024
100199973	Closed	07/12/2018	05/06/2024
10437497	Closed	06/16/2013	08/08/2016
100179292	Closed	05/16/2018	10/30/2023
100157898	Closed	02/15/2018	02/27/2023
100135713	Closed	11/20/2017	10/15/2022
100130902	Closed	10/20/2017	08/29/2022
100074561	Closed	01/04/2017	05/12/2020
100058567	Closed	10/10/2016	08/03/2021
100187826	Closed	06/16/2018	05/20/2023
10009986	Closed	06/29/2006	11/17/2011
100313623	Open	12/20/2019	No Data Available
10040388	Closed	02/28/2007	07/28/2015
10065663	Closed	08/20/2007	09/25/2014
10076092	Closed	10/27/2007	09/30/2014
10082850	Closed	12/27/2007	09/22/2015
10103455	Closed	05/08/2008	05/10/2011
10131201	Closed	10/31/2008	02/17/2012
10138977	Closed	12/30/2008	02/05/2011
10139203	Closed	12/31/2008	08/03/2012
10149449	Closed	02/28/2009	09/29/2015
10166691	Closed	06/30/2009	11/03/2012
10183038	Closed	10/30/2009	10/05/2015
10188457	Closed	11/15/2009	12/24/2012
10211172	Closed	03/16/2010	08/28/2013
10243753	Closed	09/19/2010	08/01/2015
10250631	Closed	10/31/2010	11/30/2015
10274730	Closed	02/28/2011	03/17/2017
10308544	Closed	08/31/2011	01/14/2019
10337567	Closed	02/20/2012	01/14/2019
10354529	Closed	04/23/2012	10/31/2015
10397139	Closed	12/03/2012	01/29/2016
10427034	Closed	04/08/2013	03/09/2017
10449241	Closed	08/19/2013	09/07/2016
10528953	Closed	10/18/2014	01/15/2016
10584704	Closed	06/25/2015	05/06/2020
10601390	Closed	09/29/2015	08/04/2020
80007608	Closed	06/29/2002	07/10/2006
80022968	Closed	02/28/2001	01/31/2007
80042479	Closed	12/29/2000	04/20/2008
80052919	Closed	06/30/2004	03/14/2009
80052921	Closed	10/30/2004	11/05/2011
80058077	Closed	04/30/2004	09/11/2014
80063237	Closed	08/30/2003	05/20/2011
80064000	Closed	04/27/2006	11/07/2011
90169325	Closed	02/28/2000	12/24/2014
90169358	Closed	04/25/2000	03/12/2009
90169384	Closed	06/20/2000	03/12/2009
90169419	Closed	08/24/2000	02/12/2009
90169531	Closed	04/30/2001	02/12/2009
90169579	Closed	08/30/2001	02/12/2009
90169602	Closed	10/29/2001	02/12/2009
90169693	Closed	08/26/2002	02/12/2009
90170098	Closed	02/28/2005	12/27/2011
90170170	Closed	06/30/2005	10/15/2011
90172436	Closed	11/07/1994	10/18/2014
90172443	Closed	11/07/1994	10/18/2014
100047826	Closed	08/08/2016	07/23/2021
90170146	Closed	04/30/2005	08/10/2011
10024704	Closed	11/10/2006	10/01/2014
10025394	Closed	11/22/2006	03/08/2014
10027695	Closed	10/22/2006	03/08/2014
100336411	Open	04/27/2020	No Data Available
10035964	Closed	01/31/2007	03/16/2012
10056351	Closed	05/30/2007	05/31/2015
10068288	Closed	08/30/2007	08/30/2014
10092779	Closed	02/29/2008	08/23/2014
10102874	Closed	04/29/2008	12/10/2014
10158967	Closed	05/30/2009	10/05/2012
10195281	Closed	12/24/2009	02/19/2013
10219287	Closed	04/30/2010	05/10/2015
10230084	Closed	06/30/2010	05/31/2015
10260942	Closed	12/30/2010	02/19/2019
10286522	Closed	04/30/2011	03/17/2017
10322606	Closed	11/20/2011	07/16/2020
10332739	Closed	01/05/2012	12/13/2014
10367243	Closed	06/30/2012	08/16/2016
10402376	Closed	12/31/2012	11/22/2016
10458446	Closed	10/26/2013	07/16/2020
10528952	Open	10/18/2014	No Data Available
10590770	Closed	07/29/2015	05/21/2020
10596546	Closed	08/29/2015	01/06/2021
10610656	Closed	10/29/2015	07/09/2021
80033306	Closed	01/25/2000	10/18/2014
80035595	Closed	04/28/2003	08/31/2007
80042478	Closed	04/19/2002	04/20/2008
80042480	Closed	10/22/2002	04/20/2008
80052918	Closed	02/28/2004	03/14/2009
80052920	Closed	08/30/2004	03/14/2009
80063238	Closed	02/28/2003	05/12/2011
80064497	Closed	10/30/2005	01/17/2012
90169311	Closed	02/10/2000	01/02/2015
90169450	Closed	10/28/2000	02/12/2009
90169679	Closed	06/29/2002	09/25/2014
90169739	Closed	12/19/2002	01/31/2007
90169812	Closed	06/30/2003	03/14/2009
90169862	Closed	10/30/2003	10/27/2010
100152532	Closed	01/04/2018	02/27/2023

Prosecution Details of PKF FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PKF FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PKF FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PKF FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PKF FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PKF FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FIRST FLOOR, BALBIR TOWER,NAMDEV CHOWK, G.T ROAD,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001

Auditors of PKF FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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