SHREE GANGA FINANCE PRIVATE LIMITED

SHREE GANGA FINANCE PRIVATE LIMITED (CIN: U60210PB1957PTC002205) is a Private company incorporated on 28 Mar 1957. 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. 110000000.00 and its paid-up capital is Rs. 54669020.00.
SHREE GANGA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHREE GANGA FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE GANGA FINANCE PRIVATE LIMITED is 2ND FLOOR BIX 2-2841/11, BIX, G.T. ROAD, CIVIL LIN,ES,Jalandhar,JALANDHAR,Punjab,India,144001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60210PB1957PTC002205
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/28/1957
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	2ND FLOOR BIX 2-2841/11, BIX, G.T. ROAD, CIVIL LIN,ES,Jalandhar,JALANDHAR,Punjab,India,144001

Key Numbers

Authorised Capital:	110000000
Paid up Capital:	54669020
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE GANGA FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U60210PB1957PTC002205

Regulatory Filings for SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREE GANGA FINANCE PRIVATE LIMITED

Litigation Report for SHREE GANGA FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHREE GANGA FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE GANGA FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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
02466416	RAVINDRA SINGH RATHORE	Director	2016-03-15
02440461	VIKAS KATODA KATODA	Director	2016-03-15
10849729	RAKESH KUMAR	Director	2024-12-09
08735044	RUBY AGRAWAL	Director	2024-12-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100894316	Open	03/13/2024	No Data Available
100892805	Open	03/31/2024	No Data Available
100891468	Open	03/20/2024	No Data Available
100888804	Open	03/14/2024	No Data Available
100888509	Open	03/07/2024	No Data Available
100877423	Open	02/27/2024	No Data Available
100877420	Open	02/26/2024	No Data Available
100876546	Open	01/31/2024	No Data Available
100874508	Open	03/04/2024	No Data Available
100874222	Open	02/08/2024	No Data Available
100871196	Open	02/16/2024	No Data Available
100833947	Open	11/30/2023	No Data Available
100823188	Open	08/18/2023	No Data Available
100822469	Open	11/10/2023	No Data Available
100821272	Open	11/02/2023	No Data Available
100794736	Open	10/09/2023	No Data Available
100792804	Open	09/27/2023	No Data Available
100784192	Open	09/14/2023	No Data Available
100782101	Open	09/22/2023	No Data Available
100766767	Open	07/31/2023	No Data Available
100765775	Open	08/09/2023	No Data Available
100755137	Open	07/28/2023	No Data Available
100734764	Open	03/25/2023	No Data Available
100732193	Open	03/22/2023	No Data Available
100732089	Open	02/28/2023	No Data Available
100702861	Open	03/23/2023	No Data Available
100690984	Open	03/10/2023	No Data Available
100689772	Open	03/22/2023	No Data Available
100652805	Open	11/30/2022	No Data Available
100651763	Open	12/09/2022	No Data Available
100625951	Open	10/21/2022	No Data Available
100611618	Open	09/25/2022	No Data Available
100609932	Open	08/22/2022	No Data Available
100591271	Open	06/24/2022	No Data Available
100598594	Open	07/28/2022	No Data Available
100599312	Open	07/28/2022	No Data Available
100563681	Open	03/30/2022	No Data Available
100511587	Closed	12/03/2021	08/28/2023
100504024	Open	11/18/2021	No Data Available
100482401	Open	09/04/2021	No Data Available
100514519	Open	12/24/2021	No Data Available
100268712	Closed	05/30/2019	12/01/2021
100224470	Closed	12/20/2018	11/12/2020
100235531	Closed	01/30/2019	12/05/2022
100239927	Open	01/30/2019	No Data Available
100244619	Closed	03/04/2019	11/19/2020
100247937	Closed	03/22/2019	12/07/2022
100255375	Closed	03/29/2019	06/12/2021
100270844	Closed	06/15/2019	12/21/2022
100273383	Closed	07/04/2019	07/05/2021
100291286	Closed	09/17/2019	12/07/2022
100297620	Closed	10/23/2019	08/16/2021
100302412	Closed	11/15/2019	12/02/2022
100320854	Closed	01/22/2020	03/17/2023
100322251	Closed	02/05/2020	08/29/2022
100328659	Closed	03/05/2020	12/02/2022
100362423	Closed	07/24/2020	02/19/2021
100366832	Closed	08/31/2020	10/18/2023
100390421	Closed	11/20/2020	11/30/2022
100425315	Closed	03/15/2021	04/01/2024
100426555	Closed	03/19/2021	06/23/2023
100473742	Closed	08/25/2021	06/29/2023
100214390	Closed	10/24/2018	11/02/2020
100207004	Closed	09/07/2018	05/26/2020
100204394	Closed	08/31/2018	12/11/2020
100203921	Closed	08/31/2018	05/12/2021
100194637	Closed	08/01/2018	09/09/2020
100131428	Closed	09/25/2017	10/12/2018
100158589	Closed	02/07/2018	02/20/2019
100190381	Closed	06/13/2018	08/17/2020

Prosecution Details of SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE 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 SHREE GANGA FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2ND FLOOR BIX 2-2841/11, BIX, G.T. ROAD, CIVIL LIN,ES,Jalandhar,JALANDHAR,Punjab,India,144001

Auditors of SHREE GANGA FINANCE PRIVATE 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

View this company on

Finanvo Technowire