DOABA FINSERV PRIVATE LIMITED

DOABA FINSERV PRIVATE LIMITED (CIN: U65921PB1967PTC002691) is a Private company incorporated on 04 Feb 1967. 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. 20000000.00 and its paid-up capital is Rs. 19160600.00.
DOABA FINSERV 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.
DOABA FINSERV PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DOABA FINSERV PRIVATE LIMITED is 38-B, Police Line Road,Jalandhar,Jalandhar,Punjab,India,144001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921PB1967PTC002691
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/04/1967
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	38-B, Police Line Road,Jalandhar,Jalandhar,Punjab,India,144001

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	19160600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DOABA FINSERV PRIVATE LIMITED

Previous CIN

Previous CIN:

U65921PB1967PTC002691

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

Access the complete report for DOABA FINSERV PRIVATE LIMITED

Litigation Report for DOABA FINSERV PRIVATE LIMITED

Obtain a detailed list of all legal cases that DOABA FINSERV 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 DOABA FINSERV PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV 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
01006778	RENU AGGARWAL	Director	2021-10-25
00685786	PARMINDER SINGH	Director	2021-10-05
02887250	PULKIT AGGARWAL	Managing Director	2021-10-05
07063662	OJASWI AGGARWAL	Director	2022-09-30
10095218	ADHISH AGGARWAL	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100023290	Open	03/25/2016	No Data Available
100043997	Open	07/25/2016	No Data Available
100063320	Open	11/07/2016	No Data Available
100128199	Open	08/21/2017	No Data Available
10013494	Closed	07/28/2006	07/24/2015
100200003	Open	07/23/2018	No Data Available
10028250	Closed	11/25/2006	07/24/2015
10036171	Closed	01/19/2007	07/24/2015
10036172	Closed	01/19/2007	07/24/2015
10052593	Closed	05/10/2007	07/24/2015
10052594	Closed	05/10/2007	07/24/2015
10065783	Closed	08/16/2007	07/24/2015
10079306	Closed	11/25/2007	07/24/2015
10087607	Closed	01/29/2008	07/24/2015
10102677	Closed	05/05/2008	07/24/2015
10119647	Closed	08/11/2008	07/24/2015
10119648	Closed	08/11/2008	07/24/2015
10132231	Closed	11/18/2008	07/24/2015
10147374	Closed	01/26/2009	07/24/2015
10159487	Closed	05/08/2009	07/24/2015
10176032	Closed	08/27/2009	07/24/2015
10176038	Closed	08/27/2009	07/24/2015
10188411	Closed	11/20/2009	07/24/2015
10239157	Closed	08/27/2010	07/24/2015
10245402	Closed	09/30/2010	07/24/2015
10258726	Closed	12/20/2010	07/24/2015
10272134	Closed	03/03/2011	07/24/2015
10289402	Closed	05/11/2011	07/24/2015
10313827	Closed	09/30/2011	05/16/2019
10329766	Closed	12/21/2011	05/16/2019
10343813	Closed	03/01/2012	05/16/2019
10355327	Closed	04/25/2012	05/16/2019
10385372	Closed	08/17/2012	05/16/2019
10385397	Closed	08/17/2012	05/16/2019
10400786	Closed	12/12/2012	05/16/2019
10417572	Closed	03/12/2013	05/16/2019
10431196	Closed	05/16/2013	05/16/2019
10460379	Closed	10/29/2013	05/16/2019
10563855	Open	03/25/2015	No Data Available
10585614	Open	06/29/2015	No Data Available
10596149	Open	08/26/2015	No Data Available
10619450	Open	12/28/2015	No Data Available
80044767	Closed	02/16/2000	05/31/2008
80044768	Closed	04/15/2000	05/31/2008
80044769	Closed	07/15/2000	05/31/2008
80044770	Closed	10/25/2000	05/31/2008
80044771	Closed	01/11/2001	05/31/2008
80044772	Closed	04/25/2001	05/31/2008
80044773	Closed	10/25/2002	05/31/2008
80044774	Closed	01/31/2003	07/24/2015
80044775	Closed	01/31/2003	05/31/2008
80044776	Closed	05/07/2003	05/31/2008
80044777	Closed	08/01/2003	07/24/2015
80044778	Closed	11/01/2003	07/24/2015
80044779	Closed	01/20/2004	07/24/2015
80044780	Closed	05/15/2004	07/24/2015
80044781	Closed	07/23/2004	05/31/2008
80044782	Closed	11/06/2004	07/24/2015
80044783	Closed	01/20/2005	05/31/2008
80045091	Closed	01/19/1998	05/31/2008
80045092	Closed	04/27/1998	05/31/2008
80045093	Closed	06/30/1998	05/31/2008
80045094	Closed	09/30/1998	05/31/2008
80045095	Closed	12/31/1998	05/31/2008
80045096	Closed	03/31/1999	05/31/2008
80045097	Closed	06/30/1999	05/31/2008
80045098	Closed	09/30/1999	05/31/2008
80045099	Closed	08/01/2003	05/31/2008
80045100	Closed	11/01/2003	05/31/2008
80045101	Closed	05/15/2004	05/16/2019
80045102	Closed	11/06/2004	05/31/2008
90168111	Closed	06/29/1987	05/21/2019
90169526	Closed	04/25/2001	05/16/2019
90169899	Closed	01/20/2004	03/31/2008
90169948	Closed	05/15/2004	03/31/2008
90172368	Closed	03/31/1998	05/16/2019

Prosecution Details of DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV 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 DOABA FINSERV PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	38-B, Police Line Road,Jalandhar,Jalandhar,Punjab,India,144001

Auditors of DOABA FINSERV 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