Pkf Finance Limited

1994 | Jalandhar, Punjab (India) | Active
Last Updated:

About Pkf Finance Limited

Pkf Finance Limited is a active public limited company incorporated on 11 Mar 1994 in Jalandhar, Punjab, India. With 31 Year, 5 Months in the financial services sector, it has an authorized capital of ₹12.00 Cr and paid-up capital of ₹8.34 Cr. Pkf Finance Limited excels in Financial Services, driving industry innovation. As of 30 Jul 2025, it is led by 8 directors.

Company Details

  • Address:

    First Floor Balbir Tower Namdev Chowk, G.T Road India, Jalandhar - I, Punjab, India, 144001

  • CIN/LLPIN:

    U65921PB1994PLC014314

  • Incorporation Date:

    11 Mar 1994

  • Authorized Capital:

    ₹12.00 Cr

  • Paid-Up Capital:

    ₹8.34 Cr

  • ROC Code:

    Roc Chandigarh

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Vivek Sondhi

Managing Director

Appointed: 11 Mar 1994

Baljit Singh

Director

Appointed: 21 Mar 2015

Parmod Kumar Sharma

Director

Appointed: 24 May 2024

Vandana Sondhi

Director

Appointed: 24 May 2024

Ashim Sondhi

Managing Director

Appointed: 01 Apr 2017

Anuradha Sondhi

Director

Appointed: 24 May 2024

Charges (Loans)

Charge Details

Date Lender Amount Status
15 Jan 2025 Others ₹2.75 Cr Open
08 Nov 2024 Others ₹1.53 Cr Open
04 Sep 2024 Others ₹3.87 Cr Open
24 Jun 2024 Others ₹1.49 Cr Open
24 Apr 2024 Others ₹1.23 Cr Open
10 Feb 2024 Others ₹1.92 Cr Open
03 Jan 2024 Others ₹1.77 Cr Open
04 Nov 2023 Others ₹2.32 Cr Open
19 Aug 2023 Others ₹1.61 Cr Open
06 Jul 2023 Others ₹1.10 Cr Open
20 Apr 2023 Others ₹1.05 Cr Open
20 Apr 2023 Others ₹2.29 Cr Open
02 Jan 2023 Others ₹2.84 Cr Open
17 Nov 2022 Others ₹1.97 Cr Open
20 Sep 2022 Others ₹1.52 Cr Open
15 Jul 2022 Others ₹2.25 Cr Open
21 Apr 2022 Others ₹2.82 Cr Open
15 Mar 2021 Others ₹3.01 Cr Open
06 Jan 2021 Others ₹3.97 Cr Open
26 Oct 2020 Others ₹3.52 Cr Open
26 Oct 2020 Others ₹3.38 Cr Open
11 Aug 2020 Others ₹4.07 Cr Open
26 May 2020 Others ₹4.68 M Open
29 Dec 2017 Others ₹6.21 Cr Open
18 Oct 2014 Others ₹10.00 Cr Open
28 Feb 2022 Others ₹2.93 Cr Satisfied
03 Jan 2022 Others ₹3.63 Cr Satisfied
26 Oct 2021 Others ₹2.11 Cr Satisfied
26 Aug 2021 Others ₹3.54 Cr Satisfied
21 Jun 2021 Others ₹1.17 Cr Satisfied
27 Apr 2020 Others ₹1.80 Cr Satisfied
12 Feb 2020 Others ₹1.77 Cr Satisfied
20 Dec 2019 Others ₹1.28 Cr Satisfied
12 Dec 2019 Others ₹4.65 Cr Satisfied
12 Oct 2019 Others ₹6.64 M Satisfied
24 Dec 2018 Others ₹2.05 Cr Satisfied
10 Oct 2018 Others ₹3.87 Cr Satisfied
12 Jul 2018 Others ₹2.89 Cr Satisfied
16 Jun 2018 Others ₹2.01 Cr Satisfied
16 May 2018 Others ₹2.84 Cr Satisfied
15 Feb 2018 Others ₹1.45 Cr Satisfied
04 Jan 2018 Others ₹2.06 Cr Satisfied
20 Nov 2017 Others ₹1.35 Cr Satisfied
20 Oct 2017 Others ₹1.38 Cr Satisfied
24 Jul 2017 Others ₹1.23 Cr Satisfied
27 Jun 2017 Others ₹1.40 Cr Satisfied
17 May 2017 Others ₹1.44 Cr Satisfied
14 Apr 2017 Others ₹4.85 M Satisfied
04 Jan 2017 Others ₹5.72 M Satisfied
05 Dec 2016 Others ₹1.19 Cr Satisfied
10 Oct 2016 Others ₹2.97 Cr Satisfied
08 Aug 2016 Others ₹1.45 Cr Satisfied
29 Oct 2015 Ashish Gupta ₹1.80 Cr Satisfied
29 Sep 2015 Ashish Gupta ₹1.56 Cr Satisfied
29 Aug 2015 Ashish Gupta ₹1.52 Cr Satisfied
29 Jul 2015 Ashish Gupta ₹1.38 Cr Satisfied
25 Jun 2015 Mr. Ashish Gupta ₹8.70 M Satisfied
18 Oct 2014 Punjab National Bank ₹1.00 Cr Satisfied
26 Oct 2013 Mr. Ashish Gupta ₹3.34 M Satisfied
19 Aug 2013 Ashish Gupta ₹1.71 Cr Satisfied
16 Jun 2013 Ashish Gupta ₹1.28 Cr Satisfied
08 Apr 2013 Ashish Gupta ₹1.73 Cr Satisfied
28 Feb 2013 Ashish Gupta ₹2.04 Cr Satisfied
31 Dec 2012 Ashish Gupta ₹1.67 Cr Satisfied
03 Dec 2012 Ashish Gupta ₹1.29 Cr Satisfied
30 Jun 2012 Ashish Gupta ₹1.64 Cr Satisfied
23 Apr 2012 Ashish Gupta ₹1.72 Cr Satisfied
20 Feb 2012 Ashish Gutpa ₹1.77 Cr Satisfied
05 Jan 2012 Ashish Gupta ₹1.97 Cr Satisfied
20 Nov 2011 Ashish Gupta ₹2.28 Cr Satisfied
31 Aug 2011 Ashish Gupta ₹1.80 Cr Satisfied
28 Jul 2011 Ashish Gupta ₹1.93 Cr Satisfied
30 Apr 2011 Ashish Gupta ₹2.24 Cr Satisfied
28 Feb 2011 Ashish Gupta ₹1.52 Cr Satisfied
30 Dec 2010 Ashish Gupta ₹1.39 Cr Satisfied
31 Oct 2010 Ashish Gupta ₹2.02 Cr Satisfied
19 Sep 2010 Ashish Gupta ₹1.63 Cr Satisfied
30 Jun 2010 Ashish Gupta ₹1.07 Cr Satisfied
30 Apr 2010 Ashish Gupta ₹1.54 Cr Satisfied
16 Mar 2010 Ashish Gupta ₹7.49 M Satisfied
24 Dec 2009 Rohit Sharma ₹8.98 M Satisfied
15 Nov 2009 Rohit Sharma ₹1.21 Cr Satisfied
30 Oct 2009 Rohit Sharma ₹8.40 M Satisfied
30 Jun 2009 Rohit Sharma ₹8.37 M Satisfied
30 May 2009 Rohit Sharma ₹8.50 M Satisfied
28 Feb 2009 Rohit Sharma ₹9.74 M Satisfied
31 Dec 2008 Rohit Sharma ₹1.00 Cr Satisfied
30 Dec 2008 Rohit Sharma ₹0.21 M Satisfied
31 Oct 2008 Rohit Sharma ₹5.11 M Satisfied
30 Jun 2008 Rohit Sharma ₹1.25 Cr Satisfied
08 May 2008 Small Industries Development Bank Of India ₹2.75 Cr Satisfied
29 Apr 2008 Rohit Sharma ₹9.29 M Satisfied
29 Feb 2008 Rohit Sharma ₹1.03 Cr Satisfied
27 Dec 2007 Rohit Sharma ₹1.01 Cr Satisfied
27 Oct 2007 Rohit Sharma ₹1.42 Cr Satisfied
30 Aug 2007 Rohit Sharma ₹1.72 Cr Satisfied
20 Aug 2007 Rohit Sharma ₹1.89 Cr Satisfied
30 May 2007 Rohit Sharma ₹2.26 Cr Satisfied
28 Feb 2007 Rohit Sharma ₹9.13 M Satisfied
31 Jan 2007 Rohit Sharma ₹7.83 M Satisfied
22 Nov 2006 Rohit Sharma ₹1.10 Cr Satisfied
10 Nov 2006 Rohit Sharma ₹1.58 Cr Satisfied
22 Oct 2006 Rohit Sharma ₹1.10 Cr Satisfied
29 Jun 2006 Rohit Sharma ₹1.32 Cr Satisfied
27 Apr 2006 Rohit Sharma ₹8.24 M Satisfied
30 Oct 2005 Rohit Sharma ₹7.79 M Satisfied
30 Jun 2005 Rohit Sharma ₹4.07 M Satisfied
30 Apr 2005 Rohit Sharma ₹5.38 M Satisfied
28 Feb 2005 Rohit Sharma ₹5.40 M Satisfied
30 Oct 2004 Rohit Sharma ₹5.31 M Satisfied
30 Aug 2004 Rohit Sharma ₹7.58 M Satisfied
30 Jun 2004 Rohit Sharma ₹1.05 Cr Satisfied
30 Apr 2004 Rohit Sharma ₹1.16 Cr Satisfied
28 Feb 2004 Rohit Sharma ₹6.49 M Satisfied
30 Oct 2003 Rohit Sharma ₹6.52 M Satisfied
30 Aug 2003 Rohit Sharma ₹9.69 M Satisfied
30 Jun 2003 Rohit Sharma ₹7.12 M Satisfied
28 Apr 2003 Rohit Sharma ₹5.85 M Satisfied
28 Feb 2003 Rohit Sharma ₹3.51 M Satisfied
19 Dec 2002 Rohit Sharma ₹1.31 M Satisfied
22 Oct 2002 Rohit Sharma ₹3.55 M Satisfied
26 Aug 2002 Rohit Sharma ₹4.32 M Satisfied
29 Jun 2002 Rohit Sharma ₹2.26 M Satisfied
29 Jun 2002 Rohit Sharma ₹2.26 M Satisfied
19 Apr 2002 Rohit Sharma ₹3.59 M Satisfied
29 Oct 2001 Rohit Sharma ₹5.97 M Satisfied
30 Aug 2001 Rohit Sharma ₹4.34 M Satisfied
30 Apr 2001 Rohit Sharma ₹5.77 M Satisfied
28 Feb 2001 Rohit Sharma ₹5.95 M Satisfied
29 Dec 2000 Rohit Sharma ₹3.54 M Satisfied
28 Oct 2000 Rohit Sharma ₹7.26 M Satisfied
24 Aug 2000 Rohit Sharma ₹8.27 M Satisfied
20 Jun 2000 Rohit Sharma ₹9.67 M Satisfied
25 Apr 2000 Rohit Sharma ₹6.46 M Satisfied
28 Feb 2000 Rohit Sharma ₹4.89 M Satisfied
10 Feb 2000 Rohit Sharma ₹6.41 M Satisfied
25 Jan 2000 Oriental Bank Of Commerce ₹5.00 Cr Satisfied
07 Nov 1994 The Punjab Co- Oprative Bank Ltd. ₹1.00 M Satisfied
07 Nov 1994 Oriental Bank Of Commerce ₹2.00 M Satisfied

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