# DOABA FINSERV PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DOABA FINSERV PRIVATE LIMITED, CIN U65921PB1967PTC002691, as read on 2026-10-09.

- CIN: U65921PB1967PTC002691
- Status on the register: Active
- Incorporated: 1967-02-04
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,91,60,600
- Registered office in: Jalandhar, Punjab

## Charges registered against its assets

10 open and 67 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹30,01,158 | open | 2025-09-04 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹3,82,56,000 | open | 2018-07-23 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹39,00,000 | open | 2017-08-21 |  |  |
| Adv. Kumar Uttam | ₹2,07,97,000 | open | 2016-11-07 |  |  |
| Adv. Kumar Uttam | ₹53,10,000 | open | 2016-07-25 |  |  |
| Adv. Kumar Uttam | ₹1,82,14,000 | open | 2016-03-25 |  |  |
| CA Sangeeta Sharma | ₹1,11,66,000 | open | 2015-12-28 |  |  |
| CA Sangeeta Sharma | ₹98,89,000 | open | 2015-08-26 |  |  |
| CA Sangeeta Sharma | ₹30,13,000 | open | 2015-06-29 |  |  |
| The Citizens Urban Co-op. Bank Ltd. | ₹1,00,00,000 | open | 2015-03-25 |  |  |
| Brig. Swaran Singh Saini | ₹60,08,000 | closed | 2013-10-29 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹70,16,000 | closed | 2013-05-16 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹34,38,000 | closed | 2013-03-12 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹56,81,000 | closed | 2012-12-12 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹14,04,000 | closed | 2012-08-17 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹54,04,000 | closed | 2012-08-17 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹38,15,000 | closed | 2012-04-25 |  | 2019-05-16 |
| Brig.Swaran Singh Saini | ₹52,83,000 | closed | 2012-03-01 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹52,46,000 | closed | 2011-12-21 |  | 2019-05-16 |
| Brig Sawarn Singh Saini | ₹63,41,000 | closed | 2011-09-30 |  | 2019-05-16 |
| Brig. Swaran Singh Saini | ₹91,33,000 | closed | 2011-05-11 |  | 2015-07-24 |
| BRIG. SWARAN SINGH SAINI | ₹39,74,000 | closed | 2011-03-03 |  | 2015-07-24 |
| Brig. Swarn Singh | ₹44,21,000 | closed | 2010-12-20 |  | 2015-07-24 |
| Swaran Singh Saini | ₹99,35,000 | closed | 2010-09-30 |  | 2015-07-24 |
| Brig Swarn Singh | ₹11,87,000 | closed | 2010-08-27 |  | 2015-07-24 |
| BRIG. SWARAN SINGH SAINI | ₹62,79,000 | closed | 2009-11-20 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹15,85,000 | closed | 2009-08-27 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹17,81,000 | closed | 2009-08-27 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹65,31,000 | closed | 2009-05-08 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹44,05,000 | closed | 2009-01-26 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹35,52,000 | closed | 2008-11-18 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹17,99,000 | closed | 2008-08-11 |  | 2015-07-24 |
| BRIG. SWARN SINGH SAINI | ₹46,50,000 | closed | 2008-08-11 |  | 2015-07-24 |
| BRIG. SWARAN SINGH SAINI | ₹90,31,000 | closed | 2008-05-05 |  | 2015-07-24 |
| Brig. Swaran Singh Saini | ₹54,02,000 | closed | 2008-01-29 |  | 2015-07-24 |
| SWARN SINGH SAINI | ₹94,67,000 | closed | 2007-11-25 |  | 2015-07-24 |
| SWARAN SINGH SAINI | ₹73,99,000 | closed | 2007-08-16 |  | 2015-07-24 |
| S.SWARN SINGH SAINI | ₹47,95,000 | closed | 2007-05-10 |  | 2015-07-24 |
| S.SWARN SINGH SAINI | ₹22,73,000 | closed | 2007-05-10 |  | 2015-07-24 |
| SWARN SINGH SAINI | ₹11,42,000 | closed | 2007-01-19 |  | 2015-07-24 |
| SWARN SINGH SAINI | ₹16,97,000 | closed | 2007-01-19 |  | 2015-07-24 |
| S.SWARN SINGH SAINI | ₹56,19,000 | closed | 2006-11-25 |  | 2015-07-24 |
| S. SWARN SINGH SAINI | ₹52,96,000 | closed | 2006-07-28 |  | 2015-07-24 |
| BRIG SWARAN SINGH SAINI | ₹25,95,000 | closed | 2005-01-20 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹30,35,000 | closed | 2004-11-06 |  | 2015-07-24 |
| S SWARAN SINGH SAINI | ₹30,35,000 | closed | 2004-11-06 |  | 2008-05-31 |
| BRIG SWARAN SINGH SAINI | ₹55,35,000 | closed | 2004-07-23 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹58,53,000 | closed | 2004-05-15 |  | 2015-07-24 |
| S SWARAN SINGH SAINI | ₹58,53,000 | closed | 2004-05-15 |  | 2019-05-16 |
| BRIG. SWARAN SINGH SAINI | ₹58,53,000 | closed | 2004-05-15 |  | 2008-03-31 |
| BRIG. SWARAN SINGH SAINI | ₹43,04,000 | closed | 2004-01-20 |  | 2015-07-24 |
| BRIG. SWARAN SINGH SAINI | ₹43,04,000 | closed | 2004-01-20 |  | 2008-03-31 |
| BRIG SWARAN SINGH SAINI | ₹41,65,000 | closed | 2003-11-01 |  | 2015-07-24 |
| S SWARAN SINGH SAINI | ₹41,65,000 | closed | 2003-11-01 |  | 2008-05-31 |
| BRIG SWARAN SINGH SAINI | ₹50,39,000 | closed | 2003-08-01 |  | 2015-07-24 |
| S SWARAN SINGH SAINI | ₹50,39,000 | closed | 2003-08-01 |  | 2008-05-31 |
| BRIG SWARAN SINGH SAINI | ₹56,84,000 | closed | 2003-05-07 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹55,63,000 | closed | 2003-01-31 |  | 2015-07-24 |
| BRIG. SWARAN SINGH SAINI | ₹55,63,000 | closed | 2003-01-31 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹38,99,000 | closed | 2002-10-25 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹59,63,000 | closed | 2001-04-25 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹39,63,000 | closed | 2001-04-25 |  | 2019-05-16 |
| BRIG. SWARAN SINGH SAINI | ₹23,79,000 | closed | 2001-01-11 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹25,78,000 | closed | 2000-10-25 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹43,34,000 | closed | 2000-07-15 |  | 2008-05-31 |
| BRIG. SWARAN SINGH SAINI | ₹33,57,000 | closed | 2000-04-15 |  | 2008-05-31 |
| BRIG.SWARN SINGH SAINI | ₹32,52,000 | closed | 2000-02-16 |  | 2008-05-31 |
| S SWARAN SINGH SAINI | ₹25,46,000 | closed | 1999-09-30 |  | 2008-05-31 |
| S SWARAN SINGH SAINI | ₹32,62,000 | closed | 1999-06-30 |  | 2008-05-31 |
| S. SWARAN SINGH SAINI | ₹38,20,000 | closed | 1999-03-31 |  | 2008-05-31 |
| S. SWARAN SINGH SAINI | ₹28,76,000 | closed | 1998-12-31 |  | 2008-05-31 |
| S. SWARAN SINGH SAINI | ₹20,10,000 | closed | 1998-09-30 |  | 2008-05-31 |
| S SWARN SINGH SAINI | ₹23,43,000 | closed | 1998-06-30 |  | 2008-05-31 |
| S SWARAN SINGH SAINI | ₹23,18,000 | closed | 1998-04-27 |  | 2008-05-31 |
| DEBENTURE HOLDER | ₹25,46,000 | closed | 1998-03-31 | 2000-01-11 | 2019-05-16 |
| S. SWARAN SINGH SAINI | ₹2,21,000 | closed | 1998-01-19 |  | 2008-05-31 |
| BANK OF MAHARASHTRA | ₹5,00,000 | closed | 1987-06-29 |  | 2019-05-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921PB1967PTC002691

## Source

- This page: https://entiva.in/companies/doaba-finserv-private-limited-u65921pb1967ptc002691
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921PB1967PTC002691
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
