# PKF FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PKF FINANCE LIMITED, CIN U65921PB1994PLC014314, as read on 2026-10-05.

- CIN: U65921PB1994PLC014314
- Status on the register: Active
- Incorporated: 1994-03-11
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹12,00,00,000
- Paid-up capital: ₹8,33,86,350
- Registered office in: Jalandhar, Punjab

## Charges registered against its assets

20 open and 129 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,12,92,000 | open | 2026-07-24 |  |  |
| IDBI Trusteeship Services Limited | ₹3,26,38,000 | open | 2026-05-05 |  |  |
| IDBI Trusteeship Services Limited | ₹3,91,63,000 | open | 2026-03-28 |  |  |
| IDBI Trusteeship Services Limited | ₹2,89,20,000 | open | 2026-01-28 |  |  |
| Ashish Gupta | ₹2,77,37,000 | open | 2025-11-28 |  |  |
| Ashish Gupta | ₹2,23,74,000 | open | 2025-09-27 |  |  |
| HDFC BANK LIMITED | ₹66,80,000 | open | 2025-09-22 |  |  |
| Ashish Gupta | ₹4,89,53,000 | open | 2025-07-25 |  |  |
| Ashish Gupta | ₹3,53,97,000 | open | 2025-04-25 |  |  |
| Ashish Gupta | ₹3,03,91,000 | open | 2025-03-05 |  |  |
| Ashish Gupta | ₹2,74,79,000 | open | 2025-01-15 |  |  |
| Ashish gupta | ₹1,53,16,000 | open | 2024-11-08 |  |  |
| Ashish Gupta | ₹3,86,85,000 | open | 2024-09-04 |  |  |
| Ashish Gupta | ₹1,48,67,000 | open | 2024-06-24 |  |  |
| Ashish Gupta | ₹1,23,15,000 | open | 2024-04-24 |  |  |
| Ashish Gupta | ₹1,92,00,000 | open | 2024-02-10 |  |  |
| Ashish Gupta | ₹1,76,89,000 | open | 2024-01-03 |  |  |
| Ashish Gupta | ₹2,31,91,000 | open | 2023-11-04 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹9,65,57,000 | open | 2017-12-29 | 2025-08-31 |  |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | open | 2014-10-18 | 2023-11-18 |  |
| Mr. Ashish Gupta | ₹1,60,97,000 | closed | 2023-08-19 |  | 2026-07-31 |
| Ashish Gupta | ₹1,09,93,000 | closed | 2023-07-06 |  | 2026-05-31 |
| Ashish Gupta | ₹1,05,00,000 | closed | 2023-04-20 |  | 2026-02-28 |
| Ashish Gupta | ₹2,28,84,000 | closed | 2023-04-20 |  | 2026-03-31 |
| Ashish Gupta | ₹2,84,11,000 | closed | 2023-01-02 |  | 2025-11-30 |
| Ashish Gupta | ₹1,96,78,000 | closed | 2022-11-17 |  | 2025-09-30 |
| Ashish Gupta | ₹1,52,40,000 | closed | 2022-09-20 |  | 2025-07-31 |
| Ashish Gupta | ₹2,24,74,000 | closed | 2022-07-15 |  | 2025-05-31 |
| Ashish Gupta | ₹2,81,60,000 | closed | 2022-04-21 |  | 2025-03-31 |
| Ashish Gupta | ₹2,93,28,000 | closed | 2022-02-28 |  | 2025-01-31 |
| Ashish Gupta | ₹3,62,63,000 | closed | 2022-01-03 |  | 2024-11-30 |
| Ashish Gupta | ₹2,10,66,000 | closed | 2021-10-26 |  | 2024-09-30 |
| Ashish Gupta | ₹3,54,22,000 | closed | 2021-08-26 |  | 2024-07-31 |
| Ashish Gupta | ₹1,16,60,000 | closed | 2021-06-21 |  | 2024-05-31 |
| Ashish Gupta | ₹3,00,99,000 | closed | 2021-03-15 |  | 2026-01-30 |
| Ashish Gupta | ₹3,96,83,000 | closed | 2021-01-06 |  | 2025-11-30 |
| Ashish Gupta | ₹3,51,67,000 | closed | 2020-10-26 |  | 2025-07-31 |
| Ashish Gupta | ₹3,38,19,000 | closed | 2020-10-26 |  | 2025-09-30 |
| Mr. Ashish Gupta | ₹4,07,45,000 | closed | 2020-08-11 |  | 2025-05-31 |
| Mr. Ashish Gupta | ₹46,75,000 | closed | 2020-05-26 |  | 2025-03-31 |
| Mr. Ashish Gupta | ₹1,79,63,000 | closed | 2020-04-27 |  | 2025-01-31 |
| Mr. Ashish Gupta | ₹1,76,75,000 | closed | 2020-02-12 |  | 2024-11-30 |
| Ashish Gupta | ₹1,27,50,000 | closed | 2019-12-20 |  | 2024-09-30 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,65,00,000 | closed | 2019-12-12 |  | 2021-09-23 |
| Ashish Gupta | ₹66,40,000 | closed | 2019-10-12 |  | 2022-08-31 |
| Ashish Gupta | ₹2,05,26,000 | closed | 2018-12-24 |  | 2024-05-06 |
| ASHISH GUPTA | ₹3,86,69,000 | closed | 2018-10-10 |  | 2024-05-06 |
| ASHISH GUPTA | ₹2,88,84,000 | closed | 2018-07-12 |  | 2024-05-06 |
| ASHISH GUPTA | ₹2,00,65,000 | closed | 2018-06-16 |  | 2023-05-20 |
| ASHISH GUPTA | ₹2,84,45,000 | closed | 2018-05-16 |  | 2023-10-30 |
| ASHISH GUPTA | ₹1,45,39,000 | closed | 2018-02-15 |  | 2023-02-27 |
| Ashish Gupta | ₹2,05,57,000 | closed | 2018-01-04 |  | 2023-02-27 |
| Ashish Gupta | ₹1,34,85,000 | closed | 2017-11-20 |  | 2022-10-15 |
| Ashish Gupta | ₹1,37,94,000 | closed | 2017-10-20 |  | 2022-08-29 |
| Ashish Gupta | ₹1,22,50,000 | closed | 2017-07-24 |  | 2022-05-31 |
| Ashish Gupta | ₹1,39,70,000 | closed | 2017-06-27 |  | 2022-07-22 |
| Ashish Gupta | ₹1,44,33,000 | closed | 2017-05-17 |  | 2022-02-28 |
| Ashish Gupta | ₹48,48,000 | closed | 2017-04-14 |  | 2022-01-31 |
| Ashish Gupta | ₹57,23,000 | closed | 2017-01-04 |  | 2020-05-12 |
| Mr. Ashish Gupta | ₹1,19,07,000 | closed | 2016-12-05 |  | 2021-12-18 |
| Mr. Ashish Gupta | ₹2,97,13,000 | closed | 2016-10-10 |  | 2021-08-03 |
| Mr. Ashish Gupta | ₹1,44,99,000 | closed | 2016-08-08 |  | 2021-07-23 |
| ASHISH GUPTA | ₹1,79,81,000 | closed | 2015-10-29 |  | 2021-07-09 |
| ASHISH GUPTA | ₹1,55,59,000 | closed | 2015-09-29 |  | 2020-08-04 |
| ASHISH GUPTA | ₹1,52,01,000 | closed | 2015-08-29 |  | 2021-01-06 |
| ASHISH GUPTA | ₹1,38,01,000 | closed | 2015-07-29 |  | 2020-05-21 |
| Mr. Ashish Gupta | ₹87,02,000 | closed | 2015-06-25 |  | 2020-05-06 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2014-10-18 |  | 2016-01-15 |
| Mr. Ashish Gupta | ₹33,38,000 | closed | 2013-10-26 |  | 2020-07-16 |
| Ashish Gupta | ₹1,71,44,000 | closed | 2013-08-19 |  | 2016-09-07 |
| Ashish Gupta | ₹1,27,79,000 | closed | 2013-06-16 |  | 2016-08-08 |
| Ashish Gupta | ₹1,72,65,000 | closed | 2013-04-08 |  | 2017-03-09 |
| Ashish Gupta | ₹2,04,09,000 | closed | 2013-02-28 |  | 2017-11-30 |
| Ashish Gupta | ₹1,67,40,000 | closed | 2012-12-31 |  | 2016-11-22 |
| Ashish Gupta | ₹1,28,80,000 | closed | 2012-12-03 |  | 2016-01-29 |
| ASHISH GUPTA | ₹1,64,44,000 | closed | 2012-06-30 |  | 2016-08-16 |
| ASHISH GUPTA | ₹1,71,60,000 | closed | 2012-04-23 |  | 2015-10-31 |
| ASHISH GUTPA | ₹1,77,45,000 | closed | 2012-02-20 |  | 2019-01-14 |
| ASHISH GUPTA | ₹1,96,72,000 | closed | 2012-01-05 |  | 2014-12-13 |
| Ashish Gupta | ₹2,27,93,000 | closed | 2011-11-20 |  | 2020-07-16 |
| Ashish Gupta | ₹1,79,82,000 | closed | 2011-08-31 |  | 2019-01-14 |
| Ashish Gupta | ₹1,92,99,000 | closed | 2011-07-28 |  | 2015-01-14 |
| Ashish Gupta | ₹2,24,29,000 | closed | 2011-04-30 |  | 2017-03-17 |
| Ashish Gupta | ₹1,51,99,000 | closed | 2011-02-28 |  | 2017-03-17 |
| Ashish Gupta | ₹1,38,61,000 | closed | 2010-12-30 |  | 2019-02-19 |
| Ashish Gupta | ₹2,01,77,000 | closed | 2010-10-31 |  | 2015-11-30 |
| Ashish Gupta | ₹1,63,09,000 | closed | 2010-09-19 |  | 2015-08-01 |
| Ashish Gupta | ₹1,06,77,000 | closed | 2010-06-30 |  | 2015-05-31 |
| Ashish Gupta | ₹1,54,01,000 | closed | 2010-04-30 |  | 2015-05-10 |
| Ashish Gupta | ₹74,89,000 | closed | 2010-03-16 |  | 2013-08-28 |
| ROHIT SHARMA | ₹89,83,000 | closed | 2009-12-24 |  | 2013-02-19 |
| ROHIT SHARMA | ₹1,21,10,000 | closed | 2009-11-15 |  | 2012-12-24 |
| ROHIT SHARMA | ₹83,96,000 | closed | 2009-10-30 |  | 2015-10-05 |
| ROHIT SHARMA | ₹83,73,000 | closed | 2009-06-30 |  | 2012-11-03 |
| ROHIT SHARMA | ₹85,03,000 | closed | 2009-05-30 |  | 2012-10-05 |
| ROHIT SHARMA | ₹97,41,000 | closed | 2009-02-28 |  | 2015-09-29 |
| ROHIT SHARMA | ₹1,00,39,000 | closed | 2008-12-31 |  | 2012-08-03 |
| ROHIT SHARMA | ₹2,14,000 | closed | 2008-12-30 |  | 2011-02-05 |
| ROHIT SHARMA | ₹51,12,000 | closed | 2008-10-31 |  | 2012-02-17 |
| ROHIT SHARMA | ₹1,24,94,000 | closed | 2008-06-30 |  | 2012-01-10 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,75,00,000 | closed | 2008-05-08 |  | 2011-05-10 |
| ROHIT SHARMA | ₹92,87,000 | closed | 2008-04-29 |  | 2014-12-10 |
| ROHIT SHARMA | ₹1,03,28,000 | closed | 2008-02-29 |  | 2014-08-23 |
| ROHIT SHARMA | ₹1,01,22,000 | closed | 2007-12-27 |  | 2015-09-22 |
| ROHIT SHARMA | ₹1,42,14,000 | closed | 2007-10-27 |  | 2014-09-30 |
| ROHIT SHARMA | ₹1,72,08,000 | closed | 2007-08-30 |  | 2014-08-30 |
| ROHIT SHARMA | ₹1,88,69,000 | closed | 2007-08-20 |  | 2014-09-25 |
| ROHIT SHARMA | ₹2,25,77,000 | closed | 2007-05-30 |  | 2015-05-31 |
| ROHIT SHARMA | ₹91,33,000 | closed | 2007-02-28 |  | 2015-07-28 |
| ROHIT SHARMA | ₹78,30,000 | closed | 2007-01-31 |  | 2012-03-16 |
| ROHIT SHARMA | ₹1,09,97,000 | closed | 2006-11-22 |  | 2014-03-08 |
| ROHIT SHARMA | ₹1,58,24,000 | closed | 2006-11-10 |  | 2014-10-01 |
| ROHIT SHARMA | ₹1,09,97,000 | closed | 2006-10-22 |  | 2014-03-08 |
| ROHIT SHARMA | ₹1,31,75,000 | closed | 2006-06-29 |  | 2011-11-17 |
| ROHIT SHARMA | ₹82,43,000 | closed | 2006-04-27 |  | 2011-11-07 |
| ROHIT SHARMA | ₹77,86,000 | closed | 2005-10-30 |  | 2012-01-17 |
| ROHIT SHARMA | ₹40,66,000 | closed | 2005-06-30 |  | 2011-10-15 |
| ROHIT SHARMA | ₹53,75,000 | closed | 2005-04-30 |  | 2011-08-10 |
| ROHIT SHARMA | ₹54,00,000 | closed | 2005-02-28 |  | 2011-12-27 |
| ROHIT SHARMA | ₹53,13,000 | closed | 2004-10-30 |  | 2011-11-05 |
| ROHIT SHARMA | ₹75,84,000 | closed | 2004-08-30 |  | 2009-03-14 |
| ROHIT SHARMA | ₹1,05,16,000 | closed | 2004-06-30 |  | 2009-03-14 |
| ROHIT SHARMA | ₹1,15,86,000 | closed | 2004-04-30 |  | 2014-09-11 |
| ROHIT SHARMA | ₹64,86,000 | closed | 2004-02-28 |  | 2009-03-14 |
| ROHIT SHARMA | ₹65,15,000 | closed | 2003-10-30 |  | 2010-10-27 |
| ROHIT SHARMA | ₹96,86,000 | closed | 2003-08-30 |  | 2011-05-20 |
| ROHIT SHARMA | ₹71,23,000 | closed | 2003-06-30 |  | 2009-03-14 |
| Rohit Sharma | ₹58,51,000 | closed | 2003-04-28 |  | 2007-08-31 |
| ROHIT SHARMA | ₹35,12,000 | closed | 2003-02-28 |  | 2011-05-12 |
| ROHIT SHARMA | ₹13,14,000 | closed | 2002-12-19 |  | 2007-01-31 |
| ROHIT SHARMA | ₹35,54,000 | closed | 2002-10-22 |  | 2008-04-20 |
| ROHIT SHARMA | ₹43,17,000 | closed | 2002-08-26 |  | 2009-02-12 |
| ROHIT SHARMA | ₹22,56,000 | closed | 2002-06-29 |  | 2006-07-10 |
| ROHIT SHARMA | ₹22,56,000 | closed | 2002-06-29 |  | 2014-09-25 |
| ROHIT SHARMA | ₹35,87,000 | closed | 2002-04-19 |  | 2008-04-20 |
| ROHIT SHARMA | ₹59,72,000 | closed | 2001-10-29 |  | 2009-02-12 |
| ROHIT SHARMA | ₹43,41,000 | closed | 2001-08-30 |  | 2009-02-12 |
| ROHIT SHARMA | ₹57,70,000 | closed | 2001-04-30 |  | 2009-02-12 |
| ROHIT SHARMA | ₹59,49,000 | closed | 2001-02-28 |  | 2007-01-31 |
| ROHIT SHARMA | ₹35,38,000 | closed | 2000-12-29 |  | 2008-04-20 |
| ROHIT SHARMA | ₹72,60,000 | closed | 2000-10-28 |  | 2009-02-12 |
| ROHIT SHARMA | ₹82,68,000 | closed | 2000-08-24 |  | 2009-02-12 |
| ROHIT SHARMA | ₹96,73,000 | closed | 2000-06-20 |  | 2009-03-12 |
| ROHIT SHARMA | ₹64,60,000 | closed | 2000-04-25 |  | 2009-03-12 |
| ROHIT SHARMA | ₹48,88,000 | closed | 2000-02-28 |  | 2014-12-24 |
| ROHIT SHARMA | ₹64,08,000 | closed | 2000-02-10 |  | 2015-01-02 |
| Oriental Bank of Commerce | ₹5,00,00,000 | closed | 2000-01-25 | 2011-03-03 | 2014-10-18 |
| THE PUNJAB CO- OPRATIVE BANK LTD. | ₹10,00,000 | closed | 1994-11-07 | 1994-11-07 | 2014-10-18 |
| ORIENTAL BANK OF COMMERCE | ₹20,00,000 | closed | 1994-11-07 | 2000-01-25 | 2014-10-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921PB1994PLC014314

## Source

- This page: https://entiva.in/companies/pkf-finance-limited-u65921pb1994plc014314
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921PB1994PLC014314
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.