# PUNJAB KASHMIR FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PUNJAB KASHMIR FINANCE LIMITED, CIN U65921PB1958PLC002256, as read on 2026-10-05.

- CIN: U65921PB1958PLC002256
- Status on the register: Active
- Incorporated: 1958-10-13
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹12,00,00,000
- Paid-up capital: ₹6,50,00,000
- Registered office in: Jalandhar, Punjab

## Charges registered against its assets

22 open and 122 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 | ₹1,76,24,000 | open | 2026-08-26 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,34,90,000 | open | 2026-06-10 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,90,69,000 | open | 2026-04-03 |  |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,34,50,000 | open | 2026-02-09 |  |  |
| Ashish Gupta | ₹3,57,21,000 | open | 2025-12-27 |  |  |
| Ashish Gupta | ₹1,78,60,000 | open | 2025-10-27 |  |  |
| Ashish Gupta | ₹2,48,78,000 | open | 2025-08-27 |  |  |
| Ashish Gupta | ₹2,31,05,000 | open | 2025-06-12 |  |  |
| Ashish Gupta | ₹1,88,67,000 | open | 2025-04-18 |  |  |
| Ashish Gupta | ₹1,31,59,000 | open | 2025-02-21 |  |  |
| ASHISH GUPTA | ₹1,80,49,000 | open | 2024-12-28 |  |  |
| State Bank of India | ₹34,79,00,000 | open | 2024-11-13 | 2026-04-08 |  |
| Ashish Gupta | ₹3,69,87,000 | open | 2024-10-28 |  |  |
| Ashish Gupta | ₹1,71,09,000 | open | 2024-08-22 |  |  |
| Ashish Gupta | ₹18,06,000 | open | 2024-06-24 |  |  |
| Ashish Gupta | ₹1,33,55,000 | open | 2024-04-24 |  |  |
| Ashish Gupta | ₹1,97,04,000 | open | 2024-02-13 |  |  |
| Others | ₹1,01,00,000 | open | 2023-12-18 |  |  |
| Ashish Gupta | ₹2,43,91,000 | open | 2023-10-20 |  |  |
| HDFC BANK LIMITED | ₹69,50,000 | open | 2022-10-28 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹9,97,89,000 | open | 2017-12-29 | 2025-08-31 |  |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | open | 1976-06-21 | 2013-03-05 |  |
| Others | ₹2,26,10,000 | closed | 2023-08-21 |  | 2026-06-30 |
| Others | ₹1,34,58,000 | closed | 2023-06-08 |  | 2026-04-29 |
| Ashish gupta | ₹2,73,15,000 | closed | 2023-03-27 |  | 2026-01-31 |
| Ashish Gupta | ₹86,33,000 | closed | 2023-02-21 |  | 2025-12-31 |
| Others | ₹2,29,40,000 | closed | 2022-12-08 |  | 2025-10-31 |
| Ashish Gupta | ₹44,30,000 | closed | 2022-10-29 |  | 2025-08-31 |
| Others | ₹1,78,50,000 | closed | 2022-08-31 |  | 2025-06-30 |
| Ashish Gupta | ₹1,43,29,000 | closed | 2022-06-20 |  | 2025-04-30 |
| Ashish Gupta | ₹2,62,85,000 | closed | 2022-04-25 |  | 2025-02-28 |
| Ashish Gupta | ₹3,55,43,000 | closed | 2022-02-28 |  | 2024-12-31 |
| Ashish Gupta | ₹2,29,02,000 | closed | 2021-12-11 |  | 2024-10-31 |
| Ashish Gupta | ₹3,87,65,000 | closed | 2021-10-06 |  | 2024-08-31 |
| Ashish Gupta | ₹2,19,27,000 | closed | 2021-07-28 |  | 2024-06-30 |
| Ashish Gupta | ₹38,62,000 | closed | 2021-05-27 |  | 2022-05-30 |
| Ashish Gupta | ₹3,06,93,000 | closed | 2021-03-25 |  | 2026-02-27 |
| Ashish Gupta | ₹3,92,99,000 | closed | 2021-02-10 |  | 2025-12-31 |
| Ashish Gupta | ₹1,67,30,000 | closed | 2021-01-07 |  | 2025-10-31 |
| Ashish Gupta | ₹2,63,04,000 | closed | 2020-10-21 |  | 2025-08-31 |
| Mr. Ashish Gupta | ₹3,62,72,000 | closed | 2020-08-14 |  | 2025-06-30 |
| Mr. Ashish Gupta | ₹53,00,000 | closed | 2020-08-13 |  | 2025-04-30 |
| Mr. Ashish Gupta | ₹94,18,000 | closed | 2020-05-04 |  | 2025-02-28 |
| Mr. Ashish Gupta | ₹1,30,75,000 | closed | 2020-02-20 |  | 2024-12-31 |
| ASHISH GUPTA | ₹1,01,86,000 | closed | 2019-12-20 |  | 2022-10-31 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,70,00,000 | closed | 2019-12-12 |  | 2021-09-23 |
| ASHISH GUPTA | ₹1,23,60,000 | closed | 2019-09-17 |  | 2022-08-01 |
| PUNJAB NATIONAL BANK | ₹14,00,000 | closed | 2019-09-11 |  | 2026-03-06 |
| ASHISH GUPTA | ₹97,25,000 | closed | 2019-08-12 |  | 2022-06-29 |
| PUNJAB NATIONAL BANK | ₹13,40,000 | closed | 2019-04-10 |  | 2025-01-22 |
| ASHISH GUPTA | ₹1,27,44,000 | closed | 2019-01-18 |  | 2023-11-14 |
| ASHISH GUPTA | ₹3,70,60,000 | closed | 2018-12-24 |  | 2024-05-09 |
| ASHISH GUPTA | ₹3,66,60,000 | closed | 2018-10-08 |  | 2023-10-12 |
| ASHISH GUPTA | ₹1,53,14,000 | closed | 2018-07-12 |  | 2023-05-31 |
| ASHISH GUPTA | ₹1,50,60,000 | closed | 2018-05-16 |  | 2023-07-11 |
| ASHISH GUPTA | ₹3,50,22,000 | closed | 2018-03-15 |  | 2023-03-24 |
| ASHISH GUPTA | ₹2,23,59,000 | closed | 2018-02-15 |  | 2022-12-16 |
| ASHISH GUPTA | ₹2,53,60,000 | closed | 2018-01-04 |  | 2022-11-21 |
| ASHISH GUPTA | ₹1,81,44,000 | closed | 2017-11-20 |  | 2023-02-11 |
| Ashish Gupta | ₹1,17,87,000 | closed | 2017-09-20 |  | 2022-06-30 |
| Ashish Gupta | ₹96,01,000 | closed | 2017-05-17 |  | 2022-06-07 |
| ASHISH GUPTA | ₹25,73,000 | closed | 2017-04-14 |  | 2020-05-12 |
| Ashish Gupta | ₹1,09,05,000 | closed | 2017-02-11 |  | 2022-03-15 |
| Ashish Gupta | ₹1,55,62,000 | closed | 2017-01-04 |  | 2021-11-12 |
| Ashish Gupta | ₹1,59,05,000 | closed | 2016-11-10 |  | 2022-07-27 |
| Ashish gupta | ₹81,33,000 | closed | 2016-09-21 |  | 2019-11-12 |
| Ashish gupta | ₹1,37,59,000 | closed | 2016-07-05 |  | 2021-05-28 |
| ASHISH GUPTA | ₹37,49,000 | closed | 2015-10-29 |  | 2018-12-07 |
| ASHISH GUPTA | ₹1,36,87,000 | closed | 2015-09-29 |  | 2020-07-01 |
| ASHISH GUPTA | ₹1,24,70,000 | closed | 2015-08-29 |  | 2020-10-12 |
| ASHISH GUPTA | ₹68,10,000 | closed | 2015-07-29 |  | 2020-05-04 |
| Mr. Ashish Gupta | ₹1,73,94,000 | closed | 2015-06-28 |  | 2021-11-10 |
| MR. ASHISH GUPTA | ₹65,26,000 | closed | 2013-10-26 |  | 2020-07-16 |
| Ashish Gupta | ₹3,64,15,000 | closed | 2013-08-19 |  | 2020-07-16 |
| Ashish Gupta | ₹2,55,67,000 | closed | 2013-06-15 |  | 2018-09-21 |
| Ashish Gupta | ₹2,80,87,000 | closed | 2013-04-08 |  | 2016-12-02 |
| Ashish Gupta | ₹3,47,78,000 | closed | 2013-02-28 |  | 2019-08-16 |
| Ashish Gupta | ₹2,08,02,000 | closed | 2013-01-02 |  | 2016-11-22 |
| Ashish Gupta | ₹1,79,47,000 | closed | 2012-12-03 |  | 2015-10-08 |
| ASHISH GUPTA | ₹1,79,47,000 | closed | 2012-09-08 |  | 2015-10-08 |
| ASHISH GUPTA | ₹2,58,11,000 | closed | 2012-06-30 |  | 2017-01-10 |
| ASHISH GUPTA | ₹2,40,44,000 | closed | 2012-04-23 |  | 2016-09-28 |
| ASHISH GUPTA | ₹3,03,23,000 | closed | 2012-02-20 |  | 2019-01-14 |
| ASHISH GUPTA | ₹2,62,16,000 | closed | 2012-01-05 |  | 2019-01-14 |
| Ashish Gupta | ₹2,82,53,000 | closed | 2011-11-20 |  | 2020-07-16 |
| Ashish Gupta | ₹1,77,19,000 | closed | 2011-08-31 |  | 2015-02-16 |
| Ashish Gupta | ₹2,39,00,000 | closed | 2011-07-28 |  | 2015-01-30 |
| Ashish Gupta | ₹3,25,27,000 | closed | 2011-04-30 |  | 2016-09-28 |
| Ashish Gupta | ₹1,62,88,000 | closed | 2011-02-28 |  | 2017-03-17 |
| Ashish Gupta | ₹1,50,80,000 | closed | 2010-12-30 |  | 2018-10-05 |
| Ashish Gupra | ₹1,75,39,000 | closed | 2010-10-31 |  | 2015-11-30 |
| Ashish Gupta | ₹1,50,85,000 | closed | 2010-09-19 |  | 2015-08-03 |
| Ashish Gupta | ₹73,01,000 | closed | 2010-06-30 |  | 2015-07-31 |
| Ashish Gupta | ₹1,53,91,000 | closed | 2010-04-30 |  | 2014-07-21 |
| Ashish Gupta | ₹68,27,000 | closed | 2010-03-16 |  | 2013-06-11 |
| ROHIT SHARMA | ₹93,43,000 | closed | 2009-12-24 |  | 2015-01-10 |
| ROHIT SHARMA | ₹1,59,37,000 | closed | 2009-11-15 |  | 2013-01-31 |
| ROHIT SHARMA | ₹90,87,000 | closed | 2009-10-30 |  | 2012-10-22 |
| ROHIT SHARMA | ₹1,04,48,000 | closed | 2009-06-30 |  | 2012-09-29 |
| ROHIT SHARMA | ₹1,28,32,000 | closed | 2009-05-30 |  | 2012-11-03 |
| ROHIT SHARMA | ₹2,11,67,000 | closed | 2009-02-28 |  | 2015-09-29 |
| ROHIT SHARMA | ₹1,37,57,000 | closed | 2008-12-31 |  | 2015-09-29 |
| ROHIT SHARMA | ₹2,49,000 | closed | 2008-12-30 |  | 2011-02-05 |
| ROHIT SHARMA | ₹1,10,97,000 | closed | 2008-10-31 |  | 2012-02-24 |
| ROHIT SHARMA | ₹1,28,14,000 | closed | 2008-06-30 |  | 2014-11-10 |
| Rohit Sharma | ₹92,95,000 | closed | 2008-04-29 |  | 2015-10-09 |
| ROHIT SHARMA | ₹1,02,05,000 | closed | 2008-02-29 |  | 2014-10-04 |
| ROHIT SHARMA | ₹1,20,00,000 | closed | 2007-12-27 |  | 2013-10-22 |
| ROHIT SHARMA | ₹1,82,85,000 | closed | 2007-10-27 |  | 2014-05-30 |
| ROHIT SHARMA | ₹1,86,92,000 | closed | 2007-08-30 |  | 2014-08-26 |
| ROHIT SHARMA | ₹1,75,82,000 | closed | 2007-08-20 |  | 2015-01-10 |
| ROHIT SHARMA | ₹1,78,99,000 | closed | 2007-05-30 |  | 2014-06-14 |
| ROHIT SHARMA | ₹85,74,000 | closed | 2007-02-28 |  | 2015-10-09 |
| ROHIT SHARMA | ₹1,05,26,000 | closed | 2007-01-31 |  | 2014-08-09 |
| ROHIT SHARMA | ₹97,39,000 | closed | 2006-11-22 |  | 2014-12-26 |
| ROHIT SHARMA | ₹1,06,95,000 | closed | 2006-11-10 |  | 2014-09-30 |
| ROHIT SHARMA | ₹97,39,000 | closed | 2006-10-22 |  | 2014-12-29 |
| PUNJAB NATIONAL BANK | ₹5,75,000 | closed | 2006-09-29 |  | 2012-02-01 |
| PUNJAB NATIONAL BANK | ₹5,75,000 | closed | 2006-09-29 |  | 2012-02-01 |
| ROHIT SHARMA | ₹82,53,000 | closed | 2006-06-29 |  | 2012-09-06 |
| Mr rohit sharma | ₹83,36,000 | closed | 2006-04-27 |  | 2011-06-20 |
| ROHIT SHARMA | ₹61,13,000 | closed | 2005-12-28 |  | 2011-01-31 |
| ROHIT SHARMA | ₹69,07,000 | closed | 2005-10-30 |  | 2011-07-12 |
| ROHIT SHARMA | ₹46,79,000 | closed | 2005-08-30 |  | 2012-01-10 |
| ROHIT SHARMA | ₹41,54,000 | closed | 2005-06-30 |  | 2012-03-06 |
| ROHIT SHARMA | ₹76,44,000 | closed | 2005-04-30 |  | 2011-03-24 |
| MR ROHIT SHARMA | ₹76,07,000 | closed | 2005-02-28 |  | 2011-12-27 |
| ROHIT SHARMA | ₹82,83,000 | closed | 2004-12-30 |  | 2011-12-27 |
| ROHIT SHARMA | ₹58,86,000 | closed | 2004-10-30 |  | 2012-01-24 |
| ROHIT SHARMA | ₹49,14,000 | closed | 2004-08-30 |  | 2014-09-25 |
| ROHIT SHARMA | ₹61,65,000 | closed | 2004-04-30 |  | 2009-03-14 |
| ROHIT SHARMA | ₹76,81,000 | closed | 2004-02-28 |  | 2009-03-14 |
| ROHIT SHARMA | ₹51,88,000 | closed | 2003-10-30 |  | 2009-03-14 |
| ROHIT SHARMA | ₹1,02,62,000 | closed | 2003-08-30 |  | 2011-05-20 |
| ROHIT SHARMA | ₹47,87,000 | closed | 2003-06-30 |  | 2014-10-03 |
| Rohit Sharma | ₹29,71,000 | closed | 2003-04-28 |  | 2007-08-31 |
| ROHIT SHARMA | ₹29,64,000 | closed | 2003-02-28 |  | 2006-07-10 |
| ROHIT SHARMA | ₹46,82,000 | closed | 2002-12-19 |  | 2007-01-31 |
| ROHIT SHARMA | ₹56,46,000 | closed | 2002-08-26 |  | 2014-11-29 |
| ROHIT SHARMA | ₹37,51,000 | closed | 2002-06-29 |  | 2014-11-20 |
| Rohit Sharma | ₹46,40,000 | closed | 2002-04-19 |  | 2007-08-31 |
| Rohit Sharma | ₹22,46,000 | closed | 2002-02-28 |  | 2006-07-06 |
| ROHIT SHARMA | ₹72,01,000 | closed | 2000-06-20 |  | 2006-07-15 |
| ROHIT SHARMA | ₹56,12,000 | closed | 2000-04-25 |  | 2006-07-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921PB1958PLC002256

## Source

- This page: https://entiva.in/companies/punjab-kashmir-finance-limited-u65921pb1958plc002256
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921PB1958PLC002256
- 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.