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Under LiquidationJalandhar, PunjabSince 1968

Syal Finance Limited

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Set up in 1968 in Jalandhar. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹120.38 crore from 5 lenders.

CINU65921PB1968PLC002750
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58 years at a glance

Loans against its assets, and when today's people joined

19701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredJatinder Kumar S/O SH K D Rai, up to ₹15 crore, 28 Mar 1998 to still openRavinder Malik S/O SH Ramesh Malik, up to ₹5 crore, 15 Feb 2000 to still openRavinder Malik S/O SH Ramesh Malik, up to ₹5 crore, 18 Jul 2000 to still openRavinder Malik S/O SH Ramesh Malik, up to ₹38.14 lakh, 25 Oct 2000 to still openRavinder Malik S/O Sh. Ramesh Malik, up to ₹5 crore, 11 Jan 2001 to still openRavinder Malik S/O SH Ramesh Malik, up to ₹15 crore, 23 May 2002 to still openJatinder Kumar S/O SH K D Rai, up to ₹15 crore, 14 Jul 2003 to still openJatinder Kumar S/O Shri K O Raj, up to ₹15 crore, 4 Aug 2003 to still openJatinder Kumar S/O K D Rai, up to ₹15 crore, 9 Jan 2004 to still openJatinder Kumar S/O SH K D Rai, up to ₹15 crore, 28 Jul 2004 to still openJatinder Kumar S/O SH K D Rai, up to ₹15 crore, 20 Nov 2004 to still openShashi Syal, Director, joined 22 Apr 1988Varun Syal, Director, joined 30 Aug 1997Sumit Syal, Director, joined 30 Sept 1999Karan Syal, Managing Director, joined 30 Oct 2002
RegisteredLoan still openSomeone joined, and is still there
  • 1968Registered on 7 Mar 1968.
  • 2004Its biggest loan against assets, ₹15 crore with Jatinder Kumar S/O SH K D Rai, is still open.

Who runs it

  • 3 Director
  • 1 Managing Director

  • Karan Syal

    Managing Directorsince 30 Oct 20023 other companies

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  • Sumit Syal

    Directorsince 30 Sept 19995 other companies

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  • Varun Syal

    Directorsince 30 Aug 19973 other companies

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  • Shashi Syal

    Directorsince 22 Apr 19884 other companies

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Who has lent to it

₹120.38 crorein loans backed by its assets, from 5 lenders

  • Jatinder Kumar S/O SH K D Rai₹60 crore

    4 open loans, taken out 1998 to 2004

  • Ravinder Malik S/O SH Ramesh Malik₹25.38 crore

    4 open loans, taken out 2000 to 2002

  • Jatinder Kumar S/O K D Rai₹15 crore

    Open, taken out 9 Jan 2004

  • Jatinder Kumar S/O Shri K O Raj₹15 crore

    Open, taken out 4 Aug 2003

  • Ravinder Malik S/O Sh. Ramesh Malik₹5 crore

    Open, taken out 11 Jan 2001

Who else its people work with

Other companies where its directors and officers hold roles

Trust Insurance Brokers LimitedSyal Investment LimitedLotus Hire Purchase LimitedModern General Financiers LimitedSyal Leasing LimitedLotus Hire Purchase LimitedSyal Investment LimitedSyal Leasing LimitedModern General Financiers LimitedModern General Financiers LimitedSyal Investment LimitedSyal Leasing LimitedModern General Financiers LimitedSyal Investment LimitedSyal Leasing LimitedSumit Syal: 5 other companiesShashi Syal: 4 other companiesKaran Syal: 3 other companiesVarun Syal: 3 other companiesSyalFinance

4 of its 4 people also hold roles in 5 other companies.

  • Sumit Syal

    Director at Syal Finance

    5 other companiesFollow

  • Shashi Syal

    Director at Syal Finance

    4 other companiesFollow

  • Karan Syal

    Managing Director at Syal Finance

    3 other companiesFollow

  • Varun Syal

    Director at Syal Finance

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sumit Syal

Shashi Syal

Karan Syal

Varun Syal

Read from each person's DIN record, the oldest on .

What its filings add

Syal Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.