Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U74140DL2005PTC143277 As on: 2026-07-13
IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U74140DL2005PTC143277) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED are SATISH KUMAR KAPOOR, and SHABNAM KAPOOR.
IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2005PTC143277 and its registration number is 143277. Users may contact IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED is D-49 FIRST FLOORPANDAV NAGAR OPP MOTHER DIARY PLANT , DELHI-92, Delhi, India - 000000.
Current status of IDEAL FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEAL FINANCIAL SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDEAL FINANCIAL SOLUTIONS
Purchase full report of IDEAL FINANCIAL SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDEAL FINANCIAL SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110088 | SATISH KUMAR KAPOOR | Director | 2016-09-05 |
| 00110136 | SHABNAM KAPOOR | Director | 2016-09-05 |
Past Directors & Key Managerial Personnel of IDEAL FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104881 | NEERAJ SETHI | Additional Director | - | 2015-09-30 |
| 00104881 | NEERAJ SETHI | Director | - | 2007-09-01 |
| 00110088 | SATISH KUMAR KAPOOR | Additional Director | - | 2016-09-05 |
| 00110088 | SATISH KUMAR KAPOOR | Director | - | 2014-12-31 |
| 00110136 | SHABNAM KAPOOR | Additional Director | - | 2016-09-05 |
| 00110136 | SHABNAM KAPOOR | Director | - | 2013-03-01 |
| 01318778 | ANIL SOORMA | Additional Director | - | 2016-09-05 |
| 01318778 | ANIL SOORMA | Director | - | 2018-04-05 |
| 02214984 | MALAY GARG | Additional Director | - | 2008-09-30 |
| 02214984 | MALAY GARG | Director | - | 2020-06-01 |
| 06750544 | VINAY KUMAR RATHI | Additional Director | - | 2014-07-11 |
| 07548023 | SURINDER KUMAR SHARMA | Additional Director | - | 2016-09-05 |
| 07548023 | SURINDER KUMAR SHARMA | Director | - | 2018-08-01 |
Other Directorships of NEERAJ SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Director | - | 2014-09-04 |
| AIRMITRA HOSPITALITY PRIVATE LIMITED | U63030DL2022PTC406418 | Director | 2022-11-01 | Ongoing |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Additional Director | - | 2013-09-27 |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | - | 2020-06-01 |
| EDUSOLVE CONSULTING PRIVATE LIMITED | U80904DL2020PTC362156 | Director | 2020-02-20 | Ongoing |
| FEDERATION OF TEXTILE ENTREPRENEURS | U93090DL2018NPL341328 | Director | 2021-11-30 | Ongoing |
Other Directorships of SATISH KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Additional Director | - | 2018-09-29 |
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Director | 2018-09-29 | Ongoing |
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Director | - | 2013-09-03 |
| AIRMITRA HOSPITALITY PRIVATE LIMITED | U63030DL2022PTC406418 | Director | 2022-11-01 | Ongoing |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Additional Director | - | 2018-09-29 |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | 2018-09-29 | Ongoing |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | - | 2013-04-01 |
| EDUSOLVE CONSULTING PRIVATE LIMITED | U80904DL2020PTC362156 | Director | 2020-02-20 | Ongoing |
| FEDERATION OF TEXTILE ENTREPRENEURS | U93090DL2018NPL341328 | Director | 2018-10-30 | Ongoing |
Other Directorships of SHABNAM KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Director | 2005-05-10 | Ongoing |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Additional Director | - | 2018-09-29 |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | 2018-09-29 | Ongoing |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | - | 2013-03-01 |
| FEDERATION OF TEXTILE ENTREPRENEURS | U93090DL2018NPL341328 | Director | 2018-10-30 | Ongoing |
Other Directorships of ANIL SOORMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS SERVICE PROVIDER PRIVATE LIMITED | U74110DL1994PTC061609 | Director | - | 2011-06-15 |
Other Directorships of MALAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CREATIONS PRIVATE LIMITED | U18101DL2005PTC136037 | Director | - | 2020-06-01 |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Additional Director | - | 2012-09-27 |
| MICRO BUSITECH PRIVATE LIMITED | U65100DL2008PTC186026 | Director | - | 2020-02-01 |
| FEDERATION OF TEXTILE ENTREPRENEURS | U93090DL2018NPL341328 | Director | - | 2021-12-01 |
Other Directorships of VINAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41000DL2005PTC143455 | PENTA WATER TECHNOLOGY PRIVATE LIMITED | D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U18101DL2005PTC143454 | MARSHNEIL GARMENT EXPORT PRIVATE LIMITED | R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U47714DL2005PTC139450 | ORCHID FABRICS PRIVATE LIMITED | D-72 FIRST FLOORLAJPAT NAGAR I,NEW DELHI-24 , LAJPAT NAGAR I,NEW DELHI-24, Delhi, India - 000000 |
| U65100DL1994PTC060839 | BARKLAYS FINANCE AND INVESTMENTS PRIVATE LIMITED | J-48, PANDAV NAGAR OPP. MOTHER DAIRY PLANT , DELHI, Delhi, India - 000000 |
| U72900DL2006PTC146365 | SHAURYA TECHNOLOGIES PRIVATE LIMITED | 76 VIJAY BLOCKVIKAS MARG LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U51909DL2005PTC143791 | RK INSTRUCHEM PRIVATE LIMITED | FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000 |
| U45201DL2006PTC146755 | RANGER PROPERTIES PRIVATE LIMITED | C-49/611 GANESH NAGAR IIDELHI-92 DELHI-92 , DELHI, Delhi, India - 000000 |
| U92131DL2006PTC146770 | SHAMA BROADCAST CONTENTS AND SERVICES PRIVATE LIMITED | D-47 GULMOHAR PARKNEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000 |
| U45201DL2006PTC144915 | CHANDRAPRABHU BUILDWELL PRIVATE LIMITED | D-15 SOUTH EXT PART IINEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000 |
| U45201DL2006PTC145130 | NEELKANTH PROPCON PRIVATE LIMITED | M-160/04 JAGATRAM PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U72300DL2006PTC145488 | LONDON BOOKKEEPING SERVICES (INDIA) PRIVATE LIMITED 100% FOR.SUB.CO | E-25/B JAWAHAR PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U70102DL2006PTC146866 | KNM BUILDTECH PRIVATE LIMITED | D-251 IST FLOORGALI NO 10 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U22121DL2005PTC142277 | AMARTYA PUBLICATION PRIVATE LIMITED | D-312-313 IIND FLOORGANESH NAGAR PANDAV NAGAR DELHI , PANDAV NAGAR DELHI, Delhi, India - 000000 |
| U27106DL2006PTC144388 | SRISHTI FABRICATIONS PRIVATE LIMITED | 49 CHITRA VIHARNEW DELHI-92 NEW DELHI-92 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145290 | DIVINE INFOSOFT PRIVATE LIMITED | D-350 ANAND VIHARNEW DELHI-92 NEW DELHI-92 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143256 | CALLOW BUILDERS PRIVATE LIMITED | 2032NDFLOORLAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U45201DL2006PTC145426 | MANGLAM PROPMART PRIVATE LIMITED | 356 GURU RAMDAS NAGARLAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U63013DL2005PTC142454 | SHRI SAI CARRIAGE-WAY PRIVATE LIMITED | 301 TRIVENI COMPLEXJAWAHAR PARK LAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U45201DL2005PTC143868 | RISING ESTATES PRIVATE LIMITED | SHOP NO UG-2PLOT NO C-23 WEST VINOD NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U27106DL2006PTC145743 | M. KAY MILD STEEL TUBES PRIVATE LIMITED | D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000 |
| U65921DL1998PTC094360 | LAKH-VAR FINLEASE PRIVATE LIMITED | 2151/3D NEW PATEL NAGAR, OPP. SHADIPUR DEPOT , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC144865 | S.K.Y. BUILDTECH PRIVATE LIMITED | K-3D OPP L BLOCKNEAR KRISHNA MANDIR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U22219DL2006PTC145712 | R.R. PRINT AND PACK PRIVATE LIMITED | 36 BANK ENCLAVE,DELHI-92 DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U55101DL2005PTC142416 | GURSIMRAN HOTELS AND HOSPITALITIES PRIVATE LIMITED | 36 SAVITA VIHARNEW DELHI-92 NEW DELHI-92 , NEW DELHI-92, Delhi, India - 000000 |
| U27104DL2006PTC146561 | MILLENIUM STEELCAST PRIVATE LIMITED | F-77 PREET VIHARNEW DELHI-92 NEW DELHI-92 , NEW DELHI-92, Delhi, India - 000000 |
| U45201DL2005PTC142627 | MAAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 216-B GAUTAM NAGARNEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.