• Company Information
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      • Complaints
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      • Profit & Loss
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      IDFS SERVICES PRIVATE LIMITED

      CIN: U51909DL2016PTC304722
      Purchase Report

      IDFS SERVICES PRIVATE LIMITED (CIN: U51909DL2016PTC304722) is a Private company incorporated on 22 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 118400.00.

      IDFS SERVICES 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.IDFS SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of IDFS SERVICES PRIVATE LIMITED are KARINA KUNJANA KAPOOR, and AJAY KUMAR SHARMA.

      IDFS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC304722 and its registration number is 304722. Users may contact IDFS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDFS SERVICES PRIVATE LIMITED is A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067.

      Current status of IDFS SERVICES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IDFS SERVICES 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.

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      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 IDFS SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IDFS SERVICES
      DIN Director Name Designation Appointment Date
      05204851 KARINA KUNJANA KAPOOR Director 2020-12-31
      07306003 AJAY KUMAR SHARMA Director 2022-08-03
      Past Directors & Key Managerial Personnel of IDFS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07974132 GEETA AGARWAL Additional Director - 2019-09-28
      07974132 GEETA AGARWAL Director - 2019-11-01
      08297591 ANIL KUMAR SURENDRAN Additional Director - 2019-09-28
      08297591 ANIL KUMAR SURENDRAN Director - 2020-12-01
      00254640 YASMIN KAPOOR Additional Director - 2020-12-31
      00254640 YASMIN KAPOOR Director - 2022-08-04
      05204851 KARINA KUNJANA KAPOOR Additional Director - 2020-12-31
      07306003 AJAY KUMAR SHARMA Additional Director - 2022-09-30
      07306003 AJAY KUMAR SHARMA Director - 2019-01-02
      07331658 UMA KANT SHARMA Director - 2019-01-02
      07757255 SANDEEP KESHERWANI Additional Director - 2020-06-29
      Other Directorships of GEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Additional Director - 2018-09-28
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Director - 2019-11-01
      TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Additional Director 2017-10-27 Ongoing
      Other Directorships of ANIL KUMAR SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASMIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director - 2018-01-05
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Director - 2018-03-27
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director - 2016-07-29
      INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Director 2012-06-22 Ongoing
      SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Director - 2011-03-01
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Director - 2017-08-14
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2009-10-07
      STONE TRAVELS PRIVATE LTD U63040DL1988PTC031889 Director - 2018-08-03
      Other Directorships of KARINA KUNJANA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Additional Director - 2012-09-29
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Director 2012-09-29 Ongoing
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Additional Director - 2022-09-30
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director 2021-11-01 Ongoing
      INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Additional Director - 2016-09-26
      INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Director 2016-09-26 Ongoing
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Additional Director 2019-10-24 Ongoing
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Additional Director - 2017-08-14
      Other Directorships of AJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Additional Director 2024-03-05 Ongoing
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Additional Director - 2018-09-25
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Director 2018-09-25 Ongoing
      CEDAR AVIATION TRADINGS PRIVATE LIMITED U52100DL2005PTC137076 Additional Director 2022-10-17 Ongoing
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Additional Director - 2016-09-26
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director 2016-09-26 Ongoing
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Additional Director 2021-11-01 Ongoing
      JMD AIR CARGO PRIVATE LIMITED U74899DL1994PTC063189 Additional Director - 2017-09-29
      JMD AIR CARGO PRIVATE LIMITED U74899DL1994PTC063189 Director 2017-09-29 Ongoing
      ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Additional Director - 2018-09-28
      ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Director 2018-09-28 Ongoing
      PROCHAIN CONSULTING PRIVATE LIMITED U74999DL2018PTC333170 Additional Director - 2023-09-29
      PROCHAIN CONSULTING PRIVATE LIMITED U74999DL2018PTC333170 Director 2021-02-08 Ongoing
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2016-09-30
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2018-01-02
      Other Directorships of UMA KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director - 2021-11-04
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Additional Director - 2021-11-01
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Director - 2021-11-01
      TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Additional Director - 2018-06-26
      PROCHAIN CONSULTING PRIVATE LIMITED U74999DL2018PTC333170 Additional Director - 2023-04-21
      Other Directorships of SANDEEP KESHERWANI
      Company Name CIN Designation Appointment Date Cessation
      TIARA INFRASTRUCTURE PRIVATE LIMITED U45200MP2007PTC019529 Director - 2021-08-13
      SHREERSC TUTORS PRIVATE LIMITED U80902MP2020PTC051810 Director - 2022-03-12

      CIN Company Name Company Address
      U52609DL2019PTC357360 KALDOR RETAIL PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U52100DL2010PTC198579 KONCEPT RETAIL SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U74999DL2018PTC333170 PROCHAIN CONSULTING PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama , NEW DELHI, Delhi, India - 110067
      U52599DL2009PTC190349 AYKA TRADINGS PRIVATE LIMITED A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067
      ACF-9754 NOVA MILK LLP 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067
      ACC-0674 NOVA FOOD PRODUCT LLP 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067
      U01111DL1991PLC189775 STERLING AGRO INDUSTRIES LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U40108DL2022PTC404900 KRSKA SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51109DL2005PTC287448 NARAYANI DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U52100DL2012PTC237967 INFINITY DUTY FREE SERVICES PRIVATE LIMITED A-10,3rd Floor,Sanskrit Bhawan, Qutub Institutional Area,Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51909DL2010PTC287392 MERIT DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51909DL2011PTC287274 BLUEMOON DEALCOM PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U74999DL2015PTC400902 RADIANCE SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U74140DL1996PTC435465 S P ADVISORS PVT LTD A-10, SANSKRIT BHAWAN,ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110067-India
      ACL-9964 KATYAYAN LAND & LEASE HOLDINGS LLP Sanskrit Bhawan, A-10, , Qutub Institutional Area,,Aruna Asaf Ali Marg,,New Delhi,South West Delhi,Delhi,India-110067
      U68200DL2023PTC410873 SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED A-10, First Floor, Sanskrit Bhawan, Aruna Asaf Ali Marg, Qutub Instititutional Area,,New Delhi,South West Delhi,Delhi,110067-India
      AAE-5852 HALWASIYA CENTER MAINTENANCE SERVICES LL P SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAH-7321 HG MAINTENANCE & SERVICES LLP SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAR-8299 HALWASIYA COMMERCIAL INFRASTRUCTURE LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      AAR-8330 HALWASIYA TOWNSHIP DEVELOPERS LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      U15530DL2020PTC361331 HG BREWERS PRIVATE LIMITED A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067
      U70109DL2011PTC380164 MUKUT HOUSE DEVELOPERS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      U65900DL2011PTC377289 HALWASIYA GROUP HOLDINGS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      U35106DL2024PTC437545 KRSKA SANKRANTI ONE PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India
      U70102DL2015PLC288777 HALWASIYA ESTATES LIMITED SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASA F ALI MARG , NEW DELHI, Delhi, India - 110067
      U88900DL2023NPL419116 SFC RESEARCH FOUNDATION A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India
      AAT-9689 SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg Delhi, Delhi, India - 110067
      U25201DL2005PTC344618 WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED A-10, G/F, QUTUB INSTITUTIONAL AREA, SANSKRIT BHAWAN, ARUNA ASAF ALI MARG , DELHI, Delhi, India - 110067
      U70109DL2016PTC303986 ROSHNI HOMES PRIVATE LIMITED 1st Floor, Sanskriti Bhawan, A 10, Qutub Institutional Area ,Aruna Asaf Ali Marg , Delhi, Delhi, India - 110067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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