• 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

      IIL FINSERV PRIVATE LIMITED

      CIN: U67190RJ2020PTC071884 As on: 2026-07-13
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      IIL FINSERV PRIVATE LIMITED (CIN: U67190RJ2020PTC071884) is a Private company incorporated on 30 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IIL FINSERV PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of IIL FINSERV PRIVATE LIMITED are LOKESH BAGORA, and INDRA PRATAP SINGH CHOUHAN.

      IIL FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190RJ2020PTC071884 and its registration number is 71884. Users may contact IIL FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIL FINSERV PRIVATE LIMITED is C/O Saroj Chajer,First Floor,Budh Plaza IIND Opp. Circuit House,Basant Vihar , BHILWARA, Rajasthan, India - 311001.

      Current status of IIL FINSERV 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 IIL FINSERV 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 IIL FINSERV 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 IIL FINSERV
      DIN Director Name Designation Appointment Date
      08942498 LOKESH BAGORA Director 2020-10-30
      08942499 INDRA PRATAP SINGH CHOUHAN Director 2020-10-30
      Past Directors & Key Managerial Personnel of IIL FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LOKESH BAGORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDRA PRATAP SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-1900 SIP & GOSSIP CAFE LLP C/O PINK TREE, FIRST FLOOR, OPP. SAJJAN COMPLEX,AZAD CHOWK BHILWARA, Rajasthan, India - 311001
      U13120RJ2023PTC091084 SKYO STYLING TEXTILES PRIVATE LIMITED C/O RAJENDRA JAIN,G-10 BASANT VIHAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74102RJ2023PTC090909 DIAZO INTERIORS PRIVATE LIMITED C/O KEDAR GARG,E-21, BASANT VIHAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U45201RJ2009PTC029696 NIRMALA REALINFRASTRUCTURE PRIVATE LIMITED 5-O-21, FIRST FLOOR R.C. VYAS COLONY , BHILWARA, Rajasthan, India - 311001
      U36911RJ2010PTC030804 SAJAN JEWELLERS AND TRADELINK PRIVATE LIMITED S -9-11-12, BASANT VIHAR, NEAR CIRCUIT HOUSE , BHILWARA, Rajasthan, India - 311001
      U72900RJ2020OPC072174 MACHINAA TECHNOLOGY (OPC) PRIVATE LIMITED H.No. C-29, First Floor, Kamla Vihar Chittor Road , Bhilwara, Rajasthan, India - 311001
      U55205RJ2011PTC036079 SAJAN CLUB HOLIDAYS PRIVATE LIMITED S - 9, 11 AND 12, BASANT VIHAR, NEAR CIRCUIT HOUSE , BHILWARA, Rajasthan, India - 311001
      U17124RJ2005PTC021093 PRECIOUS FABRICS AND APPARELS PRIVATE LIMITED C/oSuzuki Textiles Ltd.Shreeji Building,1st Floor, Opp. Sani Dev Mandhir, Pur Road, , Bhilwara, Rajasthan, India - 311001
      U50100RJ2006PTC021964 SANDEEP AUTO VENTURES PRIVATE LIMITED C/O SANDEEP CARS PRIVATE LIMITED,1ST FLOOR, OPP SHRIJI RESORT,NR.SUKHADIA CIRCLE,AJM ER ROAD, , BHILWARA, Rajasthan, India - 311001
      L46411RJ1995PLC072122 ATVO ENTERPRISES LIMITED Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara Rajasthan,Rajasthan,Bhilwara,Rajasthan,311001-India
      U85499RJ2025PTC100748 STUDY IN EDUCOM PRIVATE LIMITED Plot No. 15, First Floor, Opposite,N.C.C. Office, Sindhu Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACG-1147 SHIVANK INHERITANCE LLP B-17,First Floor,SK Plaza,,Pur Road,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
      U52190RJ2008PTC027087 SEASONS INTERNATIONAL PRIVATE LIMITED 5-O-20, FIRST FLOOR R.C. VYAS COLONY , BHILWARA, Rajasthan, India - 311001
      U45500RJ2018PTC062421 JAI JOGNIYA BUILDERS & REALTY PRIVATE LIMITED J-34 C/O MADAN LAL KUMAWAT S/O MOHAN LAL KUMAWAT,RAMA VIHAR COLONY , BHILWARA, Rajasthan, India - 311001
      U13999RJ2025PTC109939 SUPERSHINE VIMAL TEXFAB PRIVATE LIMITED c-13, FIRST FLOOR,SIDDHARTH NAGAR, RIICO,Bhilwara,Bhilwara,Rajasthan,311001-India
      U13110RJ2025PTC100787 BASUKINATH WEAVING PRIVATE LIMITED C/O Ganesh Agarwal,B-30, Siddhi Plaza,Bhilwara,Bhilwara,Rajasthan,311001-India
      U45202RJ2008PTC085316 INTIME REALTY PRIVATE LIMITED B-9,FIRST FLOOR,SK PLAZA,PUR ROAD,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U46695RJ2024PTC093020 BLISSOCM WOOLLENS PRIVATE LIMITED Ground Floor,House N.O-32,Azad Nagar,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U66190RJ2025PTC104606 TRACK WEALTH FINANCIAL SERVICES PRIVATE LIMITED B-11, FIRST FLOOR,SK PLAZA, PUR ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
      U67120RJ1997PTC085538 MARIGOLD INVESTRADE PRIVATE LIMITED B-10, FIRST FLOOR,SK PLAZA,PUR ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACU-6810 HIVANTA INTELLIGENCE LLP 7-F-4, FIRST FLOOR,R C VYAS COLONY,Bhilwara,Bhilwara,Rajasthan,India-311001
      U08997RJ2026PTC112949 ARAVALI MINES AND MINERALS PRIVATE LIMITED FIRST FLOOR,5-M-34, C S AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      AAF-7412 MINTECH QUARRYING INDIA LLP 4 S 9, NEAR CIRCUIT HOUSE BASANT BIHAR, BHILWARA BHILWARA, Rajasthan, India - 311001
      U46610RJ2023PLC088305 ATVO AGROCHEM LIMITED 2nd FLOOR BHANDARI PLAZA,,OPP.NAGAR PARISAD ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
      U56290RJ2025PTC109122 BAPNA AGRO PRODUCTS PRIVATE LIMITED C/O SANJAY KUMAR BAPNA,G-1 ADITYA VIHAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2010PTC083044 SEASIDE TIE UP PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2010PTC083085 VIJAYRATH TRADELINK PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2011PTC083151 NAGESHWAR VINCOM PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U13112RJ2026PTC111695 SHRI ADINATH SPINTEX PRIVATE LIMITED Shop No. F-38, First Floor,Siddhi Plaza, Gangapur Choraha,Bhilwara,Bhilwara,Rajasthan,311001-India
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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
      Download Audited Financials
      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

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