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IMPERIAL FINANCIAL SERVICES LIMITED

CIN: U74899DL1995PLC065039

IMPERIAL FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC065039) is a Public company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2990000.00.

IMPERIAL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IMPERIAL FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of IMPERIAL FINANCIAL SERVICES LIMITED are SUDHIR KUMAR SHARMA, HEMANT KUMAR VERMA, and PREM HIRAWAT.

IMPERIAL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065039 and its registration number is 65039. Users may contact IMPERIAL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of IMPERIAL FINANCIAL SERVICES LIMITED is 59-A/19, FIRST FLOOR, STREET NO. 03 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of IMPERIAL FINANCIAL SERVICES 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 IMPERIAL FINANCIAL 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 IMPERIAL FINANCIAL 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 IMPERIAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01857204 SUDHIR KUMAR SHARMA Director 2011-10-20
02607063 HEMANT KUMAR VERMA Director 2011-10-20
00159044 PREM HIRAWAT Director 2003-02-07
Past Directors & Key Managerial Personnel of IMPERIAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00848445 MAHENDRA HIRAWAT Director - 2014-06-18
01857204 SUDHIR KUMAR SHARMA Additional Director - 2011-10-20
02607063 HEMANT KUMAR VERMA Additional Director - 2011-10-20
Other Directorships of MAHENDRA HIRAWAT
Company Name CIN Designation Appointment Date Cessation
MADHAV COTTFAB (INDIA) PRIVATE LIMITED U17115RJ1999PTC015554 Director 2005-03-12 Ongoing
DIVYA TEXFAB (INDIA) LIMITED U18101RJ1996PLC013025 Whole-time director 1997-06-12 Ongoing
LIBRA POLYTECH MARKETING PRIVATE LIMITED U51495DL1996PTC075445 Director 2004-11-08 Ongoing
PANKAJ IMPEX PVT LTD U51909WB1996PTC079801 Director - 2010-09-13
Other Directorships of SUDHIR KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
Other Directorships of HEMANT KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director - 2009-09-30
ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2012-03-23
PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director 2013-12-02 Ongoing
VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
Other Directorships of PREM HIRAWAT
Company Name CIN Designation Appointment Date Cessation
ESTEEM AGROCHEM PRIVATE LIMITED U01111DL1996PTC076913 Director 2004-11-16 Ongoing
DIVYA TEXFAB (INDIA) LIMITED U18101RJ1996PLC013025 Director 2007-03-20 Ongoing

CIN Company Name Company Address
U74999DL2018PTC343631 MEGELLANCE PACKAGING PRIVATE LIMITED PROP NO-59, A-19 , FIRST FLOOR, STREET NO.-3,GURU NANAK PURA,LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2010PTC205372 AVN BUILDCON PRIVATE LIMITED 59-A/19, IIIrd Floor, Street No.-3, Guru Nanak Pura, Laxmi Nagar, , Delhi, Delhi, India - 110092
U70200DL2015PTC285426 SHREEMAT PROJECTS PRIVATE LIMITED 59-A/19, 3rd Floor, Street No. 3, Guru Nanak Pura Laxmi Nagar, Near Shakarpur Chowk , Delhi, Delhi, India - 110092
U46411DL2026PTC463600 WFA TRADING (INDIA) PRIVATE LIMITED NO-59-A/19 T/FLOOR GURU,NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U62099DL2023PTC418937 VAIJ TECHSERVICES PRIVATE LIMITED 59-A-19,Third Floor,Gali No-3,,Guru Nanak Pura,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U01407DL2015PTC284275 SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED 59-A/19, PLOT NO.- 44, GROUND FLOOR,GALI NO. 3 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2007PTC170199 NEW LIFE BUILDERS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
U51109DL2008PTC176822 UJALA MARKETING SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar, , Delhi, Delhi, India - 110092
U74899DL1995PTC071391 SUPER KING INVESTMENTS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
U01100DL2008PTC182732 AARUSH EDU. SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar , , Delhi, Delhi, India - 110092
U70200DL2025OPC443870 STARSHIP INDUSTRIES (OPC) PRIVATE LIMITED PROP NO-59-A/19 T/F GURU,NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
ACD-9752 OGANA DEVINE LLP 87-A/3 PlotNo9 FirstFloor,GuruNanakPura Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
ACL-4179 TOWNCENTRAL SERVICES LLP 59-A/19, 3rd Floor, Guru Nanak Pura,,Laxmi Nagar, Near Shakarpur Chowk,,East Delhi,East Delhi,Delhi,India-110092
U47820DL2024PTC439957 OMNIA BOTOX SALES PRIVATE LIMITED A-27 First floor, Old Plot NO. 35&36, Guru Nanak Pura,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U72900DL2018PTC327926 ASTRALIST VENTURE PRIVATE LIMITED 87-A/3, PVT Office No - 201, Plot No-9, First Floor, Guru Nanak Pura, Laxmi Nagar , Op posite V3s , DELHI, Delhi, India - 110092
U47411DL2025PTC452175 VILUMA INFOTECH PRIVATE LIMITED 83/A-7 UPPER GROUND FLOOR,GALI NO-3 PROPERTY NO-A-7,GURU NANAK PURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U82910DL2023PTC424038 RUDRA DEBT SOLUTIONS PRIVATE LIMITED 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India
U51311DL2008PTC181967 REMADHAV ART PRIVATE LIMITED 59-A/19, PLOT NO-44 F/F, GALI NO-3, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092
U52609DL2018PTC334629 EMINENT BRANDS PRIVATE LIMITED Office no-87-A/3, Plot no-9,First Floor Guru Nanak Pura,Opposite V3S Mall , LAXMI NAGAR, Delhi, India - 110092
U05004DL2015PTC281460 IKTRA FISHERIES PRIVATE LIMITED 59-A/19, SECOND FLOOR GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U51101DL2015PTC278471 GARG CLOTHINGS PRIVATE LIMITED 59-A/19, SECOND FLOOR, GURU NANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092
U51909DL2015PTC278425 IKTRA SALES PRIVATE LIMITED 59-A/19, SECOND FLOOR GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U70102DL2015PTC286304 PKS BUILDMART PRIVATE LIMITED 59-A/19, 3rd Floor, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U70101DL2012PTC238374 SUNRISE STRUCTURES & DEVELOPERS PRIVATE LIMITED 59-A/19, 3rd Floor, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U29248DL2015PTC286916 AMARKOSH EXIM PRIVATE LIMITED Prop No-59-A/19 S/F, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U17291DL2004PTC131388 RISHAB EMBROIDERIES PRIVATE LIMITED 59-A/19, Third Floor, Street No. 3, Guru Nanak Pura, Laxminagar , DELHI, Delhi, India - 110092
AAS-5609 RSBC LIFECARE LLP A 6 84, GROUND FLOOR, GALI NO. 03 GURU NANAK PURA, LAXMI NAGAR, DELHI, Delhi, India - 110092
U29253DL2015PTC286917 FALCON MANUFACTURING PRIVATE LIMITED Prop No-59-A/19 S/F, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U70109DL2006PTC152582 U-TURN DEVELOPERS PRIVATE LIMITED Prop No-59-A/19, S/F, Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90036328 2001-01-19 - - 22,500,000.00 ORIENTAL BANK OF COMMERCE

  • 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
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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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