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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
INTEGRATED FINANCIAL SERVICES LIMITED
CIN: U74140DL1992PLC047849
INTEGRATED FINANCIAL SERVICES LIMITED (CIN: U74140DL1992PLC047849) is a Public company incorporated on 04 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
INTEGRATED FINANCIAL SERVICES 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.INTEGRATED FINANCIAL SERVICES 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 INTEGRATED FINANCIAL SERVICES LIMITED are SUBHASH CHANDER KHANEJA, RAJNI KHANEJA, VIRENDER KHANEJA, and KUNAL KHANEJA.
INTEGRATED FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74140DL1992PLC047849 and its registration number is 47849. Users may contact INTEGRATED FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of INTEGRATED FINANCIAL SERVICES LIMITED is 304, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001.
Current status of INTEGRATED 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 CINs
ZaubaCorp's company report for INTEGRATED 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.
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.
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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 INTEGRATED 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042758 | SUBHASH CHANDER KHANEJA | Director | 2006-10-16 |
| 00042980 | RAJNI KHANEJA | Director | 2021-09-04 |
| 00046436 | VIRENDER KHANEJA | Director | 1997-10-01 |
| 00347845 | KUNAL KHANEJA | Director | 2015-08-12 |
Past Directors & Key Managerial Personnel of INTEGRATED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042758 | SUBHASH CHANDER KHANEJA | Company Secretary | - | 2023-02-10 |
| 00042861 | RACHNA BATRA | Director | - | 2020-09-30 |
| 00042980 | RAJNI KHANEJA | Whole-time director | - | 2021-09-04 |
| 02256889 | SURAJ PRAKASH OBEROI | Additional Director | - | 2008-09-30 |
| 02256889 | SURAJ PRAKASH OBEROI | Director | - | 2020-09-30 |
| 02415797 | PARAMJEET SINGH | Director | - | 2021-09-04 |
| 07161915 | SHILPY CHOPRA | Director | - | 2021-09-04 |
| 00112857 | YASH JEET BASRAR | Director | - | 2021-09-04 |
| 00142640 | SUNIL SOBTI | Director | - | 2020-09-30 |
| 00347845 | KUNAL KHANEJA | Additional Director | - | 2014-09-30 |
| 00347845 | KUNAL KHANEJA | Director | - | 2021-09-03 |
Other Directorships of SUBHASH CHANDER KHANEJA
Other Directorships of RACHNA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED MASTER SECURITIES PRIVATE LIMITED | U74899DL1995PTC070418 | Company Secretary | - | 2009-03-13 |
| INTEGRATED RISK INSURANCE BROKERS LIMITED | U74999CH2003PLC030558 | Director | - | 2018-11-28 |
| MANISHIKA IMPEX PRIVATE LIMITED | U74999DL2000PTC103430 | Additional Director | - | 2009-09-30 |
| MANISHIKA IMPEX PRIVATE LIMITED | U74999DL2000PTC103430 | Director | 2009-09-30 | Ongoing |
Other Directorships of RAJNI KHANEJA
Other Directorships of SURAJ PRAKASH OBEROI
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA INFRADEVELOPERS PRIVATE LIMITED | U45400DL2008PTC173633 | Director | - | 2014-12-24 |
| GURUKRIPA SHARE TRADING PRIVATE LIMITED | U67120DL2010PTC204036 | Director | - | 2015-12-26 |
| GROW & EARN REALTY LIMITED | U70109DL2014PLC264474 | Director | 2014-02-05 | Ongoing |
| ANASTASIA EXPORTS PRIVATE LIMITED | U74999DL2017PTC319610 | Director | 2017-06-22 | Ongoing |
Other Directorships of SHILPY CHOPRA
Other Directorships of VIRENDER KHANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOVER CONSULTANTS PVT LTD | U74140MH1991PTC063281 | Additional Director | - | 2021-09-28 |
| CLOVER CONSULTANTS PVT LTD | U74140MH1991PTC063281 | Director | 2021-09-28 | Ongoing |
| CLOVER CONSULTANTS PVT LTD | U74140MH1991PTC063281 | Director | - | 2020-06-01 |
| INTEGRATED MASTER SECURITIES PRIVATE LIMITED | U74899DL1995PTC070418 | Whole-time director | 1997-01-01 | Ongoing |
| INTEGRATED COMMODITY TRADES PRIVATE LIMITED | U74899DL1995PTC071251 | Director | 1995-08-28 | Ongoing |
Other Directorships of YASH JEET BASRAR
Other Directorships of SUNIL SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE SUPPORT SERVICES LIMITED | U45200DL2007PLC158928 | Company Secretary | - | 2009-09-01 |
| MAHEK INFOARTS PRIVATE LIMITED | U51909DL2001PTC113036 | Managing Director | 2001-11-06 | Ongoing |
| LIGARE VOYAGES LIMITED | U62100DL2006PLC149800 | Company Secretary | - | 2011-07-01 |
| RHC HOLDING PRIVATE LIMITED | U67190DL2007PTC162322 | Company Secretary | - | 2011-12-21 |
| RELIGARE COMMODITIES LIMITED | U74999DL2003PLC123220 | Company Secretary | - | 2008-02-27 |
| DDRC AGILUS PATHLABS LIMITED | U85190MH2006PLC161480 | Company Secretary | - | 2011-07-31 |
Other Directorships of KUNAL KHANEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAI-6090 | SUNWHITE SOFTECH LLP | 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAQ-3255 | WHITE LINE SOFTWARE LLP | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27310DL2007PTC158290 | PRANAV ENGINEERING PRIVATE LIMITED | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U27109DL1997PTC090627 | BULLION ENGINEERING PRIVATE LIMITED | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U27109DL2000PTC107415 | CHANSON IMPEX INDIA PVT LTD | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72200DL2004PTC128206 | WHITE LINE SOFTWARE PRIVATE LIMITED | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2011PTC227170 | SUNWHITE SOFTECH PRIVATE LIMITED | 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC070069 | JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC057029 | SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC064714 | HANS SECURITIES BROKING PRIVATE LIMITED | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U93000DL2019FTC351467 | BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U74899DL1986PTC024415 | CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2015PTC283516 | TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED | 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001 |
| ACK-4020 | UNITED PRIME MEDIA GLOBE LLP | Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001 |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| AAE-2841 | MLJP IMPEX LLP | 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-8166 | AMARPALI LAND DEVELOPERS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAF-8176 | ARADHANA EXPORTS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| ACC-1843 | KVG ADVISORS LLP | 408 New Delhi House27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.