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INTEGRO FINSERV PRIVATE LIMITED

CIN: U65990MH2019PTC331085 As on: 2026-07-13

INTEGRO FINSERV PRIVATE LIMITED (CIN: U65990MH2019PTC331085) is a Private company incorporated on 27 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 75501500.00.

INTEGRO FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRO FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of INTEGRO FINSERV PRIVATE LIMITED are JASPAL SINGH AHLUWALIA, VIJUY RONJAN, DEEPTHI SREEJITH, RADHAKRISHNAN RAMACHANDRA IYER, and NARASINGANALLORE VENKATESH SRINIVASAN.

INTEGRO FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC331085 and its registration number is 331085. Users may contact INTEGRO FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRO FINSERV PRIVATE LIMITED is 1006, 10th Floor,Ellora Fiesta,Plot no.8 Sector-11, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of INTEGRO 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 INTEGRO 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 INTEGRO 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 INTEGRO FINSERV
DIN Director Name Designation Appointment Date
08480169 JASPAL SINGH AHLUWALIA Director 2022-08-18
09345384 VIJUY RONJAN Director 2022-07-05
01250980 DEEPTHI SREEJITH Director 2021-09-07
01309312 RADHAKRISHNAN RAMACHANDRA IYER Director 2023-04-15
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Director 2020-12-21
Past Directors & Key Managerial Personnel of INTEGRO FINSERV
DIN Director Name Designation Appointment Date Cessation
08480169 JASPAL SINGH AHLUWALIA Director - 2022-01-20
01250980 DEEPTHI SREEJITH Additional Director - 2021-09-07
01893686 NARASINGANALLORE VENKATESH SRINIVASAN Additional Director - 2020-12-21
06590343 SHIVA KUMAR Additional Director - 2021-09-07
06590343 SHIVA KUMAR Director - 2022-04-08
Other Directorships of JASPAL SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
ARRMS (INDIA) PRIVATE LIMITED U67110MH2007PTC167618 Additional Director - 2019-09-30
ARRMS (INDIA) PRIVATE LIMITED U67110MH2007PTC167618 Director - 2022-08-01
Other Directorships of VIJUY RONJAN
Company Name CIN Designation Appointment Date Cessation
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2022-06-10
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director 2021-10-08 Ongoing
PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-04-21 Ongoing
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Additional Director - 2022-02-28
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Director 2022-02-28 Ongoing
Other Directorships of DEEPTHI SREEJITH
Company Name CIN Designation Appointment Date Cessation
UNI-ROYAL IMPEX PRIVATE LIMITED U51909MH2021PTC371604 Additional Director - 2022-09-30
UNI-ROYAL IMPEX PRIVATE LIMITED U51909MH2021PTC371604 Director 2022-04-28 Ongoing
SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED U55204MH2013PTC240495 Director 2019-09-30 Ongoing
FLUSSO SOLUTIONS PRIVATE LIMITED U72900MH2018PTC312853 Additional Director - 2020-12-31
FLUSSO SOLUTIONS PRIVATE LIMITED U72900MH2018PTC312853 Director 2020-12-31 Ongoing
Other Directorships of RADHAKRISHNAN RAMACHANDRA IYER
Company Name CIN Designation Appointment Date Cessation
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2019-09-21 Ongoing
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director - 2019-09-20
PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-04-21 Ongoing
ARRMS (INDIA) PRIVATE LIMITED U67110MH2007PTC167618 Additional Director - 2019-09-30
ARRMS (INDIA) PRIVATE LIMITED U67110MH2007PTC167618 Director - 2021-02-20
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Additional Director - 2021-09-24
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Director 2021-09-24 Ongoing
INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Additional Director - 2018-05-18
INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Whole-time director - 2019-03-26
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 CFO(KMP) - 2017-10-22
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2017-10-22
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-07-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2014-09-01
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2016-07-14
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2019-08-29 Ongoing
INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2018-03-02 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-08-13
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-08-22
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2023-12-31
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director - 2024-02-26
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-06-12
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2016-05-08
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2016-05-09 Ongoing
DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-03-31 Ongoing
Other Directorships of SHIVA KUMAR
Company Name CIN Designation Appointment Date Cessation
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2022-09-02
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2022-08-04 Ongoing
ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2014-08-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2017-02-08
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-09-16
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-07-28 Ongoing
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2019-08-23
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2019-08-23 Ongoing
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2022-10-11
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2022-07-22 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15

CIN Company Name Company Address
U67110MH2007PTC167618 ARRMS (INDIA) PRIVATE LIMITED Ellora Fiesta, 1008, 10th Floor, Plot No. 8, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
U74900MH2016PTC273099 WELLMAX OILFIELD TECHNOLOGIES PRIVATE LIMITED OFFICE NO 804, 8TH FLOOR, ELLORA FIESTA, PLOT NO 08, SECTOR 11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
AAE-4551 SOFTEX CONSULTANCY SERVICES LLP OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705
AAH-1320 ELLORA FURNIWELL LLP Ground Floor, Ellora Fiesta Plot No.8, Sector 11, Sanpada Navi Mumbai, Maharashtra, India - 400705
U72900MH2021PTC362124 OMHREEMTECH PRIVATE LIMITED Grd Floor, Ellora Fiesta, Plot No. 8, Sector 11, Sanpada, , NaviMumbai, Maharashtra, India - 400705
AAL-8080 ARITRAA RESEARCH AND CONSULTANCY LLP OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA Navi Mumbai, Maharashtra, India - 400705
U15209MH2017PTC301268 ARITRAA FOODWORKS PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U70109MH2018PTC304036 ARITRAA REAL ESTATE DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2018PTC317265 ENERJAA FUEL RETAIL SERVICES PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U65999MH2022PLN374547 NAVIMUMBAI LOKSEVA URBAN NIDHI LIMITED ELLORA FIESTA C.H.S LTD.,SHOP NO.8, PLOT NO.8,SECTOR 11,SANPADA, NAVI MUMBAI , SANPADA, Maharashtra, India - 400705
U67120MH1994PLC080387 AQUANOMICS SYSTEMS LIMITED ELLORA FIESTA, OFFICE NO-605, PLOT NO-8,SECTOR-11, SANPADA,NEAR JUINAGAR RAILWAY STATION, N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400705
U92490MH2016PTC288291 KODAR ENTERTAINMENT PRIVATE LIMITED 1204, ELLORA FIESTA, PLOT NO.8, SECTOR 11, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U55204MH2013PTC240495 SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
U72200MH2016PTC271696 QRC ASSURANCE AND SOLUTIONS PRIVATE LIMITED OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2019PTC320166 QRC INFOSOL PRIVATE LIMITED OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U93090MH2017PTC294789 INTEGRO SERVICES PRIVATE LIMITED UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2005PTC158093 AART INTEGRATED PROJECTS PRIVATE LIMITED Office No 1105, Ellora Fiesta , Plot No 8 Sector -11 Sanpada , Navi Mumbai, Maharashtra, India - 400705
U72200MH2018PTC316448 ENLYFT NETWORKS PRIVATE LIMITED Office No 904, Plot No. 8, Ellora Fiesta CHS Ltd, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
U74999MH2011PTC225224 TECHNET ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO. 1308, 13TH FLOOR ELLORA FIESTA PLOT NO-08 SECTOR-11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U52609MH2017PTC294847 BRICKSQUAD SERVICES PRIVATE LIMITED OOFICE NO 602, FLOOR NO 6, ELLORA FLESTA PLOT NO 8, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U36109MH2020PTC347774 KAD FURNITURE PRIVATE LIMITED Grd Floor Ellora Fiesta,Plot No. 8, Sector 11 ,Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705
AAH-9177 KEPL LEISURE LIMITED LIABILITY PARTNERSH IP 1204, Ellora Fiesta, Plot No 8, Sector 11, Sanpada Navi Mumbai, Maharashtra, India - 400705
AAA-2619 ELLORA ASIAN NIRMAN LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
AAA-2620 ELLORA STRUCTURES LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC269342 SPREE TOWN CENTRE MANAGEMENT PRIVATE LIMITED 501,ELLORA FIESTA, PLOT NO. 8,SECTOR 11, OPP.JUI NAGAR RLY.STATION,SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
U93000MH2001PTC133732 SHEERVENUS CONSULTANTS PRIVATE LIMITED 1302, ELLORA FIESTA PLOT NO. 8, SECTOR 11, SANPADA, OPP. JUHI NAGAR RLY STATION , NAVI MUMBAI, Maharashtra, India - 400705
U63090MH2005PTC158427 ALLSTAR SHIPPING PRIVATE LIMITED 405, ELLORA FIESTA, 4TH FLOOR, OPP.JUINAGAR RAILWAY STATION, PLOT NO.8, SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400705
U63000MH2016PTC283240 FREIGHTGATE LOGISTICS PRIVATE LIMITED 405, ELLORA FIESTA, 4TH FLOOR OPP.JUINAGAR RAILWAY STATION, PLOT NO.8, SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2018PTC313520 SARAI WAYSIDE AMENITIES NORTH-EAST PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIEST PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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