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  • Complaints
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QFS CONSULTANCY PRIVATE LIMITED

CIN: U74899DL1973PTC006929 As on: 2026-07-13

QFS CONSULTANCY PRIVATE LIMITED (CIN: U74899DL1973PTC006929) is a Private company incorporated on 31 Oct 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6820000.00.

QFS CONSULTANCY 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.QFS CONSULTANCY PRIVATE 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 QFS CONSULTANCY PRIVATE LIMITED are VINOD KUMAR, and ROHIT WAHI.

QFS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1973PTC006929 and its registration number is 6929. Users may contact QFS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of QFS CONSULTANCY PRIVATE LIMITED is C-3/7 SAFDARJUNG DEVELOPMENT AREA , delhi, Delhi, India - 110016.

Current status of QFS CONSULTANCY PRIVATE LIMITED is - Amalgamated.

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 QFS CONSULTANCY 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 QFS CONSULTANCY 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 QFS CONSULTANCY
DIN Director Name Designation Appointment Date
02331956 VINOD KUMAR Director 2021-03-22
02797660 ROHIT WAHI Director 2009-09-30
Past Directors & Key Managerial Personnel of QFS CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00828302 MOHAMMED NAVED Director - 2009-10-15
05338433 AKSHAY NAGAR Director - 2017-06-30
07036735 VANDANA NAGAR Director - 2017-06-30
00043654 DEEPAK NAGAR Director - 2016-04-30
02331956 VINOD KUMAR Director - 2019-07-01
02348326 ASHWANI BHARDWAJ Director - 2015-03-14
02773320 NORRIS MICAH Director - 2014-03-07
03257550 DHARMENDER SINGHAL Director - 2016-09-30
07584244 AANCHAL NAGAR Director - 2017-06-30
07632066 ANKIT NAGAR Director - 2017-06-30
00043692 DALIP NAGAR Director - 2020-03-18
Other Directorships of MOHAMMED NAVED
Other Directorships of AKSHAY NAGAR
Company Name CIN Designation Appointment Date Cessation
A & A HOSPITALITY & INVESTMENT LLP AAL-3390 Designated Partner 2017-12-07 Ongoing
LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Additional Director - 2012-09-29
LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Director - 2017-09-23
ASHTAMII REALTY PRIVATE LIMITED U70200UP2012PTC204102 Director - 2016-10-01
Other Directorships of VANDANA NAGAR
Company Name CIN Designation Appointment Date Cessation
AK HOSPITALITY & INVESTMENT LLP AAL-0912 Designated Partner 2024-06-01 Ongoing
LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Director - 2017-09-23
ASHTAMII REALTY PRIVATE LIMITED U70200UP2012PTC204102 Director - 2016-10-01
Other Directorships of DEEPAK NAGAR
Other Directorships of VINOD KUMAR
Other Directorships of ASHWANI BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
AYUSHI AND POONAM ESTATES LLP AAG-8538 Designated Partner 2021-10-01 Ongoing
STAR INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205809 Director 2011-02-15 Ongoing
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2018-07-09
BLESSFUL MEDICARE PRIVATE LIMITED U51397DL1998PTC094474 Director - 2018-07-09
BLEST TRADING PRIVATE LIMITED U51909DL2008PTC178112 Director 2009-11-23 Ongoing
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2018-07-09
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2018-07-09
FASMILE SALES PRIVATE LIMITED U51909DL2010PTC288379 Director - 2018-07-09
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director 2024-05-23 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director 2024-05-24 Ongoing
CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Additional Director - 2024-04-30
CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Whole-time director 2024-05-21 Ongoing
HIMTAJ BUILDERS PRIVATE LIMITED U70101DL2011PTC213485 Director - 2019-02-26
PRIMO IT DEVELOPERS PRIVATE LIMITED U72200DL2010PTC209538 Director 2010-11-22 Ongoing
PASSION TECHNOLOGIES PRIVATE LIMITED U74120HR2008PTC082872 Director - 2009-12-01
RASHMI EXPORTS PRIVATE LIMITED U74899DL1991PTC043979 Additional Director 2024-05-21 Ongoing
DEKI HOUSING PRIVATE LIMITED U74899DL1995PTC069197 Additional Director - 2013-01-17
DURETTER SECURITY AND ALLIED SERVICES PRIVATE LIMITED U74920DL2008PTC184640 Director - 2018-07-09
Other Directorships of NORRIS MICAH
Company Name CIN Designation Appointment Date Cessation
RAKE MARKETING PRIVATE LIMITED U51109DL2008PTC181828 Director - 2010-12-28
PASSION TECHNOLOGIES PRIVATE LIMITED U74120HR2008PTC082872 Director - 2010-03-31
Other Directorships of ROHIT WAHI
Other Directorships of DHARMENDER SINGHAL
Other Directorships of AANCHAL NAGAR
Company Name CIN Designation Appointment Date Cessation
AK HOSPITALITY & INVESTMENT LLP AAL-0912 Designated Partner - 2024-06-01
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2017-08-26
BLESSFUL MEDICARE PRIVATE LIMITED U51397DL1998PTC094474 Director - 2017-08-26
DURETTER SECURITY AND ALLIED SERVICES PRIVATE LIMITED U74920DL2008PTC184640 Director - 2017-08-26
Other Directorships of ANKIT NAGAR
Company Name CIN Designation Appointment Date Cessation
A & A HOSPITALITY & INVESTMENT LLP AAL-3390 Designated Partner 2017-12-07 Ongoing
LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Director - 2017-09-23
Other Directorships of DALIP NAGAR
Company Name CIN Designation Appointment Date Cessation
AK HOSPITALITY & INVESTMENT LLP AAL-0912 Designated Partner 2017-11-09 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2017-06-29
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director 2019-03-31 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2012-03-28
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Whole-time director - 2019-03-31
JHAR MINING INFRA PRIVATE LIMITED U10102GJ2014PTC115650 Additional Director - 2018-08-01
JHAR MINING INFRA PRIVATE LIMITED U10102GJ2014PTC115650 Director - 2022-04-05
MP NATURAL RESOURCES PRIVATE LIMITED U10300GJ2011PTC068074 Additional Director - 2018-08-01
MP NATURAL RESOURCES PRIVATE LIMITED U10300GJ2011PTC068074 Director - 2020-08-19
LATENT LIGHT TRADING PRIVATE LIMITED U36911DL2011PTC215127 Director 2016-12-09 Ongoing
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2021-06-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2020-08-01
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2014-05-16
MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director - 2022-02-21
LATENT LIGHT CORPORATION PRIVATE LIMITED U51909DL2013PTC257570 Director 2013-09-11 Ongoing
LATENT LIGHT ESTATES PRIVATE LIMITED U68100DL2006PTC151588 Director 2016-09-26 Ongoing
LATENT LIGHT COMMERCIAL LIMITED U68200DL1984PLC019469 Director 2005-06-01 Ongoing
DIVSOL TECHNOCRAT PRIVATE LIMITED U72900DL2001PTC110922 Director - 2010-04-30
FACISOL INFOTECH PRIVATE LIMITED U72900DL2001PTC110923 Director - 2010-01-15
TOMORROW BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC127508 Director - 2010-03-15

CIN Company Name Company Address
U68200DL1984PLC019469 LATENT LIGHT COMMERCIAL LIMITED C-3/7 SAFDARJUNG DEVELOPMENT AREA NEW DELHI , NEW DELHI, Delhi, India - 110016
U36911DL2011PTC215127 LATENT LIGHT TRADING PRIVATE LIMITED C- 3/7, SAFDARJUNG DEVELOPMENT AREA, , DELHI, Delhi, India - 110016
AAE-6346 HURRICAN INFOTECH LLP C-3/7, G/F Safdarjung Development area Delhi, Delhi, India - 110016
ABA-1700 N G C & COMPANY LLP C 3/7, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAT-7262 N G C & ASSOCIATES LLP C 3/7, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U51909DL2013PTC257570 LATENT LIGHT CORPORATION PRIVATE LIMITED C-3/7 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
AAL-3390 A & A HOSPITALITY & INVESTMENT LLP C-3/7, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U30007DL2001PTC111144 HURRICAN INFOTECH PRIVATE LIMITED C-3/7, Ground Floor, Safdarjung development Area , New Delhi, Delhi, India - 110016
U63030DL1993PTC053727 KARTIKAY BULK MOVERS PRIVATE LIMITED C-3/7 Ground Floor, Safdarjung Development Area, , New Delhi, Delhi, India - 110016
U92100DL2010PTC199157 TRIPLE EFF PRODUCTIONS PRIVATE LIMITED DDA FLATS, C - 7/48, 3RD FLOOR SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
ACJ-8297 ASIKNI IIOT LLP C-7/167, SAFDARJUNG DEVELOPMENT AREA,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
U74999DL2016PTC301457 PRIMATECH DIGITAL PRIVATE LIMITED C-7/133, BLOCK C-7 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U74140DL2011PTC219459 UNO INNOVATIONS PRIVATE LIMITED C-7/133, BLOCK C-7 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
ACR-9675 ANHAD WELLNESS LLP C-3/1 Safdarjung,Development Area,New Delhi,South West Delhi,Delhi,India-110016
U55101DL2024PTC428709 VADY HOSPITALITIES PRIVATE LIMITED C 7 USHA NIKETAN safdar,JUNG DEVELOPMENT AREA,New Delhi,South West Delhi,Delhi,110016-India
ACC-5766 GREENSCREEN PROTECT LLP C4/4,3rd Floor,Safdarjung,Development Area,New Delhi,South West Delhi,Delhi,India-110016
U74999DL2017PTC319926 CREDENC WEB TECHNOLOGIES PRIVATE LIMITED 3rd Floor, C-2 / 52-C Safdarjung Development Area, South Delhi , New Delhi, Delhi, India - 110016
U74999DL2013PTC247679 FRAME GAMING PRIVATE LIMITED C 7/79, SAFDARJUNG DEVELOPMENT AREA , DELHI, Delhi, India - 110016
AAF-6101 MARIGOLD NATURALS LLP C-5/3 SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAJ-3695 TRANSFORM HEALTH LLP C 1/7 SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U45209DL2008PTC172672 HARVIN INFRATECH PRIVATE LIMITED C-3/20, SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U45309DL2022PTC393416 JUGGERNAUT ASSOCIATES PRIVATE LIMITED C-7/125 NAVEEN NIKETAN SAFDARJUNG DEVELOPMENT AREA , DELHI, Delhi, India - 110016
U45200DL2008PTC176741 JASP ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED C-7/178, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016
U55101DL2015PTC286918 RODEO RESORTS & HOTELS PRIVATE LIMITED C-7/178, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016
U51909DL2002PTC114256 INTERMARK ASSOCIATES PRIVATE LIMITED C-3/20 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U21022DL2008PTC178504 IRIS PAPER MAGIC PRIVATE LIMITED C-2/23, 3RD FLOOR, SAFDARJUNG DEVELOPMENT AREA, , DELHI, Delhi, India - 110016
AAF-1347 ENKAY ALCHOCHEM LLP C-3/12, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAF-3062 IRA BUILDTECH LLP C-3/12, GROUND FLOOR, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U40101DL2010PTC207814 CONDOR ENERGY PRIVATE LIMITED C-7, USHA NIKETAN SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127430 2008-10-07 - - 6,600,000.00 Syndicate Bank

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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

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