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INDIABULLS COLLECTION AGENCY LIMITED




Indiabulls Collection Agency Limited is a Public incorporated on 01 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,500,000. It is inolved in Other service activities

Indiabulls Collection Agency Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indiabulls Collection Agency Limited are Anil Malhan, Vineet Saxena and Ravi Dutt Sharma.

Indiabulls Collection Agency Limited's Corporate Identification Number is (CIN) U93091DL2006PLC149380 and its registration number is 149380.Its Email address is [email protected] and its registered address is 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN.

Current status of Indiabulls Collection Agency Limited is - Active.

Company Details

CIN

U93091DL2006PLC149380

Company Name

INDIABULLS COLLECTION AGENCY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

149380

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 June 2006

Age of Company

17 years, 10 month, 17 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

01542646

ANIL MALHAN

Director

01 June 2006

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Other Companies Associated with

Company Designation Appointment Date

SORIL INFRA RESOURCES LIMITED

Wholetime Director

20 July 2018

HABITAT RECREATIONS PRIVATE LIMITED

Director

28 May 2004

INDIABULLS COMMERCIAL CREDIT LIMITED

Director

07 July 2006

ASPIRE LAND DEVELOPMENT PRIVATE LIMITED

Director

28 January 2016

INDIABULLS HOLDINGS LIMITED

Director

01 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07098632

VINEET SAXENA

Director

09 March 2015

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Other Companies Associated with

Company Designation Appointment Date

INDIABULLS COMMERCIAL PROPERTIESMANAGEMENT LIMITED

Director

09 March 2015

LOON INFRASTRUCTURE LIMITED

Director

09 March 2015

TAPIR LAND DEVELOPMENT LIMITED

Director

09 March 2015

SERPENTES BUILDERS AND DEVELOPERSLIMITED

Director

09 March 2015

INDIABULLS INSURANCE ADVISORS LIMITED

Director

10 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07162530

RAVI DUTT SHARMA

Director

25 April 2015

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Other Companies Associated with

Company Designation Appointment Date

IVONNE DEVELOPERS LIMITED

Director

18 April 2015

INDIABULLS ADVISORY SERVICES LIMITED

Director

01 March 2022

INDIABULLS CAPITAL SERVICES LIMITED

Director

25 April 2015

IBULLS SALES LIMITED

Director

25 April 2015

NILGIRI RESOURCES LIMITED

Director

18 April 2015

INDIABULLS HOLDINGS LIMITED

Director

25 April 2015

INDIABULLS ASSET HOLDING COMPANY LIMITED

Director

01 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200DL2002PLC114257
INDIABULLS INSURANCE ADVISORS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
L65922DL2005PLC136029
INDIABULLS HOUSING FINANCE LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U51101DL2006PLC155168
INDIABULLS ADVISORY SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U74900DL2007PLC164760
INDIABULLS ASSET HOLDING COMPANY LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U65993DL2005PLC134948
INDIABULLS CAPITAL SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U93091DL2006PLC149380
INDIABULLS COLLECTION AGENCY LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U72200DL2005PLC143654
NILGIRI INVESTMART SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
U74140DL2010PLC201275
INDIABULLS HOLDINGS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place NA New Delhi Central Delhi DL 110001 IN
U01400DL2021PTC376415
PERVYUKT AGRINNOVATERS PRIVATE LIMITED Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place Connaught Place New Delhi Central Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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