CIN |
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Company Name |
INDORIENT FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
52085 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
09 February 1993 |
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Age of Company |
31 years, 2 month, 10 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹3,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDORIENT FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01940124 |
Director |
24 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05251074 |
Director |
19 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07025270 |
Wholetime Director |
12 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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07613243 |
Managing Director |
12 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEQPP7927M |
CEO(KMP) |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2018PTC341895 |
RCINDO FINTECH PRIVATE LIMITED | SUIT NO 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U27100DL2015PTC286713 |
TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U67190DL1993PLC052085 |
INDORIENT FINANCIAL SERVICES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
U74140DL2015NPL277100 |
FIRST GLOBAL BUSINESS CHAMBERS | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI Central Delhi DL 110001 IN |
AAJ-4281 |
SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NA NEW DELHI Central Delhi Delhi 110001 |
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U55101DL2021PTC385807 |
RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi Delhi Central Delhi DL 110001 IN |
U70109DL2006PTC153887 |
SHIVKUS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 1013, 10th FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI-110001 DELHI Central Delhi DL 110001 IN |
AAJ-4403 |
SIGNATURE GROWTH CAPITAL ADVISORS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI Delhi 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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