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INDIABULLS CONSUMER FINANCE LIMITED




Indiabulls Consumer Finance Limited is a Public incorporated on 27 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 855,000,000 and its paid up capital is Rs. 667,596,670. It is inolved in OTHER BUSINESS ACTIVITIES

Indiabulls Consumer Finance Limited's Annual General Meeting (AGM) was last held on 20 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Indiabulls Consumer Finance Limited are Nafees Ahmed, Preetinder Virk, Gagan Banga, Alok Kumar Misra, Ajit Kumar Mittal, Labh Singh Sitara, Pinank Jayant Shah, .

Indiabulls Consumer Finance Limited's Corporate Identification Number is (CIN) U74899DL1994PLC062407 and its registration number is 62407.Its Email address is ram.g@indiabulls.com and its registered address is M-62 & 63, FIRST FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN , - , .

Current status of Indiabulls Consumer Finance Limited is - Active.

Company Details

CIN

U74899DL1994PLC062407

Company Name

INDIABULLS CONSUMER FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

62407

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 October 1994

Age of Company

24 years, 4 month, 22 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹855,000,000

Paid up capital

₹667,596,670

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: ram.g@indiabulls.com

Website: Click here to add.

Address:

M-62 & 63, FIRST FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

03496241

NAFEES AHMED

Director

14 September 2017

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02398827

PREETINDER VIRK

Additional Director

04 December 2018

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CompanyDesignationAppointment Date

AMAN INFRA PROJECTS PRIVATE LIMITED

Director

15 February 2011

SECURITRUST CORPORATE SERVICES PRIVATE LIMITED

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INDIUM ASSET MANAGEMENT SERVICES PRIVATE LIMITED

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CompanyDesignationAppointment DateCessation Date

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00010894

GAGAN BANGA

Director

22 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS HOUSING FINANCE LIMITED

Managing Director

10 May 2005

INDIABULLS FINANCIAL SERVICES LIMITED

Wholetime Director

30 March 2005

INDIABULLS VENTURES LIMITED

Director

01 April 2004

INDIABULLS CREDIT SERVICES LIMITED

Director

26 October 2004

GSB ADVISORY SERVICES PRIVATE LIMITED

Director

22 June 2016

INDIABULLS DISTRIBUTION SERVICES LIMITED

Director

30 June 2016

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CompanyDesignationAppointment DateCessation Date

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00163959

ALOK KUMAR MISRA

Director

22 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

MONTE CARLO FASHIONS LIMITED

Director

09 August 2016

THE INVESTMENT TRUST OF INDIA LIMITED

Director

16 September 2016

INDIABULLS VENTURES LIMITED

Director

28 August 2017

INFOMERICS VALUATION AND RATING PRIVATE LIMITED

Director

19 November 2013

NITSTONE FINSERV PRIVATE LIMITED

Additional Director

31 May 2018

INDIABULLS LIFE INSURANCE COMPANYLIMITED

Director

26 December 2017

ITI ASSET MANAGEMENT LIMITED

Director

04 April 2017

EARTH WATER LIMITED

Director

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NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED

Director

10 October 2017

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CompanyDesignationAppointment DateCessation Date

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02698115

AJIT KUMAR MITTAL

Director

14 September 2017

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CompanyDesignationAppointment Date

INDIABULLS INTEGRATED SERVICES LIMITED

Additional Director

08 December 2017

INDIABULLS INTEGRATED SERVICES LIMITED

Director

08 December 2017

INDIABULLS HOUSING FINANCE LIMITED

Wholetime Director

23 August 2011

INDIABULLS COMMERCIAL CREDIT LIMITED

Director

30 September 2013

INDIABULLS TRUSTEE COMPANY LIMITED

Director

19 November 2012

INDIABULLS LIFE INSURANCE COMPANYLIMITED

Director

26 December 2017

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED

Director

06 September 2016

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED

Director

06 September 2016

INDIAN COMMODITY EXCHANGE LIMITED

Nominee Director

01 January 2010

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Nominee Director

01 January 2010

INDIABULLS VENTURE CAPITAL TRUSTEECOMPANY LIMITED

Director

03 March 2010

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01724648

LABH SINGH SITARA

Director

14 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS REAL ESTATE LIMITED

Director

09 January 2007

SORIL INFRA RESOURCES LIMITED

Director

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SORIL INFRA RESOURCES LIMITED

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INDIABULLS HOUSING FINANCE LIMITED

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29 September 2014

INDIABULLS VENTURES LIMITED

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SELENE CONSTRUCTIONS LIMITED

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17 March 2015

LUCINA LAND DEVELOPMENT LIMITED

Director

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ATHENA INFRASTRUCTURE LIMITED

Director

31 March 2015

INDIABULLS DISTRIBUTION SERVICES LIMITED

Director

16 March 2015

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CompanyDesignationAppointment DateCessation Date

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07859798

PINANK JAYANT SHAH

Wholetime Director

14 September 2017

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CompanyDesignationAppointment Date

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Wholetime Director

28 August 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100125786

2017-09-16

-

-

Book debts; As per DoH dated 16.09.2017

1,750,000,000

RBL Bank Limited

100126301

2017-09-11

-

-

Book debts; As per AHBD dated 11.09.2017

5,000,000,000

Punjab & Sind Bank

100126361

2017-09-14

-

-

Book debts; As per CHA dated 14.09.2017

1,000,000,000

Syndicate Bank

100127034

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

1,500,000,000

LAKSHMI VILAS BANK LIMITED

100127432

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

3,000,000,000

Indian Overseas Bank

100129777

2017-09-28

-

-

Book debts; As per TL Agreement dated 28.09.2017

3,000,000,000

Vijaya Bank

100129814

2017-09-29

2018-01-11

-

Book debts; Floating charge; As per Hypothecation Agreement dated 29.09.2017

2,500,000,000

IndusInd Bank Limited

100146648

2017-09-26

-

-

Book debts; As per DoH dated 26.09.2017

500,000,000

RBL Bank Limited

100146845

2017-09-16

-

-

Book debts; As per WCFA dated 16.09.2017

250,000,000

RBL Bank Limited

100147072

2017-09-29

-

-

Book debts; Floating charge; Movable property (not being pledge); As per DoH dated 29.09.2017

10,000,000,000

YES BANK LIMITED

100177030

2018-05-08

-

-

Book debts; Floating charge; As per DoH dated 08.05.2018

1,000,000,000

YES BANK LIMITED

100190173

2018-06-26

-

-

Book debts; As per DoH dated 26.06.2018

1,000,000,000

RBL Bank Limited

100191826

2018-06-11

-

-

Book debts; As per Term Loan Agreement dated 11.06.2018

1,500,000,000

Union Bank of India

100202482

2018-03-28

-

-

OTHER CURRENT ASSETS AS PER SCHEDULE I OF DEED OF

1,000,000,000

BEACON TRUSTEESHIP LIMITED

100213386

2018-09-21

-

-

Book debts; As per Hypothecation Agreement dated 21.09.2018

5,000,000,000

IndusInd Bank Limited

100213440

2018-10-04

-

-

Book debts; Floating charge; As mentioned in DOH dated 04.10.2018

10,000,000,000

YES BANK LIMITED

100227536

2018-11-26

-

-

Book debts

5,000,000,000

National Bank for Agricultural and Rural Development

100228221

2018-12-14

-

-

Book debts; As per DOH attached.

750,000,000

South Indian Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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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