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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DLF FINANCIAL SERVICES LIMITED
CIN: U65993DL1988PLC034070 As on: 2026-07-13
DLF FINANCIAL SERVICES LIMITED (CIN: U65993DL1988PLC034070) is a Public company incorporated on 01 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 70.00.DLF FINANCIAL SERVICES 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 DLF FINANCIAL SERVICES LIMITED are SHIV KUMAR GUPTA, RAMESH SANKA, and ADESH GUPTA.
DLF FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65993DL1988PLC034070 and its registration number is 34070. Users may contact DLF FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DLF FINANCIAL SERVICES LIMITED is DLF CENTURE SANSAD MARGNEW DELHI , NA, Delhi, India - 000000.
Current status of DLF FINANCIAL SERVICES LIMITED is - Inactive for e-filing.
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 CINs
ZaubaCorp's company report for DLF FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DLF FINANCIAL SERVICES
Purchase full report of DLF FINANCIAL SERVICES
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 DLF FINANCIAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DLF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003155 | SHIV KUMAR GUPTA | Director | 2003-05-24 |
| 00003240 | RAMESH SANKA | Director | 2004-08-03 |
| 00004895 | ADESH GUPTA | Director | 2003-12-02 |
Past Directors & Key Managerial Personnel of DLF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR GUPTA
Other Directorships of RAMESH SANKA
Other Directorships of ADESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1996ULT080980 | ARMAN FARMS AND HOUSING COMPANY (PVT. CO. UNLTD. LIB.) | DLF CENTRE, SANSAD MARG,NEW DELHI-1. , NA, Delhi, India - 000000 |
| U45201DL1989PTC037951 | RUPAYAN BUILDERS PRIVATE LIMITED | 32, REGAL BUILDING SANSAD MARGNEW DELHI. , NA, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U01403DL1989PLC037161 | KUM KUM CULTIVATION LIMITED | DLF CENTRE, SANSAD MARG , DELHI, Delhi, India - 000000 |
| U67120DL1982PLC013856 | VEE DEE INVESTMENT AND AGENCIES LIMITED | DLF,CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 000000 |
| U24120DL1995PLC067625 | ZENECA ICI AGROCHEMICALS LIMITED | DLF CENTRE 5 TH FLOOR SANSAD MARG , NEW DELHI, Delhi, India - 000000 |
| U29191DL1993PTC056639 | CONSOLIDATED APPLIANCES PRIVATE LIMITED | 584, MANDIR MARGNEW DELHI , NA, Delhi, India - 000000 |
| U19201DL1972PTC005929 | BHARAT VINYL PVT.LTD. | 20,RAMA MARG,NEW DELHI. , NA, Delhi, India - 000000 |
| U51109DL1993PLC051825 | PUROLATOR EXPORTS LIMITED | 1, SRI AUROBINDO MARGNEW DELHI , NA, Delhi, India - 000000 |
| U63090DL1992PTC050694 | KALVIN IMPEX PRIVATE LIMITED. | F-138 MALCHA MARGNEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC026828 | YA RI CHIT FUND PRIVATE LIMITED | 38 DLF KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U93000DL1994PTC060135 | GREATER INDIA TRAVEL SERVICES PRIVATE LIMITED | D-62, SANSAD VIHARPITAMPURA DELHI , NA, Delhi, India - 000000 |
| U99999DL1972PTC006264 | SUPERIOR AIR PRODUCTS PVT LTD. | 15 K.G.MARGNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PLC050849 | T D W INDIA LIMITED | 1, SRI AUROBINDO MARGNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1995PLC069742 | VECO KILBURN LIMITED | 23, KASTURBA GANDHI MARGNEW DELHI , NA, Delhi, India - 000000 |
| U16003DL1988PTC030824 | MUJAHID ALI AND CO PVT LTD | 211, DELHI CHAMBER, DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U15412DL1990PTC038960 | MIDLAND FOODS PRIVATE LIMITED | 211 DELHI CHAMBER DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1988PTC033629 | GRASS ROOT CONSULTANTS PRIVATE LIMITED | 109, DELHI CHAMBER, DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC046684 | GREEN PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 212, DELHI CHAMBER DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U74140DL2006PTC146223 | JAGRUT CONSULTANT PRIVATE LIMITED | 1513 BHISHAM PITAMAH MARGNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U22219DL1989PTC038315 | JAGRAN PRAKASHAN (DELHI) PVT.LTD. | 501, INS BUILDING RAFI MARGNEW DELHI , NA, Delhi, India - 000000 |
| U15412DL1986PTC026004 | MEERUT FOODS PRODUCTS PRIVATE LTD. | 16 DLF INDUSTRIAL AREA MOTINAGAR DELHI , NA, Delhi, India - 000000 |
| U33201DL1989PTC037458 | LASER OPTHALMICS PRIVATE LIMITED | 1204 ROHIT HOUSE TOLSTOY MARGNEW DELHI , NA, Delhi, India - 000000 |
| U50101DL1995PTC069899 | DIMITSU AUTOMOBILES PVT. LTD. | A-160, SHAKARPURVIKAS MARG,NEW DELHI , NA, Delhi, India - 000000 |
| U55101DL1993PTC051541 | PEPPER FOODS INDIA PRIVATE LIMITED | 112, CHITRA VIHARVIKAS MARG,NEW DELHI , NA, Delhi, India - 000000 |
| U72100DL1993PTC056600 | TIMEX TECHNOLOGY PRIVATE LIMITED | 204-206, 15, TOLSTOY MARGNEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1987PTC027740 | CAPITAL ADVISORY SERVICES PRIVATE LTD | 507 PRAKASH DEEP TOLSTOY MARGNEW DELHI , NA, Delhi, India - 000000 |
| U93000DL1994PTC057189 | NEFCO FOODS PRIVATE LIMITED | 100, DEFENCE ENCLAVEVIKAS MARG,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1983PTC015429 | BEGUM CHIT FUND PVT LTD | 209, DELHI CHAMBER, 3453,DELHI GATE, NEW DELHI. , NA, Delhi, India - 000000 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.