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INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED

CIN: U67110DL2007PLC167792

INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED (CIN: U67110DL2007PLC167792) is a Public company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4500000.00.

INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS 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.INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED are ANKIT KAPOOR, SATINDER NATH SOOD, PRANAV CHATURVEDI, and SIDDHARTH CHATURVEDI.

INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67110DL2007PLC167792 and its registration number is 167792. Users may contact INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED is HS-13, 2nd Floor Main Market Kailash Colony, Near Anupama sweets , New Delhi, Delhi, India - 110048.

Current status of INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED is - Active.

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

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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 INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS 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 INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS
DIN Director Name Designation Appointment Date
00285415 ANKIT KAPOOR Whole-time director 2013-09-30
02314096 SATINDER NATH SOOD Whole-time director 2014-09-30
02517904 PRANAV CHATURVEDI Whole-time director 2013-09-30
05232388 SIDDHARTH CHATURVEDI Director 2013-09-30
Past Directors & Key Managerial Personnel of INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS
DIN Director Name Designation Appointment Date Cessation
01126243 GAURAV ARORA Director - 2009-05-27
01177238 SUNIL SACHDEVA Director - 2009-04-26
02667342 PRANAV BHATIA Additional Director - 2010-09-04
00285415 ANKIT KAPOOR Additional Director - 2013-09-30
00426130 PANKAJ ARORA Additional Director - 2013-03-25
01126295 SAURAV ARORA Director - 2009-04-26
02314096 SATINDER NATH SOOD Additional Director - 2014-09-30
02517904 PRANAV CHATURVEDI Additional Director - 2013-09-30
05232388 SIDDHARTH CHATURVEDI Additional Director - 2013-09-30
Other Directorships of GAURAV ARORA
Other Directorships of SUNIL SACHDEVA
Company Name CIN Designation Appointment Date Cessation
ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2010-01-19
GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2014-12-11
CRESCO FUTURES LIMITED U67120HR2014PLC053670 Director - 2015-06-15
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Director - 2010-12-14
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2008-04-01
Other Directorships of PRANAV BHATIA
Other Directorships of ANKIT KAPOOR
Other Directorships of PANKAJ ARORA
Other Directorships of SAURAV ARORA
Company Name CIN Designation Appointment Date Cessation
SPJ BUILDTECH LLP AAS-7107 Designated Partner - 2021-11-12
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Additional Director - 2021-11-29
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Director - 2022-05-10
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Managing Director 2021-11-29 Ongoing
TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Additional Director - 2019-09-28
TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Director - 2019-12-11
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Additional Director - 2021-11-30
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director 2021-11-30 Ongoing
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director - 2019-03-29
HORIZON HOMES AND INFRASTRUCTURE PRIVATE LIMITED U43900DL2023PTC411927 Director 2023-04-04 Ongoing
FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director - 2010-10-25
MERIDIAN TRACKING PRIVATE LIMITED U52392GJ2008PTC055734 Director 2016-01-16 Ongoing
ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2015-03-21
GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Additional Director - 2021-11-04
GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Director - 2019-03-29
AEON CAPITAL MARKET PRIVATE LIMITED U65900DL2014PTC395293 Director - 2016-06-07
GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2015-09-30
GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2017-04-01
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-10-30
SMART CITY HOUSING FINANCE PRIVATE LIMITED U67190DL2015PTC283215 Director 2015-07-27 Ongoing
AQUATAUR HOMES & DEVELOPERS PRIVATE LIMITED U68100DL2023PTC411926 Director 2023-04-04 Ongoing
TRON BUILDTECH PRIVATE LIMITED U68100DL2023PTC413457 Director 2023-05-01 Ongoing
AURORAS GLOBAL HOMES PRIVATE LIMITED U68200DL2023PTC412635 Director 2023-04-18 Ongoing
ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2010-12-09
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2012-09-19
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Director - 2010-12-09
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Managing Director - 2015-03-11
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2014-10-25
SSCBS INNOVATION AND INCUBATION FOUNDATION. U74999DL2016NPL306887 Additional Director 2024-07-17 Ongoing
HARVARD ALUMNI ENTREPRENEURS INDIA FORUM U80904DL2019NPL346447 Additional Director 2024-04-17 Ongoing
Other Directorships of SATINDER NATH SOOD
Company Name CIN Designation Appointment Date Cessation
LAKHANI INDIA LIMITED L19201HR1981PLC012903 Additional Director - 2008-12-18
LAKHANI INDIA LIMITED L19201HR1981PLC012903 Director - 2012-12-31
FIREFISH NETWORKS PRIVATE LIMITED U72900MH2008PTC188118 Additional Director - 2018-05-04
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2011-09-30
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Director - 2012-09-29
QP EDUCATIONAL SERVICES PRIVATE LIMITED U74999DL2017PTC322264 Additional Director - 2023-09-29
QP EDUCATIONAL SERVICES PRIVATE LIMITED U74999DL2017PTC322264 Director 2018-03-20 Ongoing
SOCIAL HONOR DISTINCTION FOUNDATION U80904MH2013NPL245251 Additional Director - 2023-09-29
SOCIAL HONOR DISTINCTION FOUNDATION U80904MH2013NPL245251 Director 2018-08-31 Ongoing
YOUSCORE SOLUTIONS PRIVATE LIMITED U93000DL2014PTC264655 Additional Director - 2023-09-29
YOUSCORE SOLUTIONS PRIVATE LIMITED U93000DL2014PTC264655 Director 2021-03-16 Ongoing
Other Directorships of PRANAV CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
FIFTHJAN INVESTMENT ADVISORS LLP ACH-3595 Designated Partner 2024-05-24 Ongoing
PHARAULI INVESTMENT ADVISORS LLP ACH-6308 Designated Partner 2024-06-07 Ongoing
VISTEDGE ADVISORS LLP ACI-6608 Partner 2025-08-08 Ongoing
ELEVATE VARIETY LLP ACI-6610 Partner 2025-09-02 Ongoing
GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director - 2013-04-18
FAVCY MEDIA TECHNOLOGIES PRIVATE LIMITED U60200DL2025PTC454839 Director 2025-09-08 Ongoing
TELLERSPOT TECHNOLOGIES PRIVATE LIMITED U66190GJ2024PTC148959 Director 2024-02-23 Ongoing
FAVCY VENTURE BUILDERS TECHNOLOGIES PRIVATE LIMITED U70200DL2015PTC279415 Director 2015-04-23 Ongoing
FAVCY NAVIGATOR PRIVATE LIMITED U70200DL2024PTC435357 Director 2024-08-12 Ongoing
FIREFISH NETWORKS PRIVATE LIMITED U72900MH2008PTC188118 Additional Director - 2023-09-29
FIREFISH NETWORKS PRIVATE LIMITED U72900MH2008PTC188118 Director 2018-05-04 Ongoing
FIREFISH NETWORKS PRIVATE LIMITED U72900MH2008PTC188118 Director - 2018-03-20
STRATEGICMOVES ADVISORY PRIVATE LIMITED U74140DL2008PTC183582 Director - 2011-05-27
KSHITIZ HR SOLUTIONS PRIVATE LIMITED U74920DL2011PTC225070 Director 2011-09-14 Ongoing
QP EDUCATIONAL SERVICES PRIVATE LIMITED U74999DL2017PTC322264 Director - 2018-03-20
MAJIG MEDIA VENTURES PRIVATE LIMITED U74999MH2022PTC385396 Additional Director - 2024-09-29
MAJIG MEDIA VENTURES PRIVATE LIMITED U74999MH2022PTC385396 Director 2024-07-26 Ongoing
OPENBOOK MANAGEMENT PRIVATE LIMITED U74999UR2022PTC013673 Director 2023-03-29 Ongoing
CHILDWISE PRIVATE LIMITED U80301MH2020PTC352406 Director - 2020-12-24
KNOWLEDGE LIBRARY INDIA PRIVATE LIMITED U80302DL2012PTC243855 Director - 2017-11-01
PRATHAM TEST PREP SERVICES PRIVATE LIMITED U80902UP2018PTC100158 Director 2026-03-19 Ongoing
SOCIAL HONOR DISTINCTION FOUNDATION U80904MH2013NPL245251 Director 2013-07-05 Ongoing
FAVCY STARTUP SCHOOL PRIVATE LIMITED U85500DL2024PTC429650 Director 2024-04-10 Ongoing
BALARAM HOSPITALITY PRIVATE LIMITED U93290RJ2024PTC093656 Director 2024-04-02 Ongoing
Other Directorships of SIDDHARTH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PHARAULI INVESTMENT ADVISORS LLP ACH-6308 Designated Partner 2024-06-07 Ongoing
DECEMBER DESIGN STUDIO PRIVATE LIMITED U74994DL2013PTC256624 Director 2013-08-16 Ongoing

CIN Company Name Company Address
U74140DL2015PTC279415 EXPERIENCE GLOBAL MOBILE TECHNOLOGIES PRIVATE LIMITED HS-13 SECOND FLOOR , KAILASH COLONY MAIN MARKET NEAR ANUPAMA SWEETS , NEW DELHI, Delhi, India - 110048
U70200DL2015PTC279415 FAVCY VENTURE BUILDERS TECHNOLOGIES PRIVATE LIMITED HS-13 SECOND FLOOR , KAILASH COLONY MAIN MARKET NEAR ANUPAMA SWEETS , NEW DELHI, Delhi, India - 110048
U74999DL2017PTC322264 QP EDUCATIONAL SERVICES PRIVATE LIMITED HS-13 2ND FLOOR KAILASH COLONY MAIN MARKET , NEW DELHI, Delhi, India - 110048
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U74300DL2006PTC146338 N.R.MEDIA AND MARKETING PRIVATE LIMITED HS - 10, GROUND FLOOR MAIN MARKET, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U74999DL2017PTC316012 BOSON LABS PRIVATE LIMITED HS 25,kailash Colony Market Level 3( 2nd floor) , New Delhi, Delhi, India - 110048
U86900DL2024PTC429215 IKIGAI WELLNESS INTERNATIONAL PRIVATE LIMITED HS-11, First Floor,,Kailash Colony Market, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
U80900DL2022PTC402721 TALENTPRENEURS PRIVATE LIMITED House No. S 390, 2nd Floor, Greater Kailash 1, Near Opp. M Block Market Delhi, , New Delhi, Delhi, India - 110048
ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
U72200DL2010PTC203895 HIMALAYA ESOLUTIONS PRIVATE LIMITED 42, first floor Hemkunt colony near greater kailash new delhi-110048 , new delhi, Delhi, India - 110048
U56301DL2023PTC422956 CABODELI RESTAURANT PRIVATE LIMITED HS-12 FIRST FLOOR,KAILASH COLONY MARKET,New Delhi,South Delhi,Delhi,110048-India
U55101DL2015PTC278203 SNOOK HOUSE CAFE PRIVATE LIMITED HS-25 First Floor, Kailash Colony Market, New Delhi , Delhi, Delhi, India - 110048
ACD-8816 HZY CLOTHING LLP HS-36, Second Floor RHS,,Kailash Colony Market,,New Delhi,South Delhi,Delhi,India-110048
AAN-7585 PAL AFFORDABLE HOUSING LLP HS-26, MAZZANINE FLOOR KAILASH COLONY MARKET NEW DELHI, Delhi, India - 110048
U15400DL2012PTC239614 MANAV SNACKS PRIVATE LIMITED HS-9, GROUND FLOOR, KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U15500DL2019PTC357810 SOILS OF INDIA PRIVATE LIMITED HS-20, Mezzanine Floor Kailash Colony Market , New Delhi, Delhi, India - 110048
AAP-0942 TFR ADVISORY LLP HS - 26, Mazzanine Floor Kailash Colony Market New Delhi, Delhi, India - 110048
U45200DL2012PTC237356 SLM BUILDERS PRIVATE LIMITED HS 32 SECOND FLOOR KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U45200DL2011PTC227355 SLM CONTRACTS PRIVATE LIMITED HS-36, TOP FLOOR, KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U45201DL2005PTC135439 AQUARIUS ESTATE PRIVATE LIMITED HS-37 FIRST FLOOR KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U45201DL2006PTC147402 CLIMATE ESTATES PRIVATE LIMITED HS-37 FIRST FLOOR KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U45201DL2006PTC147406 GOOD HEALTH ESTATES PRIVATE LIMITED HS-37 FIRST FLOOR KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U55207DL2016PTC298896 FOODAHOLIC FACTORY PRIVATE LIMITED HS -6, SECOND FLOOR, KAILASH COLONY MARKET, , NEW DELHI, Delhi, India - 110048
U70109DL2006PLC152025 VIAN INFRASTRUCTURE LIMITED HS-13, FIRST FLOOR KAILASH COLONEY MARKET , NEW DELHI, Delhi, India - 110048
U74999DL2010PTC200695 MADONNA SALON PRIVATE LIMITED HS-37, FIRST FLOOR, KAILASH COLONY MARKET, , NEW DELHI, Delhi, India - 110048
U74899DL1991PTC044178 ALPHA SEEDS PRIVATE LIMITED HS 16 FIRST FLOOR KAILASH COLONY MARKET , NEW DELHI, Delhi, India - 110048
U93090DL2022PTC404100 RSG COMMERCIAL PRIVATE LIMITED HS-37, KAILASH COLONY MARKET GROUND FLOOR , New Delhi, Delhi, India - 110048

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

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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.

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
Download Audited Financials
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

As on: 2026-07-13

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