• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      CONSUMER FINANCIAL SERVICES LIMITED

      CIN: U67120DL2001PLC199088 As on: 2026-07-13
      Purchase Report

      CONSUMER FINANCIAL SERVICES LIMITED (CIN: U67120DL2001PLC199088) is a Public company incorporated on 26 Sep 2001. 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. 10000000.00.

      CONSUMER FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CONSUMER FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CONSUMER FINANCIAL SERVICES LIMITED are DIPTI DEEPAK ADVANI, GOPALASWAMY CHAKRAVARTI RANGAN, and DINANATH MOHANDAS DUBHASHI.

      CONSUMER FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120DL2001PLC199088 and its registration number is 199088. Users may contact CONSUMER FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CONSUMER FINANCIAL SERVICES LIMITED is Unit No.505 & 506, DLF Tower B, District Centre, Jasola, , New Delhi, Delhi, India - 110025.

      Current status of CONSUMER FINANCIAL SERVICES LIMITED is - Amalgamated.

      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

      ZaubaCorp's company report for CONSUMER 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 Report

      All 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 CONSUMER FINANCIAL SERVICES

      Purchase full report of CONSUMER 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 CONSUMER 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.

      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 CONSUMER FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06396494 DIPTI DEEPAK ADVANI Director 2013-09-21
      00019185 GOPALASWAMY CHAKRAVARTI RANGAN Director 2013-09-21
      03545900 DINANATH MOHANDAS DUBHASHI Director 2013-09-21
      Past Directors & Key Managerial Personnel of CONSUMER FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00011337 RAMACHANDRA MULIYAR BALLULLAYA Director - 2008-08-21
      01436404 SUNIL KAPOOR Additional Director - 2007-09-07
      01436404 SUNIL KAPOOR Director - 2012-10-04
      02926769 VASUDEVAN RAMASWAMI Additional Director - 2013-09-21
      02926769 VASUDEVAN RAMASWAMI Director - 2016-04-05
      06396494 DIPTI DEEPAK ADVANI Additional Director - 2013-09-21
      01262317 BALADY SHEKAR SHETTY Director - 2007-06-04
      01550158 RAJEEV JAIN Additional Director - 2007-08-09
      03033101 BENG JIN LIM Additional Director - 2011-05-17
      03033101 BENG JIN LIM Director - 2012-10-04
      00019185 GOPALASWAMY CHAKRAVARTI RANGAN Additional Director - 2013-09-21
      00065343 SUNIL MEHTA Additional Director - 2007-09-07
      00065343 SUNIL MEHTA Director - 2010-10-20
      01725150 PREMA KRISHNAN Additional Director - 2007-09-07
      01725150 PREMA KRISHNAN Director - 2008-08-21
      03033134 PETER ANTHONY ALLEN Additional Director - 2011-05-17
      03033134 PETER ANTHONY ALLEN Director - 2012-10-09
      00909000 AKASH AMAN MEHTA Additional Director - 2011-05-17
      00909000 AKASH AMAN MEHTA Director - 2012-10-09
      02303503 RISHI ANAND Director - 2010-10-20
      02871966 HARISH CHAND PRAKASH JAIN Additional Director - 2012-10-09
      03545900 DINANATH MOHANDAS DUBHASHI Additional Director - 2013-09-21
      Other Directorships of RAMACHANDRA MULIYAR BALLULLAYA
      Company Name CIN Designation Appointment Date Cessation
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Managing Director - 2008-08-31
      Other Directorships of SUNIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ROHA TRADING LLP AAL-9877 Partner - 2024-02-01
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2014-01-24
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2014-08-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2017-07-04
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2012-10-03
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2015-07-18
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2017-05-18
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2015-07-17
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2015-07-17 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2007-08-29
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Additional Director - 2007-09-26
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2008-06-01
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Whole-time director - 2010-10-15
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2015-07-17
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2015-07-17 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2015-07-17
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2015-07-17 Ongoing
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Nominee Director - 2017-03-28
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2017-07-06
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Managing Director 2017-07-06 Ongoing
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2015-07-17
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2015-07-17 Ongoing
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2015-07-17
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2017-05-18
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Nominee Director 2021-05-29 Ongoing
      Other Directorships of VASUDEVAN RAMASWAMI
      Company Name CIN Designation Appointment Date Cessation
      CHETATONE EQUINE RESOURCES LLP AAE-7532 Partner 2016-08-01 Ongoing
      VERTS MANAGEMENT CONSULTING LLP ABZ-3416 Designated Partner 2022-12-06 Ongoing
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2017-04-26
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Manager - 2016-04-05
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-09-16
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2014-10-17
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Additional Director - 2021-08-02
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2023-02-11
      L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director 2012-11-24 Ongoing
      VIVA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC201839 Director 2020-06-17 Ongoing
      Other Directorships of DIPTI DEEPAK ADVANI
      Company Name CIN Designation Appointment Date Cessation
      L&T FINCORP LIMITED U65910MH1997PLC108179 Manager - 2013-10-03
      Other Directorships of BALADY SHEKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MINT INSOLVENCY PROFESSIONALS LLP AAK-9211 Designated Partner - 2021-03-03
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2017-08-23
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2017-08-23 Ongoing
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2010-12-01
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Managing Director - 2017-02-28
      WEIZMANN LIMITED L65990MH1985PLC038164 Additional Director - 2015-09-14
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2015-09-14 Ongoing
      K & H CONSTRUCTIONS PRIVATE LIMITED U35106MH2011PTC218327 Additional Director 2024-06-20 Ongoing
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director 2012-09-29 Ongoing
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director appointed in casual vacancy - 2012-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Additional Director - 2018-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Director 2018-09-29 Ongoing
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2018-09-18
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2021-10-28
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2007-09-29
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2007-09-29 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2018-09-29 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director - 2018-09-28
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2019-03-01 Ongoing
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Additional Director - 2019-09-30
      SUPPORTIVE INSURANCE BROKERS LIMITED U66030MH2010PLC345998 Director 2019-09-30 Ongoing
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Additional Director - 2010-09-30
      AVIRODH FINANCIAL SERVICES LIMITED U67120MH1990PLC220118 Director - 2011-08-01
      QUICK FOREX LIMITED U67190DL2005PLC139408 Additional Director - 2021-11-30
      QUICK FOREX LIMITED U67190DL2005PLC139408 Director - 2024-01-27
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director - 2023-01-31
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Additional Director - 2007-09-29
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director - 2007-10-01
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Managing Director 2007-10-01 Ongoing
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-07-30 Ongoing
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2015-04-01
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Manager - 2011-03-31
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director 2015-04-01 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-08-09
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director 2014-11-10 Ongoing
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director appointed in casual vacancy - 2014-11-10
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Managing Director - 2022-05-01
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2007-08-09
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2007-08-09
      Other Directorships of BENG JIN LIM
      Company Name CIN Designation Appointment Date Cessation
      KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Additional Director - 2013-09-30
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-09-30 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-03
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2014-09-24
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2019-02-04
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Additional Director - 2013-09-30
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director 2013-09-30 Ongoing
      PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Nominee Director 2010-09-14 Ongoing
      Other Directorships of GOPALASWAMY CHAKRAVARTI RANGAN
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Additional Director - 2020-10-28
      INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Director 2022-09-27 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Additional Director - 2013-08-31
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2015-01-17
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Manager - 2013-01-24
      L&T FINANCE LIMITED U65910WB1993FLC060810 Manager - 2014-11-30
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2021-02-25
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2021-02-25 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 CEO(KMP) - 2016-09-09
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Whole-time director - 2016-09-09
      KBL SERVICES LIMITED U74900KA2020PLC135108 Director 2023-04-13 Ongoing
      KBL SERVICES LIMITED U74900KA2020PLC135108 Director - 2023-07-23
      Other Directorships of SUNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-03-13
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2023-02-24
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2023-04-05
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2023-02-21 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2020-03-19
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-05-02
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-20
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Additional Director - 2009-09-04
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Director - 2011-05-02
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2011-05-02
      ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-08-19
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2012-10-05
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2017-11-17
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director - 2018-10-23
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2011-03-31
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director 2018-10-17 Ongoing
      WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2016-12-23
      CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2011-05-02
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2011-05-02
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2011-05-02
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2011-11-28
      MPHASIS FINSOLUTIONS PRIVATE LIMITED U72400TN2002PTC048915 Director - 2009-09-30
      SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Director - 2014-03-11
      SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Managing Director 2014-03-11 Ongoing
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Whole-time director - 2012-10-05
      BODYTRONIX FITNESS PRIVATE LIMITED U74999MH2019PTC331475 Director 2019-10-09 Ongoing
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2012-12-31
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2010-05-10
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of PREMA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2010-10-20
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2008-08-21
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Company Secretary - 2014-12-31
      PODAR PROPERTIES PRIVATE LIMITED U70102MH2015PTC261450 Company Secretary - 2024-04-01
      Other Directorships of PETER ANTHONY ALLEN
      Company Name CIN Designation Appointment Date Cessation
      KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-03-08 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-09
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2019-02-04
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Additional Director - 2012-09-21
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Nominee Director 2012-09-21 Ongoing
      PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Nominee Director 2010-09-14 Ongoing
      Other Directorships of AKASH AMAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Alternate Director - 2011-05-13
      KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-03-08 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-09
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2019-02-04
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Nominee Director 2012-09-21 Ongoing
      SABKA POWER PRIVATE LIMITED U64990TN2019PTC132603 Director 2019-11-16 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2019-09-16
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director 2019-09-16 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Whole-time director - 2013-01-18
      SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2017-03-01 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2007-11-23
      PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Director 2010-04-26 Ongoing
      IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2007-08-14
      PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Additional Director - 2019-09-28
      PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Director 2019-09-28 Ongoing
      Other Directorships of RISHI ANAND
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2023-01-03
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Managing Director 2023-01-03 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2008-09-29
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2009-11-20
      PEOPLETRUST FINCO PRIVATE LIMITED U65923UP2012PTC053137 Director 2012-10-17 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2010-08-12
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
      Other Directorships of HARISH CHAND PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-09
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2010-10-15
      MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67190TN2010FTC077890 Additional Director - 2021-10-01
      MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67190TN2010FTC077890 Whole-time director 2021-10-01 Ongoing
      MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67190TN2010FTC077890 Whole-time director - 2022-08-25
      Other Directorships of DINANATH MOHANDAS DUBHASHI
      Company Name CIN Designation Appointment Date Cessation
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-06-16
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2016-06-16 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director - 2024-01-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2024-05-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2013-09-21 Ongoing
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-01-20
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2013-08-01
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2013-06-17 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director - 2017-06-28
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Manager - 2013-07-21
      L & T FINANCE LIMITED U65990MH1994PLC083147 Managing Director - 2016-04-13
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director 2012-11-24 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2016-06-17 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-08-17
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2024-01-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2016-08-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2020-04-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2022-08-24
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2024-06-19

      CIN Company Name Company Address
      U28910DL1995PLC069237 REAL INDUSTRIES LIMITED UNIT NO. DTJ210, SECOND FLOOR, DLF TOWER B, PLOT NO. 11, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025
      U74130DL1997PTC326085 ORGANIC INDIA PRIVATE LIMITED UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025
      U51500DL2006PTC152095 DCI INDIA PRIVATE LIMITED Unit No. 1022, 10th Floor, DLF Tower- B, Jasola District Centre, , New Delhi, Delhi, India - 110025
      U91200DL1983NPL015855 EEWL LIMITED Unit No. 403, 4th Floor, DLF Tower-B, Jasola District Centre , New Delhi, Delhi, India - 110025
      U31101DL1986PLC025530 ELKAY TELELINKS LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U30007DL1999PTC099034 ELKAY TECHNOLOGIES PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U32204DL2007PTC158117 HARYANA TELETECH INDIA PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U51109DL1994PTC360575 NOTEX VYAPAAR PVT LTD UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U74140DL2012PTC243649 VMC MANAGEMENT CONSULTING PRIVATE LIMITED PREMISES NO 514,5TH FLOOR DLF TOWER B JASOLA DISTRICT CENTRE,NEW DELHI , NEW DELHI, Delhi, India - 110025
      ACG-4358 AGROVEDA ORGANICON INDIA LLP B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025
      U40100DL2018PTC338639 RICH EARTH GASTRANS PRIVATE LIMITED UNIT NO. DTJ407, 4TH FLOOR, DLF TOWER-B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U32204DL2007PTC170782 RICH EARTH INFRAPROJECTS PRIVATE LIMITED UNIT NO. DTJ407, 4TH FLOOR, DLF TOWER-B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U45400DL2022PTC394970 RICH EARTH INFRAENERGY PRIVATE LIMITED UNIT NO. DTJ407, 4TH FLOOR, DLF TOWER-B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U40106DL2021PTC387096 PETRO INFRASOL PRIVATE LIMITED UNIT NO. DTJ407, 4TH FLOOR, DLF TOWER-B JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U45309DL2018FTC341747 INGKA CENTRES INDIA PRIVATE LIMITED Unit No. 421, DLF Tower A, Plot No. 10 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025
      U36911DL2005PTC139355 SRISRI CREATIONS JEWELS AND HANDICRAFTS PRIVATE LIMITED UNIT NO.01 & 02 GROUND FLOOR DLF TOWER A, PLOT NO.10 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U47594DL2023PTC420487 DOMGRID ENTERPRISES PRIVATE LIMITED DTJ 308, DLF TOWER-B,JASOLA DISTRICT CENTRE, NEW DELHI-110025,New Delhi,South Delhi,Delhi,110025-India
      U74900DL2015PTC279731 SUNPOWER & CONSULTANTS PRIVATE LIMITED 605, DLF TOWER - B, JASOLA JASOLA DISTRICT CENTRE, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
      U74109DL2025FTC451140 IKEA PRODUCT DEVELOPMENT CENTER (INDIA) PRIVATE LIMITED Unit no 421, DLF Tower A,,Jasola District Centre,,New Delhi,South Delhi,Delhi,110025-India
      U74999DL2022PTC396832 EASY RECRUIITZ 365 PRIVATE LIMITED Property No. DTJ-517, DLF Tower-B,,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U27310DL2006FTC155028 OUTOKUMPU INDIA PRIVATE LIMITED UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025
      L29222DL1979PLC009668 STERLING TOOLS LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      F02165 SAMSUNG ELECTRO MECHANICS PTE LIMITED Unit No. 606, DLF Tower-A Jasola District Centre , New Delhi, Delhi, India - 110025
      U34200DL2007PTC163342 JAYCEE AUTOMOBILES PRIVATE LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U31909DL2020PLC360123 STERLING E-MOBILITY SOLUTIONS LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U31900DL2018PTC334442 STERLING E-MOBILITY PRIVATE LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U27101DL2005PTC134366 HARYANA ISPAT PRIVATE LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U50102DL2006PTC149106 JAYCEE PREMIUM CARS PRIVATE LIMITED UNIT NO. 515, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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
      Download Audited Financials
      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

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