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
YAKSHA FINANCIAL SERVICES LIMITED
CIN: U74899DL1992PLC050489 As on: 2026-07-13
YAKSHA FINANCIAL SERVICES LIMITED (CIN: U74899DL1992PLC050489) is a Public company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 530700.00.
YAKSHA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.YAKSHA FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of YAKSHA FINANCIAL SERVICES LIMITED are SANJEEV KUMAR TYAGI, SANDEEP KUMAR TYAGI, and LALIT KUMAR.
YAKSHA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050489 and its registration number is 50489. Users may contact YAKSHA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of YAKSHA FINANCIAL SERVICES LIMITED is Flat No. 211 Pragati Towers, Rajendra Place , New Delhi, Delhi, India - 110008.
Current status of YAKSHA FINANCIAL SERVICES LIMITED is - Strike Off.
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 YAKSHA 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 YAKSHA FINANCIAL SERVICES
Purchase full report of YAKSHA 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 YAKSHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YAKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149802 | SANJEEV KUMAR TYAGI | Director | 1992-09-29 |
| 01167473 | SANDEEP KUMAR TYAGI | Director | 1992-09-29 |
| 01188641 | LALIT KUMAR | Director | 1992-09-29 |
Past Directors & Key Managerial Personnel of YAKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL MADHAV CONSULTANTS LLP | AAB-7892 | Designated Partner | 2013-09-27 | Ongoing |
| MAINAK AGENCY PRIVATE LIMITED | U67100DL2005PTC336079 | Additional Director | - | 2009-09-29 |
| MAINAK AGENCY PRIVATE LIMITED | U67100DL2005PTC336079 | Director | 2009-09-29 | Ongoing |
| NEEL MADHAV CONSULTANTS PRIVATE LTD | U74899DL1987PTC029687 | Director | 1987-11-15 | Ongoing |
| NEEL MADHAV CONSULTANTS PRIVATE LTD | U74899DL1987PTC029687 | Director | - | 1987-11-14 |
Other Directorships of SANDEEP KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL MADHAV CONSULTANTS LLP | AAB-7892 | Designated Partner | 2013-09-27 | Ongoing |
| MAINAK AGENCY PRIVATE LIMITED | U67100DL2005PTC336079 | Additional Director | - | 2009-09-29 |
| MAINAK AGENCY PRIVATE LIMITED | U67100DL2005PTC336079 | Director | 2009-09-29 | Ongoing |
| NEEL MADHAV CONSULTANTS PRIVATE LTD | U74899DL1987PTC029687 | Director | 2008-08-25 | Ongoing |
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| AAN-5481 | PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008 |
| U21009DL2023PTC411784 | FOSTERON TRADEXIM PRIVATE LIMITED | FLAT NO-501/26 PRAGATI TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U47721DL2023PTC411289 | MACALLAN IMPEX PRIVATE LIMITED | FLAT NO-501/26 PRAGATI TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| AAZ-7387 | INTER CONTINENTAL COMMERCIALS LLP | FLAT NO 503/26, PRAGATI TOWER RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAC-9675 | ASPIRE WORLD IMMIGRATION CONSULTANCY SER VICES LLP | FLAT NO. 208 SECOND FLOOR PRAGATI TOWER 26, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAH-1670 | CORPORATE CHANAKYA LLP | Flat No. 608, Sixth Floor, Pragati Tower, 26Rajendra Place New Delhi, Delhi, India - 110008 |
| U51909DL2020PTC363961 | CHETAKI TRADEXIM PRIVATE LIMITED | Flat No. 805, 8th Floor Pragati Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74140DL2011PTC223443 | NSK CORPORATE ADVISORS PRIVATE LIMITED | Flat No. 608, Sixth Floor Pragati Tower, 26, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U85100DL2016NPL291293 | GEETA DEVI FOUNDATION | Flat No. 608, Sixth Floor Pragati Tower, 26, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U40101DL2012PLC234943 | SOPHIC POWER COOPERATION LIMITED | Flat No 609, 6th Floor Pragati Tower 26, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74900DL2015PTC287920 | MAHAARATAN PROJECTS PRIVATE LIMITED | Flat No 609, 6th Floor Pragati Tower 26, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U46909DL2023PTC411543 | ZIRPHIMATIC TRADERS PRIVATE LIMITED | FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U46497DL2023PTC423999 | MAGICINE PHARMA PRIVATE LIMITED | Basement, Flat No. B-5, Kirti Mahal Building,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U34300DL2021PTC390989 | ZIVAH ELECTRIVA PRIVATE LIMITED | Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008 |
| U66190DC2026PTC471236 | FINKEDA WEALTH SERVICES PRIVATE LIMITED | Flat no405, PadmaTower II,plot no22 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U70200DL2016PTC298432 | SG GLOBAL REAL TECH PRIVATE LIMITED | FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U63040DL2016PTC302084 | SG TRAVEL SAFE PRIVATE LIMITED | FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72900DL2019FTC344511 | CELLEBRITE DIGITAL INTELLIGENCE SOLUTIONS PRIVATE LIMITED | Flat no. 708/26, Pragati tower, Rajendra Palace, Rajendra Nagar, , NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC299212 | SG GLOBAL WHITE KNIGHT PRIVATE LIMITED | FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74120DL2014FTC308398 | GILEAD SCIENCES INDIA PRIVATE LIMITED | FLAT NO. 708/26, PRAGATI TOWER, RAJENDRA PALACE, RAJENDRA NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U80302DL2010PTC198197 | Y.R.S. EDUTECH INFRA PRIVATE LIMITED | FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74140DL2016PTC291549 | FORESEE IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 11-D, 11th Floor, Plot No. 25 Gopala Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U66190DL2025PTC448510 | ADBLOWZ SOLUTION PRIVATE LIMITED | Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U52609DL2019PTC359375 | BALANCED LIFE SCIENCES PRIVATE LIMITED | SHOP NO.157,RAJENDRA BHAWAN, RAJENDRA PLACE,NEAR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U21009DL2023PTC413476 | PEARLSTARS EXIM ENTERPRISES PRIVATE LIMITED | VI/F Flat No-501/26,,Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India |
| U26303DL2024PTC437195 | TRUE FINEDGE PRIVATE LIMITED | FLAT NO 501 DEEPSHIKHA BUILDING,8 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U10790DL2025PTC458675 | ELIXROOT ORGANIC INDIA PRIVATE LIMITED | FLAT NO 1305 26 PRAGATI,TOWER RAJINDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
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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.
| 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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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.
| 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 |
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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.
| 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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