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
ISF SECURITIES LIMITED
CIN: U74899DL1995PLC069825 As on: 2026-07-13
ISF SECURITIES LIMITED (CIN: U74899DL1995PLC069825) is a Public company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 50000000.00.
ISF SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISF SECURITIES 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 ISF SECURITIES LIMITED are ARUN KUMAR GUPTA, SUNITA KHEMKA, NAKUL KHEMKA, and SUNIL KHEMKA.
ISF SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069825 and its registration number is 69825. Users may contact ISF SECURITIES LIMITED on its Email address - [email protected]. Registered address of ISF SECURITIES LIMITED is 5A/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002.
Current status of ISF SECURITIES 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 CINs
ZaubaCorp's company report for ISF SECURITIES 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 ISF SECURITIES
Purchase full report of ISF SECURITIES
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 ISF SECURITIES 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 ISF SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568819 | ARUN KUMAR GUPTA | Director | 2020-03-12 |
| 03557635 | SUNITA KHEMKA | Whole-time director | 2021-04-01 |
| 06825202 | NAKUL KHEMKA | Whole-time director | 2014-04-01 |
| 00242413 | SUNIL KHEMKA | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of ISF SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02360233 | GURDIAL SINGH BAKSHI | Additional Director | - | 2009-09-29 |
| 02360233 | GURDIAL SINGH BAKSHI | Director | - | 2012-04-23 |
| 03122245 | NITIN AGARWAL | Additional Director | - | 2010-09-30 |
| 00062333 | SIMBAL SINGH | Director | - | 2008-11-07 |
| 01303907 | BRIJ KISHORE SABHARWAL | Director | - | 2014-03-21 |
| 03557635 | SUNITA KHEMKA | Additional Director | - | 2011-09-30 |
| 03557635 | SUNITA KHEMKA | Director | - | 2021-04-01 |
| 06825202 | NAKUL KHEMKA | Additional Director | - | 2014-04-01 |
| 06872596 | JATIN SABHARWAL | Additional Director | - | 2014-09-22 |
| 06872596 | JATIN SABHARWAL | Director | - | 2018-10-31 |
| 00025419 | MANISHA AGARWAL | Additional Director | - | 2010-09-30 |
| 00053088 | OM PARKASH AGGARWAL | Additional Director | - | 2010-09-30 |
| 00062294 | AMARJIT SINGH | Director | - | 2018-06-19 |
| 00062598 | RAVINDRA NATH GROVER | Director | - | 2009-05-21 |
| 00242413 | SUNIL KHEMKA | Additional Director | - | 2011-09-30 |
| 00242413 | SUNIL KHEMKA | Company Secretary | - | 2018-01-01 |
| 00242413 | SUNIL KHEMKA | Director | - | 2013-04-01 |
| 00242413 | SUNIL KHEMKA | Managing Director | - | 2014-03-25 |
| 01248239 | UDEY SINGH | Director | - | 2008-11-07 |
Other Directorships of GURDIAL SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF LIMITED | L74899DL1988PLC076648 | CFO(KMP) | - | 2020-12-14 |
| SAROVAR ELECTRONICS PRIVATE LIMITED | U32204DL2009PTC191369 | Director | 2009-06-18 | Ongoing |
| SOPAN INFRABUILD PRIVATE LIMITED | U45400DL2008PTC182920 | Director | - | 2021-06-16 |
| SPICE TOWERS & RESORTS LIMITED | U55101MH2008PLC245129 | Additional Director | - | 2009-09-14 |
| SPICE TOWERS & RESORTS LIMITED | U55101MH2008PLC245129 | Director | - | 2013-08-22 |
| SIMBAL BUILDERS PRIVATE LIMITED | U74899DL1990PTC041268 | Director | - | 2016-06-16 |
| ISF COMMODITIES PRIVATE LIMITED | U74999DL2004PTC124550 | Additional Director | - | 2016-09-30 |
| ISF COMMODITIES PRIVATE LIMITED | U74999DL2004PTC124550 | Director | - | 2010-01-22 |
Other Directorships of NITIN AGARWAL
Other Directorships of SIMBAL SINGH
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELQUEST ALGOTECH SECURITIES LLP | AAR-4923 | Designated Partner | - | 2021-09-30 |
| APEX FRP CHEMICALS PRIVATE LIMITED | U24111DL1999PTC101428 | Director | 2013-09-09 | Ongoing |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Director | - | 2010-04-08 |
| EVERGAIN SECURITIES PRIVATE LIMITED | U67120DL1996PTC076689 | Director | 1996-02-27 | Ongoing |
Other Directorships of BRIJ KISHORE SABHARWAL
Other Directorships of SUNITA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF FINSERV LLP | AAX-6269 | Designated Partner | 2021-07-02 | Ongoing |
Other Directorships of NAKUL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF FINSERV LLP | AAX-6269 | Designated Partner | 2021-07-02 | Ongoing |
Other Directorships of JATIN SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE CHOICE ADVISORY SERVICES PRIVATE LIMITED | U67190DL2016PTC289952 | Director | - | 2018-12-18 |
Other Directorships of MANISHA AGARWAL
Other Directorships of OM PARKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS MOTOR FINANCE LIMITED | L65923DL1987PLC027305 | Additional Director | - | 2012-02-25 |
| LEELABIHARI FINANCE PRIVATE LIMITED | U65993DL1995PTC069033 | Additional Director | - | 2010-05-15 |
| CAPITAL SECURITIES LIMITED | U67120DL1993PLC052022 | Director | - | 2015-03-03 |
| SALORA CAPITAL LIMITED | U72900MH1999PLC122849 | Additional Director | - | 2014-09-30 |
| SALORA CAPITAL LIMITED | U72900MH1999PLC122849 | Director | - | 2015-03-07 |
| GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057522 | Additional Director | - | 2012-08-10 |
| GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057522 | Director | - | 2012-10-11 |
| SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC059812 | Director | - | 2015-03-07 |
Other Directorships of AMARJIT SINGH
Other Directorships of RAVINDRA NATH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISF LIMITED | L74899DL1988PLC076648 | Director | - | 2009-05-21 |
Other Directorships of SUNIL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSALIS REALTY PROJECTS PRIVATE LIMITED | U45201DL2006PTC145284 | Director | - | 2007-03-31 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | 2024-05-30 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2013-04-01 |
| AN-NET INFOTECH LIMITED. | U72290DL1999PLC101147 | Director | - | 2008-08-27 |
| AUREUS FINANCIAL SERVICES LIMITED | U74899DL1994PLC061207 | Director | - | 2006-09-01 |
| AUREUS FINANCIAL SERVICES LIMITED | U74899DL1994PLC061207 | Whole-time director | - | 2012-10-15 |
| ACE INFOTECH PRIVATE LIMITED | U74900DL1992PTC049961 | Director | - | 2009-12-01 |
Other Directorships of UDEY SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PTC151050 | EQUATOR BUILDWELL PRIVATE LIMITED | 1/4233,SECOND FLOOR,ANSARI ROAD, DARYAGANJ ANSARI ROAD,DARYAGANJ , DELHI, Delhi, India - 110002 |
| U52241DL2025OPC449422 | PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED | 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U85300DL2022PTC399539 | PLUSS VENTURES PRIVATE LIMITED | 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India |
| U74999DL2021PTC383702 | SHANKARS E-RESOURCES PRIVATE LIMITED | 103 MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, PLOT NO.4637/20 ANSARI ROAD, , DELHI, Delhi, India - 110002 |
| AAG-9271 | ONESENSE HEALTHCARE LLP | 4346/4C, ANSARI ROAD , DARYAGANJ NEW DELHI-110002 DELHI, Delhi, India - 110002 |
| U24232DL2009PTC196132 | ZYDOM HEALTHCARE PRIVATE LIMITED | 4814/24, MATHUR LANE, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U52100DL2014PTC274829 | PICAZU RETAIL PRIVATE LIMITED | F-3, ARAKSHAN BHAWAN, 4754-57/23, ANSARI ROAD, DARYAGANJ, DELHI-110002 , DELHI, Delhi, India - 110002 |
| U51909DL2011PTC222407 | STM TRADERS PRIVATE LIMITED | 4736/23 Plot No. 02 & 03, Basement Ansari Road, Daryaganj, Delhi-110002 , Delhi, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| U36999DL2021PTC378143 | AISLE & PATIO PRIVATE LIMITED | 4565 GF,PLOT NO-N-16 ANSARI ROAD DARYA GANJ NEAR ANSARI ROAD DELHI 110002 , DELHI, Delhi, India - 110002 |
| U70102DL2007PTC159775 | JAIPUR GOLDEN INFRASTRUCTURE DEVELOPER PRIVATE LIMITED | 4378, ANSARI ROAD, DARYAGANJ DELHI , DELHI, Delhi, India - 110002 |
| U28994DL2022PTC396375 | AVDI INDUSTRIES PRIVATE LIMITED | 7/33 ANSARI ROAD, Daryaganj,DELHI,New Delhi,Delhi,110002-India |
| U93030DL2009PTC197447 | RUSH INTELEMEDIA PRIVATE LIMITED | 19/A ANSARI ROAD DARYAGANJ DELHI , DELHI, Delhi, India - 110002 |
| U22190DL2002PTC114722 | RAVE SCANS PRIVATE LIMITED | 4323/3 ANSARI ROAD DARYAGANJ, NEW DELHI , DELHI, Delhi, India - 110002 |
| U14101DL2025PTC447388 | NAVRATNA HERITAGE PRIVATE LIMITED | 4827/24, Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| ACO-2503 | MBD COMMERCIALS LLP | 4233/1 ANSARI ROAD,DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U45202DL2018PTC340664 | AABHAASAM CONSULTANTS PRIVATE LIMITED | 4230/1, ANSARI ROAD DARYAGANJ, CENTRAL DELHI , DELHI, Delhi, India - 110002 |
| U46632DL2016PTC298491 | SWAIMSIDH MARBLE AND GRANITE PRIVATE LIMITED | 5A/13 ANSARI ROAD DARYAGANJ,DELHI,Central Delhi,Delhi,110002-India |
| U55101DL2025PTC454689 | YATRAM HOSPITALITY AND SERVICES PRIVATE LIMITED | 2/12 ansari road,daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2022PTC405204 | DIGIDAD MARKETING PRIVATE LIMITED | 4233-A Ansari Road Daryaganj, New Delhi , Delhi, Delhi, India - 110002 |
| U93090DL2007PTC159333 | MATINEE CLASSIC PRODUCTIONS PRIVATE LIMITED | 4654 Ansari Road, 21 Daryaganj New Delhi , Delhi, Delhi, India - 110002 |
| ACW-0601 | GRAND DELITE LLP | 4879, U-113,,Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002 |
| U85300DL2022NPL396337 | JAN MANGAL ARTH PRABANDHAN FOUNDATION | 4353/4C, SFF ANSARI ROAD, DARYAGANJ,DELHI,Central Delhi,Delhi,110002-India |
| U29100DL2019PTC357034 | ZENMO PRIVATE LIMITED | FLAT NO 504, PRAHLAD STREET ,ANSARI ROAD DARYAGANJ,DELHI,Central Delhi,Delhi,110002-India |
| ACP-5770 | LEXSPIRE LEGAL LLP | 2/12 BASEMENT FLOOR,ANSARI ROAD DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U72900DL2017PTC327162 | OTA TECHNOLOGIES PRIVATE LIMITED | 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100391588 | 2020-11-26 | 2023-08-04 | - | 80,000,000.00 | HDFC BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.