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
CONSOLIDATED FINANCIAL SERVICES LIMITED
CIN: U74992DL1995PLC068366 As on: 2026-07-13
CONSOLIDATED FINANCIAL SERVICES LIMITED (CIN: U74992DL1995PLC068366) is a Public company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CONSOLIDATED FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CONSOLIDATED FINANCIAL SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONSOLIDATED FINANCIAL SERVICES LIMITED are SHYAM LAL, MEET SINGH, NARAD MUKHIYA, and UDESH KUMAR SHARMA.
CONSOLIDATED FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74992DL1995PLC068366 and its registration number is 68366. Users may contact CONSOLIDATED FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CONSOLIDATED FINANCIAL SERVICES LIMITED is B-3/9, IInd FLOOR MODEL TOWN I , NEW DELHI, Delhi, India - 110009.
Current status of CONSOLIDATED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONSOLIDATED 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 CONSOLIDATED FINANCIAL SERVICES
Purchase full report of CONSOLIDATED 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 CONSOLIDATED 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 CONSOLIDATED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02502707 | SHYAM LAL | Director | 2009-09-30 |
| 08099677 | MEET SINGH | Director | 2018-03-30 |
| 08099691 | NARAD MUKHIYA | Director | 2018-03-30 |
| 00029904 | UDESH KUMAR SHARMA | Director | 1998-01-15 |
Past Directors & Key Managerial Personnel of CONSOLIDATED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165139 | AJAY KUMAR NAITHANI | Director | - | 2007-03-04 |
| 00165311 | DEEPAK ARORA | Director | - | 2013-11-12 |
| 00231435 | ANUJ DEWAN | Additional Director | - | 2009-09-30 |
| 00231435 | ANUJ DEWAN | Director | - | 2015-11-19 |
| 02502707 | SHYAM LAL | Additional Director | - | 2009-09-30 |
| 07345409 | PRAKASH PANT | Additional Director | - | 2018-03-30 |
Other Directorships of AJAY KUMAR NAITHANI
Other Directorships of DEEPAK ARORA
Other Directorships of ANUJ DEWAN
Other Directorships of SHYAM LAL
Other Directorships of PRAKASH PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMY INVESTMENTS AND EXPORTS LTD. | U67120DL1991PLC197038 | Additional Director | - | 2018-03-30 |
Other Directorships of MEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMY INVESTMENTS AND EXPORTS LTD. | U67120DL1991PLC197038 | Director | 2018-03-30 | Ongoing |
Other Directorships of NARAD MUKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN TRADING PVT.LTD. | U51900MH1992PTC067873 | Director | 2018-04-27 | Ongoing |
| SRISTHI GROWTH FUND PRIVATE LIMITED | U65999DL1991PTC043632 | Director | 2018-04-27 | Ongoing |
| ALCHEMY INVESTMENTS AND EXPORTS LTD. | U67120DL1991PLC197038 | Director | 2018-03-30 | Ongoing |
| BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED | U67120DL1992PTC047873 | Director | 2018-04-27 | Ongoing |
| ORGANZA INVESTMENT AND TRADING PVT.LTD. | U67120DL1992PTC197041 | Director | 2018-04-27 | Ongoing |
Other Directorships of UDESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI SUGARS LIMITED | U15423DL1979PLC404229 | Director | - | 2017-09-25 |
| HIGHWAY KING TRANSPORTATION PRIVATE LIMITED | U60232DL2016PTC289791 | Director | - | 2018-07-18 |
| COPPER COIN FINANCE PRIVATE LIMITED | U65910UR1993PTC015866 | Additional Director | 2008-03-20 | Ongoing |
| V.N. PROPERTIES PRIVATE LIMITED | U70101DL1998PTC095496 | Additional Director | - | 2019-09-05 |
| V.N. PROPERTIES PRIVATE LIMITED | U70101DL1998PTC095496 | Director | 2019-09-05 | Ongoing |
| SOUND INFRATECH PRIVATE LIMITED | U70200DL2011PTC212182 | Additional Director | - | 2015-08-06 |
| SOUND INFRATECH PRIVATE LIMITED | U70200DL2011PTC212182 | Director | 2015-08-06 | Ongoing |
| KUNAL BEVERAGES PRIVATE LIMITED | U74899DL1988PTC032909 | Director | - | 2008-01-15 |
| UTTRAKHAND PROMOTERS PRIVATE LIMITED | U74899DL1995PTC065097 | Director | - | 2012-11-02 |
| TURBINADO TRADING LIMITED | U93000DL1992PLC047961 | Additional Director | - | 2014-08-29 |
| TURBINADO TRADING LIMITED | U93000DL1992PLC047961 | Director | 2014-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL1995PTC067028 | RISHI AGRO TEHCNOLOGY PRIVATE LIMITED | B-3/9, IInd FLOOR MODEL TOWN I , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U62099DL2023PTC410471 | JRCL BIZ TECH PRIVATE LIMITED | House No 9, Floor Barsati, Block - B - 3, Near Alphna Cinema,Model Town, New Delhi , Delhi, Delhi, India - 110009 |
| U45400DL2014PTC265035 | HELTOM INFRASTRUCTURE PRIVATE LIMITED | B-9, IIND FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70200DL2015PTC278890 | WINSOME BUILDERS PRIVATE LIMITED | B-9,IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70102DL2015PTC278883 | KONIC BUILDERS PRIVATE LIMITED | B-9, IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70109DL2015PTC278864 | KONIC INFRADEVELOPERS PRIVATE LIMITED | B-9, IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| U65910DL1996PLC082004 | MUBEER FINANCE AND INVESTMENT LIMITED | B-3/9, 2ND FLOOR, MODEL TOWN -I , DELHI, Delhi, India - 110009 |
| U74110DL2018PTC342870 | RAVISHI INDO VENTURES PRIVATE LIMITED | PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009 |
| U70109DL2016PTC303137 | RALLY INFRA PRIVATE LIMITED | D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009 |
| ACF-9074 | BECKON SQUARE PLASTICS LLP | H.No. 5/14, 3rd Floor,Block B, Model Town Phase I,Delhi,North West Delhi,Delhi,India-110009 |
| U68200DL2005PTC132319 | ARJUN LAND AND FARM PRIVATE LIMITED | C/o Sahil Gupta, B-3/9, 2nd Floor,,Model Town-1,,Delhi,North West Delhi,Delhi,110009-India |
| U23200DL2018PLC343533 | BAGWAN PETROLEUM LIMITED | B-3/12 MODEL TOWN-I , NEW DELHI, Delhi, India - 110009 |
| U15122DL2012PTC241067 | RUDRAKSH OVERSEAS PRIVATE LIMITED | B-3/9, 3RD FLOOR MODEL TOWN-1 , DELHI, Delhi, India - 110009 |
| U18201DL1997PTC088166 | SUPER WOOL DYEING PRIVATE LIMITED | B-1/21 IIND FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U55101DL2015PTC280502 | TRUTH INDIA AGARWAL SWEETS & RESTAURANT PRIVATE LIMITED | B-3/24, GROUND FLOOR MODEL TOWN-1 , NEW DELHI, Delhi, India - 110009 |
| U15419DL2003PTC121429 | JIFFY FOODS PRIVATE LIMITED | 105, 3RD FLOOR, TAGORE PARK, MODEL TOWN-I , NEW DELHI, Delhi, India - 110009 |
| AAJ-7051 | AVIVI TRIO LIMITED LIABILITY PARTNERSHIP | B4/3,1st Floor,Amar Plaza building, Model Town Part 1, NEW DELHI, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| U40300DL2010PTC208544 | MM POWERTECH TRANSINFRA PRIVATE LIMITED | HOUSE NO. 5/14, 3RD FLOOR, BLK-B, MODEL TOWN, PH-1 , NEW DELHI, Delhi, India - 110009 |
| ABC-5542 | SLKBSH INDIA LLP | PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U72300DL2008PTC184468 | CHAND TECHNOLOGY PARK PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U74899DL1993PTC054618 | PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U05001DL1987PTC027828 | HEMKUNT SEA FOODS PRIVATE LTD | B-3 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U99999DL1987PTC201394 | UNISOL INDIA PRIVATE LIMITED | B-11, 3rd floor, Gujranwala Town, New Delhi , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016FTC298563 | OWC APAC PRIVATE LIMITED | House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.