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
PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999DL2016PTC308027 As on: 2026-07-13
PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999DL2016PTC308027) is a Private company incorporated on 08 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHILANZEL FINANCIAL SERVICES PRIVATE 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.PHILANZEL FINANCIAL SERVICES PRIVATE 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 PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED are RAJDEEP KUMAR SINGH, and KOMAL KUMARI.
PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC308027 and its registration number is 308027. Users may contact PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED is UNIT NO-223, S/F PLOT NO-1, LSC VARDHAMAN SUNRISE PLAZA, VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096.
Current status of PHILANZEL FINANCIAL SERVICES PRIVATE 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 PHILANZEL 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.
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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 PHILANZEL FINANCIAL SERVICES
Purchase full report of PHILANZEL 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 PHILANZEL 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 PHILANZEL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06800093 | RAJDEEP KUMAR SINGH | Director | 2016-11-08 |
| 07630577 | KOMAL KUMARI | Director | 2016-11-08 |
Past Directors & Key Managerial Personnel of PHILANZEL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJDEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHILANZEL INFOSYSTEMS PRIVATE LIMITED | U72300DL2014PTC266143 | Director | 2014-12-26 | Ongoing |
Other Directorships of KOMAL KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U93000DL2015PTC287860 | EASE MANAGEMENT PRIVATE LIMITED | Unit 219, S/F Vasundhra Enclave Plot No-1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U72900DL2012PTC239102 | HIGHLANDS INFO TECH PRIVATE LIMITED | UNIT-219, S/F, VASHUNDHARA ENCLAVE,PLOT NO-1 VARDHAMAN, SUNRISE PLAZA LSC , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC319281 | AMADO IT SOLUTIONS PRIVATE LIMITED | S/o SH. ATA MOHMMAD KHAN, S.NO. 214, PLOT NO. 1, S/F, LSC, VARDHAMAN SUNRISE PLAZA,VASUND HARA ENCL , EAST DELHI, Delhi, India - 110096 |
| U74110DL2014PTC266745 | PRESCIENT & STRATEGIC INTELLIGENCE PRIVATE LIMITED | Unit no. 136, First Floor,Plot No. 1,L.S.C Vardhman Sunrise Plaza, , Vasundhra Enclave, Delhi, India - 110096 |
| U70200DL2010PTC206165 | NEWTECH SHELTERS PRIVATE LIMITED | Unit-220, S/F, Vasundhara Enclave Plot No. 1 Vardhman Sunrise Plaza LSC, East Delhi , East Delhi, Delhi, India - 110096 |
| AAE-6613 | BLUE SQUARE INFRASTRUCTURE LLP | Unit No. 101 & 125,1st Floor, Plot No.-1, LSC, Vardhman Sunrise Plaza, VasundhraEnclave Delhi, Delhi, India - 110096 |
| U33110DL2013PTC247516 | MONK MEDISOLUTIONS PRIVATE LIMITED | UNIT NO 155, FIRST FLOOR, VARDHAMAN SUNRISE PLAZA L.S.C PLOT NO. 1, VASUNDHARA ENCALVE, DE LHI-110096 , DELHI, Delhi, India - 110096 |
| U45200DL2015PTC278797 | NEWTECH HOMES PRIVATE LIMITED | Unit-219, S/F, Vasundhra Encl, Plot No-1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U45400DL2007PTC163513 | AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , DELHI, Delhi, India - 110096 |
| U70102DL2011PTC227589 | NEWTECH RESIDENCY PRIVATE LIMITED | Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U70109DL2011PTC229192 | NEWTECH DIGIHOMES PRIVATE LIMITED | Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U70109DL2013PTC260383 | NEWTECH RESIDENTIA PRIVATE LIMITED | Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U70101DL2013PTC262323 | NEWTECH LA PALACIA PRIVATE LIMITED | Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096 |
| U52100DL2014PTC271847 | MYZEN HEALTH VENTURES INDIA PRIVATE LIMITED | 214, Plot No -1, S/F LSC Verdhman Sunrise Plaza Vasundhra Enclave. , New Delhi, Delhi, India - 110096 |
| U72200DL2004PTC126565 | BOSS COMPUTEC PRIVATE LIMITED | UNIT-219 S/F, VASUNDHRA ENCL, PLOT NO-1 VARDHMAN SUNRISE PLAZA LSC , NEW DELHI, Delhi, India - 110096 |
| AAC-0076 | MARK INTEGRATION & TECHNOLOGY SOLUTIONS LLP | Plot No. 1, Second Floor, Unit No. - 205, Vardhman Sunrise Plaza, LSC, Vasundhra Enclave Delhi, Delhi, India - 110096 |
| U74999DL2018FTC337533 | GMI IMPLANTOLOGY INDIA PRIVATE LIMITED | Unit No. 208, Second Floor,Vardhaman Sunrise Plaza LSC, Plot No. 1, Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U15209DL1993PTC053215 | FABULOUS HOSPITALITIES PRIVATE LIMITED | UNIT NO. G - 04, GROUND FLOOR, PLOT NO. 1, LSC, VARDHAMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U18109DL2011PTC224824 | EYE LINE EXIM PRIVATE LIMITED | PLOT NO-1 3RD/F,UNIT NO-310 VARDHMAN SUNRISE PLAZA VASUNDHRA ENCLAVE NEAR ABHIYANT APPARTME NT , DELHI, Delhi, India - 110096 |
| U80903DL2017NPL322343 | EMOTIONS MATTER FOUNDATION | Plot no. 1 F/F, Unit No. 139,Vardhman Sunrize Plaza, LSC Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2018PTC337225 | CYMBAL SECURITIES PRIVATE LIMITED | Shop No 134, Vardhman Sunrise Plaza, LSC Plot No. 1, Near Abhyant Apartments , VASUNDHRA ENCLAVE, DELHI, Delhi, India - 110096 |
| U24220DL2013PTC250437 | COMBOLINE CHEMICALS PRIVATE LIMITED | Unit No.-206, Second Floor, Vardhman Sunrise Plaza Plot No. 1, LSC, , Vasundhra Enclave, Delhi, India - 110096 |
| U33110DL2019OPC346415 | SBLJ HEALTHCARE (OPC) PRIVATE LIMITED | 210 S/F PLOT NO 1 VARDHMAN SUNRISE PLAZA VASUNDHRA ENCLAVE NEAR ABHIYANT APARMENT , VASUNDHRA ENCLAVE, Delhi, India - 110096 |
| AAZ-9737 | BATTLEFIELD ELECTRONICS LLP | OFFICE NO 136 F/F PLOT NO 1 VARDHMAN SUNRISE PLAZA VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U74999DL2021PTC376707 | SUKALP ADVISORS PRIVATE LIMITED | S NO-138 F/F PLOT NO-1 LSC VARDHMAN SUNRIZE PLAZA VASUNDHARA ENCLAVE , Delhi, Delhi, India - 110096 |
| U50100DL2021PTC380956 | SAFETREND TRADE PRIVATE LIMITED | SHOP NO. 132, F/F, PLOT NO. 1 LSC SUNRISE PLAZA, VASUNDHARA ENCLAVE , East Delhi, Delhi, India - 110096 |
| U52209DL2016PTC292429 | ROUND THE CLOCK CONVENIENCE STORE PRIVATE LIMITED | UNIT NO. 243, SECEND FLOOR, PLOT NO. 1, VARDHAMAN SUNRISE PLAZA, , VASUNDHARA ENCLAVE, DELHI, Delhi, India - 110096 |
| U45201DL2019PTC356030 | STEHLEN REAL INFRATECH PRIVATE LIMITED | SHOP NO. 132, F/F, PLOT NO. 1 LSC SUNRISE PLAZA, VASUNDHARA ENCLAVE , East Delhi, Delhi, India - 110096 |
| U29291DL2013PTC251845 | PULSE SOLAR SYSTEMS PRIVATE LIMITED | S. NO-138, F/F, PLOT NO-1 LSC, VARDHMAN SUNRIZE PLAZA, VASUNDHARA ENCLAVE, NEAR ABHYANT APTT. , DELHI, Delhi, India - 110096 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.