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INTEGRAL ADVISORY SERVICES PRIVATE LIMITED

CIN: U93090DL1997PTC084574

INTEGRAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U93090DL1997PTC084574) is a Private company incorporated on 21 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11142300.00.

INTEGRAL ADVISORY 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.INTEGRAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of INTEGRAL ADVISORY SERVICES PRIVATE LIMITED are RAHUL DHAWAN, and SUGATO HAZRA.

INTEGRAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL1997PTC084574 and its registration number is 84574. Users may contact INTEGRAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRAL ADVISORY SERVICES PRIVATE LIMITED is Apeejay Business Centre, 6th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001.

Current status of INTEGRAL ADVISORY 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 Names

Previous CINs

ZaubaCorp's company report for INTEGRAL ADVISORY 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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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 INTEGRAL ADVISORY 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 INTEGRAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
02835992 RAHUL DHAWAN Director 2016-09-30
08001024 SUGATO HAZRA Director 2018-09-28
Past Directors & Key Managerial Personnel of INTEGRAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
02835992 RAHUL DHAWAN Additional Director - 2016-09-30
06747075 ADHISH MEHROTRA Additional Director - 2014-09-30
06747075 ADHISH MEHROTRA Director - 2016-05-24
08001024 SUGATO HAZRA Additional Director - 2018-09-28
00254809 DEEPAK TALWAR Director - 2013-11-27
00254853 SANJEEV SHARMA Additional Director - 2017-12-29
00254853 SANJEEV SHARMA Managing Director - 2020-02-24
07673240 SUJAY MEHDUDIA Additional Director - 2017-03-22
07767828 BINA BERRY Additional Director - 2017-09-29
07767828 BINA BERRY Director - 2018-05-17
00254540 RAJENDRA CHAND Director - 2011-03-17
00292481 SHARIF DINANATH RANGNEKAR Director - 2017-02-03
Other Directorships of RAHUL DHAWAN
Company Name CIN Designation Appointment Date Cessation
TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Additional Director - 2016-01-15
CEDAR AVIATION TRADINGS PRIVATE LIMITED U52100DL2005PTC137076 Additional Director 2017-07-21 Ongoing
WAVE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189886 Additional Director - 2015-09-30
WAVE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189886 Director 2015-09-30 Ongoing
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Additional Director - 2016-09-30
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Director - 2018-03-12
PROBOS ADVISORY PRIVATE LIMITED U74140DL2020PTC371375 Director 2020-10-13 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2009-12-18
Other Directorships of ADHISH MEHROTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUGATO HAZRA
Company Name CIN Designation Appointment Date Cessation
POLIMINDS CONSULT LLP ACG-6049 Designated Partner 2024-04-12 Ongoing
METCAM HOLDINGS PVT.LTD. U70101WB1991PTC050788 Additional Director - 2018-09-29
METCAM HOLDINGS PVT.LTD. U70101WB1991PTC050788 Director 2018-09-29 Ongoing
PROBOS ADVISORY PRIVATE LIMITED U74140DL2020PTC371375 Director 2020-10-13 Ongoing
DATELINE PR SOLUTIONS PRIVATE LIMITED U74999DL2010PTC206103 Additional Director - 2018-09-28
DATELINE PR SOLUTIONS PRIVATE LIMITED U74999DL2010PTC206103 Director 2018-09-28 Ongoing
Other Directorships of DEEPAK TALWAR
Company Name CIN Designation Appointment Date Cessation
MARS SYMBIOSCIENCE INDIA PRIVATE LIMITED U15100DL2007PTC162665 Director - 2012-06-07
MARS SNACKFOOD INDIA PRIVATE LIMITED U15122DL2007PTC162657 Director - 2012-06-07
MARS PETCARE INDIA PRIVATE LIMITED U15331DL2007PTC162668 Director - 2012-06-07
MARS NUTRITION INDIA PRIVATE LIMITED U15492DL2007PTC162572 Director - 2012-06-07
IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director - 2006-09-11
SONAR PAPER PRODUCTS PRIVATE LIMITED U21000DL1973PTC006788 Director - 2017-10-27
KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director - 2015-01-02
INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Director - 2015-11-18
BB RETAIL PRIVATE LIMITED U52100MH2012PTC225859 Director 2012-01-09 Ongoing
SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Director - 2011-02-01
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2013-06-07
ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Director - 2008-03-28
MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Additional Director - 2011-09-26
MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Director - 2012-02-09
HEALING VAIDYA FOUNDATION U73200DL1998NPL093920 Director - 2015-05-27
TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Director - 2010-09-01
FIRST STRATEGIC MANAGEMENT PRIVATE LIMITED U74140DL2009PTC191187 Director - 2010-02-16
ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Director - 2017-10-30
AIRPORT TALENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC191290 Director - 2010-05-14
Other Directorships of SANJEEV SHARMA
Other Directorships of SUJAY MEHDUDIA
Company Name CIN Designation Appointment Date Cessation
DWIJEN DINANATH ARTS FOUNDATION U74990DL2018NPL331498 Director 2018-03-23 Ongoing
Other Directorships of BINA BERRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA CHAND
Other Directorships of SHARIF DINANATH RANGNEKAR

CIN Company Name Company Address
U74999DL2017NPL316808 CENTRE FOR HEALTH RESEARCH AND INNOVATION Apeejay Business Centre, 6th Floor Arunachal Building, Barakhamba Road , New Delhi, Delhi, India - 110001
U74140DL2020PTC371375 PROBOS ADVISORY PRIVATE LIMITED Apeejay Business Centre, 6th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001
U72900DL2019PTC418467 CASHGRAIL PRIVATE LIMITED Apeejay Business Centre, 6th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U51909DL2015FTC279574 PM-INTERNATIONAL INDIA PRIVATE LIMITED 6th Floor, Suite No. 10 and 11, Apeejay Business Centre, Arunachal Building, Barakhamba R oad, , New Delhi, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2025NPL456957 ALL INDIA PETCARE AND FOOD MANUFACTURERS ASSOCIATION Apeejay Business Centre 6,Floor,Arunachal Building,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1990PTC039519 CHRISHMATIC DEVELOPERS PRIVATE LIMITED 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U72900DL2019PTC355823 JNXNOW PRIVATE LIMITED Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
ABC-9332 TRANQUIIL WORLD EVENTS LLP 203 SECOND FLOOR,ARUNACHAL BUILDING 19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
ACJ-6073 ARUMEE EXPORTS LLP 1113, 11th Floor, Arunachal Building Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U46696DL2015PTC280509 CLEAN INDIA VENTURES PRIVATE LIMITED Seventh Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U87200DL2023PTC411120 ASPEN SENIOR LIVING PRIVATE LIMITED 1113 11th Floor Arunachal Building,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U45309DL2022PTC396950 RDS VENTURE PRIVATE LIMITED 7th Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACJ-2121 KLM FINSERVE LLP 612A, 6th Floor,Indraprakash Building 21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U10802DL2022PTC395632 PEACON AGRO FOODS PRIVATE LIMITED Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
U01252DL2024OPC436259 NG AGRITASTIC (OPC) PRIVATE LIMITED Flat No. 1104, 11th Floor,Arunachal Building, 19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46499DL1992PTC050946 XTREMS RETAILS PRIVATE LIMITED Flat No. 1112, 11th Floor, Arunachal Building,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U64990DL2023PTC437255 PORTEAST INVESTMENT PRIVATE LIMITED Flat No. 613, 6th Floor,Building Ashoka Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U64990DL2024PTC425396 CAPESPAN INVESTMENT PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10190814 2009-11-27 2010-07-30 2016-01-08 300,000,000.00 Indian Overseas Bank
10193542 2009-12-12 2010-08-30 2015-03-17 84,500,000.00 Indian Overseas Bank
10202889 2010-01-28 2011-05-09 2018-02-26 8,000,000.00 Indian Overseas Bank
10314024 2011-09-07 - 2018-02-26 12,558,000.00 Indian Overseas Bank
90036095 2000-09-14 - 2010-02-02 495,900.00 SCOTIA FINANCE P.LTD.

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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
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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

As on: 2026-07-13

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