Cards Services India Private Limited
About Cards Services India Private Limited
Data last updated: 11 February 2026
Cards Services India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC074505.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.4 Lakh. It is led by directors including Rajiv Gupta and Arti Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mgf House 4/17 – B Asaf Ali Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.61 Lakh, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMgf House 4/17 – B Asaf Ali Road Daryaganj, New Delhi, Delhi, India – 110002
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cards Services India Private Limited
Cards Services India Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC074505. The current CIN is U74899DL1995PTC074505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC074505 | Current |
| U74899DL1995PLC074505 | Previous |
Business Activity of Cards Services India Private Limited
Cards Services India Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Cards Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cards Services India Private Limited
Cards Services India Private Limited is audited by M L MUTNEJA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L MUTNEJA & CO | Locked | Locked | Locked |
Complete auditor history for Cards Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cards Services India Private Limited
Cards Services India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Gupta
Also directs:
Jayabharat Credit Limited, The Motor And General Finance Limited, Grosvenor Estates Private Limited and 5 more
|
Director | 14 Aug 2007 | 18 Years 11 Months | Current |
|
Arti Gupta
Also directs:
The Motor And General Finance Limited, Grosvenor Estates Private Limited, Mgf Securities Private Limited and 5 more
|
Additional Director | 20 May 2025 | 1 Years 2 Months | Current |
|
Arun Mitter
Also directs:
Jayabharat Credit Limited, The Motor And General Finance Limited, Hyline Mediconz Private Limited and 5 more
|
Director | 14 Aug 2007 | 18 Years 11 Months | Current |
Financials of Cards Services India Private Limited FY 2025 filings available
Cards Services India Private Limited reported revenue of ₹88.61 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Cards Services India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cards Services India Private Limited
Shareholding and ownership data for Cards Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cards Services India Private Limited
Cards Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cards Services India Private Limited
View historical data on people associated with Cards Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cards Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cards Services India Private Limited
GST registrations and filing compliance for Cards Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cards Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Cards Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cards Services India Private Limited
MSME payment history for Cards Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cards Services India Private Limited
Corporate group structure for Cards Services India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cards Services India Private Limited
MCA filings and documents for Cards Services India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cards Services India Private Limited
Frequently Asked Questions about Cards Services India Private Limited
Cards Services India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074505.
Cards Services India Private Limited reported revenue of ₹88.61 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Cards Services India Private Limited are:
- Rajiv Gupta - Director
- Arti Gupta - Additional Director
- Arun Mitter - Director
The primary industry of Cards Services India Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Cards Services India Private Limited can be reached at the registered office: Mgf House 417 – B Asaf Ali Road Daryaganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5.4 Lakh.