Cards Services India Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Cards Services India Private Limited

Cards Services India Private Limited, a active private limited company, was established on 08 December 1995 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74899DL1995PTC074505. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.54 M.

It upholds a compliant status. Its leadership includes Rajiv Gupta (Director), Arti Gupta (Additional Director), Arun Mitter (Director). Past directors included Shravan Gupta, Abhiram Seth, Siddharth Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mgf House 4/17-B Asaf Ali Road Daryaganj, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC074505

  • Registration Number

    074505

  • Incorporation Date

    08 December 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.54 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.54 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 2.33%
  • Profit Growth **** 199.29%
  • Ebitda **** 124.74%
  • Net Worth 1.25%
  • Total Assets **** 1.19%
Company report

Cards Services India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cards Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Cards Services India Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Gupta Director 14 Aug 2007 Current
Arti Gupta Additional Director 20 May 2025 Current
Arun Mitter Director 14 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2007 Past
Pramod Abcsdd Director 23 May 2012 Past
Pramod Abcsdd Director 14 Aug 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cards Services India.

Cards Services India Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 2.33% increase. The company also saw a substantial improvement in profitability, with a 199.29% increase in profit. The company's net worth moved up by a moderate rise of 1.25%.

Cards Services India revenue growth over time
Cards Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.33%
*******
*******
*******
*******
Revenue from Operations
*******
 3.37%
*******
*******
*******
*******
Total Assets
*******
 1.19%
*******
*******
*******
*******
Profit or Loss
*******
 199.29%
*******
*******
*******
*******
Net Worth
*******
 1.25%
*******
*******
*******
*******
EBITDA
*******
 124.74%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cards Services India?

In 2019, Cards Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Cards Services India?

Unlock and access historical data on people associated with Cards Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cards Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cards Services India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cards Services India
Recent Activity within the Organization
  • Annual General Meeting

    Cards Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Arti Gupta was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 1 year 23 days . was documented.

  • Balance Sheet

    The activity Cards Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Rajiv Gupta was appointed as a Director was appointed as a Director on 14 Aug 2007 & has been associated with this company since 18 years 9 months . was completed.

  • Director Appointment

    The activity Arun Mitter was appointed as a Director was appointed as a Director on 14 Aug 2007 & has been associated with this company since 18 years 9 months . was completed.

  • Company Incorporation

    Cards Services India Private Limited was registered on 08 Dec 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cards Services India Private Limited?

The CIN of Cards Services India Private Limited is U74899DL1995PTC074505.

Where is Cards Services India Private Limited headquartered?

Cards Services India Private Limited is headquartered at Mgf House 4/17-B Asaf Ali Road Daryaganj, New Delhi, Delhi, 110002.

When was Cards Services India Private Limited incorporated?

Cards Services India Private Limited was incorporated on 08 December 1995.

Who are the current directors of Cards Services India Private Limited?

The current directors of Cards Services India Private Limited are

What is the primary industry of Cards Services India Private Limited?

The primary industry of Cards Services India Private Limited is Financial Services.

Is Cards Services India Private Limited a listed company?

Cards Services India Private Limited is unlisted.

What is the capital structure of Cards Services India Private Limited?

The authorized capital of Cards Services India Private Limited is ₹5.00 M, and the paid-up capital is ₹0.54 M.

What is the compliance status of Cards Services India Private Limited?

The compliance status of Cards Services India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available