Consolidated Financial Services Limited
About Consolidated Financial Services Limited
Data last updated:
Consolidated Financial Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 09 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74992DL1995PLC068366.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shyam Lal and Udesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 3/9 Iind Floor Model Town I, New Delhi, Delhi, India – 110009.
Company details
CIN history
Consolidated Financial Services has one previous CIN (Corporate Identification Number): U99999DL1995PLC068366. The current CIN is U74992DL1995PLC068366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992DL1995PLC068366 | Current |
| U99999DL1995PLC068366 | Previous |
Contact details
Consolidated Financial Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 3/9 Iind Floor Model Town I, New Delhi, Delhi, India – 110009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Consolidated Financial Services Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Consolidated Financial Services Limited, buy the company report.
Board of directors of Consolidated Financial Services Limited
Consolidated Financial Services has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lal | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
| Udesh Kumar Sharma | Director | 15 Jan 1998 | 28 Years 9 Months | As last reported |
| Meet Singh Also directs: Alchemy Investments and Exports Ltd. | Director | 30 Mar 2018 | 8 Years 7 Months | As last reported |
| Narad Mukhiya Also directs: Alchemy Investments and Exports Ltd. | Director | 30 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Consolidated Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Consolidated Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Consolidated Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Consolidated Financial Services Limited has 10 board changes on record since 1998: 4 appointments and 6 cessations. The latest: Meet Singh was appointed as Director on 30 Mar 2018.
1 earlier event is in the company report.
Frequently asked questions
Consolidated Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Consolidated Financial Services was a public limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 09 May 1995 and is registered under CIN U74992DL1995PLC068366. The company has been struck off by the Registrar of Companies and is no longer operational.
Consolidated Financial Services had 4 directors:
- Shyam Lal - Director
- Udesh Kumar Sharma - Director
- Meet Singh - Director
- Narad Mukhiya - Director
The CIN (Corporate Identification Number) of Consolidated Financial Services is U74992DL1995PLC068366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Consolidated Financial Services is at B – 39 Iind Floor Model Town I, New Delhi, Delhi, India – 110009.
Consolidated Financial Services was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Consolidated Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Consolidated Financial Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Meet Singh was appointed as Director on 30 Mar 2018. Narad Mukhiya was appointed as Director on 30 Mar 2018. Prakash Pant ceased to be Additional Director on 30 Mar 2018. Consolidated Financial Services has 10 board changes on record in total.
Consolidated Financial Services can be reached at its registered office: B – 39 Iind Floor Model Town I, New Delhi, Delhi, India – 110009.
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