Consolidated Financial Services Limited
About Consolidated Financial Services Limited
Data last updated: 24 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 May 1995.
Registered with ROC Delhi under CIN U74992DL1995PLC068366.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 3/9 Iind Floor Model Town I, New Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 3/9 Iind Floor Model Town I, New Delhi, Delhi, India – 110009
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Consolidated Financial Services Limited
Consolidated Financial Services Limited 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 |
Board of Directors of Consolidated Financial Services Limited
Consolidated Financial Services Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Shyam Lal | Director | 02 Feb 2009 | 17 Years 5 Months | As last reported |
| Udesh Kumar Sharma | Director | 15 Jan 1998 | 28 Years 6 Months | As last reported |
|
Meet Singh
Also directs:
Alchemy Investments And Exports Ltd.
|
Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
|
Narad Mukhiya
Also directs:
Alchemy Investments And Exports Ltd.
|
Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Consolidated Financial Services Limited FY 2014 filings available
Ten-year financial statements for Consolidated Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Consolidated Financial Services Limited
Consolidated Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consolidated Financial Services Limited
View historical data on people associated with Consolidated Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Consolidated Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Consolidated Financial Services Limited
GST registrations and filing compliance for Consolidated Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Consolidated Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Consolidated Financial Services 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
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MSME Payment Delays by Consolidated Financial Services Limited
MSME payment history for Consolidated Financial Services 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
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Subsidiaries & Group Companies of Consolidated Financial Services Limited
Corporate group structure for Consolidated Financial Services 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
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MCA Filings & Documents of Consolidated Financial Services Limited
MCA filings and documents for Consolidated Financial Services 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
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Recent Activity on Consolidated Financial Services Limited
Frequently Asked Questions about Consolidated Financial Services Limited
Consolidated Financial Services Limited 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 Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. 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.
The current directors of Consolidated Financial Services Limited are:
- Shyam Lal - Director
- Udesh Kumar Sharma - Director
- Meet Singh - Director
- Narad Mukhiya - Director
The CIN (Corporate Identification Number) of Consolidated Financial Services Limited is U74992DL1995PLC068366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Consolidated Financial Services Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B – 39 Iind Floor Model Town I, New Delhi, Delhi, India – 110009.