Consumer Financial Services Limited
About Consumer Financial Services Limited
Data last updated: 23 July 2025
Consumer Financial Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 26 September 2001.
Registered with ROC Delhi under CIN U67120DL2001PLC199088.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Dinanath Mohandas Dubhashi and Dipti Deepak Advani.
Last AGM: 06 July 2015. Financial statements filed for year ended 31 March 2015. Office: Unit No.505 & 506 Dlf Tower B District Centre Jasola, New Delhi, Delhi, India – 110025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No.505 & 506 Dlf Tower B District Centre Jasola, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Consumer Financial Services Limited
Consumer Financial Services Limited has one previous CIN (Corporate Identification Number): U67120MH2001PLC133472. The current CIN is U67120DL2001PLC199088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2001PLC199088 | Current |
| U67120MH2001PLC133472 | Previous |
Board of Directors of Consumer Financial Services Limited
Consumer Financial Services Limited is currently managed by 3 directors, with 20 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 |
|---|---|---|---|---|
|
Dinanath Mohandas Dubhashi
Also directs:
Turtlemint Fintech Solutions Limited
|
Director | 09 Oct 2012 | 13 Years 10 Months | As last reported |
| Dipti Deepak Advani | Director | 09 Oct 2012 | 13 Years 10 Months | As last reported |
| Gopalaswamy Chakravarti Rangan | Director | 15 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Consumer Financial Services Limited FY 2015 filings available
Ten-year financial statements for Consumer Financial Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Consumer Financial Services Limited
Consumer Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consumer Financial Services Limited
View historical data on people associated with Consumer Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Consumer Financial Services Limited
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- ECR filing status
- Establishment history
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GST Compliance of Consumer Financial Services Limited
GST registrations and filing compliance for Consumer 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
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Credit Ratings, Litigation & Regulatory Alerts for Consumer Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Consumer Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Consumer Financial Services Limited
MSME payment history for Consumer Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Consumer Financial Services Limited
Corporate group structure for Consumer Financial Services Limited
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MCA Filings & Documents of Consumer Financial Services Limited
MCA filings and documents for Consumer 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 Consumer Financial Services Limited
Frequently Asked Questions about Consumer Financial Services Limited
Consumer Financial Services Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Consumer Financial Services Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 September 2001 and is registered under CIN U67120DL2001PLC199088. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Consumer Financial Services Limited was incorporated on 26 September 2001. Registered with ROC Delhi.
The current directors of Consumer Financial Services Limited are:
- Dinanath Mohandas Dubhashi - Director
- Dipti Deepak Advani - Director
- Gopalaswamy Chakravarti Rangan - Director
The CIN (Corporate Identification Number) of Consumer Financial Services Limited is U67120DL2001PLC199088. 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 Consumer Financial Services Limited is financial services. The company specifically operates in financial brokerage.