Consumer Financial Services Limited
About Consumer Financial Services Limited
Data last updated:
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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 26 September 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2001PLC199088.
The company had 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.
Its last annual general meeting (AGM) was held on 06 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Unit No.505 & 506 DLF Tower B District Centre Jasola, New Delhi, Delhi, India – 110025.
Court records list 787 cases involving the company, including 772 filed by the company and 15 filed against it; 1 case is pending.
Company details
CIN history
Consumer Financial Services 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 |
Contact details
Consumer Financial Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressUnit No.505 & 506 DLF Tower B District Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Consumer Financial Services Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Consumer Financial Services Limited, buy the company report.
Board of directors of Consumer Financial Services Limited
Consumer Financial Services has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinanath Mohandas Dubhashi | Director | 09 Oct 2012 | 14 Years 0 Months | As last reported |
| Dipti Deepak Advani | Director | 09 Oct 2012 | 14 Years 0 Months | As last reported |
| Gopalaswamy Chakravarti Rangan | Director | 15 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Consumer Financial Services Limited has 787 court cases on record: 772 filed by Consumer Financial Services, 15 filed against it. 1 case is pending and 786 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 784 | 13 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 787)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Consumer Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Consumer 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 Consumer Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Consumer Financial Services Limited has 23 board changes on record since 2007: 3 appointments and 20 cessations. The latest: Vasudevan Ramaswami ceased to be Director on 05 Apr 2016.
14 earlier events are in the company report.
Frequently asked questions
Consumer Financial Services 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 was a public limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 26 September 2001 and is registered under CIN U67120DL2001PLC199088. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Consumer Financial Services was incorporated on 26 September 2001. It is registered with the Registrar of Companies, Delhi.
Consumer Financial Services had 3 directors:
- Dinanath Mohandas Dubhashi - Director
- Dipti Deepak Advani - Director
- Gopalaswamy Chakravarti Rangan - Director
The CIN (Corporate Identification Number) of Consumer Financial Services is U67120DL2001PLC199088. 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 Consumer Financial Services is at Unit No.505 & 506 DLF Tower B District Centre Jasola, New Delhi, Delhi, India – 110025.
The latest financial statements of Consumer Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 06 July 2015. Year-wise statements from 2015 are in the company report.
Consumer Financial Services operated in the financial services industry, in the financial brokerage segment.
Consumer Financial Services has 787 court cases on record: 772 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Vasudevan Ramaswami ceased to be Director on 05 Apr 2016. Dinanath Mohandas Dubhashi ceased to be Additional Director on 21 Sep 2013. Dipti Deepak Advani ceased to be Additional Director on 21 Sep 2013. Consumer Financial Services has 23 board changes on record in total.