DLF Financial Services Limited
About DLF Financial Services Limited
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DLF Financial Services Limited is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 December 1988.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1988PLC034070.
The company has an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹70. It is led by directors including Adesh Gupta and Shiv Kumar Gupta.
The registered office is at DLF Centure Sansad Margnew Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
DLF Financial Services Limited's registered office is in Delhi.
- Registered AddressDLF Centure Sansad Margnew Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 DLF Financial Services Limited
Year-wise financial statements and ratios of DLF Financial Services Limited are in the company report Buy the company report.
Board of directors of DLF Financial Services Limited
DLF Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adesh Gupta | Director | 02 Dec 2003 | 22 Years 11 Months | Current |
| Shiv Kumar Gupta | Director | 24 May 2003 | 23 Years 5 Months | Current |
| Ramesh Sanka | Director | 03 Aug 2004 | 22 Years 3 Months | Current |
Legal cases
DLF Financial Services Limited has 1 court case on record: 1 filed by DLF Financial Services. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2301-Housing and Building-Municipal Laws-Housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning : Housing and Building- matters relating to Municipal Laws, housing and building permits, slums rehabilitation, demolition, encroachment/ removal of encroachment, sealing and urban planning (other than RERA)) | Filed by the company against State of Haryana Through Its Chief Secretary Government of Haryana, 4Th Floor, Haryana Civil Secretariat Sector 1 ,Chandigarh , Chandigarh and 3 others | Pending |
To see the full case history of DLF 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 DLF 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 DLF Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLF Financial Services Limited has 3 board changes on record since 2003: 3 appointments. The latest: Ramesh Sanka was appointed as Director on 03 Aug 2004.
Frequently asked questions
DLF Financial Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
DLF Financial Services is an inactive public limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 December 1988 and is registered under CIN U65993DL1988PLC034070. The company is not compliant with MCA filing requirements.
DLF Financial Services has 3 current directors:
- Adesh Gupta - Director
- Shiv Kumar Gupta - Director
- Ramesh Sanka - Director
The CIN (Corporate Identification Number) of DLF Financial Services is U65993DL1988PLC034070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLF Financial Services was incorporated on 01 December 1988. It is registered with the Registrar of Companies, Delhi.
The registered office of DLF Financial Services is at DLF Centure Sansad Margnew Delhi, Delhi, India.
DLF Financial Services operates in the financial services industry, in the other financial intermediation segment.
DLF Financial Services has 1 court case on record: 1 filed by the company. 1 is pending.
Ramesh Sanka was appointed as Director on 03 Aug 2004. Adesh Gupta was appointed as Director on 02 Dec 2003. Shiv Kumar Gupta was appointed as Director on 24 May 2003.
DLF Financial Services can be reached at its registered office: DLF Centure Sansad Margnew Delhi, Delhi, India.
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