Europlus Financial Services Limited
About Europlus Financial Services Limited
Data last updated: 26 July 2025
Europlus Financial Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Alankit Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 July 1994.
Registered with ROC Delhi under CIN U51909DL1994PLC060322.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. Formerly known as Trisure Impex Limited and Alankit Comstocks Limited. It was led by directors including Ankit Agarwal and Alok Kumar Agarwal.
Last AGM: 03 June 2019. Financial statements filed for year ended 31 March 2019. Office: 205 – 208 Anarkali Complex Jhandewalan Extn, New Delhi, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.9 Lakh, a growth of 5% compared to the previous year.
It operated as a subsidiary of Alankit Limited.
As per MCA filings, the company had open charges of ₹25 Cr on record.
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 Address205 – 208 Anarkali Complex Jhandewalan Extn, New Delhi, Delhi, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Europlus Financial Services Limited
Europlus Financial Services Limited has undergone 7 name changes throughout its history. The current legal name is Europlus Financial Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Europlus Financial Services Limited | Current |
| Trisure Impex Limited | Previous |
| Alankit Comstocks Limited | Previous |
| Alankit Asset Reconstruction & Securitisation Company Limited | Previous |
| Trisure Impex Private Limited | Previous |
| Alankit Comstocks Private Limited | Previous |
| Alankit Professional Legal Underwriting Services Limited | Previous |
| Alankit Plus Services Limited | Previous |
CIN History of Europlus Financial Services Limited
Europlus Financial Services Limited has one previous CIN (Corporate Identification Number): U51909DL1994PTC060322. The current CIN is U51909DL1994PLC060322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1994PLC060322 | Current |
| U51909DL1994PTC060322 | Previous |
Business Activity of Europlus Financial Services Limited
Europlus Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Europlus Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Europlus Financial Services Limited
Europlus Financial Services Limited is audited by KRISHAN K GUPTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Europlus Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Europlus Financial Services Limited
Europlus Financial Services Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
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Ankit Agarwal
Also directs:
Alankit Limited, Swift Impex Pvt. Ltd., Alankit Id Consulting Private Limited and 5 more
|
Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
| Alok Kumar Agarwal | Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
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Yash Jeet Basrar
Also directs:
Bhiwadi Plastics Private Limited, Altais Advisors Private Limited
|
Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Europlus Financial Services Limited FY 2019 filings available
Europlus Financial Services Limited reported revenue of ₹1.9 Lakh (up 5.00% YoY) for FY 2019.
Ten-year financial statements for Europlus 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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Ownership and Shareholding of Europlus Financial Services Limited
Shareholding and ownership data for Europlus Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Europlus Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2004 | United Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Europlus Financial Services Limited
View historical data on people associated with Europlus Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Europlus 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 Europlus Financial Services Limited
GST registrations and filing compliance for Europlus 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 Europlus Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Europlus 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 Europlus Financial Services Limited
MSME payment history for Europlus 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 Europlus Financial Services Limited
Corporate group structure for Europlus Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Europlus Financial Services Limited
MCA filings and documents for Europlus 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
Verified entity values are shown only after access is granted.
Recent Activity on Europlus Financial Services Limited
Frequently Asked Questions about Europlus Financial Services Limited
Europlus 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.
Europlus Financial Services Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 July 1994 and is registered under CIN U51909DL1994PLC060322. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Europlus Financial Services Limited was incorporated on 19 July 1994. Registered with ROC Delhi.
The current directors of Europlus Financial Services Limited are:
- Ankit Agarwal - Director
- Alok Kumar Agarwal - Director
- Yash Jeet Basrar - Director
The CIN (Corporate Identification Number) of Europlus Financial Services Limited is U51909DL1994PLC060322. 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 Europlus Financial Services Limited is financial services. The company specifically operates in diversified financial services.