Glitz Financial Services Pvt Ltd
About Glitz Financial Services Pvt Ltd
Data last updated: 26 July 2025
Glitz Financial Services Pvt Ltd was a private limited company based in Wazirpur Industrial Area, 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 services and investment, a part of the broader financial services sector. Incorporated on 08 November 1996.
Registered with ROC Delhi under CIN U74899DL1996PTC083195.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.99 Lakh. It was led by directors Rishi Pal Sharma and Lakhinder Mondal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 302 Time House 5 Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.35 Lakh, a growth of 5% compared to the previous year.
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 Address302 Time House 5 Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052
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IndustryFinancial Services, Financial 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
Business Activity of Glitz Financial Services Pvt Ltd
Glitz Financial Services Pvt Ltd is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including retail trading, management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Glitz Financial Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Glitz Financial Services Pvt Ltd
Glitz Financial Services Pvt Ltd is audited by ANIL KHANDELWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Glitz Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Glitz Financial Services Pvt Ltd
Glitz Financial Services Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Rishi Pal Sharma
Also directs:
Musha Trading & Exports Pvt.Ltd., Sunshine Indus Private Limited
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Director | 29 Mar 2018 | 8 Years 3 Months | As last reported |
| Lakhinder Mondal | Director | 29 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Glitz Financial Services Pvt Ltd FY 2019 filings available
Glitz Financial Services Pvt Ltd reported revenue of ₹6.35 Lakh (up 5.00% YoY) for FY 2019.
Ten-year financial statements for Glitz Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Glitz Financial Services Pvt Ltd
Shareholding and ownership data for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
Glitz Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Glitz Financial Services Pvt Ltd
View historical data on people associated with Glitz Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
GST registrations and filing compliance for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
MSME payment history for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
Corporate group structure for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
MCA filings and documents for Glitz Financial Services Pvt Ltd
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 Glitz Financial Services Pvt Ltd
Frequently Asked Questions about Glitz Financial Services Pvt Ltd
Glitz Financial Services Pvt Ltd 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.
Glitz Financial Services Pvt Ltd is a amalgamated private limited company in the financial services sector based in Wazirpur Industrial Area, Delhi, India. It was incorporated on 08 November 1996 and is registered under CIN U74899DL1996PTC083195. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Glitz Financial Services Pvt Ltd was incorporated on 08 November 1996. Registered with ROC Delhi.
The current directors of Glitz Financial Services Pvt Ltd are:
- Rishi Pal Sharma - Director
- Lakhinder Mondal - Director
The CIN (Corporate Identification Number) of Glitz Financial Services Pvt Ltd is U74899DL1996PTC083195. 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 Glitz Financial Services Pvt Ltd is financial services. The company specifically operates in financial activities.