About Indiabulls Credit Services Limited
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Indiabulls Credit 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 diversified financial services segment of the financial services sector. It was incorporated on 26 October 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2004PLC130202.
The company had an authorised share capital of ₹240 Cr and a paid-up capital of ₹175.96 Cr. It was led by directors including Rajiv Rattan and Gagan Banga.
Its last annual general meeting (AGM) was held on 10 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at F – 60 Malhotra House2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 1,882 cases involving the company, including 1,780 filed by the company and 102 filed against it; 40 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹266.05 Cr; the latest was in March 2006.
The last known website on record is indiabulls.com.
Company details
Contact details
Indiabulls Credit Services Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressF – 60 Malhotra House2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- 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 Indiabulls Credit Services Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indiabulls Credit Services Limited, buy the company report.
Board of directors and KMP of Indiabulls Credit Services Limited
Indiabulls Credit Services Limited currently reports 4 directors and 1 key managerial person.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Singh Khera Also directs: Meru Minerals Private Limited, Karanbhumi Estates Private Limited, India Best Buy Private Limited and 5 more | Additional Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
| Vikas Khandelwal | Company Secretary | 10 Nov 2004 | 21 Years 11 Months | As last reported |
| Rajiv Rattan Also directs: Arbutus Consultancy LLP, Rattanindia Power Limited, Rattanindia Enterprises Limited and 2 more | Director | 26 Oct 2004 | 22 Years 0 Months | As last reported |
| Gagan Banga Also directs: Sammaan Capital Limited, GSB Advisory Services Private Limited | Director | 26 Oct 2004 | 22 Years 0 Months | As last reported |
| Tejinderpal Miglani Singh Also directs: Dagna Information Technology LLP | Director | 26 Oct 2004 | 22 Years 0 Months | As last reported |
Deals & funding
Indiabulls Credit Services Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹266.05 Cr; the latest was in March 2006.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2006 | Funding round | ₹89.05 Cr | Investors: LNM India Internet Ventures Ltd |
| Jan 2006 | Funding round | ₹89.01 Cr | Investors: Farallon Capital Management |
| Dec 2004 | Funding round | ₹87.99 Cr | Investors: Farallon Capital Management |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indiabulls Credit Services Limited has 1,882 court cases on record: 1,780 filed by Indiabulls Credit Services, 102 filed against it. 40 cases are pending and 1,842 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,875 | 99 | 39 |
| High courts | 7 | 3 | 1 |
Cases on record (5 of 1,882)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Indiabulls Credit 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 Indiabulls Credit 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 Indiabulls Credit Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiabulls Credit Services Limited has 5 board changes on record since 2004: 5 appointments. The latest: Karan Singh Khera was appointed as Additional Director on 29 Sep 2007.
News
Frequently asked questions
Indiabulls Credit 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.
Indiabulls Credit Services was a public limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 October 2004 and is registered under CIN U65929DL2004PLC130202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indiabulls Credit Services was incorporated on 26 October 2004. It is registered with the Registrar of Companies, Delhi.
Indiabulls Credit Services had 5 directors and KMP:
- Karan Singh Khera - Additional Director
- Rajiv Rattan - Director
- Gagan Banga - Director
- Tejinderpal Miglani Singh - Director
- Vikas Khandelwal - Company Secretary
The CIN (Corporate Identification Number) of Indiabulls Credit Services is U65929DL2004PLC130202. 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 Indiabulls Credit Services is at F – 60 Malhotra House2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
Indiabulls Credit Services can be reached through the website indiabulls.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Indiabulls Credit Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 10 July 2007. Year-wise statements from 2015 are in the company report.
Indiabulls Credit Services operated in the financial services industry, in the diversified financial services segment.
Indiabulls Credit Services has 3 deals on record (3 funding rounds), with disclosed funding of ₹266.05 Cr; the latest was in March 2006.
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