About Indiabulls Financial Services Limited
Data last updated: 24 June 2025
Indiabulls 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 January 2000.
Registered with ROC Delhi under CIN L67120DL2000PLC103183. Listed.
Capital: an authorised share capital of ₹1,543.48 Cr and a paid-up capital of ₹62.5 Cr. It was led by directors including Rajiv Rattan and Karan Singh Khera.
Last AGM: 05 June 2012. Financial statements filed for year ended 31 March 2012. Office: F – 60 Malhotra Bldg2Nd Floor Cannaught Palace, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indiabulls.com.
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Registered AddressF – 60 Malhotra Bldg2Nd Floor Cannaught Palace, New Delhi, Delhi, India – 110001
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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
- PDF report delivered after checkout
CIN History of Indiabulls Financial Services Limited
Indiabulls Financial Services Limited has one previous CIN (Corporate Identification Number): U67120DL2000PLC103183. The current CIN is L67120DL2000PLC103183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120DL2000PLC103183 | Current |
| U67120DL2000PLC103183 | Previous |
Board of Directors and KMP of Indiabulls Financial Services Limited
Indiabulls Financial Services Limited currently reports 8 directors and 1 key managerial person.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Rattan
Also directs:
Arbutus Consultancy Llp, Rattanindia Power Limited, Rattanindia Enterprises Limited and 2 more
|
Director | 10 Jan 2000 | 26 Years 7 Months | As last reported |
|
Karan Singh Khera
Also directs:
Meru Minerals Private Limited, Karanbhumi Estates Private Limited, India Best Buy Private Limited and 5 more
|
Director | 30 Mar 2005 | 21 Years 4 Months | As last reported |
|
Shamsher Singh Ahlawat
Also directs:
Indiabulls Pharmacare Limited, Indiabulls Condominiums Limited
|
Director | 20 Dec 2004 | 21 Years 7 Months | As last reported |
| Saurabh Kumar Mittal | Director | 10 Jan 2000 | 26 Years 7 Months | As last reported |
| Prem Prakash Mirdha | Director | 31 Jul 2006 | 20 Years 0 Months | As last reported |
|
Gagan Banga
Also directs:
Sammaan Capital Limited, Gsb Advisory Services Private Limited
|
Whole-Time Director | 30 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Indiabulls Financial Services Limited FY 2012 filings available
Ten-year financial statements for Indiabulls Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Indiabulls Financial Services Limited
Indiabulls Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiabulls Financial Services Limited
View historical data on people associated with Indiabulls Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiabulls 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 Indiabulls Financial Services Limited
GST registrations and filing compliance for Indiabulls Financial Services Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Indiabulls Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Indiabulls Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indiabulls Financial Services Limited
MSME payment history for Indiabulls 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
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Subsidiaries & Group Companies of Indiabulls Financial Services Limited
Corporate group structure for Indiabulls Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Indiabulls Financial Services Limited
MCA filings and documents for Indiabulls 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
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Recent Activity on Indiabulls Financial Services Limited
Recent News on Indiabulls Financial Services Limited
Frequently Asked Questions about Indiabulls Financial Services Limited
Indiabulls 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.
Indiabulls Financial Services Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2000 and is registered under CIN L67120DL2000PLC103183. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indiabulls Financial Services Limited was incorporated on 10 January 2000. Registered with ROC Delhi.
The current directors and KMP of Indiabulls Financial Services Limited are:
- Rajiv Rattan - Director
- Karan Singh Khera - Director
- Shamsher Singh Ahlawat - Director
- Saurabh Kumar Mittal - Director
- Prem Prakash Mirdha - Director
- Gagan Banga - Whole-Time Director
- Aishwarya Katoch - Director
- Amit Kumar Jain - Company Secretary
- Sameer Gehlaut - Whole-Time Director
The CIN (Corporate Identification Number) of Indiabulls Financial Services Limited is L67120DL2000PLC103183. 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 Indiabulls Financial Services Limited is financial services. The company specifically operates in diversified financial services.