About Indiabulls Financial Services Limited
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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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL2000PLC103183. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹1,543.48 Cr and a paid-up capital of ₹62.5 Cr. It was led by directors including Gagan Banga (Whole-Time Director) and Sameer Gehlaut (Whole-Time Director).
Its last annual general meeting (AGM) was held on 05 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F – 60 Malhotra Bldg2Nd Floor Cannaught Palace, New Delhi, Delhi, India – 110001.
Court records list 29,457 cases involving the company, including 28,764 filed by the company and 717 filed against it; 453 cases are pending. The company has 68 deals on record (59 market trades, 4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹1,654.98 Cr; the latest was in February 2013.
The last known website on record is indiabulls.com.
Company details
CIN history
Indiabulls Financial Services 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 |
Contact details
Indiabulls Financial Services Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressF – 60 Malhotra Bldg2Nd Floor Cannaught Palace, 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 Financial Services Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indiabulls Financial Services Limited, buy the company report.
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 9 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 6 Months | As last reported |
| Shamsher Singh Ahlawat Also directs: Indiabulls Pharmacare Limited, Indiabulls Condominiums Limited | Director | 20 Dec 2004 | 21 Years 10 Months | As last reported |
| Saurabh Kumar Mittal | Director | 10 Jan 2000 | 26 Years 9 Months | As last reported |
| Prem Prakash Mirdha | Director | 31 Jul 2006 | 20 Years 2 Months | As last reported |
| Gagan Banga Also directs: Sammaan Capital Limited, GSB Advisory Services Private Limited | Whole-Time Director | 30 Mar 2005 | 21 Years 6 Months | As last reported |
Deals & funding
Indiabulls Financial Services Limited has 68 deals on record (59 market trades, 4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹1,654.98 Cr; the latest was in February 2013.
Deals on record (5 of 68)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Acquisition | Undisclosed | Buyer: Sammaan Capital Limited |
| Feb 2008 | Market trade | ₹119.84 Cr | Buyer: an individual Seller: Sonata Capital Private Limited |
| Jan 2008 | Market trade | ₹240.27 Cr | Buyer: Orient Global Tamarind Mauritius Seller: Sonata Capital Private Limited |
| Apr 2007 | Market trade | ₹58.49 Cr | Buyer: H J Securities Private Limited Seller: H J Securities Private Limited |
| Dec 2005 | Market trade | ₹1.88 Cr | Buyer: H J Securities Private Limited Seller: H J Securities Private Limited |
To see the full deal history of Indiabulls Financial Services Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indiabulls Financial Services Limited has 29,457 court cases on record: 28,764 filed by Indiabulls Financial Services, 717 filed against it. 453 cases are pending and 29,004 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28,946 | 439 | 427 |
| High courts | 474 | 243 | 25 |
| Supreme Court | 37 | 35 | 1 |
Cases on record (5 of 29,457)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Sanarch Sales and Services Pvt.Ltd. Etc | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Sleepins Apparels Pvt Ltd Etc 2 | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Sublime Information Technologies Ltd Etc 2 | Pending |
| High Court, HARYANA | Revision petition | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, HARYANA | Revision petition | Filed by the company against Indiabulls Financial Services Ltd Corporate Office and 1 other | Disposed |
To see the full case history of Indiabulls 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 Indiabulls 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 Indiabulls Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiabulls Financial Services Limited has 9 board changes on record since 2000: 9 appointments. The latest: Prem Prakash Mirdha was appointed as Director on 31 Jul 2006.
News
Frequently asked questions
Indiabulls Financial 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 Financial 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 10 January 2000 and is registered under CIN L67120DL2000PLC103183. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indiabulls Financial Services was incorporated on 10 January 2000. It is registered with the Registrar of Companies, Delhi.
Indiabulls Financial Services had 9 directors and KMP:
- Gagan Banga - Whole-Time Director
- Sameer Gehlaut - Whole-Time Director
- Rajiv Rattan - Director
- Karan Singh Khera - Director
- Shamsher Singh Ahlawat - Director
- Saurabh Kumar Mittal - Director
- Prem Prakash Mirdha - Director
- Aishwarya Katoch - Director
- Amit Kumar Jain - Company Secretary
The CIN (Corporate Identification Number) of Indiabulls Financial Services is L67120DL2000PLC103183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indiabulls Financial Services is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Indiabulls Financial Services is at F – 60 Malhotra Bldg2Nd Floor Cannaught Palace, New Delhi, Delhi, India – 110001.
Indiabulls Financial Services can be reached through the website indiabulls.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Indiabulls Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 05 June 2012. Year-wise statements from 2015 are in the company report.
Indiabulls Financial Services operated in the financial services industry, in the diversified financial services segment.