About Indiabulls Holdings Limited
Data last updated: 27 July 2025
Indiabulls Holdings Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Indiabulls Housing Finance Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 April 2010.
Registered with ROC Delhi under CIN U74140DL2010PLC201275.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Ravi Dutt Sharma and Rana Praveen Kumar.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5Th Floor Building No. 27 Kg Marg Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹22,000, a growth of 93.49% compared to the previous year.
It operated as a subsidiary of Indiabulls Housing Finance Limited. Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is indiabulls.com.
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Registered Address5Th Floor Building No. 27 Kg Marg Connaught Place, 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
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Business Activity of Indiabulls Holdings Limited
Indiabulls Holdings Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Indiabulls Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Indiabulls Holdings Limited
Indiabulls Holdings Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT MOHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Indiabulls Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Indiabulls Holdings Limited
Indiabulls Holdings Limited is currently managed by 3 directors, with 12 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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Ravi Dutt Sharma
Also directs:
Sammaan Advisory Services Limited, Sammaan Sales Limited, Indiabulls Capital Services Limited and 2 more
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Director | 25 Apr 2015 | 11 Years 3 Months | As last reported |
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Rana Praveen Kumar
Also directs:
Sammaan Advisory Services Limited
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Director | 24 Feb 2015 | 11 Years 5 Months | As last reported |
| Anil Malhan | Director | 01 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Indiabulls Holdings Limited FY 2022 filings available
Indiabulls Holdings Limited reported revenue of ₹22,000 (up 93.49% YoY) for FY 2022.
Ten-year financial statements for Indiabulls Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Indiabulls Holdings Limited
Shareholding and ownership data for Indiabulls Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Indiabulls Holdings Limited
Indiabulls Holdings Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Indiabulls Holdings Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indiabulls Investment Management Limited | U65100HR2010PLC095390 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Indiabulls Holdings Limited
Indiabulls Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiabulls Holdings Limited
View historical data on people associated with Indiabulls Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiabulls Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Indiabulls Holdings Limited
GST registrations and filing compliance for Indiabulls Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indiabulls Holdings Limited
Credit ratings, litigation, and regulatory alerts for Indiabulls Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indiabulls Holdings Limited
MSME payment history for Indiabulls Holdings Limited
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Subsidiaries & Group Companies of Indiabulls Holdings Limited
Corporate group structure for Indiabulls Holdings Limited
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MCA Filings & Documents of Indiabulls Holdings Limited
MCA filings and documents for Indiabulls Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Indiabulls Holdings Limited
Recent News on Indiabulls Holdings Limited
Frequently Asked Questions about Indiabulls Holdings Limited
Indiabulls Holdings Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indiabulls Holdings Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 April 2010 and is registered under CIN U74140DL2010PLC201275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indiabulls Holdings Limited are:
- Ravi Dutt Sharma - Director
- Rana Praveen Kumar - Director
- Anil Malhan - Director
The CIN (Corporate Identification Number) of Indiabulls Holdings Limited is U74140DL2010PLC201275. 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 Holdings Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Building No. 27 Kg Marg Connaught Place, New Delhi, Delhi, India – 110001.