About
Basic Data Updated:
3 days agoIntegrated Financial Services Limited is being operated as a non-banking financial company, with a focus on investment activities. The company was incorporated with the purpose of conducting finance-related business in all its forms, as stated in the Memorandum of Association. This includes the ability to facilitate financial arrangements, both domestically and internationally, as well as acquiring and maintaining membership in various associations of bankers, merchant bankers, and insurance companies.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U74140DL1992PLC047849 |
Company No. | 047849 |
Stock Symbol | BSE : 500212 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 04 Mar 1992 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Integrated Financial Services Limited
Enhance accessibility to Integrated Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Integrated Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Integrated Financial Services Limited
Unlock and access historical data on people associated with Integrated Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Kunal Khaneja CFO
Appointment Date: 12-Aug-2015
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Integrated Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrated Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Integrated Master Securities Private Limited
Active 28 years 10 monthsSubhash Khaneja, Rajni Khaneja and 2 more are mutual person
Bullion Engineering Private Limited
Active 26 years 5 monthsSubhash Khaneja, Rajni Khaneja and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Integrated Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Integrated Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Kunal Khaneja was appointed as a Cfo was appointed as a Cfo on 12 Aug 2015 & has been associated with this company since 8 years 8 months .
12 Aug 2015Director Appointment
Kunal Khaneja was appointed as a Director was appointed as a Director on 13 Aug 2014 & has been associated with this company since 9 years 8 months .
13 Aug 2014Director Appointment
Rajni Khaneja was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 22 years 1 month .
01 Apr 2002
Recent News, Updates & Announcement
- Shuaa Capital completes acquisition of IS IC.
Trade Arabia 24 Apr 2018
Frequently asked questions
What is the Incorporation or founding date of Integrated Financial Services Limited?