About Integrated Financial Services Limited
Data last updated: 19 December 2025
Integrated Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 March 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74140DL1992PLC047849.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Subhash Chander Khaneja and Virender Khaneja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.07 Cr, a decline of 55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website integratedfinancial.in.
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Registered Address304 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
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IndustryFinancial Services, NBFC
- 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 Integrated Financial Services Limited
Integrated Financial Services Limited has one previous CIN (Corporate Identification Number): L74140DL1992PLC047849. The current CIN is U74140DL1992PLC047849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL1992PLC047849 | Current |
| L74140DL1992PLC047849 | Previous |
Business Activity of Integrated Financial Services Limited
Integrated Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Integrated Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Integrated Financial Services Limited
Integrated Financial Services Limited is audited by DUA & KUMAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUA & KUMAR | Locked | Locked | Locked |
Complete auditor history for Integrated Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Integrated Financial Services Limited
Integrated Financial Services Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Subhash Chander Khaneja | Director | 04 Mar 1992 | 34 Years 5 Months | Current |
| Virender Khaneja | Director | 01 Oct 1997 | 28 Years 10 Months | Current |
|
Kunal Khaneja
Also directs:
Pranav Engineering Llp, Bullion Engineering Private Limited, Chanson Impex India Pvt Ltd and 5 more
|
Director | 13 Aug 2014 | 12 Years 0 Months | Current |
| Rajni Khaneja | Director | 01 Apr 2002 | 24 Years 4 Months | Current |
Financials of Integrated Financial Services Limited FY 2025 filings available
Integrated Financial Services Limited reported revenue of ₹11.07 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Integrated Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Integrated Financial Services Limited
Shareholding and ownership data for Integrated Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Integrated Financial Services Limited
Integrated Financial Services Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Integrated Financial Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Integrated Financial Services Limited
Integrated Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrated Financial Services Limited
View historical data on people associated with Integrated Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrated 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 Integrated Financial Services Limited
GST registrations and filing compliance for Integrated Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Integrated Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Integrated Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Integrated Financial Services Limited
MSME payment history for Integrated 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
- Vendor payment signals
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Subsidiaries & Group Companies of Integrated Financial Services Limited
Corporate group structure for Integrated Financial Services Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Integrated Financial Services Limited
MCA filings and documents for Integrated 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 Integrated Financial Services Limited
Frequently Asked Questions about Integrated Financial Services Limited
Integrated Financial Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 March 1992 (34+ years old) and is registered under CIN U74140DL1992PLC047849.
Integrated Financial Services Limited reported revenue of ₹11.07 Cr for FY 2025 (down 55.00% YoY).
The current directors of Integrated Financial Services Limited are:
- Subhash Chander Khaneja - Director
- Virender Khaneja - Director
- Kunal Khaneja - Director
- Rajni Khaneja - Director
The primary industry of Integrated Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Integrated Financial Services Limited can be reached at the registered office: 304 New Delhi House 27 Barakhamba Road, Delhi, India – 110001, or through the website integratedfinancial.in.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.