NEW INDIA FINANCIAL SERVICES LIMITED

NEW INDIA FINANCIAL SERVICES LIMITED, founded on Jan. 27, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 120,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NEW INDIA FINANCIAL SERVICES LIMITED is identified by its Corporate Identification Number (CIN) U67120DL1995PLC309013 and registration number 309013 . Its registered address is D-1, Ist Floor, Shopping Centre 2, Vasant Vihar, , New Delhi, South West Delhi, Delhi, India, 110057.

As of now, NEW INDIA FINANCIAL SERVICES LIMITED status is 'Active'.

Company Details

CIN Number U67120DL1995PLC309013
Company Name NEW INDIA FINANCIAL SERVICES LIMITED
ROC Code ROC Delhi
Registration Number 309013
Incorporation date Jan. 27, 1995
Email Id [email protected]
Registered Address D-1, Ist Floor, Shopping Centre 2, Vasant Vihar, , New Delhi, South West Delhi, Delhi, India, 110057
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 117780520
Authorised Capital Rs. 120000000
Subscribed Capital Rs. 117780520
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
54 years, 7 months old Male
DIN:
00359780
PAN:
*****9233D
OtherID:
5-7H8L-300
Whole-time director
Signatory
Appointment:
May 7, 2014
Cur Designation:
Aug. 10, 2015
Cessation Date:
Nationality:
Age/Gender:
54 years, 7 months old Male
DIN:
00359780
PAN:
*****9233D
OtherID:
1-2U04U6M
FO User
Appointment:
Cur Designation:
Aug. 10, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 10 months old Female
DIN:
01651604
PAN:
*****7529L
OtherID:
5-7T8Q-1805
Director
Signatory
Appointment:
June 20, 2014
Cur Designation:
Sept. 20, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
02628068
PAN:
*****7590D
OtherID:
5-7UNJ-3350
Director
Signatory
Appointment:
June 20, 2014
Cur Designation:
Sept. 20, 2014
Cessation Date:
Nationality:
Age/Gender:
55 years, 3 months old Other
DIN:
PAN:
*****8901G
OtherID:
5-7VRT-4227
CFO
Signatory
Appointment:
Cur Designation:
Aug. 10, 2015
Cessation Date:
Nationality:
Age/Gender:
52 years, 4 months old Male
DIN:
02628068
PAN:
*****7590D
OtherID:
1-21BMU1P
FO User
Appointment:
Cur Designation:
Sept. 20, 2014
Cessation Date:
Nationality:
Age/Gender:
35 years, 11 months old Male
DIN:
08088594
PAN:
*****0810Q
OtherID:
1-1ZWNA3Y
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4470A
OtherID:
1-1RQ1SQX
FO User
Appointment:
Cur Designation:
Jan. 25, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 11 months old Male
DIN:
08088594
PAN:
*****0810Q
OtherID:
5-8CNN-1394
Director
Signatory
Appointment:
March 16, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
35 years, 6 months old Male
DIN:
PAN:
*****4654D
OtherID:
5-8EKT-2146
Company Secretary
Signatory
Appointment:
Cur Designation:
March 1, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 7 months old Male
DIN:
00359780
PAN:
*****9233D
OtherID:
5-7H8L-300
Whole-time director
Signatory
Appointment:
May 7, 2014
Cur Designation:
Aug. 10, 2015
Cessation Date:
Nationality:
Age/Gender:
54 years, 7 months old Male
DIN:
00359780
PAN:
*****9233D
OtherID:
1-2U04U6M
FO User
Appointment:
Cur Designation:
Aug. 10, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 10 months old Female
DIN:
01651604
PAN:
*****7529L
OtherID:
5-7T8Q-1805
Director
Signatory
Appointment:
June 20, 2014
Cur Designation:
Sept. 20, 2014
Cessation Date:
Nationality:
Age/Gender:
52 years, 4 months old Male
DIN:
02628068
PAN:
*****7590D
OtherID:
1-21BMU1P
FO User
Appointment:
Cur Designation:
Sept. 20, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
02628068
PAN:
*****7590D
OtherID:
5-7UNJ-3350
Director
Signatory
Appointment:
June 20, 2014
Cur Designation:
Sept. 20, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B68698158
90178409
Creation: 03/01/2003
Modification: 02/28/2003
Satisfaction: 02/20/2013
30000000
R/O 24; NEW GOBINDGARH, JALANDHAR, Punjab, India
B68697275
90180697
Creation: 08/25/2003
Modification: 03/31/2003
Satisfaction: 02/20/2013
30000000
R/O 24; NEW GOBINDGARH, JALANDHAR, Punjab, India
B68697887
90180475
Creation: 12/28/2001
Modification: 11/30/2001
Satisfaction: 02/20/2013
30000000
R/O 24; NEW GOBINDGARH, JALANDHAR, Punjab, India

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