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INDIABULLS HOLDINGS LIMITED

CIN : U74140DL2010PLC201275
|
ROC : RoC-Delhi
Active
Last Updated On : 07-01-2023
CINU74140DL2010PLC201275
Company NameINDIABULLS HOLDINGS LIMITED
ROC CodeRoC-Delhi
Registration Number201275
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-04-2010
Registered Address5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
Address other than R/oPlot No.422B,Udyog Vihar, Phase-IV Gurugram , Haryana- 122016 Gurugram 122016 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01542646ANIL MALHAN01-03-2022
07098611RANA PRAVEEN KUMAR24-02-2015
07162530RAVI DUTT SHARMA25-04-2015
INDIABULLS HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-04-2010. Its Corporate Identification Number (CIN) is U74140DL2010PLC201275, and it carries the registration number 201275. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIABULLS HOLDINGS LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDIABULLS HOLDINGS LIMITED?
    5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of INDIABULLS HOLDINGS LIMITED?
    • ANIL MALHAN
    • RANA PRAVEEN KUMAR
    • RAVI DUTT SHARMA
  • How can I contact INDIABULLS HOLDINGS LIMITED?
    [email protected]
  • When was INDIABULLS HOLDINGS LIMITED established?
    It was founded on 07-04-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.