DLF FINANCIAL SERVICES LIMITED

OVERVIEW - DLF FINANCIAL SERVICES LIMITED

Dlf Financial Services Limited was an unlisted public company incorporated on 01 December, 1988. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 24.50 lac and the total paid-up capital was INR 24.00 lac.

The current status of Dlf Financial Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dlf Financial Services Limited, per our records, was held on 03 August, 2011.

The Corporate Identification Number (CIN) of Dlf Financial Services Limited is U65922HR1988PLC034889. The registered office of Dlf Financial Services Limited was at SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON HARYANA , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - DLF FINANCIAL SERVICES LIMITED

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Directors - DLF FINANCIAL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Shiv Kumar Gupta who was appointed on 24 May, 2001. Shiv Kumar Gupta has been on the board for more than 22 years. The most recently appointed directors are Kishan Chand Yadav, Ramanand Yadav and Gajraj Singh, who were appointed on 07 December, 2004.

Adesh Gupta has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIV KUMAR GUPTA	Director	24 May, 2001	Other directorships - DLF PHASE - IV COMMERCIAL DEVELOPERS LIMITED,  MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB),  SANIDHYA CONSTRUCTIONS PRIVATE LIMITED,  PUSHPAVALI BUILDERS & DEVELOPERS PRIVATE LIMITED,  AESHYA ESTATES PRIVATE LIMITED,  UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED,  DLF WIND POWER PRIVATE LIMITED,  GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED,  UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED,  ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED,  SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  HIGHVALUE BUILDERS LIMITED,  SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED,  SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED,  DLF LAND LIMITED,  ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED,  AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VSK INVESTMENT & FINANCE LIMITED,  DLF FINANCIAL SERVICES LIMITED,
RAMESH SANKA	Director	03 August, 2004	Other directorships - VSK INVESTMENT & FINANCE LIMITED,  DLF METRO LIMITED,  DLF FINANCIAL SERVICES LIMITED,
ADESH GUPTA	Director	02 December, 2003	Other directorships - MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB),  NATWAR BUILDERS & DEVELOPERS PRIVATE LIMITED,  SANIDHYA CONSTRUCTIONS PRIVATE LIMITED,  WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED,  UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED,  GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED,  UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED,  ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED,  SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PANCHVATI ESTATES PRIVATE LIMITED,  SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED,  SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PREM TRADERS PRIVATE LIMITED,  ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED,  MACKNION ESTATES PVT LTD,  D.L.F. HOUSING AND CONSTRUCTION LIMITED,  DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR,  AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,  NILAYAM BUILDERS & DEVELOPERS LIMITED,  DLF FINANCIAL SERVICES LIMITED,  SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED,  RENKON AGENCIES PRIVATE LIMITED,  GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED,
KISHAN CHAND YADAV	Director	07 December, 2004	Other directorships - NEW DELHI HOUSING AND LAND PVT LTD,  SPG MAINTENANCE SERVICES PRIVATE LIMITED,  R K ENTERPRISES PVT LTD,
RAMANAND YADAV	Director	07 December, 2004	Other directorships - SHANTI PETROLEUM LLP,  MNR REALTORS PRIVATE LIMITED,
GAJRAJ SINGH	Director	07 December, 2004	Other directorships - LIFE CRAFT MAINTENANCE PRIVATE LIMITED,  GANGANIA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
SHIV KUMAR GUPTA	Director	24 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DLF PHASE - IV COMMERCIAL DEVELOPERS LIMITED Director 01 August, 2002 Construction MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB) Director 24 August, 2005 Real Estate and Renting SANIDHYA CONSTRUCTIONS PRIVATE LIMITED Director 09 August, 2005 Construction PUSHPAVALI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 04 February, 2005 Construction AESHYA ESTATES PRIVATE LIMITED Director 19 January, 2005 Construction UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED Director 13 July, 2005 Construction DLF WIND POWER PRIVATE LIMITED Director 04 August, 2005 Electricity, Gas & Water GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED Director 13 July, 2005 Construction SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting HIGHVALUE BUILDERS LIMITED Director 17 May, 2004 Real Estate and Renting SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED Director 06 June, 2003 Finance SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting DLF LAND LIMITED Director 22 January, 2007 Construction ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Construction AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 13 July, 2005 Construction VSK INVESTMENT & FINANCE LIMITED Director 24 May, 2001 Business Services DLF FINANCIAL SERVICES LIMITED Director 24 May, 2003 Finance
RAMESH SANKA	Director	03 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VSK INVESTMENT & FINANCE LIMITED Director 03 August, 2004 Business Services DLF METRO LIMITED Director 25 October, 2007 Construction DLF FINANCIAL SERVICES LIMITED Director 03 August, 2004 Finance
ADESH GUPTA	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB) Director 24 August, 2005 Real Estate and Renting NATWAR BUILDERS & DEVELOPERS PRIVATE LIMITED Director 12 December, 2005 Construction SANIDHYA CONSTRUCTIONS PRIVATE LIMITED Director 09 August, 2005 Construction WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED Director 04 February, 2005 Construction UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED Director 13 July, 2005 Construction GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED Director 13 July, 2005 Construction SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting PANCHVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Business Services SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED Director 27 December, 2000 Finance SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 19 January, 2005 Construction PREM TRADERS PRIVATE LIMITED Director 29 September, 2008 Business Services ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Construction MACKNION ESTATES PVT LTD Director 15 January, 2001 Business Services D.L.F. HOUSING AND CONSTRUCTION LIMITED Director 19 December, 2003 Construction DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR Director 13 May, 2002 Construction AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 13 July, 2005 Construction PARVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Construction NILAYAM BUILDERS & DEVELOPERS LIMITED Director 15 December, 2003 Construction DLF FINANCIAL SERVICES LIMITED Director 02 December, 2003 Finance SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED Director 17 January, 2005 Business Services RENKON AGENCIES PRIVATE LIMITED Director 28 April, 2008 Business Services GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED Director 25 January, 2006 Construction
KISHAN CHAND YADAV	Director	07 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW DELHI HOUSING AND LAND PVT LTD Director 16 February, 1985 Real Estate and Renting SPG MAINTENANCE SERVICES PRIVATE LIMITED Director 30 July, 2015 Business Services R K ENTERPRISES PVT LTD Director 23 December, 1985 Trading
RAMANAND YADAV	Director	07 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANTI PETROLEUM LLP Director 03 October, 2016 Manufacture of coke, refined petroleum products and nuclear fuel MNR REALTORS PRIVATE LIMITED Director 28 July, 2009 Real Estate and Renting
GAJRAJ SINGH	Director	07 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFE CRAFT MAINTENANCE PRIVATE LIMITED Director 17 July, 2022 Business Services GANGANIA FOUNDATION Director 18 April, 2023 Health and Social Work