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ActiveSouth Delhi, DelhiSince 1994

Corporate International Financial Services Limited

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Set up in 1994 in South Delhi. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹4.99 crore from 3 lenders.

CINU65100DL1994PLC060319
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹24 crore, 5 Sept 2012 to 4 Oct 2016Bank of Maharashtra, up to ₹24 crore, 5 Sept 2012 to 4 Oct 2016Bank of Maharashtra, up to ₹25.5 crore, 3 Sept 2013 to 4 Oct 2016Axis Bank Limited, up to ₹1 crore, 27 Aug 2021 to still openAxis Bank Limited, up to ₹30.13 lakh, 22 Sept 2021 to 20 Jun 2023Axis Bank Limited, up to ₹60 lakh, 14 Jul 2022 to still openAxis Bank Limited, up to ₹89.58 lakh, 5 Aug 2022 to still openAxis Bank Limited, up to ₹1 crore, 18 Jun 2023 to still openMercedes-Benz Financial Services India Private Limited, up to ₹70 lakh, 12 Apr 2024 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 13 Dec 2024 to 2 Dec 2025HDFC Bank Limited, up to ₹14.5 lakh, 15 Feb 2025 to still openHDFC Bank Limited, up to ₹48 lakh, 7 Mar 2025 to still openHDFC Bank Limited, up to ₹17.09 lakh, 17 Mar 2025 to still openHarish Gahlot, Director, joined 26 Jul 2010Viresh Ghallot, Director, joined 1 Oct 2015Poonam Gahlot, Director, joined 31 Dec 2020Ramanujam Balaji, Director, joined 31 Dec 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 19 Jul 1994.
  • 2013Its biggest loan against assets, ₹25.5 crore with Bank of Maharashtra, was paid off in 2016.

Who runs it

  • 4 Director

  • Poonam Gahlot

    Directorsince 31 Dec 20201 other company

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  • Ramanujam Balaji

    Directorsince 31 Dec 202019 other companies

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  • Viresh Ghallot

    Directorsince 1 Oct 20157 other companies

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  • Harish Gahlot

    Directorsince 26 Jul 20102 other companies

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Who has lent to it

₹4.99 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹3.5 crore

    4 open loans, taken out 2021 to 2023

  • HDFC Bank Limited₹79.59 lakh

    3 open loans, taken out in 2025

  • Mercedes-Benz Financial Services India Private Limited₹70 lakh

    Open, taken out 12 Apr 2024

5 earlier loans, now paid off
  • Catalyst Trusteeship Limited13 Dec 2024 to 2 Dec 2025₹5 crore
  • Axis Bank Limited22 Sept 2021 to 20 Jun 2023₹30.13 lakh
  • Bank of Maharashtra3 Sept 2013 to 4 Oct 2016₹25.5 crore
  • Bank of Maharashtra5 Sept 2012 to 4 Oct 2016₹24 crore
  • Bank of Maharashtra5 Sept 2012 to 4 Oct 2016₹24 crore

Who else its people work with

Other companies where its directors and officers hold roles

Najafgarh Premier League Private LimitedYouthink Media for Change OrganisationFidelity Properties Private LimitedA V R India Private LimitedAll Aboard Couriers Private LimitedCountry Addays Private LimitedScope Developers Private LimitedSuper Star Innovation (P) Ltd.Infinite Eigentum Prorate Private LimitedInnovative Realtor Private LimitedRosy Builders & Promoters Private LimitedBright Bridge Capital Financials Private LimitedCLS Foods (India) Private LimitedInfinite Overseas Distributors Private LimitedAmrit Sacha Nam Tradex Private LimitedBrisk Infrastructure and Developers Private LimitedGillson Chits Private LTDPrem Colonisers Private LimitedSit Down Design LLPVillagedeli Private LimitedAll Aboard Couriers Private LimitedBrisk Infrastructure and Developers Private LimitedAtlantis Infrastructure Services Private LimitedSuper Star Innovation (P) Ltd.A V R India Private LimitedK2g Sector 114 LLPAzkz Infra Private LimitedAtlantis Infrastructure Services Private LimitedAzkz Infra Private LimitedRamanujam Balaji: 19 other companiesViresh Ghallot: 7 other companiesHarish Gahlot: 2 other companiesPoonam Gahlot: 1 other companyCorpora…Interna…

4 of its 4 people also hold roles in 23 other companies.

  • Ramanujam Balaji

    Director at Corporate International Financial Services

    19 other companiesFollow

  • Viresh Ghallot

    Director at Corporate International Financial Services

    7 other companiesFollow

  • Harish Gahlot

    Director at Corporate International Financial Services

    2 other companiesFollow

  • Poonam Gahlot

    Director at Corporate International Financial Services

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Ramanujam Balaji

  • Najafgarh Premier League Private Limited
  • Youthink Media for Change Organisation
  • Fidelity Properties Private Limited
  • A V R India Private Limited
  • All Aboard Couriers Private Limited
  • Country Addays Private Limited
  • Scope Developers Private Limited
  • Super Star Innovation (P) Ltd.
  • Infinite Eigentum Prorate Private Limited
  • Innovative Realtor Private Limited
  • Rosy Builders & Promoters Private Limited
  • Bright Bridge Capital Financials Private Limited
  • CLS Foods (India) Private Limited
  • Infinite Overseas Distributors Private Limited
  • Amrit Sacha Nam Tradex Private Limited
  • Brisk Infrastructure and Developers Private Limited
  • Gillson Chits Private LTD
  • Prem Colonisers Private Limited
  • Sit Down Design LLP

Viresh Ghallot

Harish Gahlot

  • Azkz Infra Private Limited
  • Atlantis Infrastructure Services Private Limited

Poonam Gahlot

  • Azkz Infra Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.