# CORPORATE INTERNATIONAL FINANCIAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CORPORATE INTERNATIONAL FINANCIAL SERVICES LIMITED, CIN U65100DL1994PLC060319, as read on 2026-10-09.

- CIN: U65100DL1994PLC060319
- Status on the register: Active
- Incorporated: 1994-07-19
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,50,00,000
- Paid-up capital: ₹2,33,28,500
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

8 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹17,08,997 | open | 2025-03-17 |  |  |
| HDFC BANK LIMITED | ₹48,00,000 | open | 2025-03-07 |  |  |
| HDFC BANK LIMITED | ₹14,50,000 | open | 2025-02-15 |  |  |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹70,00,000 | open | 2024-04-12 |  |  |
| Axis Bank Limited | ₹1,00,00,000 | open | 2023-06-18 |  |  |
| Axis Bank Limited | ₹89,58,000 | open | 2022-08-05 |  |  |
| Axis Bank Limited | ₹60,00,000 | open | 2022-07-14 |  |  |
| Axis Bank Limited | ₹1,00,00,000 | open | 2021-08-27 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2024-12-13 |  | 2025-12-02 |
| Axis Bank Limited | ₹30,13,000 | closed | 2021-09-22 |  | 2023-06-20 |
| BANK OF MAHARASHTRA | ₹25,50,00,000 | closed | 2013-09-03 |  | 2016-10-04 |
| BANK OF MAHARASHTRA | ₹24,00,00,000 | closed | 2012-09-05 |  | 2016-10-04 |
| BANK OF MAHARASHTRA | ₹24,00,00,000 | closed | 2012-09-05 |  | 2016-10-04 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| POONAM GAHLOT | 00267940 | Director | 2020-12-31 |
| RAMANUJAM BALAJI | 08428146 | Director | 2020-12-31 |
| VIRESH GHALLOT | 02377401 | Director | 2015-10-01 |
| HARISH GAHLOT | 00183280 | Director | 2010-07-26 |

## Source

- This page: https://entiva.in/companies/corporate-international-financial-services-limited-u65100dl1994plc060319
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65100DL1994PLC060319
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
