ABOUT THE COMPANY
Integrated Financial Services Limited is a Non-Banking Financial Company registered with Reserve Bank of India us 45-IA of RBI Act 1934. It was incorporated in 1992 as an Investment Company and is listed on the BSE Limited. The Company’s activities comprise primarily of investing in long-term investments in equity shares and equity-related securities of companies in a wide range of industries. The major sources of income of the Company consist of dividend, interest, and profit on the sale of investments. It actively participates in Initial Public Offers of companies. The Company is managed by a well qualified Board of Directors, headed by Mr. S. C. Khaneja and Mr. Kunal Khaneja as Executive Director, with knowledge and expertise in the field of finance, investment, administration and management, and is supported by an experienced team of professional managers.
The company has promoted two associates viz. Integrated Master Securities Private Limited, which is the member of NSE, BSE, MSEI, and DP of NSDL and CDSL and Integrated Commodity Trades Private Limited, which is a member of MCX and NCDEX.
Details of Business:
The Company’s activities comprise primarily of investing in long term investments in equity shares and equity related securities of companies in a wide range of industries. The major sources of income of the Company consist of dividend, interest and profit on sale of investments. It actively participates in Initial Public Offers of companies
PROFILE OF DIRECTORS
Mr. S. C. Khaneja, CEO
Mr. S. C. Khaneja is Fellow member of Institute of Company Secretaries of India and Associate member of Institute of Cost and Works Accountants of India. He also holds a post graduate degree in commerce and a bachelor degree in law from University of Delhi. Awarded Doctorate in Commerce (Phd.) in 1994.
Mr. Khaneja, a Promoter Director of the Company has about 36 years rich experience in the field of Corporate Law, Corporate Finance, Capital Markets and Money Market Operations.
Mr. Kunal Khaneja, Chief Financial Officer
Mr. Kunal Khaneja is holds a graduate degree in commerce from University of Delhi and CFA from ICFAI University, Hyderabad. Mr. Kunal Khaneja has about more than 13 years experience in capital and derivative market.
Mrs. Rajni Khaneja, Whole Time Director
Mrs. Rajni Khaneja is a Post Graduate in Economics from University of Delhi. She has a rich experience of over 23 years in Capital market and also in Investment & DP Services, Stock Broking.
Mr. Virender Khaneja, Director
Mr. Virender Khaneja holds a graduate degree in commerce from University of Delhi. He has an experience of over 20 Years in Capital Market.
Mrs. Rachna Batra, Independent Director
Mrs. Rachna Batra is a Fellow Member of the Institute of Company Secretaries of India and has nearly 19 years of experience in legal matters, compliances, depository services. She also holds directorship in other companies namely, M/s Integrated Risk Insurance Brokers Limited and M/s Manishika Impex (P) Limited and Manishika Impex Private Limited.
Mr. Sunil Sobti, Independent Director
Mr. Sunil Sobti is a Fellow member of Institute of Company Secretaries of India (ICSI) and also holds the Bachelors Degree in Law (LLB). He has an experience of nearly 18 years in financial and capital market in Legal Profession. He is also associated as Director with Mahek Info Arts Private Limited.
Mr. S.P Oberoi, Independent Director
Mr. S.P Oberoi is a Fellow member of the Institute of Company Secretaries of India (ICSI), L.L.B and also holds a certificate in proficiency of Law. He has a rich experience of nearly 48 years in the area of Law and Accounts. He has worked as Company Secretary in M/s Imation (India) Private Limited from 2006 to 2009. He has worked as Company Secretary from 1993 to 2006 in Synthesis Medical (P) Ltd. Before such joining he worked in Gem India Ltd. as group Company Secretary from 1974 to 1993. During the period 1965 to 1974, he has worked as Company Secretary with Delhi Safe Deposit Company Ltd. He is presently also associated as Director with Imation (India) Private Limited, SPC Accounting Services Private Limited, Night Folks Tech Private Limited, PNK Consultants Private Limited, Kraken Tech Collective Private Limited, NKP Consultants Private Limited and Donna Dialer Technologies Private Limited.