Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARM INSURANCE & TPA CO PRIVATE LIMITED
CIN: U63030UP1999PTC024798 As on: 2026-07-13
ARM INSURANCE & TPA CO PRIVATE LIMITED (CIN: U63030UP1999PTC024798) is a Private company incorporated on 01 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 42052500.00.
ARM INSURANCE & TPA CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARM INSURANCE & TPA CO PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ARM INSURANCE & TPA CO PRIVATE LIMITED are ADITYA RAJ MAHESHWARI, VATSAL RAJ MAHESHWARI, and RITU MAHESHWARI ..
ARM INSURANCE & TPA CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP1999PTC024798 and its registration number is 24798. Users may contact ARM INSURANCE & TPA CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARM INSURANCE & TPA CO PRIVATE LIMITED is 24/56, CLINIC CHEST BUILDING, 2ND FLOOR, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001.
Current status of ARM INSURANCE & TPA CO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARM INSURANCE & TPA CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARM INSURANCE & TPA CO
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARM INSURANCE & TPA CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ARM INSURANCE & TPA CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03027364 | ADITYA RAJ MAHESHWARI | Director | 2010-09-23 |
| 08427919 | VATSAL RAJ MAHESHWARI | Additional Director | 2020-11-05 |
| 01176676 | RITU MAHESHWARI . | Director | 2018-03-25 |
Past Directors & Key Managerial Personnel of ARM INSURANCE & TPA CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07014232 | BALLABH DAS MAHESHWARI | Director | - | 2020-11-05 |
| 00041221 | SHYAM SUNDER MALANI | Director | - | 2018-04-26 |
| 00616348 | ARVIND RAJ MAHESHWARI | Director | - | 2019-04-08 |
| 01011667 | TAPAN KUMAR LAHA | Director | - | 2019-06-25 |
| 01176676 | RITU MAHESHWARI . | Director | - | 2017-05-24 |
Other Directorships of ADITYA RAJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA ASSET RECONSTRUCTION ENTERPRISES LIMITED | U47912DL2015PLC288858 | Director | - | 2021-09-09 |
| ARM COMMERCIAL SERVICES PRIVATE LIMITED | U63000DL2010PTC307091 | Director | 2017-10-30 | Ongoing |
| HONEST DEAL FOREX LIMITED | U63000UP2010PLC040326 | Director | 2010-04-22 | Ongoing |
| ADITYA TREASURY SERVICES PRIVATE LIMITED | U65999DL2018PTC328301 | Director | - | 2021-09-22 |
| UPMINT SOLUTIONS PRIVATE LIMITED | U74110DL2020PTC373750 | Director | 2021-09-01 | Ongoing |
Other Directorships of BALLABH DAS MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA ASSET RECONSTRUCTION ENTERPRISES LIMITED | U47912DL2015PLC288858 | Director | - | 2021-05-10 |
| BHAVISHYA TRADECOM PRIVATE LIMITED | U51101WB2010PTC143626 | Director | - | 2021-05-10 |
| KLENZER DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC143831 | Director | - | 2021-05-10 |
| FALCON RETAILERS PRIVATE LIMITED | U51909DL2010PTC306455 | Director | - | 2021-05-10 |
| GLORY DEALTRADE PRIVATE LIMITED | U51909DL2010PTC306457 | Director | - | 2021-05-10 |
| VINDHYA TIE-UP PRIVATE LIMITED | U51909WB2008PTC123500 | Director | - | 2021-05-10 |
| BASUDEO CREATION PRIVATE LIMITED | U52322DL2007PTC306459 | Director | - | 2021-05-10 |
Other Directorships of VATSAL RAJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA ASSET RECONSTRUCTION ENTERPRISES LIMITED | U47912DL2015PLC288858 | Director | - | 2021-09-09 |
| BHAVISHYA TRADECOM PRIVATE LIMITED | U51101WB2010PTC143626 | Director | 2019-04-25 | Ongoing |
| KLENZER DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC143831 | Director | 2019-04-23 | Ongoing |
| FALCON RETAILERS PRIVATE LIMITED | U51909DL2010PTC306455 | Director | 2019-04-24 | Ongoing |
| GLORY DEALTRADE PRIVATE LIMITED | U51909DL2010PTC306457 | Director | 2019-04-25 | Ongoing |
| VINDHYA TIE-UP PRIVATE LIMITED | U51909WB2008PTC123500 | Director | 2019-04-23 | Ongoing |
| AIR VIMANA FLYING LIMITED | U52231DL2023PLC417950 | Director | 2023-07-31 | Ongoing |
| BASUDEO CREATION PRIVATE LIMITED | U52322DL2007PTC306459 | Director | 2019-04-24 | Ongoing |
| ARM COMMERCIAL SERVICES PRIVATE LIMITED | U63000DL2010PTC307091 | Director | 2019-04-22 | Ongoing |
| ADITYA TREASURY SERVICES PRIVATE LIMITED | U65999DL2018PTC328301 | Director | - | 2021-09-22 |
| UPMINT SOLUTIONS PRIVATE LIMITED | U74110DL2020PTC373750 | Director | 2020-11-26 | Ongoing |
Other Directorships of SHYAM SUNDER MALANI
Other Directorships of ARVIND RAJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA ASSET RECONSTRUCTION ENTERPRISES LIMITED | U47912DL2015PLC288858 | Director | - | 2019-04-26 |
| BHAVISHYA TRADECOM PRIVATE LIMITED | U51101WB2010PTC143626 | Director | - | 2019-04-25 |
| KLENZER DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC143831 | Director | - | 2019-04-23 |
| FALCON RETAILERS PRIVATE LIMITED | U51909DL2010PTC306455 | Director | - | 2014-09-07 |
| GLORY DEALTRADE PRIVATE LIMITED | U51909DL2010PTC306457 | Director | - | 2019-04-25 |
| VINDHYA TIE-UP PRIVATE LIMITED | U51909WB2008PTC123500 | Director | - | 2019-04-23 |
| BASUDEO CREATION PRIVATE LIMITED | U52322DL2007PTC306459 | Director | - | 2019-04-24 |
| ARM COMMERCIAL SERVICES PRIVATE LIMITED | U63000DL2010PTC307091 | Director | - | 2019-04-22 |
Other Directorships of TAPAN KUMAR LAHA
Other Directorships of RITU MAHESHWARI .
| CIN | Company Name | Company Address |
|---|---|---|
| U27104UP1999PTC024799 | RITU OVERSEAS PRIVATE LIMITED | 24/56, CLINIK CHEST BUILDING, 2ND FLOOR, BIRHANA ROAD, KANPUR , UTTAR PRADES, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC053572 | SAINT MELAWARES PRIVATE LIMITED | 24/56 IST FLOOR, CHEST CLINIC BUILDING BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U63000UP2010PLC040326 | HONEST DEAL FOREX LIMITED | 24/56,CHEST CLINIC BUILDING,2ND FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U67100UP2011PTC045602 | SAINTBLESSINGS WEALTH CREATORS PRIVATE LIMITED | 24/56 FIRST FLOOR CHEST CLINIC BUILDING BIRAHNA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2011PTC045601 | SAINT CORPORATE CONSULTANTS PRIVATE LIMITED | 24/56 1ST FLOOR, CHEST CLINIC BUILDING, BIRHAN A ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U51229UP2003PTC027885 | SUMAN COMMERCIAL CO PRIVATE LIMITED | 24/56 CLINIC BUILDING IINDFLOOR BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U28292UP2024PTC200739 | URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED | Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| L24231UP1981PLC005294 | PAKKA LIMITED | 2ND FLOOR, 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U72300UP2010PTC039918 | SAAS ETECHNOLOGIES PRIVATE LIMITED | 24/57A, FIRST FLOOR, DENA BANK BUILDING BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U60200UP2021PTC147534 | YAN TRANSPORT SERVICES PRIVATE LIMITED | 215, 2nd FLOOR, KALPANA PLAZA, 24/147-B BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U20290UP2024PTC209567 | DHANLAKSHMI BIOFUELS PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR,KALPANA PLAZA 24/147-B,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U10790UP2025PTC218382 | WOLVERINE STAPLE FOODS PRIVATE LIMITED | OFFICE NO. 210 2ND FLOOR,24/147-B KALPANA PLAZA,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70109UP2017PTC098706 | RSTRL SUPERTECH INFRA PRIVATE LIMITED | OFFICE NO. 210, 2nd FLOOR KALPANA PLAZA 24/147-B, BIRHANA ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U24244UP1991PTC012949 | JAGAT SURABHI PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP2000PTC025360 | KASCO PHARMACEUTICALS PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L51226UP1984PLC006585 | ANUPAM BUSINESS AND TRADERS LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1989PTC011141 | BESTO WIRES PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U40200UP1988PTC010334 | KANODIA SUPPLIES PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72200UP1996PTC019863 | B.N.A. COMPUTER STATIONERY PRIVATE LIMITED | 415 IVTH FLOOR PLAZA KALPANA24/147 BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74992UP2010PLC041733 | WOLVERINE FOODS LIMITED | Office no. 210, 2nd floor, Kalpana Plaza 24/147-B, Patkapur , Birhana Road, Uttar Pradesh, India - 208001 |
| U01500UP2018PTC111326 | ABVM FARMS PRIVATE LIMITED | 111 , 2nd Floor Chandralok Complex Birhana Road kanpur , kanpur, Uttar Pradesh, India - 208001 |
| U74120UP2012PTC049629 | CRUX VISION PRIVATE LIMITED | OFFICE NO. 001, GROUND FLOOR, KALPANA PLAZA, 24/147, BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-4034 | MOTU RAM & SONS LLP | 24/57, IIIRD FLOOR, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAS-5200 | SYNERGY INFO SOLUTIONS AND SERVICES LLP | 24/57, IIIrd Floor Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| U45200UP2021PTC156686 | SHUBHU PRIVATE LIMITED | 24/57 Third Floor Birhana Road , Kanpur, Uttar Pradesh, India - 208001 |
| U72200UP2004PTC029244 | SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | 24/57, IIIRD FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2014PTC065776 | EASTERN CHOCO KIDS PRIVATE LIMITED | 24/147, IST FLOOR KALPANA PLAZA BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-2878 | M T MINING INTERNATIONAL LLP | 2ND FLOOR, MALL PLAZA 24/13, MALL ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U67190UP2010PTC040201 | H.R. FOREX AND CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | 24/68-A, 4TH FLOOR, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572252 | 2015-04-28 | - | - | 1,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.