• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ARC FINLE SERVICES PRIVATE LIMITED

      CIN: U65910DL1997PTC085518 As on: 2026-07-13
      Purchase Report

      ARC FINLE SERVICES PRIVATE LIMITED (CIN: U65910DL1997PTC085518) is a Private company incorporated on 03 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      ARC FINLE SERVICES 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.ARC FINLE SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ARC FINLE SERVICES PRIVATE LIMITED are RAJ KUMAR ., and ALKA GOEL.

      ARC FINLE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1997PTC085518 and its registration number is 85518. Users may contact ARC FINLE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARC FINLE SERVICES PRIVATE LIMITED is G-5, G-6, Plot No. H-3, Ground Floor Vardhman Plaza, Netaji Subhash Place , Delhi, Delhi, India - 110034.

      Current status of ARC FINLE SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for ARC FINLE SERVICES 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.

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      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.

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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 ARC FINLE SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARC FINLE SERVICES
      DIN Director Name Designation Appointment Date
      03388635 RAJ KUMAR . Director 2017-02-10
      06465685 ALKA GOEL Director 2023-05-16
      Past Directors & Key Managerial Personnel of ARC FINLE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00482973 PARVEEN KATARIA Additional Director - 2009-09-24
      00482973 PARVEEN KATARIA Director - 2010-03-31
      00721875 GAREEMA KATARIA Additional Director - 2011-09-30
      00721875 GAREEMA KATARIA Director - 2013-01-21
      01779183 NARENDER MANRAL SINGH Additional Director - 2013-06-30
      02737700 GAURI KATARIA Additional Director - 2008-09-29
      02737700 GAURI KATARIA Director - 2010-09-24
      06710000 SAROJ BALA GOEL Director - 2017-02-23
      01278589 RAJESH CHAUHAN Director - 2023-05-22
      02104521 SHAM LAL KATARIA Director - 2013-01-31
      03629296 POONAM GOEL Director - 2014-05-15
      06465685 ALKA GOEL Director - 2020-08-07
      Other Directorships of PARVEEN KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INSURANCE CONSULTANTS PVT. LTD. U66030DL1999PTC100236 Additional Director - 2009-05-28
      TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200DL2001PTC112941 Additional Director - 2009-05-28
      AGM CONSULTANCY PRIVATE LIMITED U74140DL1999PTC102679 Director 2003-12-06 Ongoing
      RPMG SERVICES PRIVATE LIMITED U74200DL2000PTC106043 Director - 2018-02-01
      UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED U85100DL2014PTC266117 Director 2014-03-10 Ongoing
      YOUNG WORLD ORGANISATION PRIVATE LIMITED U85320DL2017GAT317876 Director 2017-05-19 Ongoing
      Other Directorships of GAREEMA KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INSURANCE CONSULTANTS PVT. LTD. U66030DL1999PTC100236 Director 2013-04-05 Ongoing
      AGM CONSULTANCY PRIVATE LIMITED U74140DL1999PTC102679 Director - 2009-10-01
      RPMG SERVICES PRIVATE LIMITED U74200DL2000PTC106043 Director - 2018-02-01
      YOUNG WORLD ORGANISATION PRIVATE LIMITED U85320DL2017GAT317876 Additional Director - 2018-09-28
      YOUNG WORLD ORGANISATION PRIVATE LIMITED U85320DL2017GAT317876 Director 2018-09-28 Ongoing
      Other Directorships of NARENDER MANRAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRANAV INFRATECH PRIVATE LIMITED U45200DL2007PTC171059 Director - 2009-04-21
      MAKEME ENLIGHTENED PRIVATE LIMITED U74110DL2008PTC180035 Director - 2021-08-13
      UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED U85100DL2014PTC266117 Director 2014-03-10 Ongoing
      Other Directorships of GAURI KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INSURANCE CONSULTANTS PVT. LTD. U66030DL1999PTC100236 Additional Director - 2008-09-29
      TROPICAL INSURANCE CONSULTANTS PVT. LTD. U66030DL1999PTC100236 Director 2008-09-29 Ongoing
      TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200DL2001PTC112941 Additional Director - 2008-09-29
      TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200DL2001PTC112941 Director 2008-09-29 Ongoing
      Other Directorships of RAJ KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAROJ BALA GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      PERFECT SOLUTION IMF LLP AAJ-4554 Designated Partner 2017-08-14 Ongoing
      SHARDA INFRAENGINEERS PRIVATE LIMITED U45400DL2011PTC219101 Director 2011-05-12 Ongoing
      PERFECT ECONOMIC LIBRARY PRIVATE LIMITED U74999DL2017PTC313454 Director 2017-02-27 Ongoing
      Other Directorships of SHAM LAL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INSURANCE CONSULTANTS PVT. LTD. U66030DL1999PTC100236 Director 2007-03-10 Ongoing
      TROPICAL INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200DL2001PTC112941 Director 2007-03-08 Ongoing
      Other Directorships of POONAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      SECURESMARTER INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2012PTC230210 Additional Director - 2018-09-29
      SECURESMARTER INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000DL2012PTC230210 Director - 2019-08-01
      JUPITER TRADES PRIVATE LIMITED U67100DL2010PTC198898 Director 2019-09-30 Ongoing
      Other Directorships of ALKA GOEL
      Company Name CIN Designation Appointment Date Cessation
      PERFECT SOLUTION IMF LLP AAJ-4554 Designated Partner 2017-12-21 Ongoing
      PERFECT PARTNERS BUSINESS SOLUTIONS PRIVATE LIMITED U67100DL2019PTC354131 Director - 2023-07-07

      CIN Company Name Company Address
      U65924DL2015PTC278772 ARIHANT CURRENCIES PRIVATE LIMITED UNIT NO.G-19, PLOT NO.3, GROUND FLOOR VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL2011PTC215429 VIBRANT HOSPITALITY PRIVATE LIMITED G-6, Plot No H-3, Vardhman Plaza, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U51104DL2000PTC106103 UTILITY OVERSEAS PRIVATE LIMITED UNIT NO.B-5, BASEMENT FLOOR, VARDHMAN PLAZA, PLOT NO.H-3, NETAJI SUBHASH PLACE, WAZIR PUR, DELHI , NEW DELHI, Delhi, India - 110034
      U51909DL2019PTC344924 SUMATI MERCHANTILE TRADELINKS PRIVATE LIMITED SHOP NO. G-9 PLOT NO. H-8 GROUND FLOOR BEST PLAZA BLK-H NETAJI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034
      U74140DL2015PTC287159 INFINITY CONFERENCES PRIVATE LIMITED SHOP NO G-17 PLOT NO H-6, GROUND FLOOR, , NETAJI SUBHASH PLACE, Delhi, India - 110034
      U67190DL2011PTC226934 ORANGE STOCK AND SECURITIES PRIVATE LIMITED UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034
      U67190DL2011PTC226999 RESURGENT FINCORP PRIVATE LIMITED UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034
      U74999DL2016PTC307693 SKILLWHIZ CENTER PRIVATE LIMITED UNIT NO. G-7 PLOT NO H-4 GROUND FLOOR VARDHMAN'S NORTH EX PLAZA NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U74999DL2018PTC335588 BRIZZO RETAIL PRIVATE LIMITED G12 GROUND FLOOR BEST PLAZA PLOT NO H 8 NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
      U63030DL2017OPC323830 BALAKNATH LOGISTICS (OPC) PRIVATE LIMITED G-11, GROUND FLOOR, PLOT NO.H-4 VARDHMAN NORTH EX PLAZA NETAJI SUBHASH PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1995PTC068122 AAS LOAN ADVISORS PRIVATE LIMITED G-11, Plot No. H-3, Vardhman Plaza Tower, Netaji Subhash Place, Pitam Pura, , New Delhi, Delhi, India - 110034
      U74140DL2013PTC250576 SERENITY INSURANCE BROKING SERVICES PRIVATE LIMITED G-11,GROUND FLOOR,R.D.D.K. BEST PLAZA PLOT NO. H-8, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034
      AAQ-2447 DG OVERSEAS LLP Shop No. B 3, Plot No 3, Basement floor, District Centre, Vardhman Plaza Tower BLK H Netaji Subhash Place, Delhi, India - 110034
      U47912DL2024PTC435244 MARTIGO TRADING PRIVATE LIMITED Shop No G-65, Plot No H-9, Ground Floor,Vardhman Corporate, Wazirpur Neta Ji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2025OPC441192 WOKIFY VENTURES (OPC) PRIVATE LIMITED Unit No.365, 3rd floor, Vardhman Corporate Plaza,Plot No. H-9, Netaji Subhash Place, pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC430748 AKIMITSU IT SOLUTIONS PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI,SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC431003 IRFSO MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2024PTC431363 IRFAN MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H-9 3RD FLOOR DISTT CENTRE,NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABC-7501 TRUE JOYAS INTERNATIONAL LLP UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034
      U88900DL2023NPL420936 BHARAT PRATIBHA SAMMAAN COUNCIL SHOP NO 308 PLOT NO H-4,3RD FLOOR VARDHMAN NORTH-X PLAZA DISTRICT CENTRE NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U52390DL2015PTC282071 FORTE STRIPS (INDIA) PRIVATE LIMITED UNIT NO. 305, PLOT NO. H-3, 3 FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
      AAT-1952 CORPIURIS NEXUS LLP G12 GROUND FLOOR PLOT NO H 7 NETAJI SUBHASH PLACE BEHIND PP JEWELLERS NEW DELHI DELHI, Delhi, India - 110034
      U51399DL2008PTC179974 VEE AAR MERCHANTS PRIVATE LIMITED PLOT NO. 6, UNIT NO. G-7, GROUND FLOOR AGGARWAL TOWER, NETAJI SUBHASH PLACE, WA ZIR PUR , DELHI, Delhi, India - 110034
      U74999DL2016PTC301078 AMOROUS TRADING INDIA PRIVATE LIMITED Unit No- 214, 2nd Floor, Vardhman Plaza Plot No-H-3, Netaji Subhash Place, Pitam pura , Delhi, Delhi, India - 110034
      U70109DL2016PTC306944 VRKK INFRACON PRIVATE LIMITED Unit No.-G-01, Ground Floor, Best Sky Tower, Plot No. F-5, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034
      U52605DL2019PTC344110 ZENSE GLOBAL PRIVATE LIMITED SHOP NO. G-23 GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, , PITAM PURA, DELHI, Delhi, India - 110034
      U74140DL2014PTC273454 KUNALA TRADEXIM PRIVATE LIMITED Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74101DL2024PTC438030 LAXIRA LOGISTICS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAX-4390 TEJ AGRO PRODUCTS LLP Unit no G 9,Plot no H 4,Ground floor,Vardhman North Ex centre, Wazirpur District Centre Netaji subash place, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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