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ARFA IMPEX PRIVATE LIMITED
CIN: U28999TN1996PTC035915 As on: 2026-07-13
ARFA IMPEX PRIVATE LIMITED (CIN: U28999TN1996PTC035915) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
ARFA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARFA IMPEX PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of ARFA IMPEX PRIVATE LIMITED are SUSHILKUMAR VYAS JAIKISHAN, and BALASUBRAMANIAN RAMAIAH.
ARFA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999TN1996PTC035915 and its registration number is 35915. Users may contact ARFA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFA IMPEX PRIVATE LIMITED is L-46, INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600053.
Current status of ARFA IMPEX 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 ARFA IMPEX 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 ARFA IMPEX
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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 ARFA IMPEX 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 ARFA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06580086 | SUSHILKUMAR VYAS JAIKISHAN | Director | 2013-06-03 |
| 06382812 | BALASUBRAMANIAN RAMAIAH | Director | 2014-12-20 |
Past Directors & Key Managerial Personnel of ARFA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01627979 | UMMUSALEEMA KHADER FAAROOOK | Director | - | 2014-12-20 |
| 01629447 | JINNAH MOHAMMED ARSHAD | Director | - | 2010-11-22 |
| 01629447 | JINNAH MOHAMMED ARSHAD | Managing Director | - | 2010-11-22 |
| 01811775 | NAGOOR MOHIDEEN | Director | - | 2010-06-15 |
| 02004072 | DAKSHINAMURTHY RADHAKRISHNAN | Managing Director | - | 2008-06-18 |
| 02234656 | . ISHAA | Additional Director | - | 2013-06-03 |
| 03527755 | GOMATHI SHANKAR | Director | - | 2013-06-03 |
Other Directorships of SUSHILKUMAR VYAS JAIKISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMMUSALEEMA KHADER FAAROOOK
Other Directorships of JINNAH MOHAMMED ARSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVETECH HEALTH DATA ALLIANCE LLP | ACD-9947 | Designated Partner | 2023-11-20 | Ongoing |
| EMPERUS CONSTRUCTION PRIVATE LIMITED | U45309TN2016PTC111527 | Director | - | 2018-02-13 |
| AJ WORLDWIDE METALS PRIVATE LIMITED | U51109TN2010PTC075965 | Additional Director | - | 2013-09-01 |
| AJ WORLDWIDE METALS PRIVATE LIMITED | U51109TN2010PTC075965 | Director | 2015-08-22 | Ongoing |
| ALLIED INVESTMENTS AND HOUSING PRIVATE LIMITED | U65993TN1994PTC029585 | Whole-time director | - | 2009-09-01 |
| STALWART INTERNATIONAL TRADING PRIVATE LIMITED | U74999TN2012PTC085849 | Additional Director | - | 2013-01-25 |
| SANCTUS LAUNDRY RETAIL PRIVATE LIMITED | U96010TN2024PTC168206 | Director | 2024-03-05 | Ongoing |
Other Directorships of NAGOOR MOHIDEEN
Other Directorships of DAKSHINAMURTHY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Additional Director | - | 2015-09-25 |
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Director | 2015-09-25 | Ongoing |
| AKR ENERGY PRIVATE LIMITED | U01119TN1998PTC039797 | Director | 2015-05-11 | Ongoing |
| ACE CONCRETE PRIVATE LIMITED | U26954TN2005PTC056968 | Director | 2015-05-11 | Ongoing |
| ALMIGHTY ESTATE PROMOTERS(MADRAS)PRIVATE LIMITED | U45201TN1996PTC035411 | Managing Director | - | 2015-01-10 |
Other Directorships of . ISHAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKR ENERGY PRIVATE LIMITED | U01119TN1998PTC039797 | Additional Director | - | 2015-05-11 |
| ACE CONCRETE PRIVATE LIMITED | U26954TN2005PTC056968 | Director | - | 2015-05-11 |
| SPANCO METAL PRIVATE LIMITED | U27300WB1995PTC075729 | Director | - | 2019-11-14 |
| UMMU AUCTIONEERS LIMITED | U67100TN2008PLC070086 | Director | - | 2021-06-15 |
| SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED | U67110TN2009PTC071184 | Director | - | 2015-07-27 |
| ROOPHAKAVI POWER PRIVATE LIMITED | U74110TN2013PTC091376 | Director | - | 2014-07-11 |
Other Directorships of GOMATHI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Additional Director | - | 2015-09-25 |
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Director | 2015-09-25 | Ongoing |
| ACE CONCRETE PRIVATE LIMITED | U26954TN2005PTC056968 | Director | - | 2014-12-20 |
| SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED | U67110TN2009PTC071184 | Director | - | 2015-07-31 |
Other Directorships of BALASUBRAMANIAN RAMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Additional Director | - | 2015-09-25 |
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Director | - | 2016-03-18 |
| DFL INFRASTRUCTURE FINANCE LIMITED | L65921TN1986PLC013626 | Whole-time director | 2016-03-18 | Ongoing |
| AKR ENERGY PRIVATE LIMITED | U01119TN1998PTC039797 | Director | 2014-12-20 | Ongoing |
| ACE CONCRETE PRIVATE LIMITED | U26954TN2005PTC056968 | Director | 2014-12-20 | Ongoing |
| AKR INFRASTRUCTURE LIMITED | U27104TN1998PLC040990 | Director | - | 2016-09-28 |
| DFL HOLDINGS AND SECURITIES LIMITED | U65993TN1994PLC028703 | Additional Director | 2016-05-30 | Ongoing |
| SMARTINVEST AGENCY.COM PRIVATE LIMITED | U67120TN2000PTC045920 | Additional Director | 2016-05-23 | Ongoing |
| AKR HOME DEPOT PRIVATE LIMITED | U74999TN2009PTC070461 | Director | - | 2015-08-12 |
| ROWTAG IMMIGRATION SERVICES PRIVATE LIMITED | U93000TN2012PTC088606 | Director | - | 2012-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100TN2020PTC140475 | SKV E-WASTE RECYCLING PRIVATE LIMITED | NO.154A&B,(OLD NO.6A&6B),TASS INDUSTRIAL AREA,AMBATTUR SIDCO INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600053 |
| U28999TN2004PTC053970 | JKS ENTERPRISES PRIVATE LIMITED | 47, MOUNSWAMY MUTT STREETAMBATTUR,CHENNAI 600053 AMBATTUR,CHENNAI 600053 , AMBATTUR,CHENNAI 600053, Tamil Nadu, India - 000000 |
| U60200TN2022PTC149542 | RK7 INFINITY SUPPLY CHAIN PRIVATE LIMITED | 449, SIDCO INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U28910TN2009PTC070831 | MKB CAST PRIVATE LIMITED | NO.16, BALAJINAGAR, INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2022PTC157280 | LEEDS TESTING AND INSPECTION SERVICES PRIVATE LIMITED | No.62B/1, SIDCO INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U29191TN2008PTC068223 | KLIMASYS HVAC TECHNOLOGIES PRIVATE LIMITED | No 16/3, Balaji Nagar, Industrial Estate Ambattur OT , Chennai, Tamil Nadu, India - 600053 |
| U29309TN2022PTC153885 | ASCENTO PLAS AND AUTOMATION PRIVATE LIMITED | NO.42, KANNIAMMAN KOIL STREET, KACHANAKUPPAM AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600053 |
| U74999TN2020PTC139926 | DKP MANPOWER PRIVATE LIMITED | NO.20, 2ND FLOOR, COROMANDEL TOWN AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600053 |
| U63030TN2020PTC140163 | PROAGILE LOGISTICS PRIVATE LIMITED | NEW NO.104, OLD NO.188, FIRST FLOOR, SIDCO INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U72900TN2020PTC138391 | EXCLAMETRIC TECHNOLOGIES PRIVATE LIMITED | 144, 1ST FLOOR, 5TH ST, 1ST CROSS ROAD SECTOR 1, AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600053 |
| U73100TN1998PTC041554 | ONLINE INFORMATION TECHNOLOGY CHENNAI PR IVATE LIMITED | 36, PARK STREET, AMBATTUR,CHENNAI-600053. CHENNAI-600053. , CHENNAI-600053., Tamil Nadu, India - 600053 |
| U24294TN1993PLC024188 | ASTER VINYL LIMMITTED | NNO.1,NEW STREET, AMBATTUR,CHENNAI 600053 CHENNAI 600053 , CHENNAI 600053, Tamil Nadu, India - 600053 |
| U35999TN2021PTC143508 | ARUDRA INDUSTRIAL PRODUCTS PRIVATE LIMITED | New no.104 (Old No.96-E), Ground floor, SIDCO Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600053 |
| U34103TN1969PTC005709 | MACHINE PRECISIONISTS AND SHEET METALLERS PRIVATE LIMITED | C-4, INDUSTRIAL ESTATE,AMBATTUR, MADRAS-53. , AMBATTUR, MADRAS-53., Tamil Nadu, India - 600053 |
| ACM-8157 | ECOVEIN SUSTAINABILITY GROWTH LLP | No 14 5TH STREET. RAJIV NAGAR PUDUR AMBATTUR,TIRUVALLUR CHENNAI TAMIL NADU, INDIA 600053,Ambattur,Tiruvallur,Tamil Nadu,India-600053 |
| U67120TN1995PTC031219 | EMBEDDED GRAPHICS PRIVATE LIMITED | 23,KUMARANSTREET,GANGAINAGAR,KALLIKUPPAM,AMBATTUR, CHENNAI-600053. , CHENNAI-600053., Tamil Nadu, India - 600053 |
| U65991TN1989PTC017069 | VIDYA INVESTMENT AND CREDITS MADRAS PRIV ATE LIMITED | BLUE FACTORY PREMISES,559,VANAGARAM ROAD, AMBATTUR,CHENNAI-53 , AMBATTUR,CHENNAI-53, Tamil Nadu, India - 600053 |
| U24290TN2020PTC138522 | TIRTHANKAR RESINS INDIA PRIVATE LIMITED | 122-B, TASS Industrial estate, , Ambattur, Tamil Nadu, India - 600053 |
| U70109TN2021PTC147366 | PRISMA LAND PRIVATE LIMITED | NO.138, SIDCO INDUSTRIAL ESTATE, , AMBATTUR, Tamil Nadu, India - 600053 |
| U74999TN2021PTC148883 | PENTON AUTOMATION PRIVATE LIMITED | PLNO.444B, SIDCO INDUSTRIAL ESTATE, , AMBATTUR, Tamil Nadu, India - 600053 |
| ACH-0082 | AVUDAISK INFOTECH SOLUTIONS LLP | NO 268/560, MTH ROAD,,AMBATTUR INDUSTRIAL ESTATE,Ambattur,Tiruvallur,Tamil Nadu,India-600053 |
| AAO-4616 | BAASH REAL ESTATES LLP | N0.46, NIRMAL STREET, RAM NAGAR, AMBATTUR, CHENNAI, Tamil Nadu, India - 600053 |
| U17121TN2001PTC047624 | TAMCO TEXTRADE INDIA PRIVATE LIMITED | FLAT NO.4, PPL MALLIGAI APARTMENTS, RED HILLS ROAD VINAYA GAPURAM, AMBATTUR,CHENNAI 53 , GAPURAM, AMBATTUR,CHENNAI 53, Tamil Nadu, India - 600053 |
| U41000TN2005PTC057740 | ENVIRO PURE AQUA SYSTEMS PRIVATE LIMITED | NO.77, 18TH AVENUE,BANU NAGAR, PUDUR, AMBATTUR, CHENNAI - 600 053. , AMBATTUR, CHENNAI - 600 053., Tamil Nadu, India - 600053 |
| U55101TN2015PTC102382 | AWESOME CUISINE PRIVATE LIMITED | 46, F2, 4th Cross Street, Thirumalai Priya Nagar, Pudur, Ambattur, , Chennai, Tamil Nadu, India - 600053 |
| U72900TN2018PTC126382 | BALLSPARK TECHNOLOGIES PRIVATE LIMITED | No 10/1, S3, Nagammai St Ranga's, V. L. Puram, Ambattur , CHENNAI, Tamil Nadu, India - 600053 |
| U72900TN2012PTC083954 | ANDROCORP INFOTECH PRIVATE LIMITED | No.G3, Thilagar Street VGN Shanthi Nagar, Ambattur,Near Time Ta l , CHENNAI, Tamil Nadu, India - 600053 |
| U72900TN2009PTC071355 | WILD CREEK WEB STUDIO PRIVATE LIMITED | F2 1ST FLOOR, YOUR ENCLAVE 46, 4TH CROSS STREET THIRUMALAI PRIYA NAGAR, PUDUR, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053 |
| U15499TN1998PTC040188 | TAURUS FOODS & SPICES PRIVATE LIMITED | 27,PATTARAVAKKAM ROAD,AMBATTUR CHENNAI-600053 , CHENNAI-600053, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200282 | 2010-01-25 | - | - | 55,000,000.00 | BANK OF BARODA | |
| 80055012 | 1998-05-25 | - | - | 2,400,000.00 | BANK OF BARODA | |
| 80055014 | 1998-05-25 | - | - | 3,000,000.00 | BANK OF BARODA | |
| 90291457 | 1998-05-25 | - | - | 600,000.00 | BANK OF BARODA | |
| 90294648 | 1999-02-15 | 2001-03-14 | 2007-04-24 | 4,000,000.00 | INDUS LND BANK LTD. |
- 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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| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.