My Cart Sign In Sign Up

ARROW FINVEST PVT LTD

As on: 2024-07-04

ARROW FINVEST PVT LTD (CIN: U67120MP1995PTC009799) is a Private company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ARROW FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARROW FINVEST PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ARROW FINVEST PVT LTD are AMIT KASLIWAL, and ADITYA KASLIWAL.

ARROW FINVEST PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009799 and its registration number is 9799. Users may contact ARROW FINVEST PVT LTD on its Email address - [email protected]. Registered address of ARROW FINVEST PVT LTD is 50, SITLA MATA BAZAR , INDORE, Madhya Pradesh, India - 452001.

Current status of ARROW FINVEST PVT LTD is - Active.

Basic Information

CIN U67120MP1995PTC009799
Name ARROW FINVEST PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 9799
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-08-01
Age of Company 29 years, 7 months, 12 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARROW FINVEST PVT LTD

Previous CINs

U67120MP1995PTC009799

Regulatory Filings of ARROW FINVEST

All 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 ARROW FINVEST

Purchase full report of ARROW FINVEST

Litigation Search Report of ARROW FINVEST

Get a list of all litigations ARROW FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARROW FINVEST. This report helps you understand the risk associated in dealing with ARROW FINVEST and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARROW FINVEST

Outstanding Payments to Micro & Small Enterprises

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 ARROW FINVEST 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

Investor Complaints & Serious Complaints About ARROW FINVEST

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

Directors & Key Managerial Personnel of ARROW FINVEST

Current Directors & Key Managerial Personnel of ARROW FINVEST
DIN Director Name Designation Appointment Date
00068482 AMIT KASLIWAL Director 1995-08-01
00068492 ADITYA KASLIWAL Director 1995-08-01
Past Directors & Key Managerial Personnel of ARROW FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FLAVOURFUSION PRIVATE LIMITED U10309MP2023PTC066512 Director 2023-07-04 Ongoing
KASLIWAL AUTOMOBILES PRIVATE LIMITED U34103MP2000PTC014411 Director 2000-10-03 Ongoing
NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director 2016-06-24 Ongoing
ONKARJI KASTURCHAND PROPERTIES PVT LTD U45201MP1974PTC001311 Director 2015-09-15 Ongoing
KASLIWAL AUTOMOTIVES PRIVATE LIMITED U50101MP2007PTC019545 Director 2007-05-22 Ongoing
KASLIWAL MOBILITY PRIVATE LIMITED U50400MP2022PTC061512 Director 2022-06-23 Ongoing
KASLIWAL TRUCKING PRIVATE LIMITED U50401MP1995PTC009798 Director 2011-11-14 Ongoing
ANGLE FINVEST PVT LTD U67120MP1995PTC009800 Director 2007-03-29 Ongoing
AISHWARYA BUILDERS PVT LTD U70101MP1995PTC010221 Director - 2009-03-25
FLAVOURFUSION PRIVATE LIMITED U10309MP2023PTC066512 Director 2023-07-04 Ongoing
KASLIWAL AUTOMOBILES PRIVATE LIMITED U34103MP2000PTC014411 Director 2000-10-03 Ongoing
NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director 2016-06-24 Ongoing
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2010-11-29
ONKARJI KASTURCHAND PROPERTIES PVT LTD U45201MP1974PTC001311 Director 1988-05-26 Ongoing
KASLIWAL AUTOMOTIVES PRIVATE LIMITED U50101MP2007PTC019545 Director 2007-05-22 Ongoing
KASLIWAL ENERGY PRIVATE LIMITED U50400MP2021PTC055112 Director 2021-02-26 Ongoing
KASLIWAL TRUCKING PRIVATE LIMITED U50401MP1995PTC009798 Director - 2012-09-11
KASLIWAL TRUCKING PRIVATE LIMITED U50401MP1995PTC009798 Managing Director 2012-09-11 Ongoing
ANGLE FINVEST PVT LTD U67120MP1995PTC009800 Director 2006-09-30 Ongoing
AISHWARYA BUILDERS PVT LTD U70101MP1995PTC010221 Director - 2011-07-15
RAJSHRI CINEMAS PRIVATE LIMITED U92111MP1973PTC001237 Director 2001-11-01 Ongoing
Other Directorships of AMIT KASLIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA KASLIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-1479 25 Greenland LLP 168, Pipliyarao, Mata Gujari CampousG.P.O. Indore Indore, Madhya Pradesh, India - 452001
U24230MP2007PTC019965 BLUE CROSS GENERIC PRIVATE LIMITED OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001
U23201MP2006PTC018876 BIO- TECH HYDRO CARBON PRIVATE LIMITED 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001
U15400MP2011PTC025513 SHRI SANWARIYA FLOUR & STAPLE FOODS PRIVATE LIMITED 158, IMLI BAZAR, RAJWADA CHOWK NEAR INDORE PREMIER CO-OPERATIVE BANK LT D.M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
U17299MP2021PTC058570 RAJBEER ECO FORM PRIVATE LIMITED 50 VAIBHAV NAGAR , INDORE, Madhya Pradesh, India - 452001
U18101MP1995GAT010149 INDORE GARMENT COMPLEX ASSOCIATION 15 ADA BAZAR , INDORE, Madhya Pradesh, India - 452001
U01711MP1989PTC005285 MADHU EMBROIDORY WORKS PVT LTD 50 CHHATRIBAG MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
ABZ-8665 25 Suryoday LLP 168, Pipliyarao, Mata Gujari Campous, Indore, Madhya Pradesh, India - 452001
ABZ-5085 25 Greens Realtors LLP 168, Pipliyarao,Mata Gujari Campous Indore, Madhya Pradesh, India - 452001
U25209MP1997PTC011720 SHRI LAXMI ICE & COLD STORAGE PRIVATE LIMITED 1418, PATTI BAZAR, MHOW , INDORE, Madhya Pradesh, India - 452001
U00210MP1982PTC002056 MEHTA FOAMS PRIVATE LIMITED 11 SHAKKAR BAZAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
AAN-2970 YBERRY HEALTH SOLUTIONS LLP 151/2 - B Imli Bazar Indore, Madhya Pradesh, India - 452001
U27205MP2009PTC021597 MUNGAD STRIPS AND ALLOYS PRIVATE LIMITED 7, NAJARCHI BAKHAL BARTAN BAZAR , INDORE, Madhya Pradesh, India - 452001
U27201MP2011PTC025178 OMSU INDUSTRIES PRIVATE LIMITED 11 Nagarchi Bakhal, Bartan Bazar, , Indore, Madhya Pradesh, India - 452001
U21014MP2003PTC016259 SAAJ PACKERS PRIVATE LIMITED 30 BIKUNTHDHAM COLONYBEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
U27101MP1995PTC009282 CRM ENGINEERS AND CONSULTANTS PRIVATE LI MITED 50-B BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452001
U28910MP2012PTC028927 BIRDICHAND RAMESHCHAND ENTERPRISES PRIVATE LIMITED 33, Kasera Bazar Lalaji Bhindwale , Indore, Madhya Pradesh, India - 452001
U74999MP2011PTC025588 NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED 8, Dawa Bazar, 4th Floor, , Indore, Madhya Pradesh, India - 452001
U01531MP1995PTC010007 AMRIT DALL MILL PVT LTD 20, KIBE COMPOUND, OPP. DAWA BAZAR , INDORE, Madhya Pradesh, India - 452001
U27203MP2003PLC015775 JIJI INDUSTRIES LIMITED 7, Nagarchi Bakhal, Behind Bartan Bazar , Indore, Madhya Pradesh, India - 452001
U24122MP1998PTC013166 JAI KISAN FERTICHEM PRIVATE LIMITED 69, RAOJI BAZAR 1ST FLOOR , INDORE, Madhya Pradesh, India - 452001
U24232MP2012PTC028876 CHEMWAYS HEALTH CARE PRIVATE LIMITED 28, 3rd Floor, Dawa Bazar, , Indore, Madhya Pradesh, India - 452001
U01117MP1986PTC003600 KOHINOOR ELASTICS PVT LTD 50-51, 60-61 POLOGROUND INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
AAO-0122 MIRAYA INFRASTRUCTURE LLP PLOT NO. 50, SCHEME NO. 78, PART-II INDORE, Madhya Pradesh, India - 452001
U16002MP2008PTC020190 KIRAN BIDI PRIVATE LIMITED 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
U24211MP1998PTC013204 S.V.J.COTTON PRIVATE LIMITED 92-A, DAWA BAZAR, 3RD FLOOR , INDORE, Madhya Pradesh, India - 452001
U24232MP1995PLC009884 STANLI HEALTHCARE LIMITED 3RD FOOR ,DAWA BAZAR RNT MARG , INDORE, Madhya Pradesh, India - 452001
View all companies with similar address

Prosecution Details of ARROW FINVEST

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARROW FINVEST

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARROW FINVEST

Email ID: [email protected] Website: Not Available Address: 50, SITLA MATA BAZAR , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of ARROW FINVEST

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

Balance Sheet of ARROW FINVEST

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
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

Profit & Loss Statement of ARROW FINVEST

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

Fund Raising Activity of ARROW FINVEST

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

Subsidiaries, Associate Companies & Join Ventures of ARROW FINVEST

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

Board Meetings of ARROW FINVEST

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

Auditors of ARROW FINVEST

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

Update Information

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.