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
ARTHA FOREX SERVICES LIMITED
CIN: U74990MH2007PLC174688 As on: 2026-07-13
ARTHA FOREX SERVICES LIMITED (CIN: U74990MH2007PLC174688) is a Public company incorporated on 03 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ARTHA FOREX SERVICES LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARTHA FOREX SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARTHA FOREX SERVICES LIMITED are KARTHIKEYAN VENKATRAMA SUNDARARAJAN, VENKATESH VAIDYANATHAN, and GOPALKRISHNAN RAMASWAMY.
ARTHA FOREX SERVICES LIMITED's Corporate Identification Number (CIN) is U74990MH2007PLC174688 and its registration number is 174688. Users may contact ARTHA FOREX SERVICES LIMITED on its Email address - [email protected]. Registered address of ARTHA FOREX SERVICES LIMITED is TIMES TOWER, 5TH FLOOR, KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI MH 400013 IN.
Current status of ARTHA FOREX SERVICES LIMITED is - Strike Off.
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 ARTHA FOREX 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.
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.
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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 ARTHA FOREX SERVICES
Purchase full report of ARTHA FOREX SERVICES
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 ARTHA FOREX 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARTHA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01776334 | KARTHIKEYAN VENKATRAMA SUNDARARAJAN | Director | 2008-09-08 |
| 02082886 | VENKATESH VAIDYANATHAN | Director | 2008-06-19 |
| 02712174 | GOPALKRISHNAN RAMASWAMY | Additional Director | 2013-10-25 |
Past Directors & Key Managerial Personnel of ARTHA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01776334 | KARTHIKEYAN VENKATRAMA SUNDARARAJAN | Additional Director | - | 2008-09-08 |
| 00105562 | SIVAKUMAR SUNDARAM | Director | - | 2008-04-28 |
| 01556784 | MALLINATH MADINENI | Director | - | 2009-03-30 |
| 01644663 | SURESH RANGARAJAN KIDAMBI | Director | - | 2013-10-25 |
| 01689644 | AVIJIT NANDA | Director | - | 2008-02-06 |
Other Directorships of KARTHIKEYAN VENKATRAMA SUNDARARAJAN
Other Directorships of VENKATESH VAIDYANATHAN
Other Directorships of GOPALKRISHNAN RAMASWAMY
Other Directorships of SIVAKUMAR SUNDARAM
Other Directorships of MALLINATH MADINENI
Other Directorships of SURESH RANGARAJAN KIDAMBI
Other Directorships of AVIJIT NANDA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2010NPL206213 | VAIBBHAV ASHOK GOEL FOUNDATION | 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U70100MH2009PTC197888 | ARTHA REALTY PRIVATE LIMITED | 5th FLOOR, TIMES TOWER, KAMALA MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAC-0467 | BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U45203MH2006PLC160915 | VAIDEHI ESTATES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1983PLC029209 | BANHEM ESTATES & IT PARKS LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160895 | SUSHENA PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160896 | ARYABHATA PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160897 | AADIDEV PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160898 | ANAGHA ESTATES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160899 | SHUBHAN PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PLC160900 | SURYASHANKAR PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70100MH2010PLC265368 | NANDEESHWAR PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U70101MH2010PLC265458 | ATIVEER PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U70101MH2010PLC267822 | ATYUTTAM PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound, S. B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70101MH2010PLC268800 | MIRCHI PROPERTIES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound, S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| L65920MH1989PLC054398 | TEAM INDIA GUARANTY LIMITED | 5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400001 |
| L72900MH1995PLC095642 | PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India |
| U28100MH1964PLC013064 | SOLID CONTAINERS LIMITED | Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67200MH2020PLC349258 | PROTEAN ACCOUNT AGGREGATOR LIMITED | Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PTC356605 | VYOMAN ORGANIK PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U70102MH2010PLC211087 | BENNETT PROPERTY HOLDINGS COMPANY LIMITED | 5th Floor, Times Tower, Kamala Mills Co S. B. Marg, Lower Parel (west), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC215610 | SSA FINSERV PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC262418 | GURGAON INFRATECH PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U70109MH2006PTC262841 | LANDSCAPE STRUCTURES PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2005PTC154923 | AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
| U70102MH2008PLC186455 | TRUEWIN REALTY LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U70200MH2008PLC185165 | TOPVALUE REAL ESTATE DEVELOPMENT LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U51505MH2022PTC384165 | PV LUMENS INDIA PRIVATE LIMITED | Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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