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
ARYAN FINVEST PRIVATE LIMITED
CIN: U67120PB1997PTC020017 As on: 2026-07-13
ARYAN FINVEST PRIVATE LIMITED (CIN: U67120PB1997PTC020017) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.ARYAN FINVEST PRIVATE LIMITED'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)]..
ARYAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1997PTC020017 and its registration number is 20017. Users may contact ARYAN FINVEST PRIVATE LIMITED on its Email address - . Registered address of ARYAN FINVEST PRIVATE LIMITED is B .XX 1373CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of ARYAN FINVEST PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARYAN FINVEST 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 ARYAN FINVEST
Purchase full report of ARYAN FINVEST
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 ARYAN 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARYAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ARYAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17117PB1994PTC014131 | NU WOOL INDIA PVT LTD | B-XX/1374 KRISHNA NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63040PB1995PLC016233 | JIWAN AIRWAYS LIMITED | B XX 1109 GHUMAR MANDICIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PLC014633 | SHREEVIJAY CAPITAL AND FINANCE LTD | B XX 444/81 SANT NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24241PB1995PTC016576 | NIRMAL SOAPS PRIVATE LIMITED | B-ID-979/2B CHAMPA STREETOPP POLICE LINES CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1995PTC016738 | ASIANLAK PROPERTIES PRIVATE LIMITED | B XX 3181 B SIGMA ROADGURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52190PB1999PTC022737 | MADHAV MARKETING PRIVATE LIMITED | B 1 1402RAM NAGAR CIVIL LINES , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U70101PB1994PTC014516 | BILASPUR ESTATES PVT LTD | B XX/550RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U26942PB1995PLC016991 | MUDRA INDUSTRIAL ENTERPRISES LIMITED | B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1981PTC004387 | ANGEL PHARMACEUTICALS PVT LTD | B 1 637 KUNDANPURCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1988PTC008829 | BIO LOGIC AND PSYCHOTROPICS INDIA PVT LTD | B-XX 1600 Firozpur Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01119PB1995PTC016404 | H R HERBALS PRIVATE LIMITED | B XX 2769GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01122PB1995PTC016256 | DHANDARI FARMING AND INVESTMENTS PRIVATE LIMITED | B XX 2906GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31909PB1978PTC003874 | LITRONIX PVT LTD | B XIX/468CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U36911PB2002PTC025567 | CHHABRA JEWELERS PRIVATE LIMITED | B-XX 2856GURUDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51494PB1993PLC013698 | MUDRA OVERSEAS LIMITED | B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB1970PTC002948 | NIRANKAR TRANSPORT CO PVT LTD | B 1 89CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB2003PTC025984 | NAGPAL RESORTS PRIVATE LIMITED | B XX 2610FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PLC015168 | CHHABRA LAND AND HOUSING LTD | B XX 2856GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB2003PTC026520 | RESURGENT INDIA SYSTEMS AND SOFTWARE SOL UTIONS PRIVATE LIMITED | B XX 3022GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1992PLC012778 | AAGAAZ INDUSTRIES LIMITED | B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC019111 | OCEAN FINVEST PRIVATE LIMITED | 27 B TAGORE NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB1998PTC021665 | G S PIPES PRIVATE LIMITED | 433/2 B BASANT ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24291PB1947PLC002227 | DAULAT INDUSTRIAL CORPORATION LTD | P B NO 61CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18109PB1932PTC000082 | SWADESHI RAIMENT PRIVATE LIMITED. | B XX 2815 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1988PTC008293 | R K DYEING AND FINISHING MILLS PVT LTD | B 1 1105/1CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45206PB1998PTC021702 | HYDROTECH PROJECTS PRIVATE LIMITED | B XX 3301/3GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1998PLC021851 | GUARANTEE ENTERPRISES LIMITED | B-XX-1124/3AGURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PTC026491 | SOFT IMPACT MARKETING PRIVATE LIMITED | 237/2 B NEW KUNDANPURICIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC015734 | GOLDSTAR FINCAP PVT LTD | 810 17 B PREM NAGARCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.