CIN |
|
Company Name |
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
311634 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
12 April 1996 |
Age of Company |
28 years, 0 month, 6 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹300,000,000 |
Paid up capital |
₹202,767,750 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
210, The Empire Business Centre, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01122979 |
Director |
03 January 2018 |
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05305161 |
Director |
22 July 2021 |
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08759332 |
Additional Director |
29 April 2022 |
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09041162 |
Director |
27 January 2021 |
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AEUPJ9436R |
Company Secretary |
20 June 2019 |
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Previous Companies Associated with
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BBKPD5631C |
Company Secretary |
02 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74110MH2016PTC288142 |
ARTHIMPACT FINSERVE PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 IN |
U74900MH2009FTC290971 |
INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U70101MH2007PTC176913 |
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U67120MH2006FTC164393 |
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2010FTC199309 |
EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U67120MH2005FTC157763 |
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72200MH1998PTC117267 |
EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
U72900MH2010PTC200841 |
EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U67110MH2006PTC164396 |
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90053832 |
2000-02-22 |
- |
2008-08-11 |
1,000,000 |
PUNJAB & SIND BANK |
|
100168395 |
2018-03-15 |
- |
- |
20,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
|
100172477 |
2018-03-28 |
- |
2018-07-27 |
14,000,000 |
ARYARTH HOUSING FINANCE LIMITED |
|
100172484 |
2018-04-07 |
- |
2018-07-27 |
Book debts; Working term loan-specified in Schedule 2 |
10,000,000 |
ARYARTH HOUSING FINANCE LIMITED |
100178232 |
2018-04-23 |
- |
- |
100,000,000 |
CAPITAL FIRST LIMITED |
|
100183156 |
2018-01-29 |
- |
2021-08-05 |
50,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
|
100190957 |
2018-06-28 |
- |
- |
50,000,000 |
CAPITAL FIRST LIMITED |
|
100193345 |
2018-07-24 |
- |
2020-08-24 |
30,000,000 |
CAPITAL INDIA FINANCE LIMITED |
|
100215149 |
2018-11-02 |
- |
2020-03-16 |
5,000,000 |
GUIDELINE CAPITAL PRIVATE LIMITED |
|
100230739 |
2018-11-22 |
- |
2020-03-07 |
20,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100266172 |
2019-05-23 |
- |
2021-06-08 |
20,000,000 |
CAPITAL INDIA HOME LOANS LIMITED |
|
100542765 |
2022-02-15 |
- |
- |
15,000,000 |
Usha Financial Services Private Limited |
|
100606322 |
2022-08-20 |
- |
- |
10,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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