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ARAVALI SECURITIES AND FINANCE LIMITED




Aravali Securities And Finance Limited is a Public incorporated on 11 June 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 151,538,496. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Aravali Securities And Finance Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Aravali Securities And Finance Limited are Naresh Birla, Rakesh Bhartia, Suresh Kumar Lakhotia, Malvika Poddar, Devashish Poddar, Ranjan Kumar Poddar, .

Aravali Securities And Finance Limited's Corporate Identification Number is (CIN) L67120HR1980PLC039125 and its registration number is 39125.Its Email address is companysecretary@aravalisecurities.com and its registered address is PLOT NO. - 136, FOURTH FLOOR, RIDER HOUSE SECTOR-44 GURGAON Gurgaon HR 122003 IN , - , .

Current status of Aravali Securities And Finance Limited is - Active.

Company Details

CIN

L67120HR1980PLC039125

Company Name

ARAVALI SECURITIES AND FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

39125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 1980

Age of Company

40 years, 5 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹151,538,496

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: companysecretary@aravalisecurities.com

Website: Click here to add.

Address:

PLOT NO. - 136, FOURTH FLOOR, RIDER HOUSE SECTOR-44 GURGAON Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

02902650

NARESH BIRLA

Director

30 May 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Birla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00877865

RAKESH BHARTIA

Director

11 May 2019

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Other Companies Associated with

Company Designation Appointment Date

KASHIPUR INFRASTRUCTURE AND FREIGHTTERMINAL PRIVATE LIMITED

Director

11 November 2011

PLUTUS PARTNERS LLP

Designated Partner

21 July 2017

CEIUCI ENTERPRISES PRIVATE LIMITED

Director

11 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00450723

SURESH KUMAR LAKHOTIA

Director

29 June 2015

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Other Companies Associated with

Company Designation Appointment Date

AMER INVESTMENTS (DELHI) LIMITED

Director

23 February 2015

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Company Designation Appointment Date Cessation Date

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00457245

MALVIKA PODDAR

Director

13 August 2014

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Other Companies Associated with

Company Designation Appointment Date

CARMA ARTS AND CRAFTS PRIVATE LIMITED

Wholetime Director

01 May 2003

REMUS INDIA PRIVATE LIMITED

Director

03 March 2017

JAHANLUXURY EXHIBITIONS PRIVATE LIMITED

Director

14 June 2019

MOTTO INVESTMENT PRIVATE LIMITED

Director

07 August 1993

THOMAS GOODE INDIA PRIVATE LIMITED

Director

29 October 2018

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Company Designation Appointment Date Cessation Date

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00457349

DEVASHISH PODDAR

Director

13 May 2010

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Other Companies Associated with

Company Designation Appointment Date

DEVI DEVELOPERS PRIVATE LIMITED

Director

21 April 2003

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Company Designation Appointment Date Cessation Date

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00290949

RANJAN KUMAR PODDAR

Managing Director

12 August 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Ranjan Kumar Poddar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90040700

1990-03-20

1992-08-12

-

200,000

BANK OF INDIA

90063637

1988-09-14

1988-11-22

2017-04-27

6,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90063666

1990-02-06

1992-09-28

-

Immovable property or any interest therein

19,215,000

BANK OF BARODA

90063827

1994-09-05

-

-

50,000,000

BANK OF BARODA

90040701

1990-03-22

-

-

Immovable property or any interest therein

4,460,000

BANK OF INDIA

90041164

1994-01-05

-

-

1,000,000

BANK OF INDIA

90059462

1983-09-09

1992-09-13

2017-06-01

12,000,000

ANZ GRIRNDLAYS BANK PLC

90063601

1986-02-07

1992-03-30

-

2,500,000

PUNJAB NATIONAL BANK

90063649

1989-05-09

1992-03-10

-

10,000,000

BANK OF BARODA

80045300

1986-05-21

1990-09-21

2008-06-17

Movable property (not being pledge)

7,500,000

BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LIMITED

90040665

1989-12-29

1994-12-15

-

Immovable property or any interest therein

6,099,000

BANK OF INDIA

90040666

1989-12-30

-

-

1,530,000

BANK OF INDIA

90040819

1991-03-20

1994-01-05

-

1,715,000

BANK OF INDIA

90040855

1991-08-12

-

-

Immovable property or any interest therein

6,500,000

BANK OF INDIA

90040902

1992-01-27

1994-12-15

-

Immovable property or any interest therein

16,399,000

BANK OF INDIA

90040937

1992-05-07

1992-08-12

-

Immovable property or any interest therein

1,050,000

BANK OF INDIA

90063609

1986-09-12

1988-06-24

-

5,000,000

THE HONGKONG & SHANGHAI BANKING CORPORATION

90063677

1990-08-09

1991-02-04

-

30,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

ARAVALI SECURITIES AND FINANCE LIMITED

DELHISOUTH

110049

311 RAKESH DEEP BLDG PLOT NO 11 3RD3RD FLOOR COMM. COMMERCIAL COMPLEXGULMOHAR ENCLAVE EXTN YUSUF SARAI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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