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ARHAM FINANCE AND INVESTMENT SERVICES LIMITED




Arham Finance And Investment Services Limited is a Public incorporated on 29 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,545,200. It is inolved in OTHER BUSINESS ACTIVITIES

Arham Finance And Investment Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Arham Finance And Investment Services Limited are Ashok Kumar Surana, Gaurav Rakhecha and Gaurav Kumar Jain.

Arham Finance And Investment Services Limited's Corporate Identification Number is (CIN) U74899DL1992PLC050484 and its registration number is 50484.Its Email address is [email protected] and its registered address is 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 Delhi Central Delhi DL 110002 IN.

Current status of Arham Finance And Investment Services Limited is - Active.

Company Details

CIN

U74899DL1992PLC050484

Company Name

ARHAM FINANCE AND INVESTMENT SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

50484

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 September 1992

Age of Company

31 years, 6 month, 27 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,545,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of ARHAM FINANCE AND INVESTMENT SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00449292

ASHOK KUMAR SURANA

Director

23 September 2015

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Other Companies Associated with

Company Designation Appointment Date

SIRMORE LEASING AND FINANCE PVT LTD

Additional Director

10 October 2019

MAHIP PROPERTIES AND FINANCE PRIVATELIMITED

Director

10 May 2010

BHUTRA FINANCIAL SERVICES PRIVATELIMITED

Director

24 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01048520

GAURAV RAKHECHA

Director

20 March 2012

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Other Companies Associated with

Company Designation Appointment Date

ANANTARA CAPITAL ADVISORS LLP

Individual Partner

07 May 2018

-

Designated Partner

04 April 2022

-

Designated Partner

26 December 2022

-

Designated Partner

14 November 2022

DANS ENERGY CONSULTING PRIVATE LIMITED

Director

15 March 2022

SIRMORE LEASING AND FINANCE PVT LTD

Director

21 July 2020

DANS ENERGY PRIVATE LIMITED

Director

15 March 2022

ARHAM GLOBAL FOUNDATION

Director

09 July 2021

NINJAS PRO SPORTS PRIVATE LIMITED

Director

31 August 2015

ARHAM GLOBAL CONSULTING PRIVATE LIMITED

Director

10 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07247986

GAURAV KUMAR JAIN

Director

28 July 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65910DL1995PTC178071
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ARHAM GLOBAL CONSULTING PRIVATE LIMITED 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-110002 DELHI North Delhi DL 110002 IN
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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

10511053

2014-06-03

-

2020-05-21

900,000

Vijaya Bank

100076849

2016-09-26

-

2020-05-21

1,400,000

Vijaya Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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