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ARHAM WEALTH MANAGEMENT PRIVATE LIMITED




Arham Wealth Management Private Limited is a Private incorporated on 18 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 138,975,000. 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].

Arham Wealth Management Private 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 2022.

Directors of Arham Wealth Management Private Limited are Kiritbhai Manubhai Shah, Nilamben Kiritbhai Shah and Dhruvi Shyam Kapadia.

Arham Wealth Management Private Limited's Corporate Identification Number is (CIN) U67120GJ2014PTC079165 and its registration number is 79165.Its Email address is [email protected] and its registered address is UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, GANDHINAGAR Gandhinagar GJ 382355 IN.

Current status of Arham Wealth Management Private Limited is - Active.

Company Details

CIN

U67120GJ2014PTC079165

Company Name

ARHAM WEALTH MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

79165

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 2014

Age of Company

10 years, 1 month, 8 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].

Click here to see other companies involved in same activity.

Number of Members

0

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

₹138,975,000

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 2022

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 WEALTH MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, GANDHINAGAR Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

03025893

KIRITBHAI MANUBHAI SHAH

Director

06 July 2015

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Other Companies Associated with

Company Designation Appointment Date

PARSHWA CREDIT AND FINANCE PRIVATELIMITED

Director

26 March 2019

AWM BROKING (IFSC) PRIVATE LIMITED

Director

15 June 2023

ARHAM COMSERVE PRIVATE LIMITED

Director

08 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06812319

NILAMBEN KIRITBHAI SHAH

Director

18 March 2014

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Other Companies Associated with

Company Designation Appointment Date

PARSHWA CREDIT AND FINANCE PRIVATELIMITED

Director

26 March 2019

AWM BROKING (IFSC) PRIVATE LIMITED

Director

15 June 2023

ARHAM COMSERVE PRIVATE LIMITED

Director

19 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BRNPP4338R

DHRUVI SHYAM KAPADIA

Company Secretary

01 March 2022

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Other Companies Associated with

Company Designation Appointment Date

BINDAL EXPORTS LIMITED

Company Secretary

29 July 2020

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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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

10574776

2015-05-20

-

-

30,000,000

HDFC BANK LIMITED

100442276

2021-04-13

-

-

Immovable property or any interest therein

85,000,000

GLOBE FINCAP LIMITED.

100452387

2021-04-29

-

-

FDR in the name of Arham Wealth Management Pvt Ltd

30,500,000

SBM BANK (INDIA) LIMITED

100539316

2022-02-18

-

-

CASH TDR

110,000,000

Bank of India

100548273

2022-01-28

-

-

Book debts; Floating charge; Movable property (not being pledge); ENTIRE ASSETS INCLUDING BOOK DEBTS

100,000,000

GLOBE FINCAP LIMITED.

100642951

2022-10-01

-

-

650,000,000

Axis Bank Limited

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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