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ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED




Ari Consolidated Investments Private Limited is a Private incorporated on 01 May 1943. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,897,500. It is inolved in Spinning, weaving and finishing of textiles.

Ari Consolidated Investments 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 Ari Consolidated Investments Private Limited are Homi Framroze Mehta, Rajiv Bhandari, Arvind Bhandari Kewalkishan, Maya Arvind Bhandari and Neeta Arvind Bhandari.

Ari Consolidated Investments Private Limited's Corporate Identification Number is (CIN) U17110MH1943PTC010052 and its registration number is 10052.Its Email address is [email protected] and its registered address is B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Kadam Marg Lower Parel Mumbai MH 400013 IN.

Current status of Ari Consolidated Investments Private Limited is - Active.

Company Details

CIN

U17110MH1943PTC010052

Company Name

ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

10052

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 May 1943

Age of Company

80 years, 11 month, 24 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹7,500,000

Paid up capital

₹5,897,500

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 ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Kadam Marg Lower Parel Mumbai MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00105524

HOMI FRAMROZE MEHTA

Director

27 July 1966

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H M MEHTA AND COMPANY PRIVATE LIMITED

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25 November 2009

H M MEHTA AND SONS PRIVATE LIMITED

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14 December 2009

METROPOLIS METRO MOTORS PRIVATE LIMITED

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19 October 1970

ZENITH SECURITIES AND INVESTMENT LIMITED

Director

27 February 1967

HANSA HOLDINGS AND TRADING CO PVT LTD

Director

08 September 2014

HOMI MEHTA AND SONS PRIVATE LIMITED

Managing Director

17 April 1950

SAVATEX PRIVATE LIMITED.

Director

11 December 1974

MEHTA AUTO SERVICES PRIVATE LIMITED

Director

13 September 1985

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Company Designation Appointment Date Cessation Date

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00122546

RAJIV BHANDARI

Director

29 September 2015

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Company Designation Appointment Date

OIL FIELD INSTRUMENTATION (INDIA)PRIVATE LIMITED

Director

20 December 2017

DIATRADA INDIA PRIVATE LIMITED

Director

01 January 2008

HINDUSTAN DIAMOND COMPANY PRIVATELIMITED

Nominee Director

25 June 2002

INDO-BENELUX CHAMBER OF COMMERCE &INDUSTRY

Director

25 September 2019

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Company Designation Appointment Date Cessation Date

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00708080

ARVIND BHANDARI KEWALKISHAN

Director

29 September 2015

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Company Designation Appointment Date

ODIN CAPITAL HOLDINGS PRIVATE LIMITED

Director

01 August 2014

INARCO PRIVATE LIMITED

Managing Director

01 October 2005

SANKIL INVESTMENTS PRIVATE LIMITED

Director

01 August 2014

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Company Designation Appointment Date Cessation Date

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03156149

MAYA ARVIND BHANDARI

Director

28 June 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Maya Arvind Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03298416

NEETA ARVIND BHANDARI

Director

29 March 2022

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Other Companies Associated with

Company Designation Appointment Date

ODIN CAPITAL HOLDINGS PRIVATE LIMITED

Director

25 July 1997

SANKIL INVESTMENTS PRIVATE LIMITED

Director

18 March 1986

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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

U17110MH1943PTC010052
ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Kadam Marg Lower Parel Mumbai MH 400013 IN
U65990MH1981PTC024333
CHANDURKAR INVESTMENTS PVT LTD 1007, 10th Floor, Marathon lcon, Opp.Peninsula Corpo.Park, Off.Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U24100MH1963PTC012690
BOSTON PROPERTIES PRIVATE LIMITED 1106,11Floor,Marathon Icon,opp old Peninsula Corpo rate Park, off Ganpat Rao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U15519MH2014PTC257824
MORYA FRESH FARM PRIVATE LIMITED B2-901, Marathon Innova,Off Ganpatrao Kadam Marg, Opp Peninsula Corp.Park,N.M.Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN
U67120MH1997NPL112605
PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W MUMBAI Mumbai City MH 400013 IN
U93090MH2013NPL250885
VRRP SPIRITUAL LEARNING (INDIA) A-903, MARATHON INNOVA, OPP. PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U72900MH2019FTC323764
MAINTECH INDIA PRIVATE LIMITED B2 402B, MARATHON INNOVA, 4TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U55101MH2014PTC254519
SUBA HOSPITALITY PRIVATE LIMITED B2/1004,MARATHON INNOVA,GANAPATRAO KADAM MARG LANE OPP. PENINSULA PARK, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN
AAW-0113
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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

10241879

2010-10-01

2014-12-27

-

72,000,000

KOTAK MAHINDRA BANK LIMITED

90161174

1960-08-11

-

-

1,000,000

THE BANK OF INDIA LTD.

90161178

1961-02-10

-

-

1,100,000

THE BANK OF INDIA LTD.

90161183

1961-12-18

-

-

1,500,000

THE BANK OF INDIA LTD.

90161866

1985-05-13

1990-07-24

-

Book debts

1,000,000

BANK OF INDIA

90161922

1986-01-27

1989-08-04

2012-04-16

2,700,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.

90161941

1986-04-08

1989-08-04

2012-04-16

1,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.

90162016

1987-01-09

1989-08-04

2012-04-16

750,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.

90162420

1990-10-08

-

-

Immovable property or any interest therein

18,800,000

BANK OF INDIA

90164546

1962-06-25

-

-

Immovable property or any interest therein

400,000

DR. JAYANTHKUMAR MANISHAMKER BHATT

90164553

1965-12-26

-

-

Immovable property or any interest therein

900,000

DR. JAYANTHKUMAR MAMISHAMKER BHATT

90164895

1990-10-08

-

-

6,743,000

BANK OF INDIA

90165879

1985-06-15

1986-05-31

-

3,540,000

BANK OF INDIA

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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