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ARIHANT CAPITAL MARKETS LIMITED




Arihant Capital Markets Limited is a Public incorporated on 25 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 104,112,800. 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].

Arihant Capital Markets 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 Arihant Capital Markets Limited are Ashok Kumar Jain, Sunil Kumar Jain, Ashish Maheshwari, Parag Rameshbhai Shah, Akhilesh Rathi, Arpit Jain, Jitendra Jain, Swanubhuti Jain, Mahesh Pancholi and Tarun Goyal.

Arihant Capital Markets Limited's Corporate Identification Number is (CIN) L67120MP1992PLC007182 and its registration number is 7182.Its Email address is [email protected] and its registered address is 6, LAD COLONY Y.N. ROAD INDORE Indore MP 452001 IN.

Current status of Arihant Capital Markets Limited is - Active.

Company Details

CIN

L67120MP1992PLC007182

Company Name

ARIHANT CAPITAL MARKETS LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

7182

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 June 1992

Age of Company

31 years, 10 month, 0 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹104,112,800

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 ARIHANT CAPITAL MARKETS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6, LAD COLONY Y.N. ROAD INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00184729

ASHOK KUMAR JAIN

Managing Director

25 June 1992

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00184860

SUNIL KUMAR JAIN

Director

25 June 1992

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25 January 1995

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00185949

ASHISH MAHESHWARI

Director

01 December 2006

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00512469

PARAG RAMESHBHAI SHAH

Director

30 January 2010

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16 July 2019

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02002322

AKHILESH RATHI

Director

22 January 1994

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LAHOTI MEDI CARE PVT LTD

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06544441

ARPIT JAIN

Managing Director

25 January 2021

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08377285

JITENDRA JAIN

Director

14 June 2021

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Designated Partner

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Additional Director

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09006117

SWANUBHUTI JAIN

Director

25 April 2022

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AJTPP6821C

MAHESH PANCHOLI

Company Secretary

23 May 2009

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Company Designation Appointment Date

Currently Mahesh Pancholi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKYPG7013M

TARUN GOYAL

CFO(KMP)

24 May 2014

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Company Designation Appointment Date

Currently Tarun Goyal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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

90207543

1994-10-27

-

2017-07-07

200,000

THE SARASWAT COOP. BANK LTD

100099101

2017-05-18

-

-

Immovable property or any interest therein; as mentioned in facility documentation

50,000,000

ICICI Bank Ltd.

100129694

2017-09-29

2021-08-03

-

Book debts

600,000,000

Axis Bank Limited

100358626

2020-07-21

2022-08-20

-

2,000,000,000

Axis Bank Limited

100470925

2021-07-28

-

-

PLEDGE OF SHARES

300,000,000

Axis Bank Limited

100526745

2021-12-28

-

-

OVERDRAFT AGAINST RECEIVABLES

200,000,000

ICICI BANK LIMITED

100628411

2022-10-20

-

-

250,000,000

IDFC FIRST BANK LIMITED

100628632

2022-10-20

-

-

1,000,000

IDFC FIRST BANK LIMITED

100663651

2022-12-15

-

-

301,000,000

THE FEDERAL BANK LTD

100672308

2023-01-16

-

-

450,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ARIHANT CAPITAR MARKET LIMITED

INDORE

452001

F-1 AHINSA TOWER INDORE527MP

*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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