CIN |
|
|
Company Name |
ARISTO SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
60772 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 August 1994 |
|
Age of Company |
29 years, 8 month, 17 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹98,162,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARISTO SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, E-Block International Trade Tower, Nehru Place New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00022844 |
Director |
21 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07998233 |
Director |
21 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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BTOPM8537Q |
Company Secretary |
03 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC331127 |
REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place New Delhi South Delhi DL 110019 IN |
U36911DL2002PTC116039 |
LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED | Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, New Delhi South Delhi DL 110019 IN |
U72200DL2019PTC348728 |
HRS HOSPITALITY SOFTWARE PRIVATE LIMITED | Avanta Business Centre, 2nd Floor, E Block International Trade Tower, Nehru Place New Delhi South Delhi DL 110019 IN |
U01403DL2011PTC225541 |
ANYA POLYTECH & FERTILIZERS PRIVATE LIMITED | S - 2, Level, Upper Ground Floor, Block - E International Trade Tower, Nehru Place Nehru Place New Delhi South Delhi DL 110019 IN |
U74999DL2020PTC367649 |
CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place NEW DELHI New Delhi DL 110019 IN |
U20299DL2019PTC351098 |
MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place New Delhi New Delhi DL 110019 IN |
U72100DL1997PTC085707 |
DECAUX SOFTECH PRIVATE LIMITED | S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi New Delhi South Delhi DL 110019 IN |
U74999DL2021FTC381093 |
SST GS INDIA PRIVATE LIMITED | E- Block, 2nd Floor International Trade Tower, Nehru Place Delhi New Delhi DL 110019 IN |
U74999DL2022PTC405278 |
AURA MIGRATION SERVICES PRIVATE LIMITED | 2nd FLOOR E BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE DELHI New Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100402279 |
2020-12-18 |
- |
- |
Book debts; Receviables |
5,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100436712 |
2021-03-30 |
- |
- |
Book debts; Receivables |
5,000,000 |
CKERS FINANCE PRIVATE LIMITED |
100496350 |
2021-10-28 |
- |
- |
100,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100513649 |
2021-11-02 |
- |
- |
10,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100520727 |
2021-12-27 |
- |
- |
20,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
100535473 |
2022-02-01 |
- |
- |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100536382 |
2022-01-28 |
- |
- |
20,000,000 |
CKERS FINANCE PRIVATE LIMITED |
|
100549068 |
2022-03-08 |
- |
- |
20,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100551514 |
2022-02-25 |
- |
- |
20,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100554725 |
2022-03-29 |
- |
- |
50,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100555955 |
2022-03-11 |
- |
- |
30,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100558735 |
2022-03-25 |
- |
- |
30,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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