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ARPANNA MOTORS PRIVATE LIMITED




Arpanna Motors Private Limited is a Private incorporated on 30 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Arpanna Motors 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 Arpanna Motors Private Limited are Pratik Arvind Malkan, Anil Jethalal Gorasia and Suresh Gopal Nair.

Arpanna Motors Private Limited's Corporate Identification Number is (CIN) U99999MH1995PTC088946 and its registration number is 88946.Its Email address is [email protected] and its registered address is PLOT NO. B - 27, OPP. TELEPHONE EXCHANGE, WAGLE ESTATE, MAIN ROAD, THANE (WEST) THANE MH 400604 IN.

Current status of Arpanna Motors Private Limited is - Active.

Company Details

CIN

U99999MH1995PTC088946

Company Name

ARPANNA MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88946

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1995

Age of Company

28 years, 10 month, 26 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹40,000,000

Paid up capital

₹25,000,000

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 ARPANNA MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. B - 27, OPP. TELEPHONE EXCHANGE, WAGLE ESTATE, MAIN ROAD, THANE (WEST) THANE MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00212794

PRATIK ARVIND MALKAN

Director

30 May 1995

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Other Companies Associated with

Company Designation Appointment Date

VITAE CONSTRUCTIONS LLP

Designated Partner

24 February 2011

LUSSO DESIGNS (INDIA) PRIVATE LIMITED

Director

20 July 2023

ARPANNA MERCHANDISE PRIVATE LIMITED

Director

08 October 1990

AUTOZONE MARKETING PRIVATE LIMITED

Director

22 December 1998

ARPANNA AUTOMOTIVE PRIVATE LIMITED

Director

28 October 1999

ARPANNA AUTOMOBILES PRIVATE LIMITED

Director

04 September 1995

ARPANNA CAPITAL PRIVATE LIMITED

Director

16 April 2008

ARPANNA GLOBAL SERVICES PRIVATE LIMITED

Director

01 September 1993

ARPANNA PROPERTIES PRIVATE LIMITED

Director

23 January 2006

ACCRA PROPERTIES PRIVATE LIMITED

Director

01 December 2006

ARPANNA DEVELOPMENTS PRIVATE LIMITED

Director

14 April 1988

ARPANNAA APEX ALLIANCE PRIVATE LIMITED

Director

24 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07672718

ANIL JETHALAL GORASIA

Director

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

AUTOZONE MARKETING PRIVATE LIMITED

Director

01 February 2017

ARPANNA AUTOMOBILES PRIVATE LIMITED

Director

01 February 2017

ARPANNA PROPERTIES PRIVATE LIMITED

Director

01 February 2017

ACCRA PROPERTIES PRIVATE LIMITED

Director

01 February 2017

ARPANNA DEVELOPMENTS PRIVATE LIMITED

Director

01 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09214018

SURESH GOPAL NAIR

Director

01 May 2023

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Other Companies Associated with

Company Designation Appointment Date

LUSSO DESIGNS (INDIA) PRIVATE LIMITED

Director

20 July 2023

AUTOZONE MARKETING PRIVATE LIMITED

Managing Director

13 July 2021

ARPANNAA APEX ALLIANCE PRIVATE LIMITED

Director

24 June 2021

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

U51900MH1999PTC122434
ARPANNA AUTOMOTIVE PRIVATE LIMITED PLOT NO. B - 27,OPP. TELEPHONE EXCHANGE, MAIN ROAD WAGLE ESTATE, THANE (W) THANE Thane MH 400604 IN
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AUTOZONE MARKETING PRIVATE LIMITED PLOT NO. B - 27,OPP. TELEPHONE EXCHANGE, MAIN ROAD WAGLE ESTATE, THANE (W) THANE MH 400604 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

10006022

2006-06-06

-

2018-06-11

Immovable property or any interest therein; Book debts

20,000,000

HDFC BANK LIMITED

10009813

2006-07-01

-

2018-06-11

Book debts

170,000,000

HDFC BANK LIMITED

10024940

2006-11-16

-

2018-06-14

Book debts; Movable property (not being pledge)

87,500,000

ICICI BANK LIMITED

10045998

2007-02-21

-

2018-06-14

Immovable property or any interest therein

87,500,000

ICICI BANK LIMITED

10089641

2008-01-16

2014-07-15

-

25,000,000

KOTAK MAHINDRA PRIME LIMITED

10089642

2008-02-16

2014-07-15

-

20,000,000

KOTAK MAHINDRA PRIME LIMITED

10091445

2008-03-12

2014-07-15

-

30,000,000

KOTAK MAHINDRA PRIME LIMITED

10098990

2008-04-21

-

-

150,000,000

KOTAK MAHINDRA PRIME LIMITED

10103974

2008-05-05

-

2018-06-11

Immovable property or any interest therein

320,000,000

HDFC BANK LIMITED

10115769

2008-06-27

-

2018-06-11

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10120094

2008-09-11

-

-

25,000,000

KOTAK MAHINDRA PRIME LIMITED

10120106

2008-09-11

2014-07-15

-

25,000,000

KOTAK MAHINDRA PRIME LIMITED

10185639

2009-09-22

2014-07-15

-

35,000,000

KOTAK MAHINDRA PRIME LIMITED

10274288

2011-03-03

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA BANK LIMITED

10276815

2011-02-17

-

-

5,000,000

KOTAK MAHINDRA PRIME LIMITED

10276817

2011-02-17

-

-

10,000,000

KOTAK MAHINDRA PRIME LIMITED

10317557

2010-07-22

2014-07-15

-

330,000,000

KOTAK MAHINDRA PRIME LIMITED

10317560

2010-07-22

-

-

490,000,000

KOTAK MAHINDRA PRIME LIMITED

10425083

2013-03-18

2016-03-28

-

325,000,000

KOTAK MAHINDRA PRIME LIMITED

10486451

2014-03-05

2017-02-22

-

686,000,000

Toyota Financial Services India Limited

90235965

1999-12-13

2001-08-25

2019-03-25

4,800,000

BANK OF BARODA

90235969

1999-12-31

-

-

20,000,000

KOTAK MAHINDRA PRIMUS LIMITED

90236040

2000-10-31

-

-

5,000,000

KOTAK MAHINDRA PRIMUS LIMITED

90236044

2000-11-18

-

-

5,000,000

KOTAK MAHINDRA PRIMUS LIMITED

90236114

2001-09-15

-

-

5,000,000

KOTAK MAHINDRA PRIMPUS LIMITED

90236190

2002-10-21

-

-

7,500,000

KOTAK MAHINDRA PRIMUS LIMITED

90236203

2003-01-18

-

-

22,500,000

KOTAK MAHINDRA PRIMPUS LIMITED

90236285

2004-01-24

-

-

10,000,000

KOTAK MAHINDRA PRIMUS LIMITED

90236337

2004-07-28

-

-

15,500,000

KOTAK MAHINDRA PRIMUS LIMITED

100161637

2018-03-07

-

-

Immovable property or any interest therein

220,000,000

ADITYA BIRLA FINANCE LIMITED

100274520

2019-06-18

2020-02-27

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Receivables etc.

110,000,000

Axis Bank Limited

100317216

2019-11-28

2020-02-27

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed assets etc.

360,000,000

Axis Bank Limited

100334047

2020-02-27

-

-

Immovable property or any interest therein; Book debts

30,000,000

Axis Bank Limited

100358358

2020-08-10

2023-05-22

-

330,000,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100416717

2021-02-11

-

-

19,300,000

KOTAK MAHINDRA PRIME LIMITED

100462783

2021-02-01

2021-07-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed assets etc.

55,000,000

Axis Bank Limited

100557079

2022-03-10

-

-

Immovable property or any interest therein

60,500,000

YES BANK LIMITED

100566630

2022-02-15

-

-

Motor Vehicle (Hypothecation)

3,977,936

HDFC BANK LIMITED

100580200

2022-06-02

2022-09-29

-

430,000,000

HDFC BANK LIMITED

100651146

2022-12-01

-

-

444,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ARPANNA MOTORS PVT.LTD.

MALADKANDIVALI

400068

OPP.GOKUL ANAND HOTEL,W.E.HIGHWAY,OBEROI PADA,DAHISAE-EMUMBAI598MH

*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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