CIN | |
Company Name | ARTHAN FINANCE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 318106 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 11 December 2018 |
Age of Company | 5 years, 3 month, 18 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 | ₹230,000,000 |
Paid up capital | ₹146,378,720 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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 ARTHAN FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri East, Mumbai Mumbai Mumbai City MH 400059 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00016990 | Director | 13 August 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
08306211 | Wholetime Director | 17 December 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
08306275 | Managing Director | 17 December 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
BOTPP6343F | Company Secretary | 14 April 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U63090MH1995PTC087268 | GALAXY FREIGHT PRIVATE LIMITED | 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U55100MH2005PTC150901 | NATURE TRAILS RESORTS PRIVATE LIMITED | Star Hub Building No.2, 3rd Floor Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U61200MH2016PTC287256 | INTERASIA SHIPPING LINES INDIA PRIVATE LIMITED | Star Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U74999MH2007PTC171245 | EUROP ASSISTANCE INDIA PRIVATE LIMITED | STAR HUB BUILDING NO. 2, 7TH FLOOR NEAR ITC MARATHA HOTEL, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U29199MH2006PTC165303 | CARESTREAM HEALTH INDIA PRIVATE LIMITED | 801,Star Hub Building no.2, 8th Floor, Near ITC Maratha Hotel, Sahar, Andheri East Mumbai Mumbai City MH 400059 IN |
U74999MH2004PTC149217 | TSA PROCESS EQUIPMENTS PRIVATE LIMITED | 701, Star Hub-1, Floor 7 Sahar Road, Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN |
U63090MH1997PTC110957 | OCEAN LINKS SHIPPING PRIVATE LIMITED | 601, STAR HUB, BUILDING NO. 1, INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
U63040MH2006PTC158677 | LINFOX LOGISTICS (INDIA) PRIVATE LIMITED | 603/604, Star Hub Building No.2, Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U31909MH2019PTC331454 | A.G. CONVEYOR PARTS PRIVATE LIMITED | Office No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East Mumbai Mumbai City MH 400059 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 |
100292956 | 2019-09-14 | - | - | Book debts | 10,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100335389 | 2020-03-13 | 2020-03-13 | - | Book debts; Outstanding money receivables, claims & bills | 20,000,000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100357513 | 2020-07-20 | - | - | 20,000,000 | VIVRITI CAPITAL PRIVATE LIMITED | |
100358361 | 2020-07-20 | 2021-03-31 | - | Book debts; Receivables | 50,000,000 | NORTHERN ARC CAPITAL LIMITED |
100363362 | 2020-08-17 | - | - | Book debts; Receivable | 10,000,000 | AMBIT FINVEST PRIVATE LIMITED |
100390218 | 2020-11-05 | - | - | 20,000,000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
100409444 | 2021-01-27 | - | - | Book debts; Receivables | 30,000,000 | UC INCLUSIVE CREDIT PRIVATE LIMITED |
100445196 | 2021-05-24 | - | - | Book debts; RECEIVABLES | 30,000,000 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100456403 | 2021-06-29 | - | - | Book debts; receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100542254 | 2022-02-08 | - | - | Book debts | 20,000,000 | PROFECTUS CAPITAL PRIVATE LIMITED |
100555215 | 2022-03-23 | - | - | Book debts; Floating charge | 30,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100561964 | 2022-03-30 | - | - | Book debts; receivables | 25,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100569639 | 2022-04-29 | - | - | Book debts; Receivable | 30,000,000 | UC INCLUSIVE CREDIT PRIVATE LIMITED |
100570718 | 2022-04-29 | - | - | 50,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100580065 | 2022-05-17 | - | - | Book debts; Receivable | 15,000,000 | AMBIT FINVEST PRIVATE LIMITED |
100584581 | 2022-05-30 | - | - | Book debts; Floating charge; Receivables | 50,000,000 | INCRED FINANCIAL SERVICES LIMITED |
100587509 | 2022-06-16 | - | - | Book debts; Receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100587872 | 2022-06-27 | - | - | 30,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100589241 | 2022-06-15 | - | - | 50,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100677731 | 2023-02-04 | - | - | 15,000,000 | AMBIT FINVEST PRIVATE LIMITED | |
100681836 | 2023-02-28 | - | - | 30,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100691750 | 2023-03-23 | - | - | 14,500,000 | NORTHERN ARC CAPITAL LIMITED | |
100699126 | 2023-03-30 | - | - | 30,000,000 | MAS FINANCIAL SERVICES LIMITED | |
100712152 | 2023-03-29 | - | - | 20,000,000 | HINDUJA LEYLAND FINANCE LIMITED | |
100715037 | 2023-04-28 | - | - | 20,000,000 | PROFECTUS CAPITAL PRIVATE LIMITED | |
100727556 | 2023-05-25 | - | - | 30,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100738192 | 2023-06-16 | - | - | 60,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
100738595 | 2023-06-09 | - | - | 70,000,000 | VIVRITI CAPITAL LIMITED | |
100740893 | 2023-06-30 | - | - | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.