CIN |
|
|
Company Name |
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
311634 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 April 1996 |
|
Age of Company |
26 years, 11 month, 13 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹202,767,744 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
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 |
|
| Current Investments |
|
| Inventories |
|
| 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 |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 805 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 805 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: adl-compliance@arthdigital.net
Website: Click here to add.
Address:
210, The Empire Business Centre, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74110MH2016PTC288142 |
ARTHIMPACT FINSERVE PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 IN |
AAC-0405 |
HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74900MH2009FTC290971 |
INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
AAC-7796 |
PUNIT TRADE RESOURCES LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U70101MH2007PTC176913 |
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U67120MH2005FTC157763 |
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U67110MH2006PTC164396 |
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U67120MH2006FTC164393 |
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2010FTC199309 |
EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 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 |
100606322 |
2022-08-20 |
- |
- |
10,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100193345 |
2018-07-24 |
- |
2020-08-24 |
30,000,000 |
CAPITAL INDIA FINANCE LIMITED |
|
100178232 |
2018-04-23 |
- |
- |
100,000,000 |
CAPITAL FIRST LIMITED |
|
100183156 |
2018-01-29 |
- |
2021-08-05 |
50,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
|
90053832 |
2000-02-22 |
- |
2008-08-11 |
1,000,000 |
PUNJAB & SIND BANK |
|
100172484 |
2018-04-07 |
- |
2018-07-27 |
Book debts; Working term loan-specified in Schedule 2 |
10,000,000 |
ARYARTH HOUSING FINANCE LIMITED |
100230739 |
2018-11-22 |
- |
2020-03-07 |
20,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100190957 |
2018-06-28 |
- |
- |
50,000,000 |
CAPITAL FIRST LIMITED |
|
100215149 |
2018-11-02 |
- |
2020-03-16 |
5,000,000 |
GUIDELINE CAPITAL PRIVATE LIMITED |
|
100172477 |
2018-03-28 |
- |
2018-07-27 |
14,000,000 |
ARYARTH HOUSING FINANCE LIMITED |
|
100542765 |
2022-02-15 |
- |
- |
15,000,000 |
Usha Financial Services Private Limited |
|
100168395 |
2018-03-15 |
- |
- |
20,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
|
100266172 |
2019-05-23 |
- |
2021-06-08 |
20,000,000 |
CAPITAL INDIA HOME LOANS LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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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