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 |
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Class of Company |
Private |
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Date of Incorporation |
12 April 1996 |
|
Age of Company |
28 years, 0 month, 6 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 |
₹300,000,000 |
|
Paid up capital |
₹202,767,750 |
|
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 |
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| 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 ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED
Email ID: [email protected]
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 | ||||||||||||||||||||||||
01122979 |
Director |
03 January 2018 |
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05305161 |
Director |
22 July 2021 |
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08759332 |
Additional Director |
29 April 2022 |
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09041162 |
Director |
27 January 2021 |
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AEUPJ9436R |
Company Secretary |
20 June 2019 |
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Previous Companies Associated with
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BBKPD5631C |
Company Secretary |
02 January 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | 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 |
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 |
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 |
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 |
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 |
U72200MH1998PTC117267 |
EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
U72900MH2010PTC200841 |
EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, 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 |
| 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 |
90053832 |
2000-02-22 |
- |
2008-08-11 |
1,000,000 |
PUNJAB & SIND BANK |
|
100168395 |
2018-03-15 |
- |
- |
20,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
|
100172477 |
2018-03-28 |
- |
2018-07-27 |
14,000,000 |
ARYARTH HOUSING FINANCE LIMITED |
|
100172484 |
2018-04-07 |
- |
2018-07-27 |
Book debts; Working term loan-specified in Schedule 2 |
10,000,000 |
ARYARTH HOUSING 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 |
|
100190957 |
2018-06-28 |
- |
- |
50,000,000 |
CAPITAL FIRST LIMITED |
|
100193345 |
2018-07-24 |
- |
2020-08-24 |
30,000,000 |
CAPITAL INDIA FINANCE LIMITED |
|
100215149 |
2018-11-02 |
- |
2020-03-16 |
5,000,000 |
GUIDELINE CAPITAL PRIVATE LIMITED |
|
100230739 |
2018-11-22 |
- |
2020-03-07 |
20,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100266172 |
2019-05-23 |
- |
2021-06-08 |
20,000,000 |
CAPITAL INDIA HOME LOANS LIMITED |
|
100542765 |
2022-02-15 |
- |
- |
15,000,000 |
Usha Financial Services Private Limited |
|
100606322 |
2022-08-20 |
- |
- |
10,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
| 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
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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
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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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