CIN |
|
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Company Name |
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
89516 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
27 January 2017 |
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Age of Company |
7 years, 2 month, 23 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 |
₹345,000,000 |
|
Paid up capital |
₹319,484,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H-82, Sector-63, Ground Floor, Behind Ginger Hotel Noida Gautam Buddha Nagar UP 201301 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
06432566 |
Director |
27 January 2017 |
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06434471 |
Director |
27 January 2017 |
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06883873 |
Nominee Director |
03 April 2018 |
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08163327 |
Nominee Director |
20 February 2024 |
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Previous Companies Associated with
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08493694 |
Managing Director |
27 June 2019 |
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BFGPR7575M |
Company Secretary |
01 June 2023 |
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BPRPG6443N |
Company Secretary |
21 January 2022 |
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CAGPR8224R |
Company Secretary |
22 November 2017 |
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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 |
|---|---|---|
U18100UP2019PTC121430 |
SMARTZ WEAR TECHNOLOGY PRIVATE LIMITED | H-211, GROUND FLOOR, SECTOR-63, NOIDA, GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
U72500UP2020PTC128071 |
REMOTE STACX SOLUTIONS PRIVATE LIMITED | H 213 GROUND FLOOR SECTOR 63 NOIDA Gautam Buddha Nagar Gautam Buddha Nagar UP 201301 IN |
U52100UP2018PTC103965 |
ABORDER EXIM INDIA PRIVATE LIMITED | 2ND FLOOR,H-43,SECTOR-63,NOIDA GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 201301 IN |
U74999UP2016FTC083958 |
DIRECTECH LABS PRIVATE LIMITED | H-97 Sector-63, Ground Floor, Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201301 IN |
U51909UP2020PTC139275 |
KATIE APPLIANCES PRIVATE LIMITED | A-82 Lower Ground Floor, Office no. 002 Sector 63 Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201301 IN |
U74999UP2018PTC103493 |
COLEUS GLOBAL MEDICAL PRIVATE LIMITED | G-7 Ground Floor Sector 63 NOIDA Gautam Buddha Nagar NOIDA Gautam Buddha Nagar UP 201301 IN |
U67100UP2021PTC151416 |
IBLOCK INVESTMENT CONSULTANT PRIVATE LIMITED | Suit no-405, 4th floor H-221 SECTOR-63 NOIDA , GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
U72900UP2020PTC138674 |
FLYING MANTRA TECHNOLOGY PRIVATE LIMITED | 187. H, SECTOR 63, NOIDA, GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar Gautam Buddha Nagar UP 201301 IN |
U52609UP2020PTC125510 |
LIFECAPTURE VISION PRIVATE LIMITED | E-24 GROUND FLOOR, SECTOR-3, NOIDA Gautam Buddha Nagar UP 201301 noida Gautam Buddha Nagar UP 201301 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 |
100138616 |
2017-12-06 |
- |
- |
Book debts |
50,000,000 |
NABKISAN FINANCE LIMITED |
100240318 |
2019-01-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240321 |
2019-01-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240368 |
2018-11-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256822 |
2019-04-18 |
- |
- |
Book debts |
75,000,000 |
DCB BANK LIMITED |
100258487 |
2019-05-03 |
- |
- |
Book Debts and FDs |
50,000,000 |
NABKISAN FINANCE LIMITED |
100270970 |
2019-05-31 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100270973 |
2019-05-31 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100435635 |
2021-03-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100444731 |
2021-05-01 |
- |
- |
Book debts; Receivables |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100444755 |
2021-05-03 |
- |
- |
Book debts; Book Debts and FDs |
50,000,000 |
NABKISAN FINANCE LIMITED |
100444756 |
2021-04-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100445068 |
2021-04-27 |
- |
- |
40,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100448331 |
2021-05-14 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100448693 |
2021-05-14 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100448694 |
2021-05-14 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100452018 |
2021-05-24 |
- |
- |
Book debts |
24,000,000 |
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED |
100452571 |
2021-06-23 |
- |
- |
Book debts |
50,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100567856 |
2022-04-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100569668 |
2022-04-29 |
- |
- |
Book debts |
150,000,000 |
DCB BANK LIMITED |
100575983 |
2022-05-30 |
- |
- |
150,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100578631 |
2022-05-20 |
- |
- |
Book debts; Floating charge; Exclusive charge on particular book debts and TMD |
150,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100578696 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100578700 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100578716 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100578740 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100578745 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100578765 |
2022-05-18 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100580667 |
2022-05-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100580680 |
2022-05-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100580691 |
2022-05-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100583932 |
2022-05-20 |
- |
- |
220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100589926 |
2022-05-30 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100590734 |
2022-06-15 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100591956 |
2022-06-27 |
- |
- |
150,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100724519 |
2023-05-31 |
- |
- |
250,000,000 |
ICICI BANK LIMITED |
|
100725642 |
2023-05-22 |
- |
- |
250,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100729051 |
2023-05-23 |
- |
- |
100,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100729394 |
2023-05-23 |
- |
- |
100,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100729839 |
2023-06-09 |
- |
- |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100731017 |
2023-05-26 |
- |
- |
150,000,000 |
SHIVALIK SMALL FINANCE BANK LIMITED |
|
100731098 |
2023-05-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100731126 |
2023-05-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100733771 |
2023-06-05 |
- |
- |
131,404,386 |
BEACON TRUSTEESHIP LIMITED |
|
100737604 |
2023-06-20 |
- |
- |
110,190,080 |
BEACON TRUSTEESHIP 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
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
₹
250