• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED

      CIN: U17110MH1943PTC010052
      Purchase Report

      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED (CIN: U17110MH1943PTC010052) is a Private company incorporated on 01 May 1943. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5897500.00.

      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED are HOMI FRAMROZE MEHTA, ARVIND BHANDARI KEWALKISHAN, RAJIV BHANDARI, MAYA ARVIND BHANDARI, and NEETA ARVIND BHANDARI.

      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1943PTC010052 and its registration number is 10052. Users may contact ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED is B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013.

      Current status of ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARI CONSOLIDATED INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ARI CONSOLIDATED INVESTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARI CONSOLIDATED INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARI CONSOLIDATED INVESTMENTS
      DIN Director Name Designation Appointment Date
      00105524 HOMI FRAMROZE MEHTA Director 1966-07-27
      00708080 ARVIND BHANDARI KEWALKISHAN Director 2016-09-12
      00122546 RAJIV BHANDARI Director 2015-09-29
      03156149 MAYA ARVIND BHANDARI Director 2015-09-29
      03298416 NEETA ARVIND BHANDARI Director 2022-03-29
      Past Directors & Key Managerial Personnel of ARI CONSOLIDATED INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00002634 KAVAS DARA PATEL Director - 2013-09-05
      00024863 HEMRAJ CHATURBHUJ ASHER . Director - 2008-09-04
      00708080 ARVIND BHANDARI KEWALKISHAN Additional Director - 2016-09-12
      02731854 NANI BYRAM JAVERI Director - 2014-08-21
      02731854 NANI BYRAM JAVERI Director appointed in casual vacancy - 2009-09-30
      06903906 GAURAV JITENDRA KOTHARI Additional Director - 2014-09-29
      06903906 GAURAV JITENDRA KOTHARI Director - 2015-12-22
      00014246 CHANDRAKANT KAHANDAS THANAWALA Director - 2009-06-30
      03156149 MAYA ARVIND BHANDARI Additional Director - 2010-09-03
      03156149 MAYA ARVIND BHANDARI Director - 2015-06-22
      03298416 NEETA ARVIND BHANDARI Additional Director - 2022-09-05
      Other Directorships of KAVAS DARA PATEL
      Company Name CIN Designation Appointment Date Cessation
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2009-08-27
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2009-08-27 Ongoing
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
      KORE FOODS LIMITED L33208GA1983PLC000520 Director - 2015-02-04
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director 2005-12-22 Ongoing
      INDIAN OXIDES AND CHEMICALS PRIVATE LIMI TED U24300MH1989PTC052085 Director 1997-06-27 Ongoing
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director 2002-12-02 Ongoing
      ZINNIA PROPERTIES PVT.LTD. U45309PN1991PTC063598 Director - 2021-09-24
      MIMOSA DATA SYSTEMS (INDIA) PRIVATE LIMI TED U72900PN2005PTC020816 Additional Director - 2007-08-01
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-05
      TASTY BITE FOUNDATION U80210PN2018NPL180895 Director 2018-12-19 Ongoing
      Other Directorships of HEMRAJ CHATURBHUJ ASHER .
      Company Name CIN Designation Appointment Date Cessation
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2019-04-01
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2013-06-14
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-02-18
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-04-01
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2019-03-31
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2014-06-05
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 1973-08-09 Ongoing
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2011-09-22
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2014-03-31
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
      BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director - 2009-01-19
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director - 2019-03-26
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2012-08-14
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director 1999-11-01 Ongoing
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director 1998-12-01 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2014-06-05
      PRS TECHNOLOGIES PRIVATE LIMITED U74140MH1995PTC094339 Director - 2019-04-04
      WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
      TUV INDIA P LTD U74900MH1989PTC052930 Director - 2022-06-24
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2008-10-16
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1987-12-16 Ongoing
      Other Directorships of HOMI FRAMROZE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GAEKWAR MILLS LIMITED L17120MH1949PLC007731 Director - 2017-09-26
      H M MEHTA AND COMPANY PRIVATE LIMITED U17100MH1949PTC007647 Director 2009-11-25 Ongoing
      H M MEHTA AND SONS PRIVATE LIMITED U17120MH1949PTC007412 Director 2009-12-14 Ongoing
      METROPOLIS METRO MOTORS PRIVATE LIMITED U51200MH1970PTC014846 Director 1970-10-19 Ongoing
      ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Director 1967-02-27 Ongoing
      HANSA HOLDINGS AND TRADING CO PVT LTD U67120MH1981PTC025984 Additional Director - 2014-09-30
      HANSA HOLDINGS AND TRADING CO PVT LTD U67120MH1981PTC025984 Director 2014-09-30 Ongoing
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Managing Director 1950-04-17 Ongoing
      SAVATEX PRIVATE LIMITED. U74999MH1972PTC015565 Director 1974-12-11 Ongoing
      METRO AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037488 Director - 2019-07-11
      MEHTA AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037489 Director 1985-09-13 Ongoing
      Other Directorships of ARVIND BHANDARI KEWALKISHAN
      Company Name CIN Designation Appointment Date Cessation
      ODIN CAPITAL HOLDINGS PRIVATE LIMITED U65990MH1997PTC109653 Additional Director - 2015-09-29
      ODIN CAPITAL HOLDINGS PRIVATE LIMITED U65990MH1997PTC109653 Director 2015-09-29 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Managing Director 2005-10-01 Ongoing
      SANKIL INVESTMENTS PRIVATE LIMITED U99999MH1973PTC016347 Additional Director - 2015-09-29
      SANKIL INVESTMENTS PRIVATE LIMITED U99999MH1973PTC016347 Director 2015-09-29 Ongoing
      Other Directorships of NANI BYRAM JAVERI
      Company Name CIN Designation Appointment Date Cessation
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2010-08-16
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-09-01
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2013-09-26
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2023-07-07
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2012-08-11
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director - 2019-07-04
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2010-08-30
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2017-05-02
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2011-05-31
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2017-07-13
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2016-07-01
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
      HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2017-12-16
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2001-02-27 Ongoing
      Other Directorships of GAURAV JITENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAKANT KAHANDAS THANAWALA
      Company Name CIN Designation Appointment Date Cessation
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2009-06-30
      SAT INDUSTRIES LIMITED. L25199MH1984PLC034632 Director - 2009-06-30
      LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 2002-01-24 Ongoing
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2009-06-30
      VOITH PAPER FABRICS INDIA LIMITED L74899HR1968PLC004895 Director - 2009-06-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2009-06-30
      LOK CEMENT LIMITED U26922MH1995PLC085677 Director - 2009-06-30
      B E C CHEMICALS PRIVATE LIMITED U28932MH1958PTC011230 Director - 2009-06-30
      LGNC LIMITED U45200MH1995PLC088014 Director - 2009-06-30
      REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director - 2009-06-30
      INDO BEROLINA INDUSTRIES PRIVATE LIMITED U51560MH1957PTC010976 Director - 2009-06-30
      ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Director - 2009-06-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Director - 2009-07-17
      IMARITIME CONSULTANCY PRIVATE LIMITED U74130MH2000PTC123950 Director - 2009-06-30
      IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED U74210MH1976PLC019211 Director - 2009-06-30
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2009-06-30
      Other Directorships of RAJIV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2017-12-22
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2017-12-22 Ongoing
      DIATRADA INDIA PRIVATE LIMITED U36910MH2003PTC143611 Additional Director - 2008-05-29
      DIATRADA INDIA PRIVATE LIMITED U36910MH2003PTC143611 Director 2008-05-29 Ongoing
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director 2002-06-25 Ongoing
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Additional Director - 2009-03-17
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Director - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Director - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Managing Director - 2012-12-23
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Director - 2019-03-30
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2023-08-09
      Other Directorships of MAYA ARVIND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETA ARVIND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ODIN CAPITAL HOLDINGS PRIVATE LIMITED U65990MH1997PTC109653 Director 1997-07-25 Ongoing
      SANKIL INVESTMENTS PRIVATE LIMITED U99999MH1973PTC016347 Director 1986-03-18 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10241879 2010-10-01 2014-12-27 - 72,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90161174 1960-08-11 - - 1,000,000.00 THE BANK OF INDIA LTD.
      90161178 1961-02-10 - - 1,100,000.00 THE BANK OF INDIA LTD.
      90161183 1961-12-18 - - 1,500,000.00 THE BANK OF INDIA LTD.
      90161866 1985-05-13 1990-07-24 - 1,000,000.00 BANK OF INDIA
      90161922 1986-01-27 1989-08-04 2012-04-16 2,700,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.
      90161941 1986-04-08 1989-08-04 2012-04-16 1,300,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.
      90162016 1987-01-09 1989-08-04 2012-04-16 750,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.
      90162420 1990-10-08 - - 18,800,000.00 BANK OF INDIA
      90164546 1962-06-25 - - 400,000.00 DR. JAYANTHKUMAR MANISHAMKER BHATT
      90164553 1965-12-26 - - 900,000.00 DR. JAYANTHKUMAR MAMISHAMKER BHATT
      90164895 1990-10-08 - - 6,743,000.00 BANK OF INDIA
      90165879 1985-06-15 1986-05-31 - 3,540,000.00 BANK OF INDIA

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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