ARIANE CREDITS LIMITED
CIN: U65192DL1960PLC003207
ARIANE CREDITS LIMITED (CIN: U65192DL1960PLC003207) is a Public company incorporated on 30 Mar 1960. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ARIANE CREDITS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIANE CREDITS LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ARIANE CREDITS LIMITED are RAMVEER SHASTRI, SANDHYA MITTAL, and RAJINDER PARSHAD MITTAL.
ARIANE CREDITS LIMITED's Corporate Identification Number (CIN) is U65192DL1960PLC003207 and its registration number is 3207. Users may contact ARIANE CREDITS LIMITED on its Email address - [email protected]. Registered address of ARIANE CREDITS LIMITED is 1/11 B, Pahawa Mansion Building, Second Floor Asaf Ali Road , New Delhi, Delhi, India - 110002.
Current status of ARIANE CREDITS 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 CINs
ZaubaCorp's company report for ARIANE CREDITS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ARIANE CREDITS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARIANE CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01839267 | RAMVEER SHASTRI | Director | 2009-09-30 |
| 00896336 | SANDHYA MITTAL | Director | 2019-09-30 |
| 00998829 | RAJINDER PARSHAD MITTAL | Director | 1998-05-25 |
Past Directors & Key Managerial Personnel of ARIANE CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01631525 | BIJENDER SINGH | Additional Director | - | 2009-09-30 |
| 01631525 | BIJENDER SINGH | Director | - | 2019-03-30 |
| 01839267 | RAMVEER SHASTRI | Additional Director | - | 2009-09-30 |
| 00896336 | SANDHYA MITTAL | Additional Director | - | 2019-09-30 |
Other Directorships of BIJENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMVEER SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM ISPAT LIMITED | U27100HR1989PLC030672 | Additional Director | - | 2019-08-27 |
| SHYAM ISPAT LIMITED | U27100HR1989PLC030672 | Director | 2019-08-27 | Ongoing |
| MARU PROMOTERS PRIVATE LIMITED | U45200DL1996PTC082814 | Director | 1996-10-23 | Ongoing |
| ORDE INDUSTRIES LIMITED | U67120DL1983PLC016154 | Director | 1999-03-31 | Ongoing |
Other Directorships of SANDHYA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI INDUSTRIES LIMITED | L27209DL1984PLC017816 | Whole-time director | 1992-04-23 | Ongoing |
| SULTANPUR REALTORS PRIVATE LIMITED | U70109HR2022PTC106646 | Additional Director | 2022-11-15 | Ongoing |
Other Directorships of RAJINDER PARSHAD MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI INDUSTRIES LIMITED | L27209DL1984PLC017816 | Additional Director | - | 2010-09-30 |
| ARAVALI INDUSTRIES LIMITED | L27209DL1984PLC017816 | Director | 2010-09-30 | Ongoing |
| EKTA COSMETICS LIMITED | U24100DL1994PLC063140 | Director | - | 2009-11-30 |
| SHYAM ISPAT LIMITED | U27100HR1989PLC030672 | Director | 1993-06-29 | Ongoing |
| MARU PROMOTERS PRIVATE LIMITED | U45200DL1996PTC082814 | Director | 2004-09-08 | Ongoing |
| SULTANPUR REALTORS PRIVATE LIMITED | U70109HR2022PTC106646 | Additional Director | 2022-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U36999DL2019PTC345370 | FUGO LIVING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52399DL2021PTC390868 | KEESAP TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52390DL2022OPC407835 | DVAI INDIA (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55100DL2022PTC408377 | HOLLAN FOODVERSE PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55101DL2016PTC300377 | BREVISTAY HOSPITALITY PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63090DL2018PTC337266 | SPERICAL TOUR AND TRAVEL PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63040DL2015PTC288142 | JOY OF JOURNEYS PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2022OPC405533 | HAREWALK CULTURE (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC305813 | EVERAIN GLOBALSERVICES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC337005 | SEARCH FOOD PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2020PTC368248 | MYBESTLIFE DIGITAL MARKETING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74110DL2013PTC261430 | STAR SECUTECH PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2005PTC135096 | TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002 |
| U92400DL2019FTC350060 | LITTLE KICKERS INDIA PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| L24320DL1992PLC047055 | JTL DEFENCE LIMITED | 1/10-B, First Floor, MPL No- VIII/3428,,Munshi Niketan Building, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U67100DL1980ULT010530 | DHANPAT INVESTMENT COMPANY | PAHWA MANSION 1/11-B, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U51505DL2010PTC205587 | NAMO FIRE AND SAFETY PRIVATE LIMITED | 205, 1/6B SECOND FLOOR ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U67120DL1997PLC090430 | NCJ SHARE AND STOCK BROKERS LIMITED | 4/2-B 1ST FLOOR, JWALA MANSION ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1943PTC000725 | ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED | 1/18-B Second Floor MCD no 3436 Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U74995DL2017PTC326569 | WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | 416, 4TH FLOOR 1/18B, DREAM LAND BUILDING,ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U79110DL2023FTC418326 | EXTREME ADVENT-WHEELS (ASIA) PRIVATE LIMITED | 1/22 SECOND FLOOR ASAF ALI ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-3999 | GEEKFERRY TECHNOLOGIES LLP | 1/22 SECOND FLOOR ASAF ALI ROAD,DELHI 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL2010PTC209299 | REGIONAL PUBLIC RELATIONS PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC309180 | VIEWOOLABS PRIVATE LIMITED | Room No. 203 Second Floor, 2-A/3, Kundan Mansion, Asaf Ali Road, New Delhi. , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2022OPC397580 | LOCAL FEEDBACK SOLUTIONS (OPC) PRIVATE LIMITED | 1/22, Second floor Asaf ali road,Delhi,New Delhi,Delhi,110002-India |
| U72200DL2014PTC265019 | CUBE26 PROJECTS & SOLUTIONS PRIVATE LIMITED | No.2-A/3, Second Floor, Kundan Mansion, Asaf Ali Road, Turkman Gate, Delhi , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.