• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED

CIN: U65923UP2009PTC036879 As on: 2026-07-13

ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED (CIN: U65923UP2009PTC036879) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 200000.00.

ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED are SHEHZAD ALAM, MOHD KHALID SAEED, MOHAMMAD AFZAL, and NOOR E SAHER.

ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2009PTC036879 and its registration number is 36879. Users may contact ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED is APEX MANZIL,AZAD MARKET QAZI PARA ROAD , BIJNOR, Uttar Pradesh, India - 246701.

Current status of ARSH INVESTMENT CONSULTANTS COMPANY PRIVATE LIMITED is - Strike Off.

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 ARSH INVESTMENT CONSULTANTS COMPANY 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.

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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 ARSH INVESTMENT CONSULTANTS COMPANY 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 ARSH INVESTMENT CONSULTANTS COMPANY
DIN Director Name Designation Appointment Date
02410246 SHEHZAD ALAM Director 2009-02-25
02410295 MOHD KHALID SAEED Director 2009-02-25
02412081 MOHAMMAD AFZAL Director 2009-02-25
02934020 NOOR E SAHER Additional Director 2010-01-18
Past Directors & Key Managerial Personnel of ARSH INVESTMENT CONSULTANTS COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHEHZAD ALAM
Company Name CIN Designation Appointment Date Cessation
ALAM INFRABUILD PRIVATE LIMITED U45201DL2013PTC251980 Director 2013-05-13 Ongoing
FINE FMCG PRODUCTS LIMITED U51909DL2010PLC208096 Director 2010-09-10 Ongoing
AZAQ INDUSTRIES PRIVATE LIMITED U51909DL2017PTC312726 Director 2017-02-10 Ongoing
FINE ADVISORY SERVICES PRIVATE LIMITED U65924DL2010PTC204039 Director 2010-06-14 Ongoing
ALAM REAL ESTATE PRIVATE LIMITED U70109DL2013PTC251979 Director 2013-05-13 Ongoing
ALAM RESEARCH AND ANALYSIS PRIVATE LIMITED U74120UP2012PTC052388 Director 2012-09-06 Ongoing
CHANNEL-3 BOLLYWOOD ZONE PRIVATE LIMITED U92100MH2010PTC207643 Director 2010-09-14 Ongoing
Other Directorships of MOHD KHALID SAEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD AFZAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOOR E SAHER
Company Name CIN Designation Appointment Date Cessation
FINE FMCG PRODUCTS LIMITED U51909DL2010PLC208096 Director 2010-09-10 Ongoing
FINE ADVISORY SERVICES PRIVATE LIMITED U65924DL2010PTC204039 Director 2010-06-14 Ongoing

CIN Company Name Company Address
U74999UP2017PTC096227 TREE WOOD FILMS AND TRAVELS PRIVATE LIMITED Mr. Rajeev Kashyap, Sadar Bazar School Road, Main Market Bijnor City,Bijnor,Bijnor,Uttar Pradesh,246701-India
U73100UP2023PTC185783 HIREBLOC VENTURES PRIVATE LIMITED MOH QAZI PARA TOWN HALL , Bijnor, Uttar Pradesh, India - 246701
U31908UP2011PTC047195 FOREVER ELECTRICALS PRIVATE LIMITED SHOP NO. 6, GANDHI MARKET OPPOSIT SUGAR MILL, NAGINA ROAD , BIJNOR, Uttar Pradesh, India - 246701
ACT-5455 KESHAVAM SYNAPZE LLP C/O Keshav,Shakti Nagar,Baraj Road, Bijnor,Bijnor,Bijnor,Uttar Pradesh,India-246701
U51909UP2017PTC097442 MRNMRS EKART RETAIL TRADING PRIVATE LIMITED H.NO-10,GALI NO.-2,PREM NAGAR, RING ROAD BIJNOR,DIV OFF(BIJNOR) , BIJNOR, Uttar Pradesh, India - 246701
U52603UP2019OPC122042 ZIWACO LIVING PATH (OPC) PRIVATE LIMITED C/O Lalit Kumar Ist Floor, Dev Complex Opp Khanna Petrol Pump, Shakti Chowk , NAGINA ROAD, BIJNOR, Uttar Pradesh, India - 246701
U46699UP2026PTC247213 SHREE MAA VAISHNO STEEL & SCRAP PRIVATE LIMITED GANJ ROAD,NEAR ROADWAYS WORKSHOP,Bijnor,Bijnor,Uttar Pradesh,246701-India
U80200UP2025PTC229070 MSK MANPOWER PRIVATE LIMITED Kiratpur road,Nikat Tel Godam,Bijnor,Bijnor,Uttar Pradesh,246701-India
U28195UP2025PTC228615 SENISH INDIA SERVICES PRIVATE LIMITED C/o- Smita,,Krishna Canter Market,Bijnor,Bijnor,Uttar Pradesh,246701-India
U10790UP2024PTC210430 AROGYAMAY FARM TECHNOLOGIES PRIVATE LIMITED I.S.H. COMPLEX,NAGINA ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India
U41001UP2025PTC214399 BIRTHWAL CONSTRUCTION PRIVATE LIMITED VIDUR KUTI ROAD,OPP. BHARAT PETROLPUMP,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U46909UP2025PTC223865 SHRI GOPAL JI SOLAR TECH PRIVATE LIMITED MOHALLA CHAHSHEERI, FIRST, FLOOR, BUKHARA ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India
U62010UP2024PTC197390 PALMSPIRE IT SOLUTIONS PRIVATE LIMITED 00, Kiratpur Road,Nikat Tel Godam,Bijnor,Bijnor,Uttar Pradesh,246701-India
U70200UP2025PTC221767 BALIYAN FINTEL SERVICES PRIVATE LIMITED Balaji complex golbag,chauraha moradabad road,Bijnor,Bijnor,Uttar Pradesh,246701-India
U72100UP2026PTC247842 PURPLECODE ARTIFICIAL INTELLIGENCE SYSTEMS PRIVATE LIMITED HN.2 Vijaya Niwas,Mandawar Road,Bijnor,Bijnor,Uttar Pradesh,246701-India
U74999UP2022PTC165549 MALYAAN SECURITY SERVICE PRIVATE LIMITED 01, MOH-SHIVAJI NAGAR, NOORPUR ROAD,BIJNOR,Bijnor,Uttar Pradesh,246701-India
U85499UP2024NPL203755 COAXIAL LEAD FOUNDATION C/O RAJIV KUMAR,CHAUDHARY MARKET,Bijnor,Bijnor,Uttar Pradesh,246701-India
U20237UP2024PTC195659 OPEIKA CONSUMER PRIVATE LIMITED TISHA PLAZA RAWALI MAIN,ROAD TARIKAMPUR ROOPCHAND,Bijnor,Bijnor,Uttar Pradesh,246701-India
U21001UP2024PTC210848 ORIFRIL LIFETECH PRIVATE LIMITED Shop No 2, Ist Floor, Bairaj Road,Bijnor,Bijnor,Uttar Pradesh,246701-India
U46499UP2025PTC229002 ALVIN CONSUMERS AND RETAILS PRIVATE LIMITED H No 277, NAJIBABAD ROAD, INDRALOK COLONY,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U62011UP2022PTC174164 ALAKHAGAM INDIA PRIVATE LIMITED HOUSE NO. 19, KAMAKHAYA COLONY NAJIBABAD ROAD,BIJNOR,Bijnor,Uttar Pradesh,246701-India
U58111UP2023PTC192178 UPDENT PUBLICATION PRIVATE LIMITED Media House, Zaidi Colony,Eidgah Road, Qazipara,Bijnor,Bijnor,Uttar Pradesh,246701-India
U66190UP2024PTC214156 AMAYRA CONSUMER PRIVATE LIMITED C/ODEEPAK SAINI VAISHNO,VIHAR BAIRAJ ROAD,Bijnor,Bijnor,Uttar Pradesh,246701-India
ACH-2193 TIRUPATI MIDWAY EATERY LLP 3RD K.M. MILE STONE,,NOORPUR ROAD,Bijnor,Bijnor,Uttar Pradesh,India-246701
ACM-3548 PARMESHWAR INFRATECH AND DEVELOPERS LLP C/O VIRENDRA SINGH, RASHIDPUR GARHI,,NAGINA ROAD,Bijnor,Bijnor,Uttar Pradesh,India-246701
U31001UP2025PTC214650 SKYROOTS FURNISHING PRIVATE LIMITED 5.5 MILE STONE, MORADABAD,ROAD, GRAM, AGRI,Bijnor,Bijnor,Uttar Pradesh,246701-India
U41001UP2023PTC187146 FAREEDPUR PROPERTIES PRIVATE LIMITED VIDUR KUTI ROAD, BUKHARA,OPP.GAUR KI KOTHI,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U50102UP2012PTC050724 CHAUDHARY MOTORS PRIVATE LIMITED VIDUR KUTI ROAD, OPPOSITE DAV COLLEGE, BIJNOR, , BIJNOR, Uttar Pradesh, India - 246701
U64990UP2023PLN182051 NOORJHA MUTUAL BENEFIT NIDHI LIMITED BASEMENT SHOP 1. MANDAWAR,ROAD, NEAR DR BEERBAL,,Bijnor,Bijnor,Uttar Pradesh,246701-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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