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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARJA INVESTMENTS SERVICES PRIVATE LIMITED
CIN: U65991UP2005PTC031023 As on: 2026-07-13
ARJA INVESTMENTS SERVICES PRIVATE LIMITED (CIN: U65991UP2005PTC031023) is a Private company incorporated on 30 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ARJA INVESTMENTS SERVICES PRIVATE 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.ARJA INVESTMENTS SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARJA INVESTMENTS SERVICES PRIVATE LIMITED are RAKESH KUMAR VERMA, JITENDRA KUMAR VERMA, ANURADHA VERMA, and ARNAV VERMA.
ARJA INVESTMENTS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UP2005PTC031023 and its registration number is 31023. Users may contact ARJA INVESTMENTS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJA INVESTMENTS SERVICES PRIVATE LIMITED is 81 NEW DEFENCE COLONYG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of ARJA INVESTMENTS SERVICES 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 CINs
ZaubaCorp's company report for ARJA INVESTMENTS SERVICES 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 ARJA INVESTMENTS SERVICES 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.
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Current Directors & Key Managerial Personnel of ARJA INVESTMENTS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00677538 | RAKESH KUMAR VERMA | Director | 2005-11-30 |
| 01652322 | JITENDRA KUMAR VERMA | Director | 2005-11-30 |
| 01653262 | ANURADHA VERMA | Director | 2005-11-30 |
| 10200279 | ARNAV VERMA | Director | 2023-06-17 |
Past Directors & Key Managerial Personnel of ARJA INVESTMENTS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07683961 | AKSHITA VERMA | Director | - | 2023-03-31 |
Other Directorships of RAKESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR VERMA
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Other Directorships of ANURADHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHITA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARNAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21014UP1979PLC004880 | HITECH INDUSTRIAL PAPERS LIMITED | 117/356, G.T. ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1990PTC012002 | VIKRANT LEATHERAGE PRIVATE LIMITED | 84/80G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25199UP1979PTC004829 | M P PLASTICS COMPANY PRIVATE LIMITED | 86/295G.T.ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15141UP1988PTC009618 | ASHRAM OILS PRIVATE LIMITED | 226 AVASVIKAS COLONYG T ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15432UP1993PTC014992 | KANPUR INFRASTRUCTURES PRIVATE LIMITED | 109/363G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U36997UP1993PTC015544 | KAILASH MOSER INDUSTRIES PRIVATE LIMITED | 84/105G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50401UP2000PTC025706 | SHREE SAI SATYA MOTERS PRIVATE LIMITED | 84/69G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1999PTC024542 | PARAMOUNT GUEST HOUSE AND RESORTS PRIVATE LIMITED | 87/8G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92200UP1998PTC023470 | R.G. OILS PRIVATE LIMITED | 84/77AG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19129UP1999PTC024868 | SUPER HERITAGE TANNING PRIVATE LIMITED | 1/112 KRISHNA NAGARG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1994PTC016690 | GURU PRASAD ROLLER FLOUR MILLS PRIVATE LIMITED | 256 GANDHI GRAMRAMADEVI G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1996PLC020279 | TERRAVIEW PLANTATION LIMITED | G.T. ROAD,NEW GANJ GATESIKANDRABAD BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC021612 | SINGRAULI AGRO TECH LIMITED | AYODHYA MARKET,GANDHI GRAMG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45101UP1987PTC008762 | RAWAL PINDI CONSTRUCTIONS PRIVATE LIMITED | 17 RAMA KRISHNA COLONYG T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1990PTC011669 | KUDRAT HOTEL PRIVATE LIMITED | 111A/5G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1949PTC002105 | HIND ENGINEERING WORKS PRIVATE LIMITED | 7/2671GUTIAYA G.T. ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC021169 | GOLDENLIFE MUTUAL BENEFITS CO. LIMITED | 103-K,PATEL NAGARG.T.ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PTC015662 | KAMLA AND SONS INVESTMENTS PRIVATE LIMIT ED | B-702 TWIN TOWERG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2006PTC031348 | SHERGILL EXIM PRIVATE LIMITED | 230 SHIV KATRA SHERGILLG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19129UP1999PTC024840 | ALLYS LEATHER PRODUCTS PRIVATE LIMITED | 84/85 ANWARGANJ RAILWAY ROADG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27203UP1988PTC009881 | SHEELA ALUMINIUM PRODUCTS PRIVATE LIMITE D | 2/36-A, PATEL NAGARG.T. ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51901UP1995PTC017802 | SITARA ENTERPRISES PRIVATE LIMITED | 110/206 R K NAGARG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51221UP1985PTC007094 | J J FISHERIES PRIVATE LIMITED | 111 A / 6G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1989PTC010909 | BRAHMAVART RICE MILLS AND AGRO IMPLEMENT S PRIVATE LIMITED | 117/724 Q, SHARDA NAGAR,G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020569 | BAZZ FINANCE AND CAPITAL LIMITED | 84/91,ANWARGANJ RAILWAY STATION G.T.ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PTC022011 | TDK ENTERPRISES PRIVATE LIMITED | 111-A/20-B ASHOK NAGARG.T.ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1995PLC017597 | PRAPTI MUTUAL BENEFIT LIMITED | 464 PATEL NAGAR OPP VIMANNAGAR G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2006PTC032203 | GROWTH INDIA SEEDS PRIVATE LIMITED | PLOT NO.1, GANPATI NAGARNEAR VIRENDRA SWAROOP SCHOOL AWADH PURI, G.T.ROAD,KANPUR , AWADH PURI, G.T.ROAD,KANPUR, Uttar Pradesh, India - 000000 |
| U15417UP1980PTC004977 | MILKMAN BAKING INDUSTRIES PVT LTD | 117/H-1/247, PANDUNAGAR,KANPUR-5, UTTAR PRADESH , KANPUR-5, UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10366570 | 2012-05-28 | - | - | 800,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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