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      FINANCIAL ARM INDIA PRIVATE LIMITED

      CIN: U65993DL1995PTC071567 As on: 2026-07-13
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      FINANCIAL ARM INDIA PRIVATE LIMITED (CIN: U65993DL1995PTC071567) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18702000.00.

      FINANCIAL ARM INDIA 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.FINANCIAL ARM INDIA 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 FINANCIAL ARM INDIA PRIVATE LIMITED are MOHAMED ASHRAF MIR, and TABASUM MIR.

      FINANCIAL ARM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC071567 and its registration number is 71567. Users may contact FINANCIAL ARM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIAL ARM INDIA PRIVATE LIMITED is Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001.

      Current status of FINANCIAL ARM INDIA 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 FINANCIAL ARM INDIA 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 FINANCIAL ARM INDIA 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 FINANCIAL ARM INDIA
      DIN Director Name Designation Appointment Date
      00343839 MOHAMED ASHRAF MIR Director 1995-08-09
      00344093 TABASUM MIR Director 2011-09-28
      Past Directors & Key Managerial Personnel of FINANCIAL ARM INDIA
      DIN Director Name Designation Appointment Date Cessation
      00343896 ABDUL RASHID MIR Director - 2011-07-11
      00344047 SABEHA MIR Director - 2020-07-14
      00344093 TABASUM MIR Additional Director - 2011-09-28
      Other Directorships of MOHAMED ASHRAF MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director 1986-05-30 Ongoing
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Managing Director - 2020-10-22
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2010-09-25
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2014-05-22
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director - 2012-11-01
      ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2004-12-21 Ongoing
      NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 1985-08-08 Ongoing
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Director 2002-09-30 Ongoing
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 1988-04-14 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 2005-09-30 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director - 2005-09-29
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1997-03-25 Ongoing
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 1990-04-11 Ongoing
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director 2015-01-01 Ongoing
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director - 2010-04-27
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Managing Director - 2015-01-01
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing
      Other Directorships of ABDUL RASHID MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director - 2011-07-11
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2011-03-31
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director - 2011-07-11
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Additional Director - 2023-09-30
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2011-07-11
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director - 2011-07-11
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Director - 2011-07-11
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director - 2011-07-11
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director - 2011-07-11
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director - 2011-07-11
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director - 2011-03-31
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director - 2011-07-11
      Other Directorships of SABEHA MIR
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Additional Director - 2012-04-02
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2020-07-14
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2014-09-13
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2020-07-14
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director - 2020-06-25
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director - 2020-07-14
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director - 2012-04-02
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Managing Director - 2007-05-29
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Whole-time director - 2020-07-14
      Other Directorships of TABASUM MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Additional Director - 2011-09-30
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director - 2012-11-01
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 1995-09-30 Ongoing
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2012-09-29
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2022-03-15
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Additional Director - 2011-09-28
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director 2011-09-28 Ongoing
      ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Additional Director - 2011-09-29
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Additional Director - 2008-09-23
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2008-09-23 Ongoing
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Additional Director - 2019-09-26
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director 2019-09-26 Ongoing
      NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Additional Director - 2011-09-28
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 2011-09-28 Ongoing
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Managing Director 1997-08-25 Ongoing
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Additional Director - 2011-09-28
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 2011-09-28 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 1990-04-11 Ongoing
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1990-04-11 Ongoing
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 2004-03-20 Ongoing
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Managing Director 2015-01-01 Ongoing
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Whole-time director - 2012-04-01
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing

      CIN Company Name Company Address
      U55101DL2005PTC141478 ALLURE HOTELS AND RESORTS PRIVATE LIMITED Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001
      U74899DL1995PTC074395 FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001
      U74899DL1988PTC031300 PICKWICK POULTRY PRIVATE LIMITED. Flat at DCM Building, 16, Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
      U22100DL2014PLC272164 AARTI TELEFILMS LIMITED Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      ACH-9126 BUZZY BEE ART TRADING LLP FLAT 4W, DCM BUILDING, 16TH FLOOR,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      ACD-6384 ALMANAC HOSPITALITY LLP FLAT NO 4W, DCM BUILDING,16 FLOOR, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U55101DL2019PTC344129 BILLIONSTAR INDUSTRIES PRIVATE LIMITED Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2011PTC215770 GENESIS CAPITAL ADVISORS PRIVATE LIMITED FLAT NO. 4G, DCM BUILDING 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC050838 SAGA DEPARTMENT STORES PRIVATE LIMITED Flat-F, Ground Floor DCM Building, 16, Barakhmaba Road , New Delhi, Delhi, India - 110001
      U80301DL2022PTC392065 ALASKA CAREER COUNSELLING PRIVATE LIMITED 10E, 10th Floor, DCM Building 16 Barakhambha Road , New Delhi, Delhi, India - 110001
      U45400DL2015PTC287241 RHD INFRASTRUCTURE PRIVATE LIMITED FLAT NO 2 G SECOND,DCM BUILDING 16 BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAH-3616 DSS AND ASSOCIATES LLP FLAT NO. 4 - I, 4th FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      U31300DL2005PTC135619 BONTON CABLES (INDIA) PRIVATE LIMITED Flat No. 1-N , DCM Building . No 16, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PTC246401 RAINDIA CHEMICALS PRIVATE LIMITED Flat No. 3D, DCM Building, 3rd Floor, 16, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74899DL1984PTC018452 DYNAMIC WEAVING PRIVATE LIMITED FLAT NO.10D, 10TH FLOOR D.C.M. BUILDING, 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U32909DL2025PTC452895 UL PETS PRIVATE LIMITED 4-T, DCM Building, 16,Barakhamba road,New Delhi,New Delhi,Delhi,110001-India
      U62099DL2026PTC464966 IMPACTAI TECHNOLOGIES PRIVATE LIMITED 1U,1ST FLOOR,DCM BUILDING,16, BARAKHMABA ROAD,New Delhi,New Delhi,Delhi,110001-India
      AAD-7466 MULTIPLES PRIVATE EQUITY FUND II LLP Flat No. 517, 5th Floor, Indraprakash Building,21, Barakhambha Road, New Delhi New Delhi, Delhi, India - 110001
      U55101DL2011PTC225501 GRANDE CASTELLO PRIVATE LIMITED 4-JK 4TH FLOOR DCM BUILDING 16 BARA KHAMBA ROAD NEW DELHI 110001 , Delhi, Delhi, India - 110001
      U69200DL2024PTC436289 KYNDWELL SOLUTIONS PRIVATE LIMITED 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U63999DL2023PTC420317 INSIGHTS MATRIX PRIVATE LIMITED 1-F FIRST FLOOR, DCM BUILDING,16, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017PTC324651 ANALOG MEDIA PRIVATE LIMITED 4-JK, 4TH FLOOR DCM BUILDING 16 BARA KHAMBA ROAD NEW DELHI , DELHI, Delhi, India - 110001
      ACB-4368 VIGGO PHARMACEUTICALS LLP 3-J, DCM BUILDING 16 BARAKHAMBA ROAD New Delhi, Delhi, India - 110001
      AAV-2091 B.R.S. PROMOTER AND DEVELOPERS LLP 4 R DCM BUILDING 16 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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