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
ARA INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65993TN1995PTC033921
ARA INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65993TN1995PTC033921) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
ARA INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARA INVESTMENTS AND FINANCE 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 ARA INVESTMENTS AND FINANCE PRIVATE LIMITED are . VELLAYAN, and ANNAMALAI ANNAMALAI ..
ARA INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC033921 and its registration number is 33921. Users may contact ARA INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARA INVESTMENTS AND FINANCE PRIVATE LIMITED is A-16,COLONY MAIN ROAD, THILLAINAGAR, , TRICHIRAPALLI, Tamil Nadu, India - 620018.
Current status of ARA INVESTMENTS AND FINANCE 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 ARA INVESTMENTS AND FINANCE 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARA INVESTMENTS AND FINANCE
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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 ARA INVESTMENTS AND FINANCE 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 ARA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648043 | . VELLAYAN | Managing Director | 1995-12-21 |
| 00758725 | ANNAMALAI ANNAMALAI . | Director | 1995-12-21 |
Past Directors & Key Managerial Personnel of ARA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . VELLAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNURAAM TEXTILES LIMITED | U17115TZ1990PLC002740 | Director | - | 2006-10-09 |
| ARA SECURITIES PRIVATE LIMITED | U74920TN1999PTC042183 | Managing Director | 1999-03-31 | Ongoing |
| YOHA SECURITIES LIMITED | U93090TN1995PLC037209 | Director | - | 2019-02-26 |
Other Directorships of ANNAMALAI ANNAMALAI .
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC119908 | TNOL INFO PRIVATE LIMITED | NO.55A-101, LAWSON LIVINGS, 80 FEET ROAD 10TH CROSS, WEST EXTENSION, THILLAINAGAR , TRICHIRAPALLI, Tamil Nadu, India - 620018 |
| U45400TN2012PTC085425 | VASAN INFRA RESOURCES PRIVATE LIMITED | 15-A, MAIN ROAD THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U85110TN2010PTC074635 | VASAN DENTAL HOSPITALS PRIVATE LIMITED | 15-A, MAIN ROAD THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U85100TN2010PTC075214 | VAASAN MEDICAL CENTER (INDIA) PRIVATE LIMITED | 15-A, MAIN ROAD THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U85100TN2010PTC075217 | VASAN PHARMA PRIVATE LIMITED | 15-A, MAIN ROAD THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U93090TN2021PTC142356 | ZAZZLES SALONS INDIA PRIVATE LIMITED | B12, COLONY STREET 11TH CROSS THILLAINAGAR MAIN ROAD , TRICHY, Tamil Nadu, India - 620018 |
| U65991TN1998PTC040210 | PRIYA CHIT FUNDS (TRICHY) PRIVATE LIMITED | NO.32,MAIN ROAD,SIVA COMPLEX, THILLAINAGAR,TIRUCHI-620 018 , THILLAINAGAR,TIRUCHI-620 018, Tamil Nadu, India - 620018 |
| U65991TN1992PTC022935 | KAVIYA CHITS PRIVATE LIMITED | A/5, SALAI ROAD,THILLAINAGAR, TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 000000 |
| U22219TN1992PTC022180 | TRISTAR LAMINATION PVT. LTD | 1-A/9,MAIN ROAD, THILLAI NAGAR TIRUCHIRAPALLI-620018 , , TIRUCHIRAPALLI-620018, Tamil Nadu, India - 000000 |
| U28112TN2012PTC088099 | M.L.S ENTERPRISES PRIVATE LIMITED | NO.7, MATHURAM COLONY SECOND CROSS, THILLAINAGAR , TRICHIRAPALLI, Tamil Nadu, India - 620018 |
| U85100TN2016PTC104490 | STEMCELL TRANSPLANTATION ASSISTED REPRODUCTION RESEARCH PRIVATE LIMITED | ARUN ARCADE, 75A FIRST CROSS, NORTH EAST EXTENSION ROAD , THILLAINAGAR, Tamil Nadu, India - 620018 |
| U01409TN1995PLC032925 | D D FARMS LIMITED | S.V.V.BUILDING,28/2,IIND FLOOR, MAIN ROAD,9TH CROSS, , THILLAINAGAR,TRICHY, Tamil Nadu, India - 620018 |
| U65991TN1998PTC040976 | BOOPATHI CHITS PRIVATE LIMITED | ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS MAIN ROAD , THILLAINAGAR, TRICHY-620 018, Tamil Nadu, India - 620018 |
| U33100TN2018PTC122820 | THARANA HEALTHCARE PRIVATE LIMITED | No.15A, THILLAI NAGAR MAIN ROAD , TRICHY, Tamil Nadu, India - 620018 |
| U33100TN2018PTC122910 | KAMAKSHIAMMAL DIAGNOSTICS PRIVATE LIMITED | No.15A, THILLAI NAGAR MAIN ROAD , TRICHY, Tamil Nadu, India - 620018 |
| U86100TN2026PTC193603 | MAHA JEYAM MULTISPECIALITY HOSPITAL PRIVATE LIMITED | TS No 25/16,Annamalai Nagar Main Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U22219TN2016PTC109960 | RAJALI PRINTS PRIVATE LIMITED | X-11 HOUSING UNIT COLONY SALAI ROAD, THILLAINAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620018 |
| U72900TN2015PTC099350 | FERN BIS SOFTWARE PRIVATE LIMITED | B-11 COLONY MAIN ROAD CROSS THILLAI NAGAR TRICHY , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U72200TN2009PTC070668 | TEJAAS IT SOLUTIONS PRIVATE LIMITED | A-3, S.V.V COMPLEX, NO 9, SASTRI ROAD, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U18101TN2018PTC125222 | SREE VARADHARAJ SILKS PRIVATE LIMITED | SVV ARCADE, FIRST FLOOR, C-55, 4TH CROSS MAIN ROAD,THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U36996TN2020PTC138970 | THAYAAR SILVER PRIVATE LIMITED | 9A/C1,BASEMENT,KINGS SQUARE BUILDING, 11th CROSS MAIN ROAD,THILLAI NAGAR, , Trichy, Tamil Nadu, India - 620018 |
| U70200TN2016PTC110665 | S&A.PROMOTORS AND SERVICE PRIVATE LIMITED | NO.5A, SVV ARCADE, 2ND FLOOR, NO.55 C, MAIN ROAD THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U72900TN2014PTC095177 | LAVISH TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | NO.28, (ROOM NO.3), S.V.V. MALL, 9TH CROSS, MAIN ROAD, THILLAINAGAR, , TRICHY, Tamil Nadu, India - 620018 |
| U67120TN2000PTC045917 | NIMAHSU SECURITIES PRIVATE LIMITED | RED STAR ANNEXE,1ST FLOOR, 6, 8TH CROSS MAIN - ROAD, THILLAINAGAR, , TRICHY - 620 018., Tamil Nadu, India - 620018 |
| U52599TN1992PTC022832 | MAHANS SPICES PRIVATE LIMITED | SECOND FLOOR, 6,COLONY MAIN RDTHILLAINAGAR, TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 620018 |
| U72900TN2019PTC128549 | ANIBUZZ PRIVATE LIMITED | No.D46a/1, ThillaiNagar North East Extn, THILLAINAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U17111TN1974PTC006786 | KMS & SONS MARKETING PRIVATE LIMITED | LAKSHMI COMPLEX,NEW NO.143, SALAI ROAD THILLAINAGAR , TIRUCHIRAPALLI-620018., Tamil Nadu, India - 620018 |
| U70101TN1997PTC038203 | PPG PROPERTIES PRIVATE LIMITED | A/1,SALAI ROAD,THILLAI NAGAR(NORTH) TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 000000 |
| U65933TN1993PTC024538 | CPS FINANCE AND INVESTMENTS PVT. LTD | I FLOOR,73B/1,SALAI ROAD,THILLAINAGAR, TRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173640 | 2009-07-20 | 2013-01-31 | - | 75,000,000.00 | CITY UNION BANK LIMITED | |
| 10316597 | 2011-11-08 | - | - | 15,000,000.00 | CITY UNION BANK | |
| 10617510 | 2015-12-28 | - | - | 15,000,000.00 | CITY UNION BANK LIMITED |
- 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.
| 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.