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ARCHNA SECURITIES PVT. LTD.

CIN: U67110DL1995PTC324870

ARCHNA SECURITIES PVT. LTD. (CIN: U67110DL1995PTC324870) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10217500.00.

ARCHNA SECURITIES PVT. LTD.'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.ARCHNA SECURITIES PVT. LTD.'s NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of ARCHNA SECURITIES PVT. LTD. are VARUN KHANDELWAL, ARCHNA KHANDELWAL, and TARUN KHANDELWAL.

ARCHNA SECURITIES PVT. LTD.'s Corporate Identification Number (CIN) is U67110DL1995PTC324870 and its registration number is 324870. Users may contact ARCHNA SECURITIES PVT. LTD. on its Email address - [email protected]. Registered address of ARCHNA SECURITIES PVT. LTD. is C-3/12,2ND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.

Current status of ARCHNA SECURITIES PVT. LTD. 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 ARCHNA SECURITIES . 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 ARCHNA SECURITIES . 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 ARCHNA SECURITIES .
DIN Director Name Designation Appointment Date
02073709 VARUN KHANDELWAL Additional Director 2022-11-22
00216508 ARCHNA KHANDELWAL Director 1995-01-19
00217274 TARUN KHANDELWAL Director 1995-01-19
Past Directors & Key Managerial Personnel of ARCHNA SECURITIES .
DIN Director Name Designation Appointment Date Cessation
01052927 AJAY KHANDELWAL Director - 2008-05-15
02073709 VARUN KHANDELWAL Director - 2021-01-15
Other Directorships of AJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
MAXIGAIN SOLUTIONS LLP AAQ-2056 Designated Partner 2020-01-03 Ongoing
ROYAL INVESTSERVE LLP AAZ-5331 Designated Partner 2021-11-18 Ongoing
JAGANNATH REALTORS LLP ABB-7133 Designated Partner 2022-07-13 Ongoing
KHANDELWAL CONSULTANTS LLP ABC-1931 Designated Partner 2022-08-23 Ongoing
RENEW WIND ENERGY (RAJKOT) PRIVATE LIMITED U40101DL2011PTC224171 Additional Director - 2014-02-22
RENEW WIND ENERGY (VAREKARWADI) PRIVATE LIMITED U40101DL2011PTC225146 Additional Director - 2013-06-07
RENEW WIND ENERGY (JADESWAR) PRIVATE LIMITED U40106DL2011PTC224360 Additional Director - 2014-02-22
RENEW WIND ENERGY (WELTURI) PRIVATE LIMITED U40106DL2012PTC236356 Additional Director - 2014-02-22
RENEW WIND ENERGY (AP) PRIVATE LIMITED U40106DL2012PTC242719 Additional Director - 2014-02-22
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 CFO(KMP) - 2019-06-28
ACME REWA SOLAR ENERGY PRIVATE LIMITED U40106HR2017PTC067856 CFO(KMP) - 2019-06-28
RENEW WIND ENERGY (DEVGARH) PRIVATE LIMITED U40109DL2012PTC236509 Additional Director - 2014-02-22
RENEW WIND ENERGY (RAJASTHAN) PRIVATE LIMITED U40300DL2012PTC235917 Additional Director - 2014-02-22
RENEW WIND ENERGY (ORISSA) PRIVATE LIMITED U40300DL2012PTC242747 Additional Director - 2014-02-22
JAGANNATH REALTORS PRIVATE LIMITED U70109DL2006PTC149656 Additional Director 2022-03-10 Ongoing
ROYAL INVESTSERVE PRIVATE LIMITED U74110DL1995PTC067035 Director - 2010-12-24
KHANDELWAL CONSULTANTS PRIVATE LIMITED U74140DL1992PTC047575 Additional Director - 2015-09-30
KHANDELWAL CONSULTANTS PRIVATE LIMITED U74140DL1992PTC047575 Director 2015-09-30 Ongoing
JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 CFO(KMP) - 2018-08-25
KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Additional Director 2024-07-07 Ongoing
MAXIGAIN CONSULTING PRIVATE LIMITED U74999DL2020PTC371212 Director 2020-10-09 Ongoing
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 CFO(KMP) - 2017-08-31
Other Directorships of VARUN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BULLERO ADVISORS LLP AAA-0801 Designated Partner 2010-02-23 Ongoing
ARCHANA RESIDENCY LLP AAE-5542 Designated Partner 2015-08-12 Ongoing
OLIVA VYAPAAR LLP AAE-5543 Designated Partner 2015-08-12 Ongoing
ARCHANA RESIDENCY PRIVATE LIMITED U51101WB2007PTC115498 Director 2008-03-25 Ongoing
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director 2008-03-15 Ongoing
BULLERO CAPITAL PRIVATE LIMITED U67120DL2008PTC174972 Additional Director 2022-11-22 Ongoing
BULLERO CAPITAL PRIVATE LIMITED U67120DL2008PTC174972 Director - 2021-01-15
Other Directorships of ARCHNA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ARCHANA RESIDENCY LLP AAE-5542 Designated Partner 2015-08-12 Ongoing
OLIVA VYAPAAR LLP AAE-5543 Designated Partner 2015-08-12 Ongoing
ARCHANA RESIDENCY PRIVATE LIMITED U51101WB2007PTC115498 Director 2007-05-04 Ongoing
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director 2008-03-15 Ongoing
BULLERO CAPITAL PRIVATE LIMITED U67120DL2008PTC174972 Additional Director - 2021-11-30
BULLERO CAPITAL PRIVATE LIMITED U67120DL2008PTC174972 Director 2021-11-30 Ongoing
KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director - 2008-09-15
Other Directorships of TARUN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BULLERO ADVISORS LLP AAA-0801 Designated Partner 2010-02-23 Ongoing
ARCHANA RESIDENCY LLP AAE-5542 Designated Partner 2015-08-12 Ongoing
OLIVA VYAPAAR LLP AAE-5543 Designated Partner 2015-08-12 Ongoing
ARCHANA RESIDENCY PRIVATE LIMITED U51101WB2007PTC115498 Director 2007-05-04 Ongoing
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director 2007-07-31 Ongoing
BULLERO CAPITAL PRIVATE LIMITED U67120DL2008PTC174972 Director 2008-03-05 Ongoing
KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director - 2008-09-15
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2014-02-25

CIN Company Name Company Address
U47221DL2024PTC428511 SCHNAPSIDEE ALCOBEV PRIVATE LIMITED C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
AAA-0801 BULLERO ADVISORS LLP C-3/12 VASANT VIHAR SECOND FLOOR NEW DELHI, Delhi, India - 110057
U67120DL2008PTC174972 BULLERO CAPITAL PRIVATE LIMITED C-3/12, IIND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U63040DL1982PTC012989 DIPLOMATIC TRAVEL POINT PRIVATE LIMITED C-3, 2ND FLOOR, MAIN MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE L IMITED C/4, 2nd FLOOR,VASANT VIHAR SHOPPING CENTER VASANT VIHAR, PASCHIM MARG , NEW DELHI, Delhi, India - 110057
ACM-1081 V9 DIVE LLP D 12, LSC, 3rd Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U62020DL2023PTC419959 RELIABLE FUNDRECOVER PRIVATE LIMITED C-8/1, 2nd Floor, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U47721DL2026PTC465599 MOOM HEALTH SERVICES PRIVATE LIMITED E-11/12, 3RD FLOOR,BLOCK E, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U56210DL2025PTC440684 GAMAHA RETAIL & SERVICES PRIVATE LIMITED C -17, 3rd Floor, Local Shopping Centre - I,, Paschimi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
ACI-0640 CV7 STRATEGY ADVISORS LLP C 2/3, Vasant Vihar,,New Delhi,New Delhi,New Delhi,Delhi,India-110057
U45201DL2000PTC106231 JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED C-7/3, 3RD FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U72900DL2000PTC105524 ANANYA INFOWAY PRIVATE LIMITED C-7/3, 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U22100DL2010PTC201172 INDUS MEDIA SOLUTIONS PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51900DL2010PTC210498 MAVIN TRADING PRIVATE LIMITED C-4, 3RD FLOOR, C BLOCK MARKET, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U74999DL2013PTC248930 SIYA BIO ENERGY PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74300DL2003PTC120220 INDUS ADCOM PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74140DL2013PTC249744 INDUS TRU-CLEAN PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
AAA-7611 MARICON SYSTEMS INDIA LLP C-10/1, 2ND FLOOR, VASANT VIHAR NEAR C BLOCK MARKET NEW DELHI, Delhi, India - 110057
U74900DL2011PTC224478 VS ABSENTIA SERVICES PRIVATE LIMITED C-10/1, 2ND FLOOR VASANT VIHAR, NEAR C- BLOCK MARKET , NEW DELHI, Delhi, India - 110057
U72200DL2015PTC286694 GLOSSAREAD TECHNOLOGIES PRIVATE LIMITED C-16, 2nd Floor, F/P, R/S LSC-1, C-Block Market, Vasant Vihar , New Delhi, Delhi, India - 110057
U74999DL2016PTC304288 SPANIST TELECOM PRIVATE LIMITED C--4, Top Floor Block C Market , Vasant Vihar, New Delhi, Delhi, India - 110057
U74999DL2013PTC259755 ALPHAA SECURITY AND SERVICES PRIVATE LIMITED C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, , New Delhi, Delhi, India - 110057
U46200DL2023PTC422935 KARTTIKEYA AGRIFOODS PRIVATE LIMITED D-6/16, 3rd Floor,Vasant Vihar-1, South Delhi,New Delhi,New Delhi,Delhi,110057-India
U85500DL2024PTC432404 VEDIKYA GLOBAL EDU PRIVATE LIMITED F 3/20, 3RD FLOOR,BLOCK F, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U56301DL2024PTC430420 LALIBELA HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
U56301DL2024PTC430441 JUDE HOSPITALITY PRIVATE LIMITED 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India
U68200DL2002PTC421094 FAITH AGENCIES PRIVATE LIMITED C-16, 1st Floor, C Block Market,Local Shopping Centre, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U47630DL2025PTC460455 THE GOLF DISTRICT PRIVATE LIMITED C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India
AAE-5542 ARCHANA RESIDENCY LLP C-3/12, 2ND FLOORVASANT VIHAR NEW DELHI, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10275060 2011-03-22 2023-07-10 - 9,100,000.00 Axis Bank Limited
100134156 2017-11-07 2020-09-16 - 32,807,957.00 KOTAK MAHINDRA BANK LIMITED

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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
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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

As on: 2026-07-13

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