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
AHAR FINANCIAL SERVICES PVT LTD
CIN: U67120CT1995PTC008382 As on: 2024-07-04
AHAR FINANCIAL SERVICES PVT LTD (CIN: U67120CT1995PTC008382) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8936800.00.
AHAR FINANCIAL SERVICES 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.AHAR FINANCIAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AHAR FINANCIAL SERVICES PVT LTD are BIPIN KUMAR CHOUDHARY, KODUKULA BALAJI RAO, PRADEEP AGRAWAL, and NUTAN AGRAWAL.
AHAR FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120CT1995PTC008382 and its registration number is 8382. Users may contact AHAR FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of AHAR FINANCIAL SERVICES PVT LTD is SHOP NO. 38 ,SHAHID SMARAK COMPLEX NAV BHARAT PRESS, RAJBANDHA , RAIPUR, Chattisgarh, India - 492001.
Current status of AHAR FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for AHAR FINANCIAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 AHAR FINANCIAL SERVICES
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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 AHAR FINANCIAL 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AHAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07786131 | BIPIN KUMAR CHOUDHARY | Director | 2017-03-20 |
| 07849039 | KODUKULA BALAJI RAO | Director | 2017-06-14 |
| 00214085 | PRADEEP AGRAWAL | Director | 2024-06-24 |
| 00234233 | NUTAN AGRAWAL | Director | 2024-06-24 |
Past Directors & Key Managerial Personnel of AHAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214085 | PRADEEP AGRAWAL | Director | - | 2017-03-22 |
| 01146955 | SOHAN LAL GUPTA | Director | - | 2017-03-22 |
| 07393454 | SHYAMSUNDER LAL VYAS | Director | - | 2017-06-14 |
| 07462784 | ADIT AGRAWAL | Director | - | 2017-03-22 |
Other Directorships of BIPIN KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBATI HOLDINGS LTD | L51109WB1989PLC046840 | Director | 2017-03-30 | Ongoing |
| RUP SAGAR TIEUP PVT LTD | U51109CT1995PTC008504 | Director | 2017-03-20 | Ongoing |
Other Directorships of KODUKULA BALAJI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBATI HOLDINGS LTD | L51109WB1989PLC046840 | Director | 2022-03-15 | Ongoing |
| ALCO FOODS PRIVATE LIMITED | U15490CT2019PTC008997 | Director | 2019-01-20 | Ongoing |
| RAIPUR VENEERS PVT LTD | U20211CT1988PTC004462 | Director | 2018-08-01 | Ongoing |
| LAHARI LAMINATES PVT LTD | U20219CT1994PTC008141 | Director | 2018-06-23 | Ongoing |
| RAIPUR PAPER MILLS PRIVATE LIMITED | U21000CT2012PTC000319 | Director | 2018-08-01 | Ongoing |
| RAIPUR PROCESSING COMPANY PRIVATE LIMITED | U37200CT2012PTC000551 | Additional Director | - | 2022-09-30 |
| RAIPUR PROCESSING COMPANY PRIVATE LIMITED | U37200CT2012PTC000551 | Director | 2019-04-20 | Ongoing |
| INDO LAHARI BIO-POWER LIMITED | U40108CT1994PLC008718 | Director | 2024-03-20 | Ongoing |
| BAMLESHWARI NIVESH PVT.LTD. | U65910CT1991PTC006470 | Director | 2018-08-01 | Ongoing |
| JAI LAHARI FINANCE PVT LTD | U65910CT1995PTC009834 | Director | 2018-08-01 | Ongoing |
| SHYAMBABA FINANCE PVT LTD | U67120CT1995PTC009835 | Director | 2018-03-12 | Ongoing |
Other Directorships of PRADEEP AGRAWAL
Other Directorships of NUTAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAHARI LAMINATES PVT LTD | U20219CT1994PTC008141 | Director | - | 2019-01-18 |
| NUTAN ISPAT AND POWER PRIVATE LIMITED | U27106CT2002PTC015076 | Director | - | 2019-10-16 |
| INDO LAHARI BIO-POWER LIMITED | U40108CT1994PLC008718 | Whole-time director | 1998-02-01 | Ongoing |
| WHALE TECHNOLOGY PRIVATE LIMITED | U72900CT2018PTC008687 | Director | 2018-08-06 | Ongoing |
| NATTY HATTY TECHNOLOGY PRIVATE LIMITED | U72900CT2021PTC011776 | Director | 2021-07-02 | Ongoing |
| SECRET AURA PRIVATE LIMITED | U93090CT2018PTC008569 | Director | 2018-06-04 | Ongoing |
Other Directorships of SOHAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARBATI HOLDINGS LTD | L51109WB1989PLC046840 | Director | - | 2017-03-30 |
| PARBATI HOLDINGS LTD | L51109WB1989PLC046840 | Whole-time director | 2017-03-30 | Ongoing |
| MAHASAGAR AGRO AND FINANCE PRIVATE LIMITED | U01122CT1997PTC011657 | Director | - | 2007-08-18 |
| RAIPUR VENEERS PVT LTD | U20211CT1988PTC004462 | Director | - | 2018-08-01 |
| LAHARI LAMINATES PVT LTD | U20219CT1994PTC008141 | Director | - | 2018-06-23 |
| RAIPUR PAPER MILLS PRIVATE LIMITED | U21000CT2012PTC000319 | Director | - | 2018-08-01 |
| INDO LAHARI BIO-POWER LIMITED | U40108CT1994PLC008718 | Director | - | 2018-08-01 |
| BAMLESHWARI NIVESH PVT.LTD. | U65910CT1991PTC006470 | Director | - | 2018-08-01 |
| JAI LAHARI FINANCE PVT LTD | U65910CT1995PTC009834 | Director | - | 2018-08-01 |
Other Directorships of SHYAMSUNDER LAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCO FOODS PRIVATE LIMITED | U15490CT2019PTC008997 | Director | - | 2019-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2018PTC008687 | WHALE TECHNOLOGY PRIVATE LIMITED | Shop No. 38, Shahid Smarak Complex Nav Bharat Press Rajbandha, , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2018PTC008569 | SECRET AURA PRIVATE LIMITED | Shop No 38, Shahid Smarak Complex Nav Bharat Press Rajbandha , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT1995PTC008504 | RUP SAGAR TIEUP PVT LTD | SHOP NO. 38, SHAHID SMARAG COMPLEX, OPPOSITE NAVA BHARAT PRESS, G.E. ROAD RA IPUR CT , RAIPUR, Chattisgarh, India - 492001 |
| U65910CT1995PTC009834 | JAI LAHARI FINANCE PVT LTD | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U65910CT1991PTC006470 | BAMLESHWARI NIVESH PVT.LTD. | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2012PTC000319 | RAIPUR PAPER MILLS PRIVATE LIMITED | 38, SHAHEED SMARAK COMPLEX OPP NAV BHARAT PRESS,GE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT1995PTC009835 | SHYAMBABA FINANCE PVT LTD | 38, Shaheed Smarak Complex,Opp. Nav Bharat Press G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U13200CT2011PTC022732 | BAMLESHWARI MINERALS TRADING PRIVATE LIMITED | 38-SAHID SMARAK COMPLEX OPP. NAV BHARAT PRESS, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U37200CT2012PTC000551 | RAIPUR PROCESSING COMPANY PRIVATE LIMITED | 38, Shaheed Smarak Complex Opp. Nav Bharat Press, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U20211CT1988PTC004462 | RAIPUR VENEERS PVT LTD | SHOP NO. 38, SHAHI SMARAK COMPLEX, OPP NAVBHARAT PRESS, , RAJVANDHA MAIDAN, RAIPUR,, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC011776 | NATTY HATTY TECHNOLOGY PRIVATE LIMITED | SHOP NO. 38, SHAHEED SMARAK COMPLEX G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010199 | JRP DRUGS PRIVATE LIMITED | Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| AAL-3373 | NATURAL COLLECTIONS LLP | SHOP NO 61,SHAHID SMARAK PARISAR, G.E ROAD RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2015PTC001930 | SHIVNATH INFRACON PRIVATE LIMITED | SHAHID SMARAK COMPLEX 145, RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52393CT1995PTC010231 | NATURAL COLLECTIONS PRIVATE LIMITED | SHAHID SMARAK PARISAR SHOP NO 61, G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U65999CT2019PTC009368 | GTLAXMI FINANCE PRIVATE LIMITED | Shop No. FF-34, Samvet Shikhar Complex, Rajbandha Maidan, , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2019PTC009396 | RAMA ORCHID PRIVATE LIMITED | SHOP NO.208, 209, DESHBANDHU PRESS COMPLEX, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24299CT2020PTC010916 | VANMART PHARMACEUTICALS AND BIOTECH PRIVATE LIMITED | SHOP NO. A-17, NEW MEDICAL COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2019PTC009751 | RAMA METALLICS PRIVATE LIMITED | SHOP NO.208, 209, DESHBANDHU PRESS COMPLEX, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2021PTC012167 | RAMA AGROCHEM PRIVATE LIMITED | Shop No. 208, 209, Deshbandhu Press Complex, Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.