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      ARIHANT FINANCIAL SERVICES LIMITED

      CIN: U67120MP2006PLC019160
      Purchase Report

      ARIHANT FINANCIAL SERVICES LIMITED (CIN: U67120MP2006PLC019160) is a Public company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      ARIHANT FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIHANT FINANCIAL SERVICES LIMITED'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 ARIHANT FINANCIAL SERVICES LIMITED are BIKASH KUMAR BAID, SAURABH JAIN, PRANEET MAHESHWARI, and MAHESH PANCHOLI.

      ARIHANT FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MP2006PLC019160 and its registration number is 19160. Users may contact ARIHANT FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ARIHANT FINANCIAL SERVICES LIMITED is ARIHANT HOUSE 6 LAD COLONY Y N ROAD INDORE , Indore, Madhya Pradesh, India - 452001.

      Current status of ARIHANT FINANCIAL SERVICES 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 ARIHANT 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 Report

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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 ARIHANT FINANCIAL SERVICES

      Purchase full report of ARIHANT FINANCIAL SERVICES

      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 ARIHANT 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.

      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 ARIHANT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06777979 BIKASH KUMAR BAID Director 2022-10-21
      01084726 SAURABH JAIN Director 2006-12-29
      02567983 PRANEET MAHESHWARI Director 2011-09-30
      07515363 MAHESH PANCHOLI Director 2016-09-20
      Past Directors & Key Managerial Personnel of ARIHANT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00951773 RAKESH JAIN Director - 2014-03-10
      01082109 RAKESH GARG Director - 2009-03-05
      06777979 BIKASH KUMAR BAID Additional Director - 2023-09-27
      06777979 BIKASH KUMAR BAID Director - 2016-05-10
      00184729 ASHOK KUMAR JAIN Director - 2016-01-20
      02567983 PRANEET MAHESHWARI Additional Director - 2011-09-30
      07001315 NEHA BAJPAI Additional Director - 2023-09-27
      07001315 NEHA BAJPAI Director - 2024-06-10
      07515363 MAHESH PANCHOLI Additional Director - 2016-09-20
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2007-09-29
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director - 2016-02-12
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Whole-time director - 2015-02-01
      HOME CORRIDOR PRIVATE LIMITED U66301MP2019PTC049483 Director 2019-09-02 Ongoing
      Other Directorships of RAKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      Durva Ventures LLP ABC-4932 Designated Partner 2023-12-18 Ongoing
      AGRICONNECT SOLUTIONS PRIVATE LIMITED U01110MH2021PTC357633 Director - 2023-07-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Company Secretary - 2018-03-22
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Company Secretary - 2011-03-30
      ELECTRUM CAPITAL PRIVATE LIMITED U65993MH2019PTC334594 Additional Director 2024-06-12 Ongoing
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director - 2009-03-05
      ELECTRUM PORTFOLIO MANAGERS PRIVATE LIMITED U74110MH2014PTC265689 Additional Director 2024-01-05 Ongoing
      Other Directorships of BIKASH KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT FUTURES AND COMMODITIES LIMITED U51225MP2002PLC015401 Additional Director - 2014-09-30
      ARIHANT FUTURES AND COMMODITIES LIMITED U51225MP2002PLC015401 Director 2014-09-30 Ongoing
      ARIHANT INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021788 Additional Director - 2016-09-30
      ARIHANT INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021788 Director 2016-09-30 Ongoing
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Additional Director - 2022-09-10
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director 2022-07-22 Ongoing
      AHINSA LIFESPACE INFRAHEIGHT LIMITED U70102MP2014PLC032196 Director - 2024-04-22
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Managing Director 1992-06-25 Ongoing
      ARIHANT FUTURES AND COMMODITIES LIMITED U51225MP2002PLC015401 Director - 2021-10-01
      ARIHANT CAPITAL (IFSC) LIMITED U65990GJ2016PLC094776 Director 2016-12-20 Ongoing
      ARIHANT INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021788 Director - 2014-03-10
      SAVITT UNIVERSAL LIMITED U67120MP1994PLC008358 Director 1994-05-26 Ongoing
      ARIHANT FINCAP LIMITED U67120MP1995PLC008970 Director 1995-01-25 Ongoing
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Director - 2009-03-05
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director - 2022-07-22
      ELECTRUM PORTFOLIO MANAGERS PRIVATE LIMITED U74110MH2014PTC265689 Director 2014-06-12 Ongoing
      ARIHANT INSTITUTE OF FINANCIAL EDUCATION PRIVATE LIMITED U74140MH2011PTC314121 Additional Director - 2016-09-30
      ARIHANT INSTITUTE OF FINANCIAL EDUCATION PRIVATE LIMITED U74140MH2011PTC314121 Director 2016-09-30 Ongoing
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CAPITAL (IFSC) LIMITED U65990GJ2016PLC094776 Director 2016-12-20 Ongoing
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Additional Director - 2009-09-30
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Director - 2011-06-11
      Other Directorships of PRANEET MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CAPITAL (IFSC) LIMITED U65990GJ2016PLC094776 Director 2016-12-20 Ongoing
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Additional Director - 2009-09-30
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Director - 2010-12-11
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Additional Director - 2009-09-12
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director - 2022-07-22
      AHINSA LIFESPACE INFRAHEIGHT LIMITED U70102MP2014PLC032196 Director - 2024-04-22
      ELECTRUM PORTFOLIO MANAGERS PRIVATE LIMITED U74110MH2014PTC265689 Director - 2021-03-05
      AHINSA INVESTMENT ADVISERS PRIVATE LIMITED U74110MP2010PTC022977 Additional Director - 2014-09-20
      AHINSA INVESTMENT ADVISERS PRIVATE LIMITED U74110MP2010PTC022977 Director 2014-09-20 Ongoing
      Other Directorships of NEHA BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      VASUDEV DIAMONDS PRIVATE LIMITED U74140GJ2015PTC081705 Director - 2018-08-29
      Other Directorships of MAHESH PANCHOLI
      Company Name CIN Designation Appointment Date Cessation
      DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Company Secretary - 2008-11-14
      ARIHANT INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021788 Additional Director - 2016-09-30
      ARIHANT INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021788 Director 2016-09-30 Ongoing
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Additional Director - 2021-11-30
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director - 2022-04-25

      CIN Company Name Company Address
      U64990MP2025PLC076028 ARIHANT INVESTMENT BANKING SERVICES LIMITED 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U66190MP2025PLC075646 ARIHANT ELITE FINANCIAL SOLUTIONS LIMITED 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India
      U66300MP2025PLC076029 ARIHANT MONEY MARVEL WEALTH MANAGEMENT LIMITED 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India
      U66000MP2009PTC021788 LOCKTON INDIA INSURANCE BROKING AND ADVISORY PRIVATE LIMITED 6 LAD COLONY,Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2019PTC048131 NIPTON WASTE SOLUTIONS PRIVATE LIMITED 3, Lad Colony, Y.N. Road Near Vishal Mega Mart , INDORE, Madhya Pradesh, India - 452001
      ACG-7024 ALLSTREAM LOGISTICS LLP 7-LAAD COLONY,Y.N ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2023PTC067648 TEXLENS INFOTEX PRIVATE LIMITED 23/02, Y.N.ROAD, PRAKASH, TOWER, AGRAWAL HOUSE,,Indore,Indore,Madhya Pradesh,452001-India
      AAP-0990 VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001
      U72200MP2017PTC042351 INTELLIATECH SOLUTIONS PRIVATE LIMITED Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) , Indore, Madhya Pradesh, India - 452001
      U24290MP2022PTC060283 COMSYN INTERNATIONAL PRIVATE LIMITED Commercial House, 3-4,,Jaora Compound, M.Y.H. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACS-2054 IDOL X ROHIT VERMA COUTURE LLP UG-6 N.M. TOWER,6/1/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U70101MP2013PTC030787 MOTHERLAND INFRABUILD PRIVATE LIMITED 206, 6/2, Y N Road, , INDORE, Madhya Pradesh, India - 452001
      U74999MP2018PTC046032 EDUCOSMIC SOLUTIONS PRIVATE LIMITED 24 Joy Builders Colony Y.N. Road , INDORE, Madhya Pradesh, India - 452001
      U24302MP2018PTC046695 ORDERLY CONSUMER PRODUCT PRIVATE LIMITED 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001
      U51225MP2000PTC013945 SHARDA COMMODITIES PRIVATE LIMITED 201- Sanghi Manor, 6/2 Y.N. Road , Indore, Madhya Pradesh, India - 452001
      U80302MP2022PTC061678 VIDYAA TECH PRIVATE LIMITED 23/2 Y.N. Road Agarwal House Prakash Tower , Indore, Madhya Pradesh, India - 452001
      AAF-7555 VIBRANT BUILDMORE LIMITED LIABILITY PART NERSHIP 203, Sanghi Manor, 6/2 Y.N. Road, Opp Talwarkar Gym, Indore, Madhya Pradesh, India - 452001
      U74140MP1987PTC003819 NASK CONSULTANTS PRIVATE LIMITED 2 SITA BUILDING 4 YESHWANT NIWAS COLONY, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70102MP2013PTC031992 CREATORS INFRATECH INTERNATIONAL PRIVATE LIMITED M-6, GROUND FLOOR, STARLIT TOWER PLOT NO. 29, Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001
      ACM-9926 POWERCORP RENEWABLE LLP 9,Y. N. Road,Indore,Indore,Madhya Pradesh,India-452001
      ACM-9928 POWERCORP WIND LLP 9, Y,N Road,,Indore,Indore,Madhya Pradesh,India-452001
      U24110MP2022PTC060966 GOYAL PAINTS PRIVATE LIMITED 7/1, B Y.N. ROAD,INDORE,Indore,Madhya Pradesh,452001-India
      ACX-6879 AVENOR CORPORATION LLP 18/ Y N ROAD PRAKRATI,CORPORATE OFFICE,Indore,Indore,Madhya Pradesh,India-452001
      ACH-7149 KLA PROPERTY CARE LLP Plot No. 25/2,Y.N. Road,Indore,Indore,Madhya Pradesh,India-452001
      U32111MP2023PTC067825 VANIOR JEWELS PRIVATE LIMITED Vikram Heights,,25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2025PTC075897 INTEFAI IT SOLUTIONS PRIVATE LIMITED HOUSE NO. 6, SHRI KANHA,VIHAR COLONY JAKHYA,Indore,Indore,Madhya Pradesh,452001-India
      U67120MP1993PLC007587 LAUREATE HOLDINGS AND INVESTMENTS LTD 101-PRAKASH TOWERS ,Y.N.ROAD Indore , Indore., Madhya Pradesh, India - 452001
      U36999MP2016PTC041164 GERBIL DECOR PRIVATE LIMITED 202, SILVER ESTATE MINALSHREE 19/1 Y.N ROAD,INDORE,Indore,Madhya Pradesh,452001-India
      U62099MP2026PTC082562 NETCOM TECH PRIVATE LIMITED 301-302, VIKRAM HEIGHTS,25/2, Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100674000 2023-01-30 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100828858 2023-11-15 - - 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES 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.

      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

      As on: 2026-07-13

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