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
ARJAN FINCARE PRIVATE LIMITED
CIN: U67190UR2016PTC007160 As on: 2026-07-13
ARJAN FINCARE PRIVATE LIMITED (CIN: U67190UR2016PTC007160) is a Private company incorporated on 24 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 1000000.00.
ARJAN FINCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARJAN FINCARE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ARJAN FINCARE PRIVATE LIMITED are PRIYANKA MALHOTRA, NITIKA SACHDEV, VINEET MALHOTRA MALHOTRA, ASHISH AGARWAL, KM KANCHAN, and RADHIKA AGARWAL.
ARJAN FINCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UR2016PTC007160 and its registration number is 7160. Users may contact ARJAN FINCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJAN FINCARE PRIVATE LIMITED is ETRO C-101 OMAXE RIVIERIA , RUDRAPUR, Uttarakhand, India - 263153.
Current status of ARJAN FINCARE 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 ARJAN FINCARE 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.
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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 ARJAN FINCARE 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 ARJAN FINCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10407242 | PRIYANKA MALHOTRA | Additional Director | 2023-12-09 |
| 02322150 | NITIKA SACHDEV | Director | 2016-06-24 |
| 07594214 | VINEET MALHOTRA MALHOTRA | Director | 2016-08-22 |
| 07678185 | ASHISH AGARWAL | Director | 2016-12-20 |
| 10407187 | KM KANCHAN | Additional Director | 2023-12-09 |
| 10407233 | RADHIKA AGARWAL | Additional Director | 2023-12-09 |
Past Directors & Key Managerial Personnel of ARJAN FINCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07465635 | SAHAB SINGH | Director | - | 2016-08-22 |
Other Directorships of PRIYANKA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIKA SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARV MARKETING PRIVATE LIMITED | U52100UP2008PTC034681 | Director | 2008-09-01 | Ongoing |
| MADAN RETAILS PRIVATE LIMITED | U52599UP2006PTC032344 | Additional Director | - | 2014-06-25 |
| MADAN RETAILS PRIVATE LIMITED | U52599UP2006PTC032344 | Director | - | 2020-06-02 |
Other Directorships of SAHAB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET MALHOTRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KM KANCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290UR2021PTC012338 | THAKUR CROP SCIENCES PRIVATE LIMITED | 203 203, OMAXE, INDUS C , RUDRAPUR, Uttarakhand, India - 263153 |
| U15122UR2014PTC010258 | MAHALAXMI TECHNOPACK PRIVATE LIMITED | FLAT NO.002, RHONE-C TOWER, OMAXE RIVIERA TOWNSHIP PANTNAGAR, NAINITAL HIGHWAY , RUDRAPUR, Uttarakhand, India - 263153 |
| U45309UR2022PTC014920 | KGF PROJECTS PRIVATE LIMITED | C/O ABHISHEK K. AGRAWAL, FLAT NO. EBRO-D-408, OMAXE RIVIERA, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2019PTC009663 | THN TV24 INDIA BROADCASTE PRIVATE LIMITED | LIG-C-57 AVAS VIKAS-RUDRAPUR VIKAS-RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U35123UR2009PTC032996 | NAMOSAI AUTO COMPONENTS PRIVATE LIMITED | C/O, ASHOK SINGHAL C.A ,SECOND FLOOR D-1,D-2/VIII , CIVIL LINES , NEAR NAINIT AL BANK , RUDRAPUR, Uttarakhand, India - 263153 |
| U45309UR2020PTC011501 | SAMCON CONSTRUCTIONS INDIA PRIVATE LIMITED | C/O KAPIL SINDA, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U45400UR2013PTC000844 | FABULOUS INFRAPROMOTERS PRIVATE LIMITED | BARAR NAGAR, C 16 RUDRAPUR, UDHAM SINGH NAGAR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2021PTC011994 | AIM MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | C/O SRI MANOJ KUMAR, 01, BHADIPURA, RUDRAPUR, , RUDRAPUR, Uttarakhand, India - 263153 |
| AAC-6861 | VECSTACY BUSINESS SOLUTIONS LLP | C-23 ALLIANCE CITY ONE,RUDRAPUR DISTT U.S NAGAR RUDRAPUR, Uttarakhand, India - 263153 |
| U31908UR2016PTC001907 | COSMO PANELS PRIVATE LIMITED | PLOT C 12 KICHHA BYPASS ROAD, INDUSTRIAL ESTATE, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U50400UR2016PTC007237 | AKANKSHA CARS PRIVATE LIMITED | C/O AKANSHA AUTOMOBILES P. LTD, INDUSTRIAL AREA, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U65929UR2017PLC007526 | VRSAV FINANCE NIDHI LIMITED | WARD NO.1, JAGATPURA MUKHARJI NAGAR,T.C. RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U70109UR2021PTC012647 | SWARN STAR REAL ESTATE PRIVATE LIMITED | C/O RAVI VERMA, CIVIL LINE, RUDRAPUR, CIVIL LINE , RUDRAPUR, Uttarakhand, India - 263153 |
| U15100UR2021PTC012003 | CAPITAL KING DISTILLERY PRIVATE LIMITED | C/O MOHAN SWARUP S/O NATTHU LAL JAFARPUR, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U70200UR2015PTC001406 | NKB INFRABUILD PRIVATE LIMITED | FIRST FLOOR , 108 EBRO - H ,OMAXE RIVIERA RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U15490UR2021PTC013288 | ICE CLEAR BEVERAGES PRIVATE LIMITED | C/o AKANKSHA AUTOMOBILES RUDRAPUR INDUSTRIAL AREA KICHHA BY PASS ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U31909UR2020PTC011722 | EMSUN POWER INNOVATION PRIVATE LIMITED | C/o MUKESH KUMAR KHET NO- 131 VILLAGE- FULSUNGA TEH- RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U45309UR2021PTC012624 | SAMCON BUILDCON PRIVATE LIMITED | C/O HIMANSHU KUMAR S/O MAHARAJ SINGH SHIVPURAM FULSUNGA, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U21000UR2020PTC011723 | K.S. TISSUES PRIVATE LIMITED | C/OMrs. NIRMLA AGARWAL W/O.KAMLESH KUMAR 40, KHUSI ENCLAVE, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U65999UR2020PLN011844 | COURSER INDIA NIDHI LIMITED | C/O MANJU W/O RAJ KUMAR WARD NO.18 RAVIDRA NAGAR, KALYANI VIEW RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74140UR2021PTC012738 | PGA CONSULTANCY PRIVATE LIMITED | C/O NEERA AGRAWAL W/O PAWAN AGARWAL M.I.G-336, RUDRAPUR, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2015PTC001627 | ORO IMPEX PRIVATE LIMITED | C/O M/S SRIKRISHNA RICE & GENERAL MILL, KASHIPUR ROAD, RUDRAPUR (U.S. NAGAR), , RUDRAPUR, Uttarakhand, India - 263153 |
| U85300UR2022NPL014357 | KRISHYA FOUNDATION | C/O Shri Sudhanshu Gava, Gava Rice Mill Compound, Rudrapur, Udham Singh Nagar , UTTARAKHAND, Uttarakhand, India - 263153 |
| U20299UR2019PTC009825 | SPRUCE PLYWOOD PRIVATE LIMITED | C-32, ALLIANCE COLONY, , RUDRAPUR, Uttarakhand, India - 263153 |
| AAK-6148 | SHREE SHYAM MINERAL INDUSTRIES LLP | C-32 ALLIANCE, KINGSTON ESTATE RUDRAPUR, Uttarakhand, India - 263153 |
| U45206UR2014PTC001297 | TALWAR HIGHWAY PROJECTS PRIVATE LIMITED | C-59 AWAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U70102UR2013PTC000598 | B V INFRACITY PRIVATE LIMITED | C-14, NAINITAL HIGHWAY , RUDRAPUR, Uttarakhand, India - 263153 |
| U01110UR2021PTC012758 | TIFFCO SEEDS PRIVATE LIMITED | C/O MANJEET SINGH, DHOLPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U20299UR2019PTC009875 | YEW PLYWOOD PRIVATE LIMITED | C-63, PHASE-2, ALLIANCE COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.