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
ARFA PINNACLE DEVCON PRIVATE LIMITED
CIN: U70101MP2012PTC028542 As on: 2026-07-13
ARFA PINNACLE DEVCON PRIVATE LIMITED (CIN: U70101MP2012PTC028542) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ARFA PINNACLE DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARFA PINNACLE DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARFA PINNACLE DEVCON PRIVATE LIMITED are MUSHTAQ ABDUL GANI KHOKHAR, and IMTIYAZ ABDULGANI KHOKHAR.
ARFA PINNACLE DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028542 and its registration number is 28542. Users may contact ARFA PINNACLE DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFA PINNACLE DEVCON PRIVATE LIMITED is 104, Ashok Colony, , Indore, Madhya Pradesh, India - 452014.
Current status of ARFA PINNACLE DEVCON 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 ARFA PINNACLE DEVCON 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 ARFA PINNACLE DEVCON 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 ARFA PINNACLE DEVCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01444646 | MUSHTAQ ABDUL GANI KHOKHAR | Director | 2018-09-30 |
| 01445052 | IMTIYAZ ABDULGANI KHOKHAR | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of ARFA PINNACLE DEVCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01445084 | IRFAN ABDULGANI KHOKHAR | Additional Director | - | 2018-09-30 |
| 01445084 | IRFAN ABDULGANI KHOKHAR | Director | - | 2020-11-28 |
| 01928766 | KAILASH SAINI | Director | - | 2012-06-18 |
| 05301003 | RIZWANA IRFAN KHOKHAR | Director | - | 2018-03-07 |
| 05301031 | SHAHEDA MUSHTAQ KHOKHAR | Additional Director | - | 2013-09-30 |
| 05301031 | SHAHEDA MUSHTAQ KHOKHAR | Director | - | 2018-03-07 |
| 05301100 | ZAHIDA IMTIYAZ KHOKHAR | Director | - | 2018-03-07 |
| 05301528 | MUBBUSHRA KHAN | Additional Director | - | 2013-09-30 |
| 05301528 | MUBBUSHRA KHAN | Director | - | 2019-07-22 |
| 01444646 | MUSHTAQ ABDUL GANI KHOKHAR | Additional Director | - | 2018-09-30 |
| 02994146 | JITENDRA CHOURASIA | Director | - | 2012-06-18 |
| 01445052 | IMTIYAZ ABDULGANI KHOKHAR | Additional Director | - | 2018-09-30 |
Other Directorships of IRFAN ABDULGANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | - | 2020-11-28 |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2020-11-28 |
| SARCO ROADLINES PRIVATE LIMITED | U63090MP1995PTC009528 | Director | - | 2020-11-28 |
Other Directorships of KAILASH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANATH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110MP1997PTC011993 | Additional Director | - | 2008-09-29 |
| VISHWANATH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110MP1997PTC011993 | Director | 2008-09-29 | Ongoing |
Other Directorships of RIZWANA IRFAN KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHEDA MUSHTAQ KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAHIDA IMTIYAZ KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUBBUSHRA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSHTAQ ABDUL GANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | 2010-05-03 | Ongoing |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2020-12-21 |
| SARCO ROADLINES PRIVATE LIMITED | U63090MP1995PTC009528 | Director | 1995-06-06 | Ongoing |
Other Directorships of JITENDRA CHOURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTWELL ELECTRONICS PRIVATE LIMITED | U31100MP2009PTC021764 | Additional Director | - | 2010-09-30 |
| CRAFTWELL ELECTRONICS PRIVATE LIMITED | U31100MP2009PTC021764 | Director | - | 2019-11-12 |
| KANCHANN DEVBUILD PRIVATE LIMITED | U70101MP2012PTC029504 | Director | - | 2020-07-02 |
| KANCHANN BUILD ARC PRIVATE LIMITED | U70101MP2013PTC030478 | Director | - | 2020-07-02 |
Other Directorships of IMTIYAZ ABDULGANI KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION 3PL LOGISTIC PARK PRIVATE LIMITED | U60200MP2010PTC023481 | Director | 2010-05-03 | Ongoing |
| SRL LOGISTICS PRIVATE LIMITED | U60220MP2010PTC023785 | Director | - | 2021-01-23 |
| SARCO ROADLINES PRIVATE LIMITED | U63090MP1995PTC009528 | Director | 2001-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20121MP2023PTC068055 | AGROLIANCE PHOSPHATE INDIA PRIVATE LIMITED | 419 AMITESH NAGAR FLATE N203 SCHEME NO 59,,KHATIWALA TANK, INDORE, INDORE, MADHYA PRADESH, INDIA, 452014,Indore,Indore,Madhya Pradesh,452014-India |
| U66190MP2022PTC060898 | KOINISTRY FINTECH PRIVATE LIMITED | 103, PALACE COLONY, KHATIWALA TANK NEAR RAJ MAHAL COLONY,INDORE,Indore,Madhya Pradesh,452014-India |
| U20237MP2026PTC082880 | TAHARA ESSENTIALS PRIVATE LIMITED | 47, Indore,Nandawan Colony,Indore,Indore,Madhya Pradesh,452014-India |
| U25111MP2025PTC075805 | GURUNANAK ALUCRAFT PRIVATE LIMITED | 81, Triveni Colony,Indore,Indore,Indore,Madhya Pradesh,452014-India |
| ACT-1831 | YANSH CONSTRUCTION & DEVELOPERS LLP | 62,VISHNUPURI COLONY,Indore,Indore,Madhya Pradesh,India-452014 |
| ACD-6303 | PKS LEARNING HUB LLP | 1, Professor Colony,,Indore,Indore,Madhya Pradesh,India-452014 |
| ACD-8152 | ALMAK INNOVATIONS LLP | 330 PROFESSOR COLONY,,Indore,Indore,Madhya Pradesh,India-452014 |
| U62099MP2023PTC068180 | BYTE2SOFT SOLUTION PRIVATE LIMITED | 46/5,SINDHI COLONY,Indore,Indore,Madhya Pradesh,452014-India |
| U68200MP2023PTC068715 | DMG ESTATE DEVELOPERS PRIVATE LIMITED | 147 MANIK BAGH COLONY,Indore,Indore,Madhya Pradesh,452014-India |
| U31300MP1996PTC010894 | BALAJI CABLES PRIVATE LIMITED | 307, INDRAPURI COLONY, INDORE , INDORE, Madhya Pradesh, India - 452014 |
| U85490MP2025OPC076920 | SSI DIGITAL ACADEMY (OPC) PRIVATE LIMITED | SHOP NO 11,PROFESOR COLONY,Indore,Indore,Madhya Pradesh,452014-India |
| U49120MP2023PTC065890 | PRIEME INTERCORP GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 3, Aditya Nagar,,Vishnu Puri Colony,Indore,Indore,Madhya Pradesh,452014-India |
| U62091MP2024PTC070315 | JILANI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 47, Ashoka Colony,Manik Bagh Road,Indore,Indore,Madhya Pradesh,452014-India |
| U56301MP2026PTC082120 | LEMONSODA PRIVATE LIMITED | Plot No. 28,Jay Nagar Colony,Indore,Indore,Madhya Pradesh,452014-India |
| U74999MP2018PTC045163 | COHESION PHARMA PRIVATE LIMITED | 47 shree krishna colony Indore , INDORE, Madhya Pradesh, India - 452014 |
| U32507MP2023PTC067601 | LENSCORRIDOR PRIVATE LIMITED | 19, Professor Colony,Shop No. G3,Indore,Indore,Madhya Pradesh,452014-India |
| U52290MP2024PTC073027 | HINDUSTAN LOGITECH WORLDWIDE PRIVATE LIMITED | 48 B, Nandanwan Colony,,M.No. 660188,Indore,Indore,Madhya Pradesh,452014-India |
| U01100MP2022PTC061132 | CROPUP AGRO INDIA PRIVATE LIMITED | 50 B INDRAPURI COLONY FALT NO G-2,INDORE,Indore,Madhya Pradesh,452014-India |
| ACU-4514 | NITYANKA TRADELINKS LLP | SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,India-452014 |
| U46101MP2026PTC081365 | PRIYATH TRADELINKS PRIVATE LIMITED | SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,452014-India |
| U43299MP2025PTC079476 | EARTHLAND SPACE BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No 102, 63 Mangal,Nagar, Vishnu Puri Colony,Indore,Indore,Madhya Pradesh,452014-India |
| ACM-9398 | R P Z AND COMPANY LLP | Plot no 33, Scheme Number 59,Sector A-1, Badribagh Colony,Indore,Indore,Madhya Pradesh,India-452014 |
| U46632MP2026PTC083466 | HYDRO FORTE INDIA PRIVATE LIMITED | H No. 8-9 Manik Bagh Road,14/2, Vijay Nagar Colony,Indore,Indore,Madhya Pradesh,452014-India |
| U72900MP2020PTC050742 | TECHQUAINT SERVICES PRIVATE LIMITED | 102 NARGIS APPARTMENT 74/75 NANDANVAN COLONY MANIK BAG ROAD INDORE , INDORE, Madhya Pradesh, India - 452014 |
| U74999MP2017PTC043539 | TOXICITY PEST MANAGEMENT PRIVATE LIMITED | 29, Nandvan Colony, Flat No G-1 Manikbag Road, Indore MP , Indore, Madhya Pradesh, India - 452014 |
| U90009MP2023PTC065206 | ICONIX CINEMAS PRIVATE LIMITED | 31 VISHNUPURI, NX,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452014-India |
| AAQ-7044 | SUPREMO IMPORTS EXPORTS LLP | 144 KATJU COLONY INDORE, Madhya Pradesh, India - 452014 |
| U45203MP1996PTC010835 | GHORI CONSTRUCTION AND AGRITECH PRIVATE LIMITED | 103 Nandanvan Colony , INDORE, Madhya Pradesh, India - 452014 |
| U70109MP2021PTC057487 | NILE INFRABUILDCON PRIVATE LIMITED | 5, Nandanvan Colony, Manikbagh , Indore, Madhya Pradesh, India - 452014 |
| 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.
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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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| 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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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.