• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ARCH INFIN MANAGEMENT PRIVATE LIMITED

CIN: U74140GJ2007PTC050757 As on: 2026-07-13

ARCH INFIN MANAGEMENT PRIVATE LIMITED (CIN: U74140GJ2007PTC050757) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARCH INFIN MANAGEMENT PRIVATE LIMITED'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.ARCH INFIN MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ARCH INFIN MANAGEMENT PRIVATE LIMITED are ABIR AMITABH PATHAK, and DEEPA AMITABH PATHAK.

ARCH INFIN MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2007PTC050757 and its registration number is 50757. Users may contact ARCH INFIN MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCH INFIN MANAGEMENT PRIVATE LIMITED is VILLA NO:82, APPLEWOODS VILLAS TOWNSHIP SHANITIPURA CHAR RASTA, S.P.RING ROAD, S ANATHAL , SANAND, Gujarat, India - 382210.

Current status of ARCH INFIN MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for ARCH INFIN MANAGEMENT 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 ARCH INFIN MANAGEMENT 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 ARCH INFIN MANAGEMENT
DIN Director Name Designation Appointment Date
06775726 ABIR AMITABH PATHAK Director 2014-02-06
06805021 DEEPA AMITABH PATHAK Director 2020-01-28
Past Directors & Key Managerial Personnel of ARCH INFIN MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
01819333 RITESHKUMAR GIRISHCHANDRA GANDHI Director - 2014-08-06
01825483 HIMATLAL BHIMJIBHAI PATEL Director - 2014-08-06
01828644 AMISHKUMAR KIRITKUMAR SHAH Director - 2014-08-06
06805021 DEEPA AMITABH PATHAK Alternate Director - 2020-01-27
06805025 DEEPIKA AMIT PATHAK Director - 2020-01-29
01819250 CHETANKUMAR GIRISHKUMAR THAKKAR Director - 2014-08-06
Other Directorships of RITESHKUMAR GIRISHCHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMATLAL BHIMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMISHKUMAR KIRITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Additional Director - 2013-09-30
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2011-12-15
Other Directorships of ABIR AMITABH PATHAK
Company Name CIN Designation Appointment Date Cessation
VISHWAS MULTI TRADE PRIVATE LIMITED U51101GJ2011PTC068165 Director 2014-01-02 Ongoing
DKR CORPORATION PRIVATE LIMITED U85110GJ2011PTC064381 Alternate Director - 2020-03-02
DKR CORPORATION PRIVATE LIMITED U85110GJ2011PTC064381 Director 2020-03-03 Ongoing
Other Directorships of DEEPA AMITABH PATHAK
Company Name CIN Designation Appointment Date Cessation
DKR CORPORATION PRIVATE LIMITED U85110GJ2011PTC064381 Director 2014-02-12 Ongoing
Other Directorships of DEEPIKA AMIT PATHAK
Company Name CIN Designation Appointment Date Cessation
DKR CORPORATION PRIVATE LIMITED U85110GJ2011PTC064381 Director - 2020-03-04
Other Directorships of CHETANKUMAR GIRISHKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2010-11-01

CIN Company Name Company Address
U51101GJ2011PTC068165 VISHWAS MULTI TRADE PRIVATE LIMITED VILLA NO.82, APPLEWOODS VILLAS TOWNSHIP, SANATHAL CHAR RASTA ,S.P.RING ROAD,SANAT HAL , SANAND, Gujarat, India - 382210
U85110GJ2011PTC064381 DKR CORPORATION PRIVATE LIMITED VILLA NO.82, APPLEWOODS VILLAS TOWNSHIP, SANATHAL CHAR RASTA ,S.P.RING ROAD,SANAT HAL , SANAND, Gujarat, India - 382210
ACN-2856 AVN INFRA & DEVELOPERS LLP Shop No. B-701, 7th Floor, Swati Trinity,Applewoods Township, S. P. Ring Road,Sanand,Ahmedabad,Gujarat,India-382210
AAS-0622 GREEN VELLY BASKET LLP 324/A/4 S No. 3317 S P RING ROAD, VILLAGE SANATHAL TALUKA SANAND AHMEDABAD, Gujarat, India - 382210
U34200GJ2022PTC135529 ALVISH MOTORS PRIVATE LIMITED SURVEY NO. 308/2 NR. SARVOTTAM HOTEL, SHANTIPURA CIRCLE, S.P RING ROAD , AHMEDABAD, Gujarat, India - 382210
U74999GJ2019PTC107185 SKYROTEK SPECIALITY CONSTRUCTION PRIVATE LIMITED SURVEY NO. 303, SHREE KHODAL COMPLEX S. P. RING ROAD, SANATHAL CIRCLE, VILLAG E SANATHAL , Ahmedabad, Gujarat, India - 382210
U36100GJ2008PTC054302 CORPORATE FURNITURE PRIVATE LIMITED Block No. 250, Opp. Rolls Royce Service Station, Near Sanathal Railway Crossing,S.P Ring Road, , Sanathal, Gujarat, India - 382210
U33110GJ2010PTC063285 GREINER BIO-ONE INDIA PRIVATE LIMITED Warehouse Unit No. 3, Survey No. 321/B/2, S.P. Ring Road, Near Sanathal Circle, Sa nathal, , Ahmedabad, Gujarat, India - 382210
U51999GJ1998PTC033670 ANAND COOLING EQUIPMENT PRIVATE LIMITED Block No.321/A/2 Warehouse, Nr.Wooden Marg Nr.Sanathal Cross Road,S.P Ring Road, Sa nathal , Ahmedabad, Gujarat, India - 382210
U80200GJ2023PTC143252 RAGHUVANSHI SURAKSHA SERVICES PRIVATE LIMITED 402, Turquoise- 2 Opp.Decathlon S.P.Ring Ro , Sanand, Gujarat, India - 382210
ACW-5652 NEWSUPER REALESTATE LLP SR No. 327/4/P2 SANATHAL,SP RING ROAD SANAND,Sanand,Ahmedabad,Gujarat,India-382210
ABB-4018 UVB Infra Solutions LLP Survey No. 441/2,,Sarkhej Sanand Char Rasta, B/h Sabar Hotel, Sanand Road,Daskroi,Ahmedabad,Gujarat,India-382210
U45202GJ2008PTC052996 SURYA REAL INFRA PRIVATE LIMITED Gaushala,Apex Service Road, Near Shantipura Circle, S.P.Ring Road,Sh arkhej, , Ahmedabad, Gujarat, India - 382210
U24122GJ2022PTC134926 BIOSENIC PRIVATE LIMITED C/O PATEL SHUSHILABEN N F-1, V R COMPLEX NR. SANATHAL CROSS ROAD, S P RING ROAD , AHMEDABAD, Gujarat, India - 382210
U51909GJ2013PTC076456 RHYTHM TRADELINK PRIVATE LIMITED SUR NO-272/1/1/D(s),T P SCHEME NO-87,FINAL PLOT NO 48/1,SHANTIPURA CROSS RD. SARKHEJ-SANAND RD , AHMEDABAD, Gujarat, India - 382210
U74999GJ2017PTC099922 FDTL PRIVATE LIMITED B. No. 183231, Paiki First Floor- Above Hyundai SKJ-RJ NH 8A, Navapura , Char Rasta,Sanand, Gujarat, India - 382210
ABB-9167 SHREEM RAJYASH PROJECTS LLP R.S NO. 122/1, T. P NO. 51 F P NO 134,VILL SARKHEJ OKAF (M OG) (PART) Daskroi, Gujarat, India - 382210
U74999GJ2017PTC099341 ETEVS EDUCATION AND VISA SERVICES PRIVATE LIMITED S-37,K.P. VILLA,GOKULDHAM,SANATHAL,SANAND , AHMEDABAD, Gujarat, India - 382210
U15549GJ2020PTC114484 TERRAOCEAN INTERNATIONAL PRIVATE LIMITED S 23 KP VILLA GOKULDHAM NR EKLAVYA SCHOOL SANTHAL SANAND ROAD , AHMEDABAD, Gujarat, India - 382210
U40107GJ2021PTC119369 RATNABHUMI ENERGY PRIVATE LIMITED 501,TURQUOISE 2, OPP.DECATHLON,S.P.RING ROAD,SARKHEJ-OKAF , AHMEDABAD, Gujarat, India - 382210
U14101GJ2014PTC078158 CHARTERED MARBLES PRIVATE LIMITED S.NO. 471/P, SANATHAL, NR. SANATHAL PATIYA, SARKHEJ BAVLA HIGHWAY, SANAND , AHMEDABAD, Gujarat, India - 382210
U50100GJ2004PTC045033 GALLOPS MOTORS PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
U50100GJ2016PTC085773 GALLOPS AUTOMOTIVE PRIVATE LIMITED SURVEY NO. 220, SARKHEJ-SANAND ROAD, NR.AMIN EQUIPMENT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 382210
U50200GJ2005PTC045794 GALLOPS AUTOMOBILES PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
U50300GJ2015PTC084482 GALLOPS AUTOLINK PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD, NR. AMIN EQUIPMENT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 382210
U50500GJ2018PTC100497 GALLOPS AUTOHAUS PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , Ahmedabad, Gujarat, India - 382210
U51220GJ2000PTC037635 TANUJ AGENCY PRIVATE LIMITED SURVEY NO :220 SARKHEJ-SANAND ROAD NR AMIN EQUIPMENT S G HIGHWAY , AHMEDABAD, Gujarat, India - 382210
U51909GJ2019PTC111297 EEMA CHEM PRIVATE LIMITED S-37, KP VILLAS,GOKULDHAM, NR SHANTIPURA CIRCLE, SP RING ROAD, SANATHAL , AHMEDABAD, Gujarat, India - 382210
U29100GJ2013PTC073494 CHARTERED AUTO COMPONENTS PRIVATE LIMITED S.NO.471/P, SANATHAL, NR. SANATHAL PATIYA SARKHEJ BAVLA HIGHWAY, TAL. SANAND , AHMEDABAD, Gujarat, India - 382210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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