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
ARHAM FINANCE AND INVESTMENT SERVICES LIMITED
CIN: U74899DL1992PLC050484 As on: 2026-07-13
ARHAM FINANCE AND INVESTMENT SERVICES LIMITED (CIN: U74899DL1992PLC050484) is a Public company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14545200.00.
ARHAM FINANCE AND INVESTMENT SERVICES 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.ARHAM FINANCE AND INVESTMENT SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ARHAM FINANCE AND INVESTMENT SERVICES LIMITED are GAURAV RAKHECHA, GAURAV KUMAR JAIN, and ASHOK KUMAR SURANA.
ARHAM FINANCE AND INVESTMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050484 and its registration number is 50484. Users may contact ARHAM FINANCE AND INVESTMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of ARHAM FINANCE AND INVESTMENT SERVICES LIMITED is 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 , Delhi, Delhi, India - 110002.
Current status of ARHAM FINANCE AND INVESTMENT 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 CINs
ZaubaCorp's company report for ARHAM FINANCE AND INVESTMENT 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 ARHAM FINANCE AND INVESTMENT 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 ARHAM FINANCE AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARHAM FINANCE AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01048520 | GAURAV RAKHECHA | Director | 2018-06-25 |
| 07247986 | GAURAV KUMAR JAIN | Director | 2015-09-30 |
| 00449292 | ASHOK KUMAR SURANA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ARHAM FINANCE AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07209960 | ARUN PRASAD SINGH | Additional Director | - | 2015-09-30 |
| 07209960 | ARUN PRASAD SINGH | Director | - | 2018-08-24 |
| 00171630 | ASHOK KUMAR DUGAR | Director | - | 2008-08-14 |
| 01048520 | GAURAV RAKHECHA | Director | - | 2014-03-31 |
| 01055452 | JAYA RAKHECHA | Director | - | 2015-07-28 |
| 07247986 | GAURAV KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 00449292 | ASHOK KUMAR SURANA | Additional Director | - | 2016-09-30 |
| 00616285 | ROHIT MEHTA | Director | - | 2015-09-23 |
| 03019382 | VIKAS CHHAJER | Director | - | 2015-06-15 |
Other Directorships of ARUN PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASA CLEAN ENERGY PRIVATE LIMITED | U15100UP2004PTC048091 | Director | - | 2015-03-24 |
| DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED | U65900GJ2016PTC094688 | Director | 2016-12-14 | Ongoing |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Company Secretary | - | 2020-05-15 |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Director | - | 2015-04-01 |
| DIVYA CAPITAL ONE PRIVATE LIMITED | U67120GJ2005PTC115878 | Managing Director | 2015-04-01 | Ongoing |
| ELAR SECURITIES PRIVATE LIMITED | U67120WB1996PTC236578 | Director | - | 2007-06-08 |
| HANUMAN PROPWELL PRIVATE LIMITED | U74899DL1993PTC054293 | Director | - | 2008-07-03 |
| DPL COMTRADE PRIVATE LIMITED | U93000DL2015PTC375683 | Director | 2015-11-24 | Ongoing |
Other Directorships of GAURAV RAKHECHA
Other Directorships of JAYA RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTHOUSE INTERNATIONAL PRIVATE LIMITED | U70109DL1996PTC083976 | Director | - | 2014-11-26 |
| KLAYMORE CONSULTANTS PRIVATE LIMITED | U74992HR2015PTC116186 | Additional Director | - | 2016-09-30 |
| KLAYMORE CONSULTANTS PRIVATE LIMITED | U74992HR2015PTC116186 | Director | - | 2022-01-20 |
| ARHAM GLOBAL CONSULTING PRIVATE LIMITED | U93000DL2014PTC263356 | Director | - | 2016-07-21 |
Other Directorships of GAURAV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRMORE LEASING AND FINANCE PVT LTD | U46691DL1995PTC178071 | Additional Director | 2019-10-10 | Ongoing |
| LANDBASE INFRATECH PRIVATE LIMITED | U70102DL1987PTC028170 | Director | - | 2011-03-25 |
| MAHIP PROPERTIES AND FINANCE PRIVATE LIMITED | U74899DL1987PTC029734 | Director | 2018-06-30 | Ongoing |
| MAHIP PROPERTIES AND FINANCE PRIVATE LIMITED | U74899DL1987PTC029734 | Director | - | 2016-12-19 |
| BHUTRA FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC063089 | Director | 2010-09-24 | Ongoing |
Other Directorships of ROHIT MEHTA
Other Directorships of VIKAS CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIMEDIA AND ENTERTAINMENT LIMITED | L74899DL1994PLC062469 | Additional Director | - | 2010-03-29 |
| GEMCORP RECYCLING & TECHNOLOGIES PRIVATE LIMITED | U27320MH2019PTC332313 | Additional Director | - | 2023-09-29 |
| GEMCORP RECYCLING & TECHNOLOGIES PRIVATE LIMITED | U27320MH2019PTC332313 | Director | 2023-03-31 | Ongoing |
| PREMIER INFOASSISTS PRIVATE LIMITED | U72200MH2007PTC175593 | Director | - | 2023-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29267DL1991PTC045502 | U.P. PUMPS PRIVATE LIMITED | 4866/1,24 Second floor, Harbans Singh street, Ansari road, Darya ganj , New Delhi, Delhi, India - 110002 |
| U46691DL1995PTC178071 | ARHAM GLOBAL ENTERPRISE PRIVATE LIMITED | 4866/1, Second Floor, Harbans Singh Street, 24, Ansari Road, Darya Ganj, Delhi , Delhi, Delhi, India - 110002 |
| U62013DL2023PTC419046 | CREDFIN SERVICES PRIVATE LIMITED | 4866/1, 24, Second Floor,Harbans Singh Street, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U93000DL2014PTC263356 | ARHAM GLOBAL CONSULTING PRIVATE LIMITED | 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002 |
| AAM-5710 | ANANTARA CAPITAL ADVISORS LLP | 4866/1, Second FloorHarbans Singh Street, 24, Ansari Road New Delhi, Delhi, India - 110002 |
| U51909DL1985PTC020615 | SAKSHI SALES PRIVATE LIMITED | 4866/1,HARBANS SINGH STREET, ANSARI ROAD, 24-DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45201DL1997PTC087216 | PROMPT BUILDCAP PRIVATE LIMITED | 4852/24, 1ST FLOOR, ANSARI ROAD HARBANS STREET, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2012PTC238563 | HOIPOLLOI JOBS SOLUTIONS PRIVATE LIMITED | 4855-56, 209 FIRST FLOOR, 24 HARBANS SINGH STREET ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U46901DL2023OPC413044 | FORIOX DECORE (OPC) PRIVATE LIMITED | FLAT NO 103, GF, PROP NO 4855-56,ANSARI ROAD, HARBANS SINGH STREET, 24 DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U52110DL1987PLC027357 | INDIAN VINYL LIMITED | 4866/1 First Floor, 24, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| ABZ-0334 | Seedin Consultants LLP | 4866/1, 24, Second Floor,Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002 |
| U62099DL2024PTC435610 | CRED GREEN PRIVATE LIMITED | 4866/1, 24, FLR 2, Harban,Singh Street, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U82990DL2014PTC264215 | WIZIKEY SOFTWARE PRIVATE LIMITED | 1st Floor Govind Lane 4831/24 Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U22100DL2012PTC236489 | SERIALS PUBLICATIONS PRIVATE LIMITED | 4830/24, 1ST FLOOR, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U72300DL2006PTC155643 | COMMERCIAL MEDIA NETWORK PRIVATE LIMITED | 1/4233, SECOND FLOOR ANSARI ROAD , DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74210DL2003PTC120617 | GALACTIC PROJECTS PRIVATE LIMITED | 105/4855 HARBANS STREET24 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U21012DL2000PTC104997 | PRISTINE PAPER PRODUCTS PRIVATE LIMITED | 105, 4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U40106DL2011PTC213342 | TAMRAG POWER SOLUTIONS (INDIA) PRIVATE LIMITED | 105/4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U17115DL1998PTC097543 | B A FAB AND FORGE PRIVATE LIMITED | 4236/1, SECOND FLOOR GALI RAJKISHAN JAIN, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2012PTC241867 | PMDM BUILDERS PRIVATE LIMITED | 1st Floor., 4831/24, Govind Lane, Ansari Road DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL1981PTC012705 | INTRAB PRIVATE LIMITED | 1st Floor Govind Lane 4831/24 Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC304439 | TMN ENTERTAINMENT PRIVATE LIMITED | 4831/24, 1st Floor, Govind Lane Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC337324 | WIZIKEY TECHNOLOGIES PRIVATE LIMITED | 4831/24 Ansari Road, Darya Ganj 1st Floor, Govind Lane, , NEW DELHI, Delhi, India - 110002 |
| U74140DL2011PTC213542 | PRYD ADVISORS PRIVATE LIMITED | 1st Floor Govind Lane 4831/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74900DL2009PTC196333 | PRYD CONSULTANTS PRIVATE LIMITED | 1st Floor, Govind Lane, 4831/24 Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74900DL2013PTC258825 | GESTOR ADVISORS PRIVATE LIMITED | 1st Floor Govind Lane 4831/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U93000DL2008PTC174815 | GALACTIC BUSINESS PROMOTION PRIVATE LIMITED | # 105, 4855-56, HARBANS STREET, 24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511053 | 2014-06-03 | - | 2020-05-21 | 900,000.00 | Vijaya Bank | |
| 100076849 | 2016-09-26 | - | 2020-05-21 | 1,400,000.00 | Vijaya Bank | |
| 100592345 | 2022-07-11 | - | - | 4,706,000.00 | Bank of Baroda | |
| 100592348 | 2022-07-11 | - | - | 9,258,000.00 | Bank of Baroda |
- 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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| 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.