ARAVALI SECURITIES AND FINANCE LIMITED ( CIN No: L67120HR1980PLC039125 ) Company Information

ARAVALI SECURITIES AND FINANCE LIMITED is a Public Company that was incorporated on 11 June 1980 with the Corporate Identification Number (CIN) L67120HR1980PLC039125. It has been in operation for 44 Years , 6 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. ARAVALI SECURITIES AND FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 200000000. The main activity of ARAVALI SECURITIES AND FINANCE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 039125 .Its Email address is [email protected] and its registered address is where Company is actual registered : PLOT, NO., 136, GROUND, FLOOR, RIDER, HOUSESECTOR-44, GURGAON, HARYANA, Sector -45 HR IN 122003. For any Query You can reach this company by email address or Postal address.

ARAVALI SECURITIES AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of ARAVALI SECURITIES AND FINANCE LIMITED : Rakesh Bhartia, Devashish Poddar, Naresh Birla, Ruchi Shrivastava, Sushil Kumar, Malvika Poddar
Current status of ARAVALI SECURITIES AND FINANCE LIMITED is - Active.

Company Details of ARAVALI SECURITIES AND FINANCE LIMITED

  • Company Name :

    ARAVALI SECURITIES AND FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    039125

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    44 Years , 6 Months , 14 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 200000000

  • Number of Employees in ARAVALI SECURITIES AND FINANCE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00877865 Rakesh Bhartia Director 30 September 2019 View other directorships
00457349 Devashish Poddar Director 13 May 2010 View other directorships
02902650 Naresh Birla Director 30 May 2011 View other directorships
COJPS4729H Ruchi Shrivastava Company Secretary 09 September 2019 View other directorships
ACEPS4815P Sushil Kumar Cfo(Kmp) 30 March 2015 View other directorships
00457245 Malvika Poddar Director 13 August 2014 View other directorships
Contact Details

Past Director Details of ARAVALI SECURITIES AND FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ARAVALI SECURITIES AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ARAVALI SECURITIES AND FINANCE LIMITED


Financial Report of ARAVALI SECURITIES AND FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ARAVALI SECURITIES AND FINANCE LIMITED HR 122003 PLOT, NO., 136, GROUND, FLOOR, RIDER, HOUSESECTOR-44, GURGAON, HARYANA, Sector