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 , 15 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.
CIN Number :
Company Name :
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 :
11 June 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 6 Months , 15 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
Click Here to see other companies involved in same activity.
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
Website Url :
Total Visit :
Authorised Capital :
₹ 200000000
Paid up capital :
₹ 200000000
Number of Employees in ARAVALI SECURITIES AND FINANCE LIMITED :
Login to Get information related to Number of employees in ARAVALI SECURITIES AND FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| 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 |
Email ID:
Website:
Registered Office Address:
PLOT, NO., 136, GROUND, FLOOR, RIDER, HOUSESECTOR-44, GURGAON, HARYANA, Sector -45 HR IN 122003
| 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. Login to view past directors. | |||
View all criminal and civil cases of ARAVALI SECURITIES AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999HR2017PTC071397 | GRANALYZE TECHNOLOGIES PRIVATE LIMITED | PLOT, NO., 136,, SECTOR, 44, 3RD, FLOOR,, NCR, RIDER, HOUSE, GURGAON |
| U60231HR2012PTC046114 | SAPPHIRE ESERVICES PRIVATE LIMITED | LEVEL, 3,, RIDER, HOUSE,, PLOT, NO-136,SECTOR-44, GURGAON |
| U74999HR2018PTC072275 | ZIMYO CONSULTING PRIVATE LIMITED | PLOT, NO., 136,, RIDER, HOUSE, SECTOR, -, 44, GURGAON |
| U74999HR2017PTC071212 | SHINSUNG E&G PRIVATE LIMITED | Level, 3,, Rider, House,, Plot, No, 136, Sector, -, 44,, Near, Huda, City, Centre, Metro, Station, Gurgaon |
| U74994HR2018PTC074237 | IKDK3012 PRIVATE LIMITED | LEVEL, 3, RIDER, HOUSE, PLOT, NO, 136, SECTOR, 44, GURGAON |
| U40106HR2011PTC042442 | TANGER CHANJU POWER PROJECT PRIVATE LIMITED | 3RD, FLOOR,, RIDER, HOUSE,, 136,, SECTOR-44, GURGAON |
| U70102HR2011PTC042605 | SRAVANTHI REALTY PRIVATE LIMITED | 3RD, FLOOR,, RIDER, HOUSE,, 136,, SECTOR-44, GURGAON |
| U70109HR2011PTC042609 | SRAVANTHI REALTECH PRIVATE LIMITED | 3RD, FLOOR,, RIDER, HOUSE,, 136,, SECTOR-44, GURGAON |
| U70200HR2011PTC042839 | SRAVANTHI REAL ESTATES PRIVATE LIMITED | 3RD, FLOOR,, RIDER, HOUSE,, 136,, SECTOR-44, GURGAON |
| U70109HR2011PTC042840 | SRAVANTHI REALCON PRIVATE LIMITED | 3RD, FLOOR,, RIDER, HOUSE,, 136,, SECTOR-44, GURGAON |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ARAVALI SECURITIES AND FINANCE LIMITED | HR | 122003 | PLOT, NO., 136, GROUND, FLOOR, RIDER, HOUSESECTOR-44, GURGAON, HARYANA, Sector |