ARFIN INDIA LIMITED
is a Public Company that was incorporated on 10 April 1992 with the Corporate Identification Number (CIN) L65990GJ1992PLC017460. It has been in operation for 32 Years , 8 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
ARFIN INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 315000000 and a paid-up capital of Rs. 315000000.
The main activity of ARFIN INDIA LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 017460 .Its Email address is [email protected] and its registered address is where Company is actual registered : B, 302, 3rd, Floor, Pelican, House, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building, Ashram, Road Ahmedabad GJ IN 380009. For any Query You can reach this company by email address or Postal address.
ARFIN INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ARFIN INDIA LIMITED :
Mahendrakumar Shah
Current status of ARFIN INDIA LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017460
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 April 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 8 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 315000000
Paid up capital :
₹ 315000000
Number of Employees in ARFIN INDIA LIMITED :
Login to Get information related to Number of employees in ARFIN INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
22 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00182746 | Mahendrakumar Shah | Wholetime Director | 12 June 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
B, 302, 3rd, Floor, Pelican, House, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building, Ashram, Road Ahmedabad GJ IN 380009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ARFIN INDIA 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 ARFIN INDIA 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 |
|---|---|---|
| U65910GJ1995PTC026735 | KRISH FERRO INDUSTRIES PRIVATE LIMITED | B, -, 302,, Pelican, House,, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building,, Ashram, Road |
| U72900GJ2011PTC066038 | HEALTH CONNECT COMPUSOFT PRIVATE LIMITED | 801,, Pelican, House,Gujarat, Chamber, of, Commerce, Compound,Nr.Natraj, Cinema,Ashram, Road |
| U65910GJ1995PLC025589 | MAHENDRA ALUMINIUM COMPANY LIMITED | B, -, 302,, 3rd, Floor,, Pelican, House,, GCCI, Building, Near, Natraj, Cinema,, Ashram, Road |
| U72900GJ2013PTC073472 | EPROCUREMENT SERVICES PRIVATE LIMITED | 801,, Pelican, House,, Guj., Chamber, of, Comm., Compound, Nr., Natraj, Cinema,, Ashram, Road, Ahmedabad |
| U92412GJ2010PTC063006 | MEHTA SPORTS PRIVATE LIMITED | PELICAN, BLDG,, 7TH, FLOOR, NEAR, GUJARAT, CHAMBER, OF, COMMERCE,, ASHRAM, ROAD |
| U67120MH1992PLC067548 | RIA HOLDINGS LTD | B-402, 4TH, FLOOR,PELICAN, HOUSE,ASHRAM, ROAD,GUJARAT |
| U65100GJ2015PTC083772 | YOGESHWAR MONEY CHANGER PRIVATE LIMITED | 9,, Third, floor,, Ratna, Business, square,, Old, Natraj, Cinema,, H.K, Commerce, college,, Ashram, Road, |
| U51909GJ1989PTC011863 | KOMAL MARKETING PVT LTD | 2nd, Floor,, Gujarat, Chamber, of, Commerce, Building, Ashram, Road, Ahmedabad |
| U52100GJ2010PTC063139 | A&A TRADECOM PRIVATE LIMITED | 1ST, FLOOR,, PELICAN,, GUJ., CHAMBER, OF, COMM., PREMISES, DELITE, CIRCLE,, ASHRAM, ROAD, |
| U21099GJ2017PTC095335 | JAGAD OVERSEAS PRIVATE LIMITED | 202,NARAYANKRUPA, SQUARE,NR, SAKAR-5,B/H, NATRAJ, CINE, B/H, NATRAJ, CINEMA,NR.GANDHIGRAM, RLY., CROSSING, AHMEDABAD |
| 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 |
|---|---|---|---|
| ARFIN INDIA LIMITED | GJ | 380009 | B, 302, 3rd, Floor, Pelican, House, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building, Ashram, Road |