ARAVALI SECURITIES AND FINANCE LIMITED

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

ARAVALI SECURITIES AND FINANCE LIMITED is a Public Company, Which CIN Number is L67120HR1980PLC039125 , was incorporated 44 Year(s) 5 Month(s) 10 Day(s) ago on dated 11-Jun-1980 . ARAVALI SECURITIES AND FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of ARAVALI SECURITIES AND FINANCE LIMITED Company its authorized share capital is Rs. 200000000 and its paid up capital is Rs. 151538496. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company ARAVALI SECURITIES AND FINANCE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 039125 .Its Email address is companysecretary@aravalisecurities.com and its registered address is where Company is actual registered : PLOT NO. - 136, FOURTH FLOOR, RIDER HOUSE SECTOR-44 GURGAON Gurgaon HR 122003 IN. 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 Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of ARAVALI SECURITIES AND FINANCE LIMITED are DEVASHISH PODDAR , MALVIKA PODDAR , NARESH BIRLA , RAKESH BHARTIA , RANJAN KUMAR PODDAR , SURESH KUMAR LAKHOTIA ,.
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 Year(s) 5 Month(s) 10 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    397

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

    ₹ 200000000

  • Paid up capital :

    ₹ 151538496

  • 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 and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00457349 DEVASHISH PODDAR Director 2010-05-13 View other directorships
00457245 MALVIKA PODDAR Director 2014-08-13 View other directorships
02902650 NARESH BIRLA Director 2011-05-30 View other directorships
00877865 RAKESH BHARTIA Director 2019-05-11 View other directorships
00290949 RANJAN KUMAR PODDAR Managing Director 2004-08-12 View other directorships
00450723 SURESH KUMAR LAKHOTIA Director 2015-06-29 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 of InsiderBiz.

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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 Haryana 122001 PLOT NO. - 136, FOURTH FLOOR, RIDER HOUSE SECTOR-44 GURGAON Gurgaon HR 122003 IN

Frequently Asked Questions of L67120HR1980PLC039125

Who is ARAVALI SECURITIES AND FINANCE LIMITED ?

Company name is a ARAVALI SECURITIES AND FINANCE LIMITED registered in Haryana.

What is CIN NUMBER of ARAVALI SECURITIES AND FINANCE LIMITED ?

CIN NUMBER of ARAVALI SECURITIES AND FINANCE LIMITED is : L67120HR1980PLC039125 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ARAVALI SECURITIES AND FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 11-Jun-1980. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ARAVALI SECURITIES AND FINANCE LIMITED ?

As per Current Record With Us, ARAVALI SECURITIES AND FINANCE LIMITED Authorised Capital (Rs): 200000000 & Paid up Capital(Rs) : 151538496.

Where is ARAVALI SECURITIES AND FINANCE LIMITED Registered ?

ARAVALI SECURITIES AND FINANCE LIMITED Is Registered in Haryana state under ROC-DELHI, And Registered Office is - PLOT NO. - 136, FOURTH FLOOR, RIDER HOUSE SECTOR-44 GURGAON Gurgaon HR 122003 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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