ARFIN INDIA LIMITED is a Public Company, Which CIN Number is L65990GJ1992PLC017460 , was incorporated 32 Year(s) 7 Month(s) 14 Day(s) ago on dated 10-Apr-1992 . ARFIN INDIA LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of ARFIN INDIA LIMITED Company its authorized share capital is Rs. 315000000 and its paid up capital is Rs. 158924048. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company ARFIN INDIA LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 017460 .Its Email address is cs@arfin.co.in 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 380009 IN. 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 Sep 22, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ARFIN INDIA LIMITED are
HARDIK SHANTILAL HUNDIA , JATIN MAHENDRAKUMAR SHAH , MAHENDRAKUMAR RIKHAVCHAND SHAH , MUKESH SHANKERLAL CHOWDHARY , PUSHPABEN 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 :
Age of The Company :
32 Year(s) 7 Month(s) 14 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING 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
Total Visit :
188
Authorised Capital :
₹ 315000000
Paid up capital :
₹ 158924048
Number of Employees in ARFIN INDIA LIMITED :
Login to Get information related to Number of employees in ARFIN INDIA LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 22, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02022246 | HARDIK SHANTILAL HUNDIA | Additional Director | 2020-01-27 | View other directorships | |
| 00182683 | JATIN MAHENDRAKUMAR SHAH | Managing Director | 2012-06-12 | View other directorships | |
| 00182746 | MAHENDRAKUMAR RIKHAVCHAND SHAH | Wholetime Director | 1998-09-30 | View other directorships | |
| 00025877 | MUKESH SHANKERLAL CHOWDHARY | Director | 2017-11-09 | View other directorships | |
| 00182754 | PUSHPABEN MAHENDRAKUMAR SHAH | Director | 2000-04-01 | View other directorships | |
Email ID:
cs@arfin.co.in
Website:
Registered Office Address:
B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN
| 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 of InsiderBiz. 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
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Buy Document| 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 | Gujarat | 380009 | B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN |
Company name is a ARFIN INDIA LIMITED registered in Gujarat.
CIN NUMBER of ARFIN INDIA LIMITED is : L65990GJ1992PLC017460 . 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
The Company Was incorporated on Dated - 10-Apr-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ARFIN INDIA LIMITED Authorised Capital (Rs): 315000000 & Paid up Capital(Rs) : 158924048.
ARFIN INDIA LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN.
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*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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