Arfa Impex Private Limited

Fabrication and manufacturing of metal products and engineering services since 1996.

1996 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated:

Arfa Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 6.10 Cr
  • Satisfied Charges ₹ 4.00 M

About Arfa Impex

Arfa Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1996 and has a history of 28 years and ten months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Corporate was formerly known as Sri Vignesh Metals Private Limited. The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.25 Cr.

The company currently has active open charges totaling ₹6.10 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Balasubramanian Ramaiah and Sushilkumar Jaikishan serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U28999TN1996PTC035915

  • Company No.

    035915

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jul 1996

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Machinery and Equipment
Company report

Arfa Impex Private Limited

Explore comprehensive data for Arfa Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arfa Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Balasubramanian Ramaiah Country flag representing In Director 20-Dec-2014Current
Sushilkumar Jaikishan Country flag representing In Director 03-Jun-2013Current

Financial Performance of Arfa Impex.

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Arfa Impex revenue growth over time
Arfa Impex profit and loss trends over time
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What is the Ownership and Shareholding Structure of Arfa Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.10 Cr

Satisfied Charges

₹0.40 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 6.10 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2010Bank Of Baroda₹5.50 CrOpen
25 May 1998Bank Of Baroda₹2.40 MOpen
25 May 1998Bank Of Baroda₹3.00 MOpen
25 May 1998Bank Of Baroda₹0.60 MOpen
15 Feb 1999Indus Lnd Bank Ltd.₹4.00 MSatisfied

How Many Employees Work at Arfa Impex?

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Employee growth trends for Arfa Impex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Arfa Impex

Recent activity within the organization

  • Director Appointment

    Balasubramanian Ramaiah was appointed as a Director was appointed as a Director on 20 Dec 2014 & has been associated with this company since 10 years 5 months .

  • Annual General Meeting

    Arfa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Director Appointment

    Sushilkumar Vyas Jaikishan was appointed as a Director was appointed as a Director on 03 Jun 2013 & has been associated with this company since 11 years 11 months .

  • Balance Sheet

    Arfa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 5.50 Cr with Charge ID 10200282 was registered on 25 Jan 2010.

  • Charges

    A charge registered on 15 Feb 1999 via Charge ID 90294648 with Indus Lnd Bank Ltd. was fully satisfied on 24 Apr 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Arfa Impex Private Limited?

    Arfa Impex Private Limited was incorporated on 01 Jul 1996.

  • What is authorized share capital and paid-up capital of Arfa Impex Private Limited?

    The authorized share capital of Arfa Impex Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.25 Cr.

  • Who are the current board members & directors of Arfa Impex Private Limited?

    Currently 2 directors are associated with Arfa Impex Private Limited.

    • Balasubramanian Ramaiah
    • Sushilkumar Vyas Jaikishan

  • What is the registered address of Arfa Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arfa Impex Private Limited is L-46, Industrial Estate Ambattur India, Chennai, Tamil Nadu, 600053.

  • What is the corporate identification number (CIN) and company number of Arfa Impex Private Limited?

    The corporate identification number (CIN) of Arfa Impex Private Limited is U28999TN1996PTC035915 and the company number is 035915 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Arfa Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Arfa Impex Private Limited amount to ₹ 6.10 Cr.

  • When was the last Balance Sheet of Arfa Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Arfa Impex Private Limited was filed with the ROC on 31 Mar 2013.

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