About
Basic Data Updated:
3 months agoThe 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 Corporate currently has active open charges totaling ₹6.10 cr. It has already closed loans amounting to ₹40.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Balasubramanian Ramaiah and Sushilkumar Jaikishan serve as directors at the Company.
Industry
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Arfa Impex Private Limited
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Corporate Structure
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People in Arfa Impex Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 25 Jan 2010 | ₹5.50 Cr | Open |
Bank Of Baroda Creation Date: 25 May 1998 | ₹2.40 M | Open |
Bank Of Baroda Creation Date: 25 May 1998 | ₹3.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Dfl Infrastructure Finance Limited
Active
37 years 10 months Balasubramanian Ramaiah is a mutual person
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 9 years 9 months .
20 Dec 2014Annual General Meeting
Arfa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Director 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 3 months .
03 Jun 2013Balance Sheet
Arfa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
31 Mar 2013Charges
A charge with Bank Of Baroda amounted to Rs. 5.50 cr with Charge ID 10200282 was registered on 25 Jan 2010.
25 Jan 2010
Frequently asked questions
What is the Incorporation or founding date of Arfa Impex Private Limited?
