Arfa Impex Private Limited

Arfa Impex Private Limited

Fabrication and manufacturing of metal products and engineering services since 1996.
1996 | Tiruvallur, Tamil Nadu (India) | Active

Last Updated:

June 19, 2024
HomeCompanyArfa Impex Private Limited

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights of Arfa Impex.

Enhance accessibility to Arfa Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹6.10 Cr

₹0.40 Cr

LenderAmountStatus

Bank Of Baroda

Creation Date: 25 Jan 2010
₹5.50 CrOpen

Bank Of Baroda

Creation Date: 25 May 1998
₹2.40 MOpen

Bank Of Baroda

Creation Date: 25 May 1998
₹3.00 MOpen

How Many Employees Work at Arfa Impex?

Unlock and access historical data on people associated with Arfa Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 1 day .

    20 Dec 2014

  • Annual 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 2013

  • 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 6 months .

    03 Jun 2013

  • Balance Sheet

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

    31 Mar 2013

  • Charges

    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

  • Charges

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

    24 Apr 2007

Frequently asked questions

  • Arfa Impex Private Limited was incorporated on 01 Jul 1996.

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

  • Currently 2 directors are associated with Arfa Impex Private Limited.

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

  • 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).

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

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

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