Arghya Investment Technologies Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Inactive
Arghya Investment Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 1 Day
- Last Filing with ROC 31 Mar 2022
About Arghya Investment Technologies
Arghya Investment Technologies Private Limited (AITPL) is Strike Off company established on 30 Apr 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 1 Day with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2015PTC263971
- Company No.
263971
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2015
- Date of AGM
22 Jun 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Arghya Investment Technologies Private Limited offer?
Arghya Investment Technologies Private Limited offers a wide range of products and services, including Home, Auto & Other Loan Services, Personal Loan, Business Loan, Loan Service Providers.
Arghya Investment Technologies Private Limited
Explore comprehensive data for Arghya Investment Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arghya Investment Technologies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Mishr  | Director | 30-Apr-2015 | Current |
| Deepak More | Director | 30-Apr-2015 | Current |
Financial Performance of Arghya Investment Technologies.
Arghya Investment Technologies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Arghya Investment Technologies?
In 2017, Arghya Investment Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Itt Engineering India Private LimitedDeepak More is a mutual person
Asiacap Investment Advisors Private LimitedDeepak More is a mutual person
Zest Learning Station LlpDeepak More is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Arghya Investment Technologies?
Unlock and access historical data on people associated with Arghya Investment Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arghya Investment Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arghya Investment Technologies's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Arghya Investment Technologies
Recent activity within the organization
- Annual General Meeting
Arghya Investment Technologies Private Limited last Annual general meeting of members was held on 22 Jun 2022 as per latest MCA records.
- Balance Sheet
Arghya Investment Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Hemant Mishr was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 10 years 1 day .
- Director Appointment
Deepak Keshav More was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 10 years 1 day .
- Company Incorporation
Arghya Investment Technologies Private Limited was registered on 30 Apr 2015 with Roc Mumbai & aged 10 years 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Arghya Investment Technologies Private Limited?
Arghya Investment Technologies Private Limited was incorporated on 30 Apr 2015.
What is authorized share capital and paid-up capital of Arghya Investment Technologies Private Limited?
The authorized share capital of Arghya Investment Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Arghya Investment Technologies Private Limited?
Currently 2 directors are associated with Arghya Investment Technologies Private Limited.
- Hemant Mishr
- Deepak Keshav More
What is the registered address of Arghya Investment Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arghya Investment Technologies Private Limited is 2001-A 20 Lodha Bellissimo N M Joshi Marg Jacob Circle, Mahalaxmi India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Arghya Investment Technologies Private Limited?
The corporate identification number (CIN) of Arghya Investment Technologies Private Limited is U74110MH2015PTC263971 and the company number is 263971 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Arghya Investment Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Arghya Investment Technologies Private Limited was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records