Arham Finance And Investment Services Limited
Provides loans and advances as a registered NBFC since 1992.
1992 | Delhi (India) | Active
Arham Finance And Investment Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.45 Cr
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.95 Cr
- Satisfied Charges ₹ 2.30 M
- Revenue Growth 17.63%
- Profit Growth 69.69%
- Ebitda 36.35%
- Net Worth 2.77%
- Total Assets 7.57%
About Arham Finance And Investment Services
Arham Finance And Investment Services Limited (AFAISL) is a Public Limited Indian Non-Government Company incorporated in India on 29 September 1992 and has a history of 32 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.45 Cr.
The company currently has active open charges totaling ₹1.95 Cr. The company has closed loans amounting to ₹2.30 M, as per Ministry of Corporate Affairs (MCA) records.
Ashok Surana, Gaurav Rakhecha, and Gaurav Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PLC050484
- Company No.
050484
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Arham Finance And Investment Services Limited
Explore comprehensive data for Arham Finance And Investment Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arham Finance And Investment Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Rakhecha  | Director | 25-Jun-2018 | Current |
| Ashok Surana | Director | 23-Sep-2015 | Current |
| Gaurav Jain | Director | 28-Jul-2015 | Current |
Financial Performance of Arham Finance And Investment Services.
Arham Finance And Investment Services Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 17.63% increase. The company also saw a substantial improvement in profitability, with a 69.69% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arham Finance And Investment Services?
In 2024, Arham Finance And Investment Services had a promoter holding of 72.65% and a public holding of 27.35%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashok Surana and Gaurav Rakhecha are mutual person
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Ashok Surana is a mutual person
- Anantara Capital Advisors Llp
Gaurav Rakhecha is a mutual person
Charges (Loans)
Open Charges
₹1.95 Cr
Satisfied Charges
₹0.23 Cr
Charges Breakdown by Lending Institutions
- Others : 1.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2024 | Others | ₹5.50 M | Open |
| 11 Jul 2022 | Others | ₹4.71 M | Open |
| 11 Jul 2022 | Others | ₹9.26 M | Open |
| 26 Sep 2016 | Vijaya Bank | ₹1.40 M | Satisfied |
| 03 Jun 2014 | Vijaya Bank | ₹0.90 M | Satisfied |
How Many Employees Work at Arham Finance And Investment Services?
Unlock and access historical data on people associated with Arham Finance And Investment Services, 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 Arham Finance And Investment Services, 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 Arham Finance And Investment Services'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 Arham Finance And Investment Services
Recent activity within the organization
- Annual General Meeting
Arham Finance And Investment Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100976081 was registered on 09 Aug 2024.
- Balance Sheet
Arham Finance And Investment Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100592345 was registered on 11 Jul 2022.
- Charges
A charge with Others amounted to Rs. 0.93 Cr with Charge ID 100592348 was registered on 11 Jul 2022.
- Charges
A charge registered on 26 Sep 2016 via Charge ID 100076849 with Vijaya Bank was fully satisfied on 21 May 2020.
Frequently asked questions
What is the Incorporation or founding date of Arham Finance And Investment Services Limited?
Arham Finance And Investment Services Limited was incorporated on 29 Sep 1992.
What is authorized share capital and paid-up capital of Arham Finance And Investment Services Limited?
The authorized share capital of Arham Finance And Investment Services Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.45 Cr.
Who are the current board members & directors of Arham Finance And Investment Services Limited?
Currently 3 directors are associated with Arham Finance And Investment Services Limited.
- Ashok Kumar Surana
- Gaurav Rakhecha
- Gaurav Kumar Jain
What is the registered address of Arham Finance And Investment Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arham Finance And Investment Services Limited is 4866/1 Second Floor Harbans Singh Street 24 Ansari Road Darya Ganj, New -11002 India, Delhi, 110002.
What is the corporate identification number (CIN) and company number of Arham Finance And Investment Services Limited?
The corporate identification number (CIN) of Arham Finance And Investment Services Limited is U74899DL1992PLC050484 and the company number is 050484 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Arham Finance And Investment Services Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Arham Finance And Investment Services Limited has risen by 17.63%.
What change has been observed in the net worth of Arham Finance And Investment Services Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Arham Finance And Investment Services Limited has experienced an upsurge of 2.77%.
What are the total open charges for Arham Finance And Investment Services Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Arham Finance And Investment Services Limited amount to ₹ 1.95 Cr.
When was the last Balance Sheet of Arham Finance And Investment Services Limited filed with the ROC?
The most recent Balance Sheet for Arham Finance And Investment Services Limited was filed with the ROC on 31 Mar 2024.
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