Arsa Trading And Finance Pvt. Ltd.
Founded in 1995 and headquartered in Delhi, India.
1995 | New Delhi (India) | Active
Arsa Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 55.00 Cr
About Arsa Trading And Finance
Arsa Trading And Finance Pvt. Ltd. (ATAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 1995 and has a history of 30 years and two months. Its registered office is in New Delhi, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹55.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sandeep Handa and Harsh Gupta serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51103DL1995PTC064064
- Company No.
064064
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 1995
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Who are the key members and board of directors at Arsa Trading And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Handa  | Director | 03-Aug-2007 | Current |
| Harsh Gupta | Director | 15-Feb-2019 | Current |
Financial Performance of Arsa Trading And Finance.
Arsa Trading And Finance Pvt. Ltd., 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
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Arsa Trading And Finance?
In 2017, Arsa Trading And Finance 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)
Silverglades Realty LlpHarsh Gupta is a mutual person
- Green Max Estate Private Limited
Harsh Gupta is a mutual person
- Silverglades Infrastructure Private Limited
Harsh Gupta is a mutual person
- Blue Stone Estate Pvt. Ltd.
Sandeep Handa is a mutual person
- Goldshine Apartment Private Limited
Sandeep Handa is a mutual person
- Sidh-Vinayaka Development Private Limited
Sandeep Handa is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹550.00 M
Charges Breakdown by Lending Institutions
- Il&Fs Financial Services Limited : 55.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2009 | Il&Fs Financial Services Limited | ₹55.00 Cr | Satisfied |
How Many Employees Work at Arsa Trading And Finance?
Unlock and access historical data on people associated with Arsa Trading And Finance, 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 Arsa Trading And Finance, 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 Arsa Trading And Finance'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 Arsa Trading And Finance
Recent activity within the organization
- Annual General Meeting
Arsa Trading And Finance Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Arsa Trading And Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Harsh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge registered on 18 Mar 2009 via Charge ID 10150646 with Il&Fs Financial Services Limited was fully satisfied on 18 May 2009.
- Charges
A charge with Il&Fs Financial Services Limited amounted to Rs. 550.00 M with Charge ID 10150646 was registered on 18 Mar 2009.
- Director Appointment
Sandeep Handa was appointed as a Director was appointed as a Director on 03 Aug 2007 & has been associated with this company since 17 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Arsa Trading And Finance Pvt. Ltd.?
Arsa Trading And Finance Pvt. Ltd. was incorporated on 04 Jan 1995.
What is authorized share capital and paid-up capital of Arsa Trading And Finance Pvt. Ltd.?
The authorized share capital of Arsa Trading And Finance Pvt. Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Arsa Trading And Finance Pvt. Ltd.?
Currently 2 directors are associated with Arsa Trading And Finance Pvt. Ltd..
- Sandeep Handa
- Harsh Kumar Gupta
What is the registered address of Arsa Trading And Finance Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Arsa Trading And Finance Pvt. Ltd. is 404 Nirmal Tower 26 Barakhamba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Arsa Trading And Finance Pvt. Ltd.?
The corporate identification number (CIN) of Arsa Trading And Finance Pvt. Ltd. is U51103DL1995PTC064064 and the company number is 064064 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Arsa Trading And Finance Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Arsa Trading And Finance Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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