Arsa Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 1 Month
- 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 one month. 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
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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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)
₹0
₹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.
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