It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | Under LiquidationArshdeep Finance Limited, a under liquidation public limited company, was established on 22 December 1993 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921DL1993PLC194182. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹3.03 M.
Its leadership includes Imtiaz Khan Warsi (Director), Mohammad Shadab Ali (Director), Shane Ahmed Warsi (Additional Director). Past directors included Uma Shashi Sharma, Shant Kumar Gupta, Hardhian Singh. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Block E9 Flat No 2, 2Nd Floor, New Delhi, Delhi, 110019.
U65921DL1993PLC194182
194182
22 December 1993
₹50.00 Cr
₹3.03 M
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Arshdeep Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imtiaz Khan Warsi | Director | 29 Dec 2012 | Current |
| Mohammad Shadab Ali | Director | 05 Dec 2012 | Current |
| Shane Ahmed Warsi | Additional Director | 05 Jul 2013 | Current |
| Aziz Ahmed | Additional Director | 19 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 24 Mar 2009 | Past |
| Pramod Abcsdd | Director | 09 Mar 2009 | Past |
| Pramod Abcsdd | Director | 03 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2009 | Past |
| Pramod Abcsdd | Director | 10 Nov 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Arshdeep Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Arshdeep Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Arshdeep Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Arshdeep 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 Arshdeep Finance's trajectory.
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.
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.
The activity Shane Ahmed Warsi was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2013 & has been associated with this company since 12 years 5 months . was completed.
The activity Imtiaz Khan Warsi was appointed as a Director was appointed as a Director on 29 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 13 years 15 days . was recorded as a recent event.
Progress on Arshdeep Finance Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
The activity Arshdeep Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was completed.
Aziz Ahmed was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2011 & has been associated with this company since 14 years 2 days . was recorded as a recent event.
The CIN of Arshdeep Finance Limited is U65921DL1993PLC194182.
Arshdeep Finance Limited is headquartered at Block E9 Flat No 2, 2Nd Floor, New Delhi, Delhi, 110019.
Arshdeep Finance Limited was incorporated on 22 December 1993.
The current directors of Arshdeep Finance Limited are
The primary industry of Arshdeep Finance Limited is Financial Services.
Arshdeep Finance Limited is unlisted.
The authorized capital of Arshdeep Finance Limited is ₹50.00 Cr, and the paid-up capital is ₹3.03 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX