Arshdeep Finance Limited

Provides non-banking financial services, registered with RBI, established in 1993.

1993 | South Delhi, Delhi (India) | Under Liquidation
Last Updated:

Arshdeep Finance Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 3.03 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012

About Arshdeep Finance

Arshdeep Finance Limited (AFL) is Under Liquidation company established on 22 Dec 1993 with its office registered at South Delhi, Delhi, India and has been running since 31 Year, 5 Months with a paid up capital of 3.03 M. According to MCA records, 4 Directors are linked to this company as of 07 May 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1993PLC194182

  • Company No.

    194182

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1993

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Arshdeep Finance Limited

Explore comprehensive data for Arshdeep Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arshdeep Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Shane Warsi Country flag representing In Additional Director 25-Oct-2011Current
Aziz Ahmed Country flag representing In Additional Director 19-Dec-2011Current
Mohammad Ali Country flag representing In Director 05-Dec-2012Current
Imtiaz Warsi Country flag representing In Director 29-Dec-2012Current

Financial Performance of Arshdeep Finance.

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Arshdeep Finance profit and loss trends over time
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What is the Ownership and Shareholding Structure of Arshdeep Finance?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Arshdeep Finance?

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Employee growth trends for Arshdeep Finance Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Arshdeep Finance

Recent activity within the organization

  • Director Appointment

    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 4 months .

  • Director Appointment

    Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Annual General Meeting

    Arshdeep Finance Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Arshdeep Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.

  • Director Appointment

    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 13 years 5 months .

  • Director Appointment

    Shane Ahmed Warsi was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2011 & has been associated with this company since 13 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Arshdeep Finance Limited?

    Arshdeep Finance Limited was incorporated on 22 Dec 1993.

  • What is authorized share capital and paid-up capital of Arshdeep Finance Limited?

    The authorized share capital of Arshdeep Finance Limited is ₹ 50.00 Cr and paid-up capital is ₹ 3.03 M.

  • Who are the current board members & directors of Arshdeep Finance Limited?

    Currently 4 directors are associated with Arshdeep Finance Limited.

    • Shane Ahmed Warsi
    • Aziz Ahmed
    • Mohammad Shadab Ali
    • Imtiaz Khan Warsi

  • What is the registered address of Arshdeep Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arshdeep Finance Limited is Block E9 Flat No 2 2Nd Floor, New Delhi South Delhi, India, 110019.

  • What is the corporate identification number (CIN) and company number of Arshdeep Finance Limited?

    The corporate identification number (CIN) of Arshdeep Finance Limited is U65921DL1993PLC194182 and the company number is 194182 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Arshdeep Finance Limited filed with the ROC?

    The most recent Balance Sheet for Arshdeep Finance Limited was filed with the ROC on 31 Mar 2012.

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