
Arshdeep Finance Limited
Provides non-banking financial services, registered with RBI, established in 1993.
Provides non-banking financial services, registered with RBI, established in 1993.
South Delhi, Delhi, India
+91-XXXXXXXXXX
U65921DL1993PLC194182
194182
Public Limited Indian Non-Government Company
22 Dec 1993
29 Sep 2012
31 Mar 2012
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shane Warsi ![]() | Additional Director | 25-Oct-2011 | Current |
Aziz Ahmed ![]() | Additional Director | 19-Dec-2011 | Current |
Mohammad Ali ![]() | Director | 05-Dec-2012 | Current |
Imtiaz Warsi ![]() | Director | 29-Dec-2012 | Current |
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.
Shane Warsi and Imtiaz Warsi are mutual person
Shane Warsi and Aziz Ahmed are mutual person
Shane Warsi is a mutual person
Shane Warsi, Aziz Ahmed and 1 more are mutual person
Aziz Ahmed, Mohammad Ali and 1 more are mutual person
Aziz Ahmed, Mohammad Ali and 1 more are mutual person
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.
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 .
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 .
Arshdeep Finance Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Arshdeep Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
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 4 months .
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 .
Arshdeep Finance Limited was incorporated on 22 Dec 1993.
The authorized share capital of Arshdeep Finance Limited is ₹ 50.00 Cr and paid-up capital is ₹ 3.03 M.
Currently 4 directors are associated with 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.
The corporate identification number (CIN) of Arshdeep Finance Limited is U65921DL1993PLC194182 and the company number is 194182 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Arshdeep Finance Limited was filed with the ROC on 31 Mar 2012.
Search company & director profiles for free and gain access to critical business data.
AK
BK
RW
HS
US
VK
SK
JS