
Arvind Estates Private Limited
Founded in 1996 and headquartered in Delhi, India.
Founded in 1996 and headquartered in Delhi, India.
Arvind Estates Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1996 and has a history of 29 years and two months. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 4.52 Cr and a paid-up capital of Rs 1.48 Cr.
The company has closed loans amounting to ₹1.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kanika Verma, Sumedha Verma, Bhagwati Verma, and Four other members serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U70109DL1996PTC076341
076341
Private Limited Indian Non-Government Company
15 Feb 1996
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dinesh Soni ![]() | Additional Director | 22-Apr-2024 | Current |
Sumedha Verma ![]() | Director | 01-Jun-2001 | Current |
Kanika Verma ![]() | Director | 01-Jun-2001 | Current |
Bhagwati Verma ![]() | Director | 15-Feb-1996 | Current |
Gaurav Malik ![]() | Director | 18-Jan-2016 | Current |
Arvind Verma ![]() | Director | 15-Feb-1996 | Current |
Arvind Estates Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 9.58% decrease. The company also saw a substantial fall in profitability, with a 326.79% decrease in profit. The company's net worth dipped by a decrease of 1.44%.
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In 2017, Arvind Estates had a promoter holding of 88.08% and a public holding of 11.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Gaurav Malik and Arvind Verma are mutual person
Gaurav Malik is a mutual person
Gaurav Malik is a mutual person
Dinesh Soni is a mutual person
₹0
₹1.77 Cr
Date | Lender | Amount | Status |
---|---|---|---|
27 Jan 2011 | Icici Bank Limited | ₹1.75 Cr | Satisfied |
30 Oct 2004 | Oriental Bank Of Commerce | ₹0.23 M | Satisfied |
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Arvind Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Dinesh Soni was appointed as a Additional Director was appointed as a Additional Director on 22 Apr 2024 & has been associated with this company since 1 year 21 days .
Arvind Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Gaurav Malik was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 3 months .
A charge registered on 30 Oct 2004 via Charge ID 90336122 with Oriental Bank Of Commerce was fully satisfied on 31 Mar 2015.
A charge registered on 27 Jan 2011 via Charge ID 10264696 with Icici Bank Limited was fully satisfied on 19 Jul 2011.
Arvind Estates Private Limited was incorporated on 15 Feb 1996.
The authorized share capital of Arvind Estates Private Limited is ₹ 4.52 Cr and paid-up capital is ₹ 1.48 Cr.
Currently 7 directors are associated with Arvind Estates Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Arvind Estates Private Limited is A 1, 2Nd Floor Geetanjali India, New Delhi, 110017.
The corporate identification number (CIN) of Arvind Estates Private Limited is U70109DL1996PTC076341 and the company number is 076341 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2017, the revenue trend for Arvind Estates Private Limited has fallen by -9.58%.
The financial reports for the fiscal year 2017 indicates that The net worth of Arvind Estates Private Limited has experienced an downturn of -1.44%.
The most recent Balance Sheet for Arvind Estates Private Limited was filed with the ROC on 31 Mar 2024.
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