Arya Fin-Trade Services (India) Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 21.76 Cr
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 434.00 Cr
- Satisfied Charges ₹ 35.50 Cr
- Revenue Growth 0.35%
- Profit Growth 148.33%
- Ebitda 165.72%
- Net Worth 42.37%
- Total Assets 63.47%
About Arya Fin-Trade Services (India)
Arya Fin-Trade Services (India) Private Limited (AFSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 May 2010 and has a history of 14 years and nine months. Its registered office is in Gandhinagar, Gujarat, India.
The Company is engaged in the Financial Services 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 22.00 Cr and a paid-up capital of Rs 21.76 Cr.
The company currently has active open charges totaling ₹434.00 Cr. The company has closed loans amounting to ₹35.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Arya Fin-Trade Services (India) Private Limited India is Harshil Joshi as COMPANY SECRETARY. Ravi Patel and Shani Patel serve as directors at the Company.
Company Details
- Location
Gandhinagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100GJ2010PTC116828
- Company No.
000473
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Arya Fin-Trade Services (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shani Patel  | Managing Director | 22-May-2010 | Current |
| Harshil Joshi | Company Secretary | 25-Oct-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Patel | Director | 22-May-2010 | Current |
Financial Performance of Arya Fin-Trade Services (India).
Arya Fin-Trade Services (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.35% increase. The company also saw a substantial improvement in profitability, with a 148.33% increase in profit. The company's net worth Soared by an impressive increase of 42.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Arya Fin-Trade Services (India)?
In 2023, Arya Fin-Trade Services (India) had a promoter holding of 92.85% and a public holding of 7.15%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aarvi Tradex And Logistics LlpRavi Patel is a mutual person
- Smsr Hospitality Llp
Ravi Patel is a mutual person
- Kravekraft Foods Private Limited
Ravi Patel is a mutual person
- World Digital Ventures Private Limited
Ravi Patel is a mutual person
- World Goods Marketplace Private Limited
Ravi Patel is a mutual person
- Vr5 Hotels And Resorts Private Limited
Ravi Patel is a mutual person
Charges (Loans)
₹434.00 Cr
₹35.50 Cr
Charges Breakdown by Lending Institutions
- Others : 280.00 Cr
- Hdfc Bank Limited : 84.00 Cr
- Axis Bank Limited : 40.00 Cr
- Bank Of India : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2022 | Others | ₹25.00 Cr | Open |
| 13 Sep 2022 | Others | ₹50.00 Cr | Open |
| 03 Aug 2022 | Others | ₹200.00 Cr | Open |
| 08 Feb 2022 | Bank Of India | ₹30.00 Cr | Open |
| 16 Jul 2020 | Hdfc Bank Limited | ₹55.00 Cr | Open |
How Many Employees Work at Arya Fin-Trade Services (India)?
Arya Fin-Trade Services (India) has a workforce of 3 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arya Fin-Trade Services (India), 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 Arya Fin-Trade Services (India)'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.
