Arya Fin-Trade Services (India) Profile
Key Indicators
- Authorised Capital ₹ 32.00 Cr
- Paid Up Capital ₹ 30.85 Cr
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 439.00 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 11 months. Its registered office is in Gandhi Nagar, 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 2024. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 30.85 Cr.
The company currently has active open charges totaling ₹439.00 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
Gandhi Nagar, 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Arya Fin-Trade Services (India) Private Limited
Explore comprehensive data for Arya Fin-Trade Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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Charges (Loans)
Open Charges
₹439.00 Cr
Satisfied Charges
₹35.50 Cr
Charges Breakdown by Lending Institutions
- Others : 285.00 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.
Latest Updates, News, and FAQs on Arya Fin-Trade Services (India)
Recent activity within the organization
- Annual General Meeting
Arya Fin-Trade Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 10.00 Cr registered on 05 Dec 2019 with Charge ID 100312122 was modified on 18 Apr 2024.
- Balance Sheet
Arya Fin-Trade Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Axis Bank Limited of Rs. 40.00 Cr registered on 08 Jul 2020 with Charge ID 100355457 was modified on 13 Feb 2024.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 13 Sep 2022 with Charge ID 100611019 was modified on 06 Oct 2023.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100660807 was registered on 22 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Arya Fin-Trade Services (India) Private Limited?
Arya Fin-Trade Services (India) Private Limited was incorporated on 22 May 2010.
What is authorized share capital and paid-up capital of Arya Fin-Trade Services (India) Private Limited?
The authorized share capital of Arya Fin-Trade Services (India) Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.85 Cr.
Who are the current board members & directors of Arya Fin-Trade Services (India) Private Limited?
Currently 3 directors are associated with Arya Fin-Trade Services (India) Private Limited.
- Ravi Prahladbhai Patel
- Shani Prahladbhai Patel
- Harshil Joshi
What is the registered address of Arya Fin-Trade Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arya Fin-Trade Services (India) Private Limited is Office-4 15Th Floor Gift One Tower Block No-56 Road-5C Zone-5, Gift India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Arya Fin-Trade Services (India) Private Limited?
The corporate identification number (CIN) of Arya Fin-Trade Services (India) Private Limited is U67100GJ2010PTC116828 and the company number is 000473 as per Ministry of Corporate Affairs (MCA).
What is the official website of Arya Fin-Trade Services (India) Private Limited?
The Official website of Arya Fin-Trade Services (India) Private Limited is https://www.aryafingroup.in
What has been the recent revenue trend for Arya Fin-Trade Services (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Arya Fin-Trade Services (India) Private Limited has risen by 0.35%.
How many employees does Arya Fin-Trade Services (India) Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Arya Fin-Trade Services (India) Private Limited.
What change has been observed in the net worth of Arya Fin-Trade Services (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Arya Fin-Trade Services (India) Private Limited has experienced an upsurge of 42.37%.
What are the total open charges for Arya Fin-Trade Services (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Arya Fin-Trade Services (India) Private Limited amount to ₹ 439.00 Cr.
When was the last Balance Sheet of Arya Fin-Trade Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Arya Fin-Trade Services (India) Private Limited was filed with the ROC on 31 Mar 2024.
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