Arzoo Fintrade And Investment Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Arzoo Fintrade And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Arzoo Fintrade And Investment
Arzoo Fintrade And Investment Private Limited (AFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra.
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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ashish Jalan, Anup Jalan, and Ramchandra Saini serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1995PTC095076
- Company No.
095076
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Arzoo Fintrade And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Jalan  | Director | 06-May-2005 | Current |
| Anup Jalan | Director | 25-Jan-2019 | Current |
| Ramchandra Saini | Additional Director | 01-Jul-2015 | Current |
Financial Performance of Arzoo Fintrade And Investment.
Arzoo Fintrade And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arzoo Fintrade And Investment?
In 2017, Arzoo Fintrade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arete Securities LimitedAshish Jalan is a mutual person
- Rathi Financial Services Limited
Ashish Jalan and Ramchandra Saini are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Arzoo Fintrade And Investment?
Unlock and access historical data on people associated with Arzoo Fintrade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arzoo Fintrade And Investment, 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 Arzoo Fintrade And Investment'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 Arzoo Fintrade And Investment
Recent activity within the organization
- Annual General Meeting
Arzoo Fintrade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Arzoo Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anup Deenbandhu Jalan was appointed as a Director was appointed as a Director on 25 Jan 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Ramchandra Nukulram Saini was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Ashish D Jalan was appointed as a Director was appointed as a Director on 06 May 2005 & has been associated with this company since 19 years 10 months .
- Company Incorporation
Arzoo Fintrade And Investment Private Limited was registered on 07 Dec 1995 with Roc Mumbai & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Arzoo Fintrade And Investment Private Limited?
Arzoo Fintrade And Investment Private Limited was incorporated on 07 Dec 1995.
What is authorized share capital and paid-up capital of Arzoo Fintrade And Investment Private Limited?
The authorized share capital of Arzoo Fintrade And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Arzoo Fintrade And Investment Private Limited?
Currently 3 directors are associated with Arzoo Fintrade And Investment Private Limited.
- Ashish D Jalan
- Anup Deenbandhu Jalan
- Ramchandra Nukulram Saini
What is the registered address of Arzoo Fintrade And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arzoo Fintrade And Investment Private Limited is 504 Unique Tower Gaiwadiindl. Estate Near Kamat Club Goregaon West India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Arzoo Fintrade And Investment Private Limited?
The corporate identification number (CIN) of Arzoo Fintrade And Investment Private Limited is U65990MH1995PTC095076 and the company number is 095076 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Arzoo Fintrade And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Arzoo Fintrade And Investment Private Limited was filed with the ROC on 31 Mar 2024.
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