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Arfin India Limited

Plot No. 117, Ravi Industrial Estae, Behind Prestige Hotel,billeshwarpura,chhatral, Gandhinagar-382729, Gujarat, Chhatral, Gandhi Nagar, Kalol, Gujarat, India, 382729

Last updated: 15/12/2024

Company Overview

CIN
L65990GJ1992PLC017460
PAN
AAECA1211A
Company Status
Active
Balance sheet date
31/03/2024
RoC
Ahmedabad
Registration Number
017460
LEI Number
2549001PXI5JT4V2H563
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
10/04/1992
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹31,50,00,000.00
Paid up Capital
₹16,87,22,482.00

GST Numbers

Gujarat – 24AAECA1211A1ZT
Haryana – 06AAECA1211A1ZR
Karnataka – 29AAECA1211A1ZJ
Maharashtra – 27AAECA1211A1ZN
Maharashtra – 27AAECA1211A2ZM
Tamil Nadu – 33AAECA1211A1ZU
Uttarakhand – 05AAECA1211A1ZT

Arfin India Limited is a 33 years old company, incorporated on 10/04/1992. It is classified as public non-government company. Its authorized share capital is ₹3,150.00L. Its paid up capital is ₹1,687.22L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is L65990GJ1992PLC017460 and its registration number is 17460. It is registered in Ahmedabad. The company is incorporated with the address Plot No. 117, Ravi Industrial Estae, Behind Prestige Hotel,billeshwarpura,chhatral, Gandhinagar-382729, Gujarat, Chhatral, Gandhi Nagar, Kalol, Gujarat, India, 382729. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
30/09/1998Mahendrakumar Rikhavchand Shah00182746Whole-time directorView other directorships
12/06/2012Jatin Mahendrakumar Shah00182683Managing DirectorView other directorships
05/11/2015Pushpaben Mahendrakumar Shah00182754DirectorView other directorships
09/11/2017Mukesh Shankerlal Chowdhary00025877DirectorView other directorships
27/01/2020Hardik Shantilal Hundia02022246DirectorView other directorships
24/08/2023Saloni Ghanshyambhai Hurkat*****3594ACompany Secretary
25/11/2023Tarachand Roopchand Jain01248594DirectorView other directorships
02/12/2024Shubham Prakashbhai Jain*****9971ECFO

Latest Documents

Category:
DateTitleSize
04/10/2024
Form MGT-7-04102024_signed
-
01/10/2024
Form AOC-4(XBRL)-01102024_signed
-

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FAQ

What is the incorporation date of Arfin India Limited?
The incorporation date of Arfin India Limited is 10/04/1992.
Who are the current board members & directors of Arfin India Limited?

The current board member of Arfin India Limited are:

  • Mahendrakumar Rikhavchand Shah
  • Pushpaben Mahendrakumar Shah
  • Hardik Shantilal Hundia
  • Mukesh Shankerlal Chowdhary
  • Jatin Mahendrakumar Shah
  • Tarachand Roopchand Jain
What is the registered address of Arfin India Limited?
The registered address of Arfin India Limited is Plot No. 117, Ravi Industrial Estae, Behind Prestige Hotel,billeshwarpura,chhatral, Gandhinagar-382729, Gujarat, Chhatral, Gandhi Nagar, Kalol, Gujarat, India, 382729.
What is the Corporate Identification Number of Arfin India Limited?
The Corporate Identification Number of Arfin India Limited is L65990GJ1992PLC017460.