Indian Company Master Data Made Simple
Arfin India Limited
Since its incorporation in 1992, Arfin India Limited has accumulated more than 3 decades of experience. It is registered under CIN L65990GJ1992PLC017460 and registration number 17460. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹31.50 crore. This company’s paid-up capital is valued at ₹16.87 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Ahmedabad’s corporate registry. Arfin India Limited is incorporated at 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. The company’s Permanent Account Number (PAN) is AAECA1211A. Arfin India Limited holds the LEI code 2549001PXI5JT4V2H563. The company may be contacted through its official email: cs@arfin.co.in. The executive leadership listing includes Shubham Prakashbhai Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/04/1992
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹31,50,00,000.00
- Paid up Capital
- ₹16,87,22,482.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- cs@arfin.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAECA1211A1ZT | |
| Haryana | 06AAECA1211A1ZR | |
| Karnataka | 29AAECA1211A1ZJ | |
| Maharashtra | 27AAECA1211A1ZN | |
| 27AAECA1211A2ZM | ||
| Tamil Nadu | 33AAECA1211A1ZU | |
| Uttarakhand | 05AAECA1211A1ZT |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/1998 | Mahendrakumar Rikhavchand Shah | 00182746 | Whole-time director | View other directorships |
| 12/06/2012 | Jatin Mahendrakumar Shah | 00182683 | Managing Director | View other directorships |
| 05/11/2015 | Pushpaben Mahendrakumar Shah | 00182754 | Director | View other directorships |
| 09/11/2017 | Mukesh Shankerlal Chowdhary | 00025877 | Director | View other directorships |
| 27/01/2020 | Hardik Shantilal Hundia | 02022246 | Director | View other directorships |
| 24/08/2023 | Saloni Ghanshyambhai Hurkat | *****3594A | Company Secretary | |
| 25/11/2023 | Tarachand Roopchand Jain | 01248594 | Director | View other directorships |
| 02/12/2024 | Shubham Prakashbhai Jain | *****9971E | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/10/2024 | Form MGT-7-04102024_signed | - |
| 01/10/2024 | Form AOC-4(XBRL)-01102024_signed | - |
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| Affle (india) Limited | L65990DL1994PLC408172 | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi, South Delhi, New Delhi, Delhi, India, 110016 |
| Alakhnanda Growth Funds Limited | L65990DL1990PLC040603 | I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024 |
| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Address
Frequently Asked Questions
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