OVERVIEW - ARFA IMPEX PRIVATE LIMITED

Arfa Impex Private Limited is an unlisted private company incorporated on 01 July, 1996. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.25 cr.

The current status of Arfa Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Arfa Impex Private Limited, per our records, was held on 30 September, 2013.

Arfa Impex Private Limited has two directors - Balasubramanian Ramaiah and Sushilkumar Vyas Jaikishan.

The Corporate Identification Number (CIN) of Arfa Impex Private Limited is U28999TN1996PTC035915. The registered office of Arfa Impex Private Limited is at L-46, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI, Tamil Nadu.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2013. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ARFA IMPEX PRIVATE LIMITED


CIN

U28999TN1996PTC035915

Incorporation Date / Age

01 July, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2013


Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 225.0 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

L-46, INDUSTRIAL ESTATE
AMBATTUR
CHENNAI - 600053
Tamil Nadu - India


How to download ARFA IMPEX PRIVATE LIMITED report

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ARFA IMPEX PRIVATE LIMITED - Registration Details
CINU28999TN1996PTC035915
Incorporation Date / Age01 July, 1996 / 28 yrs
Last Reported AGM Date30 September, 2013
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 225.0 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressL-46, INDUSTRIAL ESTATE AMBATTUR CHENNAI - 600053 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - ARFA IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2013. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ARFA IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ARFA IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sushilkumar Vyas Jaikishan who was appointed on 03 June, 2013. Sushilkumar Vyas Jaikishan has been on the board for more than 10 years. The most recently appointed director is Balasubramanian Ramaiah, who was appointed on 20 December, 2014.


Balasubramanian Ramaiah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN RAMAIAH Director 20 December, 2014 Other directorships - SMARTINVEST AGENCY.COM PRIVATE LIMITED,  DFL HOLDINGS AND SECURITIES LIMITED,  ACE CONCRETE PRIVATE LIMITED,  AKR ENERGY PRIVATE LIMITED,  DFL INFRASTRUCTURE FINANCE LIMITED, 
SUSHILKUMAR VYAS JAIKISHAN Director 03 June, 2013 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN RAMAIAH Director 20 December, 2014 View other directorships
SUSHILKUMAR VYAS JAIKISHAN Director 03 June, 2013 No other directorships
03 June, 2013
20 December, 2014

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SRI VIGNESH METALS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPRING DYNAMICS PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 2.25 cr.
2013 Karnataka 2.25 cr Buy financial reports
DST TECH PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 2.25 cr.
2020 Haryana 2.25 cr Buy financial reports
RAVI SHEET PROCESSORS PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 2.25 cr.
1998 Gujarat 2.25 cr Buy financial reports
ARIHANT MACHINE TOOLS PRIVATE LIMITED It was formed in year 1987 in Karnataka . The company currently has a paid up capital of INR 2.24 cr.
1987 Karnataka 2.24 cr Buy financial reports
CHALLEN FORGING PRIVATE LIMITED It was formed in year 2007 in Rajasthan . The company currently has a paid up capital of INR 2.24 cr.
2007 Rajasthan 2.24 cr Buy financial reports
ACCUMAX ENGINEERING PRIVATE LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 2.27 cr.
1979 Maharashtra 2.27 cr Buy financial reports
UMA SPRING PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 2.27 cr.
2013 Gujarat 2.27 cr Buy financial reports
GEECO ENERCON PRIVATE LIMITED It was formed in year 1999 in Tamil Nadu . The company currently has a paid up capital of INR 2.28 cr.
1999 Tamil Nadu 2.28 cr Buy financial reports
ASVEENS FORGING PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 2.22 cr.
2004 Tamil Nadu 2.22 cr Buy financial reports
TIRUPATI COMPONENTS PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 2.29 cr.
1998 West Bengal 2.29 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ARFA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ARFA IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ARFA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of ARFA IMPEX PRIVATE LIMITED?

    The Incorporation Date of ARFA IMPEX PRIVATE LIMITED is 01 July, 1996.

  • What is authorized share capital of ARFA IMPEX PRIVATE LIMITED?

    The authorized share capital of ARFA IMPEX PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of ARFA IMPEX PRIVATE LIMITED?

    The paid up capital of the ARFA IMPEX PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the registered address of ARFA IMPEX PRIVATE LIMITED?

    The registered address of ARFA IMPEX PRIVATE LIMITED is L-46, INDUSTRIAL ESTATE
    AMBATTUR
    CHENNAI - 600053
    Tamil Nadu - India.

  • What is the CIN number of ARFA IMPEX PRIVATE LIMITED?

    The CIN number of ARFA IMPEX PRIVATE LIMITED is U28999TN1996PTC035915.

  • Who are the directors of ARFA IMPEX PRIVATE LIMITED?

    Arfa Impex Private Limited has two directors - Balasubramanian Ramaiah and Sushilkumar Vyas Jaikishan.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2013. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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