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AREION FINSERVE PRIVATE LIMITED

CIN : U74899DL1975PTC007581
|
ROC : RoC-Delhi
Active
Last Updated On : 09-03-2023
CINU74899DL1975PTC007581
Company NameAREION FINSERVE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number007581
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)93,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-1975
Registered AddressBGF-1, DILKHUSH INDUSTRIAL COMPLEX, G.T.KARNAL RAOD, AZADPUR DELHI DL 110033 IN
Address other than R/oF-526 5th Floor Kanakia Zillion, Junction of LBS and CST Road, BKC Annexe, Kurla West Mumbai MH 400070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01872781ANKIT ARUN SHAH24-06-2020
02717270RAJESH JAYANTILAL VORA24-06-2020
07020017RAM NIWAS TAYAL29-04-2021
08336905MOTILAL PARSARAM LALWANI24-06-2020
AREION FINSERVE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-01-1975. Its Corporate Identification Number (CIN) is U74899DL1975PTC007581, and it carries the registration number 007581. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AREION FINSERVE PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹93,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BGF-1, DILKHUSH INDUSTRIAL COMPLEX, G.T.KARNAL RAOD, AZADPUR DELHI DL 110033 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AREION FINSERVE PRIVATE LIMITED?
    BGF-1, DILKHUSH INDUSTRIAL COMPLEX, G.T.KARNAL RAOD, AZADPUR DELHI DL 110033 IN
  • Who are the owners / directors of AREION FINSERVE PRIVATE LIMITED?
    • ANKIT ARUN SHAH
    • RAJESH JAYANTILAL VORA
    • RAM NIWAS TAYAL
    • MOTILAL PARSARAM LALWANI
  • How can I contact AREION FINSERVE PRIVATE LIMITED?
    [email protected]
  • When was AREION FINSERVE PRIVATE LIMITED established?
    It was founded on 06-01-1975 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.