ARMAN FINANCIAL SERVICES LIMITED

ARMAN FINANCIAL SERVICES LIMITED (CIN: L55910GJ1992PLC018623) is a Public company incorporated on 26 Nov 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 104905380.00.
ARMAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ARMAN FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ARMAN FINANCIAL SERVICES LIMITED is 502-503 SAKAR-IIIOPP HIGH COURT OFF ASHRAM ROAD,AHMEDABAD,Gujarat,India,380014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L55910GJ1992PLC018623
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/26/1992
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	502-503 SAKAR-IIIOPP HIGH COURT OFF ASHRAM ROAD,AHMEDABAD,Gujarat,India,380014

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	104905380
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ARMAN FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

L55910GJ1992PLC018623

Regulatory Filings for ARMAN FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ARMAN FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ARMAN FINANCIAL SERVICES LIMITED

Litigation Report for ARMAN FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that ARMAN FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ARMAN FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ARMAN FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ARMAN FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ARMAN FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ARMAN FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00011818	RITABEN JAYENDRABHAI PATEL	Director	1992-11-26
02778878	AAKASH JAYENDRABHAI PATEL	Director	2000-10-24
02482747	AALOK JAYENDRA PATEL	Managing Director	2019-09-23
09647742	JAIMISH GOVINDBHAI PATEL	Company Secretary	2016-03-01
00011814	JAYENDRABHAI BHAILALBHAI PATEL	Managing Director	1995-08-28
00080225	ALOK PRASAD	Director	2018-09-07
08212773	GEETA HARESH SOLANKI	Director	2020-09-29
02155636	YASH KAUSHIK SHAH	Director	2021-09-29
05287060	VIVEK ARUN MODI	CFO	2018-05-26
00007695	PINAKIN SURENDRAI SHAH	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101012643	Open	11/25/2024	No Data Available
100970922	Open	07/29/2024	No Data Available
100938013	Open	06/25/2024	No Data Available
100916992	Open	04/19/2024	No Data Available
100909386	Open	04/23/2024	No Data Available
100905742	Open	04/16/2024	No Data Available
100793281	Open	09/30/2023	No Data Available
100783148	Open	09/26/2023	No Data Available
100753103	Open	07/18/2023	No Data Available
100741087	Open	06/20/2023	No Data Available
100725125	Closed	05/22/2023	08/16/2024
100722964	Open	05/01/2023	No Data Available
100715448	Open	04/06/2023	No Data Available
100696559	Open	03/29/2023	No Data Available
100676857	Closed	10/03/2022	04/15/2024
100674800	Closed	01/23/2023	08/12/2024
100666302	Open	12/20/2022	No Data Available
100666298	Open	12/20/2022	No Data Available
100627816	Open	09/22/2022	No Data Available
100627814	Open	09/22/2022	No Data Available
100599079	Open	06/08/2022	No Data Available
100589645	Open	03/30/2022	No Data Available
100250375	Closed	02/27/2019	07/16/2022
100555404	Closed	03/14/2022	05/17/2024
100206506	Closed	09/17/2018	05/10/2022
100555421	Closed	03/14/2022	05/17/2024
100558493	Open	03/31/2022	No Data Available
100558546	Open	03/31/2022	No Data Available
100546040	Closed	02/28/2022	05/14/2024
100240285	Closed	02/27/2019	05/17/2022
100119294	Open	08/02/2017	No Data Available
100247340	Closed	03/12/2019	01/20/2022
100491958	Closed	10/04/2021	10/05/2023
100108608	Closed	06/27/2017	02/15/2021
100123004	Closed	09/20/2017	01/04/2020
100123979	Closed	08/31/2017	12/04/2019
100132030	Closed	10/13/2017	02/15/2021
100135110	Closed	11/08/2017	06/19/2020
100143567	Closed	12/27/2017	01/18/2021
100152239	Closed	01/19/2018	08/18/2020
100197450	Closed	08/02/2018	12/01/2022
100213147	Closed	10/15/2018	12/29/2022
100250031	Closed	03/21/2019	01/05/2021
100281118	Closed	07/30/2019	12/29/2022
100293284	Closed	09/30/2019	12/21/2022
100293290	Closed	09/30/2019	12/21/2022
100316562	Closed	12/31/2019	09/08/2023
100318340	Closed	12/31/2019	01/18/2024
100327802	Closed	02/26/2020	03/16/2023
100333840	Closed	02/28/2020	04/05/2023
100402746	Open	12/28/2020	No Data Available
100469985	Closed	07/29/2021	05/17/2024
100469990	Closed	07/29/2021	05/17/2024
10306424	Closed	08/30/2011	09/08/2014
10245347	Closed	09/20/2010	11/08/2011
10026106	Closed	11/16/2006	10/08/2007
10538888	Closed	11/24/2014	01/03/2018
10234227	Closed	07/06/2010	12/12/2012
10069642	Closed	09/14/2007	02/25/2011
10021521	Closed	09/23/2006	04/07/2009
10149934	Closed	03/28/2009	12/31/2010
10112035	Closed	07/10/2008	07/10/2010
10250784	Closed	10/28/2010	05/23/2024
100353144	Closed	06/26/2020	07/26/2021
10483016	Closed	02/21/2014	05/15/2017
10188841	Closed	12/05/2009	12/14/2012
10211441	Closed	03/08/2010	10/07/2011
10212573	Closed	04/16/2010	04/22/2013
10213354	Closed	03/30/2010	12/31/2010
80013009	Closed	03/27/2006	04/05/2008
10246599	Closed	09/27/2010	12/12/2012
10246791	Closed	09/30/2010	06/18/2013
10269578	Closed	02/18/2011	12/12/2012
10293454	Closed	06/07/2011	06/18/2013
10300501	Closed	07/28/2011	08/10/2013
10304640	Closed	08/09/2011	03/06/2013
10322709	Closed	12/13/2011	10/25/2012
10380297	Closed	09/28/2012	09/03/2015
10397670	Closed	12/29/2012	07/03/2014
10397671	Closed	12/29/2012	07/03/2014
10397672	Closed	12/29/2012	07/03/2014
10441642	Closed	06/21/2013	04/03/2015
10470358	Closed	12/30/2013	02/22/2016
10509425	Closed	06/19/2014	05/23/2024
10537723	Closed	11/28/2014	02/21/2017
10540885	Closed	11/28/2014	01/09/2017
80013008	Closed	10/17/2000	03/22/2010
10183650	Closed	10/31/2009	01/06/2011
10167341	Closed	07/23/2009	05/10/2012
10151767	Closed	03/30/2009	04/22/2013
10106474	Closed	06/23/2008	06/17/2011
10090238	Closed	01/31/2008	04/25/2023
10085575	Closed	01/12/2008	02/25/2011
10057445	Closed	07/03/2007	07/30/2010
100470656	Closed	07/30/2021	06/03/2024
10041468	Closed	03/05/2007	02/23/2010
10032542	Closed	12/23/2006	01/02/2010
100134455	Closed	10/30/2017	11/12/2019
10244024	Closed	09/05/2010	09/15/2012

Prosecution Details of ARMAN FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ARMAN FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ARMAN FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ARMAN FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ARMAN FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ARMAN FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	502-503 SAKAR-IIIOPP HIGH COURT OFF ASHRAM ROAD,AHMEDABAD,Gujarat,India,380014

Auditors of ARMAN FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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