ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED

ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U65999UP2017PTC089516) is a Private company incorporated on 27 Jan 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 345000000.00 and its paid-up capital is Rs. 319484600.00.
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED is H-82, Sector-63, Ground Floor, Behind Ginger Hotel,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201301.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999UP2017PTC089516
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/27/2017
Date of AGM:	07/06/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	H-82, Sector-63, Ground Floor, Behind Ginger Hotel,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201301

Key Numbers

Authorised Capital:	345000000
Paid up Capital:	319484600
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999UP2017PTC089516

Regulatory Filings for ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED

Litigation Report for ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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
08493694	CHATTANATHAN DEVARAJAN	Managing Director	2019-06-27
06432566	ANAND CHANDRA	Director	2017-01-27
06434471	MARGAPURI PRASANNA RAO	Director	2017-01-27
08163327	VAIDHEHI RAVINDRAN	Nominee Director	2024-01-24
	RATI . .	Company Secretary	2023-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100923741	Open	05/13/2024	No Data Available
100920006	Open	04/30/2024	No Data Available
100913637	Open	04/25/2024	No Data Available
100895672	Open	03/26/2024	No Data Available
100883408	Open	02/26/2024	No Data Available
100869964	Open	02/21/2024	No Data Available
100866884	Open	01/31/2024	No Data Available
100866076	Open	01/31/2024	No Data Available
100857190	Open	01/29/2024	No Data Available
100857184	Open	01/12/2024	No Data Available
100847924	Open	12/28/2023	No Data Available
100840047	Open	12/29/2023	No Data Available
100840040	Open	12/14/2023	No Data Available
100742522	Open	06/30/2023	No Data Available
100767866	Open	07/07/2023	No Data Available
100738872	Open	06/30/2023	No Data Available
100737604	Open	06/20/2023	No Data Available
100733771	Open	06/05/2023	No Data Available
100731126	Open	05/31/2023	No Data Available
100731098	Open	05/31/2023	No Data Available
100731017	Open	05/26/2023	No Data Available
100729839	Open	06/09/2023	No Data Available
100729394	Open	05/23/2023	No Data Available
100729051	Open	05/23/2023	No Data Available
100725642	Open	05/22/2023	No Data Available
100724519	Closed	05/31/2023	04/05/2024
100718556	Open	04/29/2023	No Data Available
100718551	Open	04/29/2023	No Data Available
100717492	Open	04/29/2023	No Data Available
100717458	Open	04/29/2023	No Data Available
100717449	Open	04/29/2023	No Data Available
100717003	Open	04/29/2023	No Data Available
100716330	Open	05/10/2023	No Data Available
100701302	Open	03/31/2023	No Data Available
100697596	Closed	03/31/2023	04/03/2024
100696625	Closed	03/31/2023	04/03/2024
100696371	Closed	03/31/2023	04/03/2024
100696351	Closed	03/31/2023	04/03/2024
100696337	Closed	03/31/2023	04/03/2024
100696321	Closed	03/31/2023	04/03/2024
100694462	Closed	03/29/2023	05/22/2024
100657029	Open	11/30/2022	No Data Available
100651083	Open	12/05/2022	No Data Available
100649841	Open	11/18/2022	No Data Available
100435635	Closed	03/24/2021	07/13/2022
100436348	Closed	03/24/2021	07/13/2022
100436349	Closed	03/24/2021	07/13/2022
100436350	Closed	03/24/2021	07/13/2022
100444756	Closed	04/30/2021	08/01/2022
100589926	Closed	05/30/2022	09/05/2023
100590734	Open	06/15/2022	No Data Available
100591956	Closed	06/27/2022	12/15/2022
100545231	Closed	01/27/2022	02/20/2024
100580691	Open	05/31/2022	No Data Available
100580680	Open	05/31/2022	No Data Available
100580667	Open	05/31/2022	No Data Available
100578765	Open	05/18/2022	No Data Available
100578745	Open	05/18/2022	No Data Available
100578740	Open	05/18/2022	No Data Available
100578716	Open	05/18/2022	No Data Available
100578700	Open	05/18/2022	No Data Available
100578696	Open	05/18/2022	No Data Available
100578631	Open	05/20/2022	No Data Available
100575983	Closed	05/30/2022	05/25/2023
100570860	Open	04/20/2022	No Data Available
100569668	Open	04/29/2022	No Data Available
100569487	Closed	04/21/2022	08/11/2023
100568095	Open	04/20/2022	No Data Available
100568079	Open	04/20/2022	No Data Available
100568007	Open	04/28/2022	No Data Available
100567879	Open	04/28/2022	No Data Available
100567851	Open	04/28/2022	No Data Available
100567844	Open	04/28/2022	No Data Available
100567082	Open	04/28/2022	No Data Available
100258487	Closed	05/03/2019	05/10/2022
100332207	Closed	03/13/2020	04/19/2022
100444731	Closed	05/01/2021	06/01/2022
100445068	Closed	04/27/2021	05/10/2022
100452571	Closed	06/23/2021	03/03/2022
100488973	Closed	12/14/2020	05/10/2022
100583932	Open	05/20/2022	No Data Available
100564938	Open	03/29/2022	No Data Available
100565881	Open	04/28/2022	No Data Available
100567056	Open	04/28/2022	No Data Available
100567069	Open	04/28/2022	No Data Available
100408792	Closed	12/30/2020	06/01/2022
100567856	Open	04/28/2022	No Data Available
100361125	Closed	08/04/2020	09/28/2021
100361124	Closed	08/04/2020	09/28/2021
100348558	Closed	06/30/2020	10/04/2021
100348555	Closed	06/30/2020	10/04/2021
100343454	Closed	06/09/2020	12/16/2021
100334161	Closed	03/18/2020	09/24/2021
100486158	Closed	09/30/2021	10/28/2021
100327295	Closed	02/25/2020	09/24/2021
100327034	Closed	02/25/2020	09/24/2021
100313125	Closed	12/31/2019	09/24/2021
100308977	Closed	11/30/2019	09/24/2021
100307823	Closed	11/30/2019	09/24/2021
100270973	Closed	05/31/2019	09/24/2021
100270970	Closed	05/31/2019	09/24/2021
100240368	Closed	11/30/2018	09/24/2021
100240321	Closed	01/30/2019	09/24/2021
100240318	Closed	01/30/2019	09/24/2021
100138616	Closed	12/06/2017	11/19/2021
100487679	Open	09/29/2021	No Data Available
100486159	Closed	09/30/2021	10/28/2021
100444755	Open	05/03/2021	No Data Available
100333666	Closed	03/11/2020	03/14/2023
100336934	Open	05/19/2020	No Data Available
100411600	Closed	12/23/2020	01/17/2024
100434613	Open	03/19/2021	No Data Available
100473248	Closed	08/10/2021	05/15/2024
100448331	Closed	05/14/2021	10/31/2022
100448693	Closed	05/14/2021	10/31/2022
100448694	Closed	05/14/2021	10/31/2022
100452018	Closed	05/24/2021	08/17/2021
100256822	Open	04/18/2019	No Data Available

Prosecution Details of ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H-82, Sector-63, Ground Floor, Behind Ginger Hotel,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201301

Auditors of ARYADHAN FINANCIAL SOLUTIONS PRIVATE 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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