Company Information

CIN
U67120RJ1994PLC008642
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
28,030,100
Authorised Capital
30,000,000

Directors

Pooja Mehta
Pooja Mehta
Director/Designated Partner
for 11 months
Umesh Birthariya
Umesh Birthariya
Manager/Secretary
for over 1 year
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
for about 3 years
Vimal Jain
Vimal Jain
Director/Designated Partner
for about 4 years
Kavish Jain
Kavish Jain
Director
for about 9 years
Neelam Tater
Neelam Tater
Director/Designated Partner
for over 1 year
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Mohan Acharya Komandoor
Mohan Acharya Komandoor
Additional Director
almost 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
about 4 years ago
Rahul Jain
Rahul Jain
Director
over 6 years ago
Ravindra Jain
Ravindra Jain
Director
over 6 years ago
Shilpa Jain
Shilpa Jain
Additional Director
about 7 years ago
Indu Jain
Indu Jain
Additional Director
about 7 years ago
Basanti Jain
Basanti Jain
Director
about 9 years ago
Chanda Bhupendra Jain
Chanda Bhupendra Jain
Director
almost 17 years ago
Kanta Jain
Kanta Jain
Director
almost 17 years ago
Abhilasha Jain
Abhilasha Jain
Director
almost 17 years ago
Manju Devi Jain
Manju Devi Jain
Director
almost 17 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 25 years ago

Charges

66 Crore
07 May 2019
Shriram Transport Finance Company Limited
5 Crore
26 November 2018
Mas Financial Services Limited
2 Crore
26 November 2018
Mas Financial Services Limited
2 Crore
27 September 2018
Muthoot Capital Services Limited
3 Crore
10 September 2018
Shriram Transport Finance Company Limited
5 Crore
31 July 2018
Mas Financial Services Limited
10 Crore
14 March 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
07 March 2018
Axis Bank Limited
19 Lak
04 January 2018
Mas Financial Services Limited
5 Crore
22 August 2017
Au Small Finance Bank Limited
5 Crore
10 June 2017
Au Small Finance Bank Limited
3 Crore
04 October 2016
Au Financiers (india) Limited
5 Crore
23 March 2010
Bank Of Baroda
25 Crore
03 February 2010
Bank Of India
5 Lak
28 May 2011
Bank Of Baroda
75 Lak
15 January 2011
Bank Of Baroda
90 Lak
06 October 2008
The Bank Of Rajastahn Limited
50 Lak
08 October 2021
Shriram Transport Finance Company Limited
5 Crore
20 July 2021
National Bank For Agriculture And Rural Development
3 Crore
15 March 2021
Bank Of Baroda
16 Lak
30 January 2021
Ashv Finance Limited
2 Crore
11 September 2020
Mas Financial Services Limited
50 Lak
02 December 2019
Moneywise Financial Services Private Limited
2 Crore
05 December 2023
Others
0
18 November 2023
Others
0
15 September 2023
Others
0
07 August 2023
Others
0
31 March 2023
Others
0
27 August 2022
Others
0
30 August 2022
State Bank Of India
0
31 July 2018
Others
0
02 December 2019
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
27 January 2022
Others
0
07 May 2019
Others
0
08 October 2021
Others
0
10 September 2018
Others
0
14 October 2021
Others
0
04 January 2018
Others
0
20 July 2021
Others
0
15 March 2021
Others
0
30 January 2021
Others
0
11 September 2020
Others
0
07 March 2018
Axis Bank Limited
0
14 March 2018
Others
0
22 August 2017
Others
0
10 June 2017
Others
0
04 October 2016
Others
0
27 September 2018
Others
0
06 October 2008
The Bank Of Rajastahn Limited
0
03 February 2010
Bank Of India
0
23 March 2010
Bank Of Baroda
0
28 May 2011
Bank Of Baroda
0
15 January 2011
Bank Of Baroda
0
30 November 2023
Others
0
05 December 2023
Others
0
18 November 2023
Others
0
15 September 2023
Others
0
07 August 2023
Others
0
31 March 2023
Others
0
27 August 2022
Others
0
30 August 2022
State Bank Of India
0
31 July 2018
Others
0
02 December 2019
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
27 January 2022
Others
0
07 May 2019
Others
0
08 October 2021
Others
0
10 September 2018
Others
0
14 October 2021
Others
0
04 January 2018
Others
0
20 July 2021
Others
0
15 March 2021
Others
0
30 January 2021
Others
0
11 September 2020
Others
0
07 March 2018
Axis Bank Limited
0
14 March 2018
Others
0
22 August 2017
Others
0
10 June 2017
Others
0
04 October 2016
Others
0
27 September 2018
Others
0
06 October 2008
The Bank Of Rajastahn Limited
0
03 February 2010
Bank Of India
0
23 March 2010
Bank Of Baroda
0
28 May 2011
Bank Of Baroda
0
15 January 2011
Bank Of Baroda
0

Documents

Form PAS-6-04042021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Form BEN - 2-04012021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-29122020
Declaration under section 90-29122020
Form MGT-14-09112020_signed
Form DIR-12-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Optional Attachment-(3)-07112020

Frequently Asked Questions

What is the incorporation date of the Aarsh fincon limited?

Incorporation date of the company is 08 August 1994 .

What is the state of the Aarsh fincon limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Aarsh fincon limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aarsh fincon limited?

Aarsh fincon limited has appointed 19 of directors.

Who are the appointed Directors in Aarsh fincon limited?

The appointed directors in the company are:

  • Nirmal kumar jain
  • Anil kumar jain
  • Praveen kumar jain
  • Manju devi jain
  • Abhilasha jain
  • Kanta jain
  • Chanda bhupendra jain
  • Mohan acharya komandoor
  • Kavish jain
  • Basanti jain
  • Indu jain
  • Shilpa jain
  • Neelam tater
  • Umesh birthariya
  • Ravindra jain
  • Praveen kumar jain
  • Pooja mehta
  • Rahul jain
  • Vimal jain