Arfin India Limited

Financials

Updated 8 months ago

Directors

Bherulal Lalchand Chopra
Bherulal Lalchand Chopra
 Director
Tarachand Roopchand Jain
Tarachand Roopchand Jain
 Director/Designated Partner
Deepchand Rikhavchan Shah
Deepchand Rikhavchan Shah
 Director
Mukesh Shankerlal Chowdhary
Mukesh Shankerlal Chowdhary
 Director/Designated Partner
Pawan Kumar Lohiya
Pawan Kumar Lohiya
 Manager/Secretary
Pushpaben Mahendrakumar Shah
Pushpaben Mahendrakumar Shah
 Director/Designated Partner

Company Information

CIN L65990GJ1992PLC017460
Company Status Active
Registration Number 017460
Date of Incorporation 10 April 1992
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 315,000,000
Paid Up Capital 158,924,050
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet

Past Directors

Hardik Shantilal Hundia
Hardik Shantilal Hundia
 Additional Director
Rameshkumar Babulal Shah
Rameshkumar Babulal Shah
 Director
Dineshchandra Mangaldas Shah
Dineshchandra Mangaldas Shah
 Director
Jatin Mahendrakumar Shah
Jatin Mahendrakumar Shah
 Managing Director
Mahendrakumar Rikhavchand Shah
Mahendrakumar Rikhavchand Shah
 Director
Dilip Kumar Daga
Dilip Kumar Daga
 Director
Shanti Lal Mehta
Shanti Lal Mehta
 Director
Jitendra Shankerlal Shah
Jitendra Shankerlal Shah
 Additional Director

Charges

248 CR PENDING
Name Status Amount
State Bank Of India
26 March 2019 		124 CR
State Bank Of India
25 March 2019 		123 CR
State Bank Of India
25 March 2019 		123 CR
Tata Capital Financial Services Limited
05 May 2018 		2 CR
Hdfc Bank Limited
26 February 2018 		1 CR
Hdfc Bank Limited
15 February 2018 		14 LAC
State Bank Of India
14 March 2017 		37 CR
Hdfc Bank Limited
17 August 2016 		14 LAC
Hdfc Bank Limited
22 December 2015 		79 LAC
State Bank Of India
14 March 2017 		37 CR
Axis Bank Limited
17 October 2013 		15 CR
Axis Bank Limited
20 January 2014 		37 CR
Idbi Bank Limited
30 August 2014 		18 CR
Axis Bank Limited
11 January 2012 		21 CR
Tata Capital Financial Services Limited
23 September 2015 		5 CR
Axis Bank Limited
03 June 2010 		69 CR
Axis Bank Limited
21 September 2012 		23 LAC
Axis Bank Limited
26 November 2014 		3 CR
State Bank Of India
20 January 2014 		11 CR
Axis Bank Limited
08 March 2013 		3 CR
Axis Bank Limited
23 November 2012 		3 CR
State Bank Of India
20 January 2007 		16 CR
Punjab National Bank
31 December 2002 		4 CR
Hdfc Bank Limited
22 February 2021 		6 LAC
Hdfc Bank Limited
29 July 2020 		29 LAC
Tata Capital Financial Services Limited
01 February 2023 		0
Idbi Bank Limited
21 October 2022 		0
Standard Chartered Bank
25 August 2022 		0
State Bank Of India
30 June 2022 		0
State Bank Of India
29 November 2021 		0
Idbi Bank Limited
29 January 2022 		0
Others
22 December 2021 		0
Axis Bank Limited
30 December 2021 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 March 2019 		0
Hdfc Bank Limited
26 February 2018 		0
Axis Bank Limited
11 January 2012 		0
Tata Capital Financial Services Limited
05 May 2018 		0
Hdfc Bank Limited
17 August 2016 		0
Idbi Bank Limited
30 August 2014 		0
State Bank Of India
25 March 2019 		0
Tata Capital Financial Services Limited
23 September 2015 		0
Hdfc Bank Limited
15 February 2018 		0
Hdfc Bank Limited
29 July 2020 		0
Hdfc Bank Limited
22 February 2021 		0
Axis Bank Limited
08 March 2013 		0
Axis Bank Limited
23 November 2012 		0
Punjab National Bank
31 December 2002 		0
Axis Bank Limited
26 November 2014 		0
State Bank Of India
20 January 2007 		0
Axis Bank Limited
03 June 2010 		0
State Bank Of India
20 January 2014 		0
Axis Bank Limited
20 January 2014 		0
Axis Bank Limited
21 September 2012 		0
State Bank Of India
14 March 2017 		0
Hdfc Bank Limited
22 December 2015 		0
State Bank Of India
14 March 2017 		0
Axis Bank Limited
17 October 2013 		0
Tata Capital Financial Services Limited
01 February 2023 		0
Idbi Bank Limited
21 October 2022 		0
Standard Chartered Bank
25 August 2022 		0
State Bank Of India
30 June 2022 		0
State Bank Of India
29 November 2021 		0
Idbi Bank Limited
29 January 2022 		0
Others
22 December 2021 		0
Axis Bank Limited
30 December 2021 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 March 2019 		0
Hdfc Bank Limited
26 February 2018 		0
Axis Bank Limited
11 January 2012 		0
Tata Capital Financial Services Limited
05 May 2018 		0
Hdfc Bank Limited
17 August 2016 		0
Idbi Bank Limited
30 August 2014 		0
State Bank Of India
25 March 2019 		0
Tata Capital Financial Services Limited
23 September 2015 		0
Hdfc Bank Limited
15 February 2018 		0
Hdfc Bank Limited
29 July 2020 		0
Hdfc Bank Limited
22 February 2021 		0
Axis Bank Limited
08 March 2013 		0
Axis Bank Limited
23 November 2012 		0
Punjab National Bank
31 December 2002 		0
Axis Bank Limited
26 November 2014 		0
State Bank Of India
20 January 2007 		0
Axis Bank Limited
03 June 2010 		0
State Bank Of India
20 January 2014 		0
Axis Bank Limited
20 January 2014 		0
Axis Bank Limited
21 September 2012 		0
State Bank Of India
14 March 2017 		0
Hdfc Bank Limited
22 December 2015 		0
State Bank Of India
14 March 2017 		0
Axis Bank Limited
17 October 2013 		0
Tata Capital Financial Services Limited
01 February 2023 		0
Idbi Bank Limited
21 October 2022 		0
Standard Chartered Bank
25 August 2022 		0
State Bank Of India
30 June 2022 		0
State Bank Of India
29 November 2021 		0
Idbi Bank Limited
29 January 2022 		0
Others
22 December 2021 		0
Axis Bank Limited
30 December 2021 		0
Sbicap Trustee Company Limited
26 March 2019 		0
Sbicap Trustee Company Limited
25 March 2019 		0
Hdfc Bank Limited
26 February 2018 		0
Axis Bank Limited
11 January 2012 		0
Tata Capital Financial Services Limited
05 May 2018 		0
Hdfc Bank Limited
17 August 2016 		0
Idbi Bank Limited
30 August 2014 		0
State Bank Of India
25 March 2019 		0
Tata Capital Financial Services Limited
23 September 2015 		0
Hdfc Bank Limited
15 February 2018 		0
Hdfc Bank Limited
29 July 2020 		0
Hdfc Bank Limited
22 February 2021 		0
Axis Bank Limited
08 March 2013 		0
Axis Bank Limited
23 November 2012 		0
Punjab National Bank
31 December 2002 		0
Axis Bank Limited
26 November 2014 		0
State Bank Of India
20 January 2007 		0
Axis Bank Limited
03 June 2010 		0
State Bank Of India
20 January 2014 		0
Axis Bank Limited
20 January 2014 		0
Axis Bank Limited
21 September 2012 		0
State Bank Of India
14 March 2017 		0
Hdfc Bank Limited
22 December 2015 		0
State Bank Of India
14 March 2017 		0
Axis Bank Limited
17 October 2013 		0

Frequently Asked Questions

What is the incorporation date of the Arfin india limited?

Incorporation date of the company is 10 April 1992 .

What is the state of the Arfin india limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Arfin india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arfin india limited?

Arfin india limited has appointed 14 of directors.

Who are the appointed Directors in Arfin india limited?

The appointed directors in the company are:

  • Bherulal lalchand chopra
  • Tarachand roopchand jain
  • Deepchand rikhavchan shah
  • Hardik shantilal hundia
  • Rameshkumar babulal shah
  • Dineshchandra mangaldas shah
  • Mukesh shankerlal chowdhary
  • Jatin mahendrakumar shah
  • Mahendrakumar rikhavchand shah
  • Pawan kumar lohiya
  • Dilip kumar daga
  • Pushpaben mahendrakumar shah
  • Shanti lal mehta
  • Jitendra shankerlal shah

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