Company Information

CIN
L55910GJ1992PLC018623
Status
Date of Incorporation
26 November 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,174,260
Authorised Capital
150,000,000

Directors

Vivek Arun Modi
Vivek Arun Modi
Manager/Secretary
for over 6 years
Mukul Mahavir Agrawal
Mukul Mahavir Agrawal
Director/Designated Partner
for about 1 year
Jaimish Govindbhai Patel
Jaimish Govindbhai Patel
Director/Designated Partner
for almost 2 years
Nilesh Harshadbhai Trivedi
Nilesh Harshadbhai Trivedi
Director
for almost 19 years
Mridul Arora
Mridul Arora
Director/Designated Partner
for over 1 year
Yash Kaushik Shah
Yash Kaushik Shah
Director/Designated Partner
for about 3 years
Lokesh Kumar Singh
Lokesh Kumar Singh
Director
for about 12 years
Aakash Jayendrabhai Patel
Aakash Jayendrabhai Patel
Director
for about 24 years
Geeta Haresh Solanki
Geeta Haresh Solanki
Director/Designated Partner
for about 4 years
Alok Prasad
Alok Prasad
Director/Designated Partner
for 12 months
Ritaben Jayendrabhai Patel
Ritaben Jayendrabhai Patel
Beneficial Owner
for almost 32 years
Jayendrabhai Bhailalbhai Patel
Jayendrabhai Bhailalbhai Patel
Beneficial Owner
for about 29 years

Past Directors

Ramakant Nagpal
Ramakant Nagpal
Additional Director
about 9 years ago
Aalok Jayendra Patel
Aalok Jayendra Patel
Cfo(kmp)
over 9 years ago
Amit Mankiwala
Amit Mankiwala
Director
about 15 years ago
Chinubhai Ramanlal Shah
Chinubhai Ramanlal Shah
Director
about 30 years ago
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Director
over 30 years ago

Charges

325 Crore
30 July 2019
Au Small Finance Bank Limited
10 Crore
21 March 2019
Manappuram Finance Limited
10 Crore
12 March 2019
Ugro Capital Limited
5 Crore
27 February 2019
Vivriti Capital Private Limited
10 Crore
27 February 2019
Nabsamruddhi Finance Limited
10 Crore
15 October 2018
Au Small Finance Bank Limited
10 Crore
17 September 2018
Catalyst Trusteeship Limited
27 Crore
02 August 2018
Northern Arc Capital Limited
20 Crore
19 January 2018
Tata Capital Financial Services Limited
7 Crore
27 December 2017
The Federal Bank Ltd
5 Crore
08 November 2017
Reliance Commercial Finance Limited
3 Crore
30 October 2017
Avanse Financial Services Limited
2 Crore
13 October 2017
Mas Financial Services Limited
5 Crore
20 September 2017
Oriental Bank Of Commerce
15 Crore
31 August 2017
Reliance Commercial Finance Limited
7 Crore
02 August 2017
Au Small Finance Bank Limited
10 Crore
27 June 2017
Mas Financial Services Limited
10 Crore
19 June 2014
Idbi Bank Limited
34 Crore
28 October 2010
Idbi Bank Limited
50 Crore
31 January 2008
Hdfc Bank Limited
50 Lak
24 November 2014
Au Financiers (india) Limited
5 Crore
21 February 2014
Au Financiers (india) Limited
5 Crore
28 November 2014
Reliance Capital Ltd
2 Crore
28 November 2014
Reliance Capital Ltd
2 Crore
30 December 2013
Reliance Capital Ltd
4 Crore
28 September 2012
Mas Financial Services Limited
8 Crore
21 June 2013
State Bank Of India
8 Crore
30 August 2011
Mas Financial Services Limited
5 Crore
29 December 2012
Reliance Capital Ltd
3 Crore
29 December 2012
Reliance Capital Ltd
2 Crore
29 December 2012
Reliance Capital Ltd
2 Crore
28 July 2011
Mas Financial Services Limited
3 Crore
07 June 2011
Mas Financial Services Limited
3 Crore
30 September 2010
Mas Financial Services Limited
2 Crore
16 April 2010
Small Industries Development Bank Of India
2 Crore
30 March 2009
Small Industries Development Bank Of India
1 Crore
09 August 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
05 December 2009
Axis Bank Limited
3 Crore
27 September 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
18 February 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
06 July 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
13 December 2011
Idbi Bank Limited
4 Crore
05 September 2010
Mas Financial Services Limited
5 Crore
23 July 2009
United Bank Of India
5 Crore
20 September 2010
Development Credit Bank Ltd
2 Crore
08 March 2010
Hdfc Bank Limited
1 Crore
23 June 2008
Small Industries Development Bank Of India
2 Crore
12 January 2008
Hdfc Bank Limited
50 Lak
14 September 2007
Hdfc Bank Limited
2 Crore
31 October 2009
State Bank Of Patiala
8 Crore
30 March 2010
State Bank Of India
5 Crore
28 March 2009
Idbi Bank Ltd
8 Crore
03 July 2007
Icici Bank Limited
5 Crore
10 July 2008
Axis Bank Limited
2 Crore
17 October 2000
Sarvodaya Commercial Co-op Bank Ltd
1 Crore
05 March 2007
Small Industries Development Bank Of India
1 Crore
23 December 2006
Hdfc Bank Limited
2 Crore
23 September 2006
Uti Bank Limited
2 Crore
27 March 2006
Icici Bank Limited
5 Crore
16 November 2006
Sarvoday Commercial Co-op Bank Ltd
70 Lak
30 July 2021
Northern Arc Capital Limited
20 Crore
29 July 2021
Vivriti Capital Private Limited
5 Crore
29 July 2021
Vivriti Capital Private Limited
5 Crore
28 December 2020
Idfc First Bank Limited
10 Crore
28 February 2020
Catalyst Trusteeship Limited
37 Crore
26 February 2020
Micro Units Development & Refinance Agency Limited
25 Crore
31 December 2019
Hinduja Leyland Finance Limited
15 Crore
31 December 2019
Magma Fincorp Limited
10 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
26 June 2020
Sidbi
35 Crore
30 September 2023
Others
0
26 September 2023
Others
0
18 July 2023
Others
0
20 June 2023
Others
0
22 May 2023
Others
0
01 May 2023
Others
0
06 April 2023
Others
0
29 March 2023
Others
0
03 October 2022
Others
0
23 January 2023
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
27 February 2019
Others
0
30 March 2022
Others
0
08 June 2022
Idbi Trusteeship Services Limited
0
17 September 2018
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
27 February 2019
Others
0
02 August 2017
Others
0
12 March 2019
Others
0
04 October 2021
Others
0
27 June 2017
Others
0
20 September 2017
Others
0
30 August 2011
Mas Financial Services Limited
0
29 July 2021
Others
0
29 July 2021
Others
0
28 December 2020
Others
0
28 February 2020
Others
0
26 February 2020
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
08 November 2017
Others
0
27 December 2017
Others
0
19 January 2018
Tata Capital Financial Services Limited
0
02 August 2018
Others
0
15 October 2018
Others
0
21 March 2019
Others
0
30 July 2019
Others
0
16 November 2006
Sarvoday Commercial Co-op Bank Ltd
0
26 June 2020
Sidbi
0
23 September 2006
Uti Bank Limited
0
06 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2009
Idbi Bank Ltd
0
24 November 2014
Au Financiers (india) Limited
0
14 September 2007
Hdfc Bank Limited
0
21 February 2014
Au Financiers (india) Limited
0
28 October 2010
Idbi Bank Limited
0
20 September 2010
Development Credit Bank Ltd
0
10 July 2008
Axis Bank Limited
0
17 October 2000
Sarvodaya Commercial Co-op Bank Ltd
0
27 March 2006
Icici Bank Limited
0
30 October 2017
Others
0
23 December 2006
Hdfc Bank Limited
0
05 March 2007
Small Industries Development Bank Of India
0
30 July 2021
Others
0
03 July 2007
Icici Bank Limited
0
12 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
23 June 2008
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
23 July 2009
United Bank Of India
0
31 October 2009
State Bank Of Patiala
0
05 December 2009
Axis Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
16 April 2010
Small Industries Development Bank Of India
0
30 March 2010
State Bank Of India
0
05 September 2010
Mas Financial Services Limited
0
27 September 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 September 2010
Mas Financial Services Limited
0
18 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
07 June 2011
Mas Financial Services Limited
0
28 July 2011
Mas Financial Services Limited
0
09 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
13 December 2011
Idbi Bank Limited
0
28 September 2012
Mas Financial Services Limited
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
21 June 2013
State Bank Of India
0
30 December 2013
Reliance Capital Ltd
0
19 June 2014
Idbi Bank Limited
0
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0
30 September 2023
Others
0
26 September 2023
Others
0
18 July 2023
Others
0
20 June 2023
Others
0
22 May 2023
Others
0
01 May 2023
Others
0
06 April 2023
Others
0
29 March 2023
Others
0
03 October 2022
Others
0
23 January 2023
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
27 February 2019
Others
0
30 March 2022
Others
0
08 June 2022
Idbi Trusteeship Services Limited
0
17 September 2018
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
27 February 2019
Others
0
02 August 2017
Others
0
12 March 2019
Others
0
04 October 2021
Others
0
27 June 2017
Others
0
20 September 2017
Others
0
30 August 2011
Mas Financial Services Limited
0
29 July 2021
Others
0
29 July 2021
Others
0
28 December 2020
Others
0
28 February 2020
Others
0
26 February 2020
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
08 November 2017
Others
0
27 December 2017
Others
0
19 January 2018
Tata Capital Financial Services Limited
0
02 August 2018
Others
0
15 October 2018
Others
0
21 March 2019
Others
0
30 July 2019
Others
0
16 November 2006
Sarvoday Commercial Co-op Bank Ltd
0
26 June 2020
Sidbi
0
23 September 2006
Uti Bank Limited
0
06 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2009
Idbi Bank Ltd
0
24 November 2014
Au Financiers (india) Limited
0
14 September 2007
Hdfc Bank Limited
0
21 February 2014
Au Financiers (india) Limited
0
28 October 2010
Idbi Bank Limited
0
20 September 2010
Development Credit Bank Ltd
0
10 July 2008
Axis Bank Limited
0
17 October 2000
Sarvodaya Commercial Co-op Bank Ltd
0
27 March 2006
Icici Bank Limited
0
30 October 2017
Others
0
23 December 2006
Hdfc Bank Limited
0
05 March 2007
Small Industries Development Bank Of India
0
30 July 2021
Others
0
03 July 2007
Icici Bank Limited
0
12 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
23 June 2008
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
23 July 2009
United Bank Of India
0
31 October 2009
State Bank Of Patiala
0
05 December 2009
Axis Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
16 April 2010
Small Industries Development Bank Of India
0
30 March 2010
State Bank Of India
0
05 September 2010
Mas Financial Services Limited
0
27 September 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 September 2010
Mas Financial Services Limited
0
18 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
07 June 2011
Mas Financial Services Limited
0
28 July 2011
Mas Financial Services Limited
0
09 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
13 December 2011
Idbi Bank Limited
0
28 September 2012
Mas Financial Services Limited
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
21 June 2013
State Bank Of India
0
30 December 2013
Reliance Capital Ltd
0
19 June 2014
Idbi Bank Limited
0
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0
30 September 2023
Others
0
26 September 2023
Others
0
18 July 2023
Others
0
20 June 2023
Others
0
22 May 2023
Others
0
01 May 2023
Others
0
06 April 2023
Others
0
29 March 2023
Others
0
03 October 2022
Others
0
23 January 2023
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
27 February 2019
Others
0
30 March 2022
Others
0
08 June 2022
Idbi Trusteeship Services Limited
0
17 September 2018
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
27 February 2019
Others
0
02 August 2017
Others
0
12 March 2019
Others
0
04 October 2021
Others
0
27 June 2017
Others
0
20 September 2017
Others
0
30 August 2011
Mas Financial Services Limited
0
29 July 2021
Others
0
29 July 2021
Others
0
28 December 2020
Others
0
28 February 2020
Others
0
26 February 2020
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
08 November 2017
Others
0
27 December 2017
Others
0
19 January 2018
Tata Capital Financial Services Limited
0
02 August 2018
Others
0
15 October 2018
Others
0
21 March 2019
Others
0
30 July 2019
Others
0
16 November 2006
Sarvoday Commercial Co-op Bank Ltd
0
26 June 2020
Sidbi
0
23 September 2006
Uti Bank Limited
0
06 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2009
Idbi Bank Ltd
0
24 November 2014
Au Financiers (india) Limited
0
14 September 2007
Hdfc Bank Limited
0
21 February 2014
Au Financiers (india) Limited
0
28 October 2010
Idbi Bank Limited
0
20 September 2010
Development Credit Bank Ltd
0
10 July 2008
Axis Bank Limited
0
17 October 2000
Sarvodaya Commercial Co-op Bank Ltd
0
27 March 2006
Icici Bank Limited
0
30 October 2017
Others
0
23 December 2006
Hdfc Bank Limited
0
05 March 2007
Small Industries Development Bank Of India
0
30 July 2021
Others
0
03 July 2007
Icici Bank Limited
0
12 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
23 June 2008
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
23 July 2009
United Bank Of India
0
31 October 2009
State Bank Of Patiala
0
05 December 2009
Axis Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
16 April 2010
Small Industries Development Bank Of India
0
30 March 2010
State Bank Of India
0
05 September 2010
Mas Financial Services Limited
0
27 September 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 September 2010
Mas Financial Services Limited
0
18 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
07 June 2011
Mas Financial Services Limited
0
28 July 2011
Mas Financial Services Limited
0
09 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
13 December 2011
Idbi Bank Limited
0
28 September 2012
Mas Financial Services Limited
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
21 June 2013
State Bank Of India
0
30 December 2013
Reliance Capital Ltd
0
19 June 2014
Idbi Bank Limited
0
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0
30 September 2023
Others
0
26 September 2023
Others
0
18 July 2023
Others
0
20 June 2023
Others
0
22 May 2023
Others
0
01 May 2023
Others
0
06 April 2023
Others
0
29 March 2023
Others
0
03 October 2022
Others
0
23 January 2023
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
27 February 2019
Others
0
30 March 2022
Others
0
08 June 2022
Idbi Trusteeship Services Limited
0
17 September 2018
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
27 February 2019
Others
0
02 August 2017
Others
0
12 March 2019
Others
0
04 October 2021
Others
0
27 June 2017
Others
0
20 September 2017
Others
0
30 August 2011
Mas Financial Services Limited
0
29 July 2021
Others
0
29 July 2021
Others
0
28 December 2020
Others
0
28 February 2020
Others
0
26 February 2020
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
08 November 2017
Others
0
27 December 2017
Others
0
19 January 2018
Tata Capital Financial Services Limited
0
02 August 2018
Others
0
15 October 2018
Others
0
21 March 2019
Others
0
30 July 2019
Others
0
16 November 2006
Sarvoday Commercial Co-op Bank Ltd
0
26 June 2020
Sidbi
0
23 September 2006
Uti Bank Limited
0
06 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2009
Idbi Bank Ltd
0
24 November 2014
Au Financiers (india) Limited
0
14 September 2007
Hdfc Bank Limited
0
21 February 2014
Au Financiers (india) Limited
0
28 October 2010
Idbi Bank Limited
0
20 September 2010
Development Credit Bank Ltd
0
10 July 2008
Axis Bank Limited
0
17 October 2000
Sarvodaya Commercial Co-op Bank Ltd
0
27 March 2006
Icici Bank Limited
0
30 October 2017
Others
0
23 December 2006
Hdfc Bank Limited
0
05 March 2007
Small Industries Development Bank Of India
0
30 July 2021
Others
0
03 July 2007
Icici Bank Limited
0
12 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
23 June 2008
Small Industries Development Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
23 July 2009
United Bank Of India
0
31 October 2009
State Bank Of Patiala
0
05 December 2009
Axis Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
16 April 2010
Small Industries Development Bank Of India
0
30 March 2010
State Bank Of India
0
05 September 2010
Mas Financial Services Limited
0
27 September 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 September 2010
Mas Financial Services Limited
0
18 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
07 June 2011
Mas Financial Services Limited
0
28 July 2011
Mas Financial Services Limited
0
09 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
13 December 2011
Idbi Bank Limited
0
28 September 2012
Mas Financial Services Limited
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
29 December 2012
Reliance Capital Ltd
0
21 June 2013
State Bank Of India
0
30 December 2013
Reliance Capital Ltd
0
19 June 2014
Idbi Bank Limited
0
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24112020
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Secretarial Audit Report-24112020
Form AOC-4 CFS NBFC(Ind AS)-24112020_signed
Shareholders-MGT_7_R66886888_ARMANFIN_20201015183856.xlsm
111_R66886888_ARMANFIN_20201015183925.xlsm
Form MGT-7-15102020_signed
Copy of MGT-8-13102020
Optional Attachment-(1)-13102020
Company CSR policy as per sub-section (4) of section 135-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Secretarial Audit Report-06102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Form AOC-4 NBFC(IND AS)-06102020_signed
Form MGT-14-05102020_signed

Frequently Asked Questions

What is the date of Arman financial services limited incorporation?

Incorporation date of the company is 26 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Arman financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Mukul mahavir agrawal
  • Nilesh harshadbhai trivedi
  • Amit mankiwala
  • Jayendrabhai bhailalbhai patel
  • Ritaben jayendrabhai patel
  • Kaushik dhirajlal shah
  • Chinubhai ramanlal shah
  • Lokesh kumar singh
  • Aalok jayendra patel
  • Aakash jayendrabhai patel
  • Ramakant nagpal
  • Mridul arora
  • Alok prasad
  • Vivek arun modi
  • Geeta haresh solanki
  • Yash kaushik shah
  • Jaimish govindbhai patel