Aravali Securities And Finance Limited

Financials

Updated 4 months ago

Directors

Ranjan Kumar Poddar
Ranjan Kumar Poddar
 Director/Designated Partner
Devashish Poddar
Devashish Poddar
 Director/Designated Partner
Sushil Kumar
Sushil Kumar
 Manager/Secretary
Gautam Khaitan
Gautam Khaitan
 Director
Rakesh Bhartia
Rakesh Bhartia
 Director/Designated Partner
Malvika Poddar
Malvika Poddar
 Director/Designated Partner
Naresh Birla
Naresh Birla
 Director/Designated Partner
Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
 Director/Designated Partner

Company Information

CIN L67120HR1980PLC039125
Company Status Active
Registration Number 039125
Date of Incorporation 11 June 1980
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 200,000,000
Paid Up Capital 151,538,500
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
 Director
Davinder Kumar Bhalla
Davinder Kumar Bhalla
 Company Secretary
Ramawatar Kila
Ramawatar Kila
 Director
Hardev Singh
Hardev Singh
 Director

Charges

15 CR PENDING
Name Status Amount
Bank Of Baroda
05 September 1994 		5 CR
Bank Of India
05 January 1994 		10 LAC
Bank Of India
07 May 1992 		10 LAC
Bank Of India
27 January 1992 		1 CR
Bank Of India
12 August 1991 		65 LAC
Bank Of India
20 March 1991 		17 LAC
Industrial Development Bank Of India
09 August 1990 		3 CR
Bank Of India
22 March 1990 		44 LAC
Bank Of India
20 March 1990 		2 LAC
Bank Of Baroda
06 February 1990 		1 CR
Bank Of India
30 December 1989 		15 LAC
Bank Of India
29 December 1989 		60 LAC
Bank Of Baroda
09 May 1989 		1 CR
The Hongkong & Shanghai Banking Corporation
12 September 1986 		50 LAC
Punjab National Bank
07 February 1986 		25 LAC
Anz Grirndlays Bank Plc
09 September 1983 		1 CR
Industrial Development Bank Of India
14 September 1988 		60 LAC
Bank Of Credit & Commerce International (overseas) Limited
21 May 1986 		75 LAC
Bank Of Baroda
05 September 1994 		0
Bank Of India
30 December 1989 		0
Bank Of Baroda
09 May 1989 		0
Bank Of India
12 August 1991 		0
The Hongkong & Shanghai Banking Corporation
12 September 1986 		0
Bank Of India
29 December 1989 		0
Anz Grirndlays Bank Plc
09 September 1983 		0
Bank Of India
05 January 1994 		0
Industrial Development Bank Of India
09 August 1990 		0
Bank Of Baroda
06 February 1990 		0
Industrial Development Bank Of India
14 September 1988 		0
Punjab National Bank
07 February 1986 		0
Bank Of India
27 January 1992 		0
Bank Of India
20 March 1991 		0
Bank Of India
22 March 1990 		0
Bank Of India
20 March 1990 		0
Bank Of Credit & Commerce International (overseas) Limited
21 May 1986 		0
Bank Of India
07 May 1992 		0
Bank Of Baroda
05 September 1994 		0
Bank Of India
30 December 1989 		0
Bank Of Baroda
09 May 1989 		0
Bank Of India
12 August 1991 		0
The Hongkong & Shanghai Banking Corporation
12 September 1986 		0
Bank Of India
29 December 1989 		0
Anz Grirndlays Bank Plc
09 September 1983 		0
Bank Of India
05 January 1994 		0
Industrial Development Bank Of India
09 August 1990 		0
Bank Of Baroda
06 February 1990 		0
Industrial Development Bank Of India
14 September 1988 		0
Punjab National Bank
07 February 1986 		0
Bank Of India
27 January 1992 		0
Bank Of India
20 March 1991 		0
Bank Of India
22 March 1990 		0
Bank Of India
20 March 1990 		0
Bank Of Credit & Commerce International (overseas) Limited
21 May 1986 		0
Bank Of India
07 May 1992 		0
Bank Of Baroda
05 September 1994 		0
Bank Of India
30 December 1989 		0
Bank Of Baroda
09 May 1989 		0
Bank Of India
12 August 1991 		0
The Hongkong & Shanghai Banking Corporation
12 September 1986 		0
Bank Of India
29 December 1989 		0
Anz Grirndlays Bank Plc
09 September 1983 		0
Bank Of India
05 January 1994 		0
Industrial Development Bank Of India
09 August 1990 		0
Bank Of Baroda
06 February 1990 		0
Industrial Development Bank Of India
14 September 1988 		0
Punjab National Bank
07 February 1986 		0
Bank Of India
27 January 1992 		0
Bank Of India
20 March 1991 		0
Bank Of India
22 March 1990 		0
Bank Of India
20 March 1990 		0
Bank Of Credit & Commerce International (overseas) Limited
21 May 1986 		0
Bank Of India
07 May 1992 		0

Frequently Asked Questions

When was the Aravali securities and finance limited incorporated?

The Aravali securities and finance limited was incorporated with ROC on 11 June 1980 as .

Where has the Aravali securities and finance limited been incorporated?

The company was incorporated in Delhi with registration number 039125.

What is the E-filing status of the company?

The status of Aravali securities and finance limited is Active.

Number of Key Management personnel of the Aravali securities and finance limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aravali securities and finance limited?

The appointed directors in the company are:

  • Ranjan kumar poddar
  • Devashish poddar
  • Sushil kumar
  • Gautam khaitan
  • Rakesh bhartia
  • Malvika poddar
  • Naresh birla
  • Ashok kumar sharma
  • Davinder kumar bhalla
  • Ramawatar kila
  • Suresh kumar lakhotia
  • Hardev singh

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