Archies Limited

Financials

Updated 4 months ago

Directors

Arun Singhal
Arun Singhal
Director/Designated Partner
Jagdish Moolchandani
Jagdish Moolchandani
Director/Designated Partner
Anil Moolchandani
Anil Moolchandani
Director/Designated Partner
Vijayant Chhabra
Vijayant Chhabra
Wholetime Director
Dilip Seth
Dilip Seth
Deputy Nodal Officer
Varun Moolchandani
Varun Moolchandani
Director/Designated Partner
Sona Mitul Adhia
Sona Mitul Adhia
Director/Designated Partner
Rajinder Kumar Verma
Rajinder Kumar Verma
Director/Designated Partner

Company Information

CIN L36999HR1990PLC041175
Company Status Active
Registration Number 041175
Date of Incorporation 22 May 1990
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook Instagram Twitter
Authorised Capital 150,000,000
Paid Up Capital 67,560,000
Date of Last Annual General Meeting 22 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vikas Tak Kumar
Vikas Tak Kumar
Company Secretary
Pramod Arora
Pramod Arora
Whole Time Director
Sunil Behl
Sunil Behl
Director
Payal Jain
Payal Jain
Additional Director

Charges

37 CR PENDING
Name Status Amount
Hdfc Bank Limited
31 October 2018
14 CR
Citi Bank N.a.
03 July 2018
20 LAC
Kotak Mahindra Bank Limited
26 September 2017
20 CR
Indusind Bank Ltd.
04 January 2005
13 CR
Citibank N.a
28 June 2002
11 CR
Citi Bank N.a.
26 November 2015
3 CR
Icici Bank Ltd.
08 June 2005
9 CR
Religare Finvest Limited
14 July 2011
31 LAC
Religare Finvest Limited
14 July 2011
18 LAC
Citi Bank N.a.
14 June 2007
8 CR
Religare Finvest Limited
29 July 2010
76 LAC
Religare Finvest Limited
23 February 2011
43 LAC
3i Infotech Trusteeship Services Limited
12 September 2008
5 CR
Icici Bank Limited
31 October 2007
19 CR
Icici Bank Limited
31 October 2007
19 CR
Icici Bank Limited
04 July 2005
4 CR
Icici Bank Limited
05 November 2006
9 CR
Indusind Bank Ltd.
01 February 2005
95 LAC
Indusind Bank Ltd.
14 February 2007
90 LAC
Icici Bank
03 July 2004
5 LAC
Kotak Mahindra Finance Ltd
11 January 2001
4 LAC
Kotak Mahindra Bank Limited
09 October 2020
3 CR
Others
11 October 2023
0
Others
26 September 2017
0
Citi Bank N.a.
26 November 2015
0
Icici Bank Limited
31 October 2007
0
Hdfc Bank Limited
31 October 2018
0
Citi Bank N.a.
03 July 2018
0
Others
09 October 2020
0
Icici Bank Limited
31 October 2007
0
Citi Bank N.a.
14 June 2007
0
Indusind Bank Ltd.
14 February 2007
0
Icici Bank Limited
05 November 2006
0
Religare Finvest Limited
29 July 2010
0
Kotak Mahindra Finance Ltd
11 January 2001
0
Icici Bank Limited
04 July 2005
0
Religare Finvest Limited
14 July 2011
0
3i Infotech Trusteeship Services Limited
12 September 2008
0
Icici Bank Ltd.
08 June 2005
0
Indusind Bank Ltd.
04 January 2005
0
Citibank N.a
28 June 2002
0
Indusind Bank Ltd.
01 February 2005
0
Religare Finvest Limited
14 July 2011
0
Religare Finvest Limited
23 February 2011
0
Icici Bank
03 July 2004
0
Others
11 October 2023
0
Others
26 September 2017
0
Citi Bank N.a.
26 November 2015
0
Icici Bank Limited
31 October 2007
0
Hdfc Bank Limited
31 October 2018
0
Citi Bank N.a.
03 July 2018
0
Others
09 October 2020
0
Icici Bank Limited
31 October 2007
0
Citi Bank N.a.
14 June 2007
0
Indusind Bank Ltd.
14 February 2007
0
Icici Bank Limited
05 November 2006
0
Religare Finvest Limited
29 July 2010
0
Kotak Mahindra Finance Ltd
11 January 2001
0
Icici Bank Limited
04 July 2005
0
Religare Finvest Limited
14 July 2011
0
3i Infotech Trusteeship Services Limited
12 September 2008
0
Icici Bank Ltd.
08 June 2005
0
Indusind Bank Ltd.
04 January 2005
0
Citibank N.a
28 June 2002
0
Indusind Bank Ltd.
01 February 2005
0
Religare Finvest Limited
14 July 2011
0
Religare Finvest Limited
23 February 2011
0
Icici Bank
03 July 2004
0

Frequently Asked Questions

When was the Archies limited incorporated?

The Archies limited was incorporated with ROC on 22 May 1990 as .

Where has the Archies limited been incorporated?

The company was incorporated in Delhi with registration number 041175.

What is the E-filing status of the company?

The status of Archies limited is Active.

Number of Key Management personnel of the Archies limited?

The company has 16 key management personnel in the company.

Who are the directors of the Archies limited?

The appointed directors in the company are:

  • Arun singhal
  • Vikas tak kumar
  • Jagdish moolchandani
  • Anil moolchandani
  • Deepak thakkar
  • Prem kumar chadha
  • Pramod arora
  • Vijayant chhabra
  • Sunil behl
  • Dilip seth
  • Bhavna chadha
  • Payal jain
  • Kanav dev sharma
  • Varun moolchandani
  • Sona mitul adhia
  • Rajinder kumar verma

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