Arihant C API Tal Markets Limited

Financials

Updated 4 months ago

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
 Director
Ashok Kumar Jain
Ashok Kumar Jain
 Director/Designated Partner
Akhilesh Rathi
Akhilesh Rathi
 Director/Designated Partner
Sunil Kumar Jain
Sunil Kumar Jain
 Director
Ashish Surendra Maheshwari
Ashish Surendra Maheshwari
 Director/Designated Partner
Mahesh Pancholi
Mahesh Pancholi
 Nodal Officer
Arpit Jain
Arpit Jain
 Director/Designated Partner
Jitendra Jain
Jitendra Jain
 Director/Designated Partner
Swanubhuti Jain
Swanubhuti Jain
 Director/Designated Partner

Company Information

CIN L67120MP1992PLC007182
Company Status Active
Registration Number 007182
Date of Incorporation 25 June 1992
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 125,000,000
Paid Up Capital 104,112,800
Date of Last Annual General Meeting 05 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shailesh Kumath
Shailesh Kumath
 Additional Director
Parag Rameshbhai Shah
Parag Rameshbhai Shah
 Additional Director
Pavankumar Ved
Pavankumar Ved
 Additional Director
Anita Surendra Gandhi
Anita Surendra Gandhi
 Additional Director
Rakesh Jain
Rakesh Jain
 Whole Time Director
Kamlesh Joshi
Kamlesh Joshi
 Company Secretary
Neeraj Dutt Pandey
Neeraj Dutt Pandey
 Company Secretary

Charges

225 CR PENDING
Name Status Amount
Axis Bank Limited
29 September 2017 		60 CR
Icici Bank Ltd.
18 May 2017 		5 CR
The Saraswat Coop. Bank Ltd
27 October 1994 		2 LAC
Axis Bank Limited
28 July 2021 		30 CR
Axis Bank Limited
21 July 2020 		130 CR
Others
12 September 2023 		0
Others
16 January 2023 		0
Others
15 December 2022 		0
Others
20 October 2022 		0
Others
20 October 2022 		0
Others
28 December 2021 		0
Axis Bank Limited
28 July 2021 		0
Axis Bank Limited
21 July 2020 		0
Axis Bank Limited
29 September 2017 		0
Others
18 May 2017 		0
The Saraswat Coop. Bank Ltd
27 October 1994 		0
Others
12 September 2023 		0
Others
16 January 2023 		0
Others
15 December 2022 		0
Others
20 October 2022 		0
Others
20 October 2022 		0
Others
28 December 2021 		0
Axis Bank Limited
28 July 2021 		0
Axis Bank Limited
21 July 2020 		0
Axis Bank Limited
29 September 2017 		0
Others
18 May 2017 		0
The Saraswat Coop. Bank Ltd
27 October 1994 		0
Others
12 September 2023 		0
Others
16 January 2023 		0
Others
15 December 2022 		0
Others
20 October 2022 		0
Others
20 October 2022 		0
Others
28 December 2021 		0
Axis Bank Limited
28 July 2021 		0
Axis Bank Limited
21 July 2020 		0
Axis Bank Limited
29 September 2017 		0
Others
18 May 2017 		0
The Saraswat Coop. Bank Ltd
27 October 1994 		0
Others
12 September 2023 		0
Others
16 January 2023 		0
Others
15 December 2022 		0
Others
20 October 2022 		0
Others
20 October 2022 		0
Others
28 December 2021 		0
Axis Bank Limited
28 July 2021 		0
Axis Bank Limited
21 July 2020 		0
Axis Bank Limited
29 September 2017 		0
Others
18 May 2017 		0
The Saraswat Coop. Bank Ltd
27 October 1994 		0

Frequently Asked Questions

When was the Arihant capital markets limited incorporated?

The Arihant capital markets limited was incorporated with ROC on 25 June 1992 as .

Where has the Arihant capital markets limited been incorporated?

The company was incorporated in Gwalior with registration number 007182.

What is the E-filing status of the company?

The status of Arihant capital markets limited is Active.

Number of Key Management personnel of the Arihant capital markets limited?

The company has 16 key management personnel in the company.

Who are the directors of the Arihant capital markets limited?

The appointed directors in the company are:

  • Pankaj kumar gupta
  • Ashok kumar jain
  • Shailesh kumath
  • Akhilesh rathi
  • Sunil kumar jain
  • Parag rameshbhai shah
  • Ashish surendra maheshwari
  • Mahesh pancholi
  • Pavankumar ved
  • Anita surendra gandhi
  • Arpit jain
  • Jitendra jain
  • Rakesh jain
  • Swanubhuti jain
  • Kamlesh joshi
  • Neeraj dutt pandey

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