Arman Financial Services Limited

Financials

Updated 4 months ago

Directors

Mukul Mahavir Agrawal
Mukul Mahavir Agrawal
Director/Designated Partner
Mridul Arora
Mridul Arora
Director/Designated Partner
Alok Prasad
Alok Prasad
Director/Designated Partner
Vivek Arun Modi
Vivek Arun Modi
Manager/Secretary
Geeta Haresh Solanki
Geeta Haresh Solanki
Director/Designated Partner
Yash Kaushik Shah
Yash Kaushik Shah
Director/Designated Partner
Jaimish Govindbhai Patel
Jaimish Govindbhai Patel
Director/Designated Partner

Company Information

CIN L55910GJ1992PLC018623
Company Status Active
Registration Number 018623
Date of Incorporation 26 November 1992
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 150,000,000
Paid Up Capital 99,174,260
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

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

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

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