Arya Collateral Warehousing Services Private Limited

Financials

Updated 4 months ago

Directors

Dhruv Kotak
Dhruv Kotak
Director
Harsh Kumar Bhanwala
Harsh Kumar Bhanwala
Director/Designated Partner
Jinesh Bharat Shah
Jinesh Bharat Shah
Director/Designated Partner
Christian Banno
Christian Banno
Director/Designated Partner
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
Anand Chandra
Anand Chandra
Director/Designated Partner
Margapuri Prasanna Rao
Margapuri Prasanna Rao
Director/Designated Partner
Vaidhehi Ravindran
Vaidhehi Ravindran
Director/Designated Partner
Chattanathan Devarajan
Chattanathan Devarajan
Director/Designated Partner
Varun Malhotra
Varun Malhotra
Director/Designated Partner

Company Information

CIN U51102MH1982PTC028030
Company Status Active
Registration Number 028030
Date of Incorporation 18 August 1982
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 61,000,000
Paid Up Capital 52,693,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

55 CR PENDING
Name Status Amount
Dcb Bank Limited
04 July 2014
11 CR
Grameen Impact Investments India Private Limited
24 May 2021
2 CR
Beacon Trusteeship Limited
23 December 2020
11 CR
Vivriti Capital Private Limited
20 November 2020
5 CR
Vivriti Capital Private Limited
20 November 2020
5 CR
Vivriti Capital Private Limited
20 November 2020
5 CR
Beacon Trusteeship Limited
15 June 2020
11 CR
Samunnati Financial Intermediation & Services Private Limited
14 October 2019
5 CR
Vivriti Capital Private Limited
04 August 2020
5 CR
Vivriti Capital Private Limited
04 August 2020
5 CR
Others
30 June 2023
0
Others
14 June 2023
0
State Bank Of India
30 November 2022
0
Others
14 October 2019
0
Hdfc Bank Limited
25 March 2022
0
Others
02 February 2022
0
Others
20 November 2020
0
Others
20 November 2020
0
Hdfc Bank Limited
24 December 2021
0
Yes Bank Limited
24 November 2021
0
Others
20 November 2020
0
Others
15 June 2020
0
Others
04 August 2020
0
Others
04 July 2014
0
Others
23 December 2020
0
Others
04 August 2020
0
Others
24 May 2021
0
Others
30 June 2023
0
Others
14 June 2023
0
State Bank Of India
30 November 2022
0
Others
14 October 2019
0
Hdfc Bank Limited
25 March 2022
0
Others
02 February 2022
0
Others
20 November 2020
0
Others
20 November 2020
0
Hdfc Bank Limited
24 December 2021
0
Yes Bank Limited
24 November 2021
0
Others
20 November 2020
0
Others
15 June 2020
0
Others
04 August 2020
0
Others
04 July 2014
0
Others
23 December 2020
0
Others
04 August 2020
0
Others
24 May 2021
0

Frequently Asked Questions

What is the date of Arya collateral warehousing services private limited incorporation?

Incorporation date of the company is 18 August 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Arya collateral warehousing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Harsh kumar bhanwala
  • Jinesh bharat shah
  • Christian banno
  • Rajnish kumar khandelwal
  • Anand chandra
  • Margapuri prasanna rao
  • Vaidhehi ravindran
  • Chattanathan devarajan
  • Varun malhotra

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