Arhan Financials Pvt. Ltd.
About Arhan Financials Pvt. Ltd.
Data last updated:
Arhan Financials Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 July 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1991PTC052408.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.5 Lakh. It was led by directors Arhan Sett and Sujata Sett.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020.
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- Registered Address25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Arhan Financials Pvt. Ltd. FY 2010 filings available
Financial Statement Summary of Arhan Financials Pvt. Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Arhan Financials Pvt. Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arhan Financials are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Arhan Financials Pvt. Ltd.
Arhan Financials has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arhan Sett Also directs: Sobhagya Creative Solutions LLP, Good Image Pvt.Ltd. | Director | 02 Feb 2009 | 17 Years 8 Months | As last reported |
| Sujata Sett Also directs: Sobhagya Creative Solutions LLP, Good Image Pvt.Ltd., Aifi Management Services Private Limited and 1 more | Director | 24 Jul 1991 | 35 Years 2 Months | As last reported |
Charges & Borrowings of Arhan Financials Pvt. Ltd.
Arhan Financials Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arhan Financials Pvt. Ltd.
Employment history and EPFO contributions of people linked to Arhan Financials.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arhan Financials Pvt. Ltd.
Arhan Financials Pvt. Ltd. has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Arhan Sett was appointed as Director on 02 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Arhan Financials Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arhan Financials Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arhan Financials Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arhan Financials Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arhan Financials Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arhan Financials Pvt. Ltd.
Arhan Financials has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arhan Financials was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 July 1991 and is registered under CIN U67120WB1991PTC052408. The company has been struck off by the Registrar of Companies and is no longer operational.
Arhan Financials had 2 directors:
- Arhan Sett - Director
- Sujata Sett - Director
The CIN (Corporate Identification Number) of Arhan Financials is U67120WB1991PTC052408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arhan Financials is at 25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020.
Arhan Financials was incorporated on 24 July 1991. It is registered with the Registrar of Companies, Kolkata.
Arhan Financials has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.5 Lakh.
Arhan Financials operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Arhan Financials is not listed on any stock exchange. It is an unlisted company.
Arhan Sett was appointed as Director on 02 Feb 2009. Srenik Sett ceased to be Director on 02 Feb 2009. Sujata Sett was appointed as Director on 24 Jul 1991.