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.
Company details
Contact details
Arhan Financials Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- 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
Financials of Arhan Financials Pvt. Ltd.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arhan Financials Pvt. Ltd., buy the company report.
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 9 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 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Arhan Financials Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arhan Financials Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arhan Financials Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Arhan Financials on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
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.
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.
Arhan Financials can be reached at its registered office: 25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020.
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