Arshdeep Finance Limited
About Arshdeep Finance Limited
Data last updated:
Arshdeep Finance Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 December 1993.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1993PLC194182.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹30.35 Lakh. It is led by directors including Imtiaz Khan Warsi and Mohammad Shadab Ali.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Block E9 Flat No 2 2nd Floor, New Delhi, Delhi, India – 110019.
Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it; 5 cases are pending.
Company details
CIN history
Arshdeep Finance has one previous CIN (Corporate Identification Number): U65921PB1993PLC014038. The current CIN is U65921DL1993PLC194182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1993PLC194182 | Current |
| U65921PB1993PLC014038 | Previous |
Contact details
Arshdeep Finance Limited's registered office is in New Delhi, Delhi.
- Registered AddressBlock E9 Flat No 2 2nd Floor, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC
- 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 Arshdeep Finance Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arshdeep Finance Limited, buy the company report.
Board of directors of Arshdeep Finance Limited
Arshdeep Finance has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiaz Khan Warsi Also directs: Warsi Producer Company Limited, Harsh Plantation Ltd, Waris Capital Finance Limited and 3 more | Director | 29 Dec 2012 | 13 Years 9 Months | As last reported |
| Mohammad Shadab Ali | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Shane Ahmed Warsi Also directs: Warsi Producer Company Limited, Waris Tel International Limited, Waris Healthcare Limited and 1 more | Additional Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Aziz Ahmed | Additional Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Arshdeep Finance Limited has 12 court cases on record: 4 filed by Arshdeep Finance, 8 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
| District courts | 5 | 5 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Reserve Bank of India | Pending |
| District court, West Tripura, Tripura | Court case (Special CBI) | Filed against the company | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Court case (Regular CBI) | Filed against the company | Pending |
To see the full case history of Arshdeep Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arshdeep Finance Limited; 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 Arshdeep Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arshdeep Finance Limited has 16 board changes on record since 2009: 4 appointments and 12 cessations. The latest: Shane Ahmed Warsi was appointed as Additional Director on 05 Jul 2013.
7 earlier events are in the company report.
Frequently asked questions
Arshdeep Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Arshdeep Finance is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 December 1993 and is registered under CIN U65921DL1993PLC194182. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Arshdeep Finance has 4 current directors:
- Imtiaz Khan Warsi - Director
- Mohammad Shadab Ali - Director
- Shane Ahmed Warsi - Additional Director
- Aziz Ahmed - Additional Director
The latest financial statements of Arshdeep Finance on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arshdeep Finance is U65921DL1993PLC194182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshdeep Finance has 12 court cases on record: 4 filed by the company and 8 filed against it. 5 are pending. Most are in the high courts.
Arshdeep Finance was incorporated on 22 December 1993. It is registered with the Registrar of Companies, Delhi.
Shane Ahmed Warsi was appointed as Additional Director on 05 Jul 2013. Shane Ahmed Warsi ceased to be Director on 03 Jan 2013. Imtiaz Khan Warsi was appointed as Director on 29 Dec 2012. Arshdeep Finance has 16 board changes on record in total.
The registered office of Arshdeep Finance is at Block E9 Flat No 2 2nd Floor, New Delhi, Delhi, India – 110019.
Arshdeep Finance operates in the financial services industry, in the nbfc segment.