A R K Enterprises Private Limited
About A R K Enterprises Private Limited
Data last updated:
A R K Enterprises Private Limited is a private limited company based in Salem, Tamil Nadu, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 17 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U55101TZ1994PTC004792. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.9 Cr. It is led by directors including Krishnasamy Varadharajan Allapuram Ramasamy (Managing Director) and Sivakumar Varadharajan.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 388 Trichy Main Road Gugai, Salem, Tamil Nadu, India – 636006.
As per MCA filings, the company has satisfied charges of ₹18.02 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A R K Enterprises Private Limited's registered office is in Salem, Tamil Nadu.
- Registered Address388 Trichy Main Road Gugai, Salem, Tamil Nadu, India – 636006
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 A R K Enterprises Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A R K Enterprises Private Limited, buy the company report.
Board of directors of A R K Enterprises Private Limited
A R K Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnasamy Varadharajan Allapuram Ramasamy | Managing Director | 17 Jan 1994 | 32 Years 9 Months | Current |
| Sivakumar Varadharajan | Director | 17 Jan 1994 | 32 Years 9 Months | Current |
| Varadharajan Shantha | Director | 31 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2002 | 90001312 | Industrial Development Bank of India | ₹1.1 Cr | Satisfied | |
| 05 Mar 2002 | 90001301 | The South Indian Bank Ltd. | ₹3.51 Cr | Satisfied | |
| 28 Sep 2001 | 90001241 | The South Indian Bank Ltd. | ₹3.51 Cr | Satisfied | |
| 13 Jul 2000 | 90001088 | The South Indian Bank Ltd. | ₹3.5 Cr | Satisfied | |
| 03 Nov 1999 | 90001004 | Industrial Development Bank of India | ₹6.4 Cr | Satisfied |
To see the full charge records of A R K Enterprises Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
A R K Enterprises Private Limited has 4 court cases on record: 3 filed by A R K Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Stressed Asset Stabilization Fund (Sasf) | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Appellate Authority and 11 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Appellate Authority and 14 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Government of India and 2 others | Disposed |
To see the full case history of A R K Enterprises Private 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 A R K Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A R K Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A R K Enterprises Private Limited, buy the company report.
Recent activity
A R K Enterprises Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Varadharajan Shantha was appointed as Director on 31 Jan 2005.
5 earlier events are in the company report.
Frequently asked questions
A R K Enterprises is an active private limited company based in Salem, Tamil Nadu, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 17 January 1994 (32+ years old) and is registered under CIN U55101TZ1994PTC004792.
A R K Enterprises has 3 current directors:
- Krishnasamy Varadharajan Allapuram Ramasamy - Managing Director
- Sivakumar Varadharajan - Director
- Varadharajan Shantha - Director
The latest financial statements of A R K Enterprises on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
No. A R K Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of A R K Enterprises is U55101TZ1994PTC004792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A R K Enterprises has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
A R K Enterprises was incorporated on 17 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Coimbatore.
Varadharajan Shantha was appointed as Director on 31 Jan 2005. Krishnasamy Varadharajan Allapuram Ramasamy was appointed as Managing Director on 17 Jan 1994. Sivakumar Varadharajan was appointed as Director on 17 Jan 1994.
The registered office of A R K Enterprises is at 388 Trichy Main Road Gugai, Salem, Tamil Nadu, India – 636006.
A R K Enterprises operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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