About Aarambh (India) Private Limited
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Aarambh (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29309DL1996PTC075972. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Shri Kant and Ajay Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 305 Somdutt Chamber – 1 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 56 cases involving the company, including 56 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aarambhindia.com.
Company details
Contact details
Aarambh (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 305 Somdutt Chamber – 1 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryAgriculture, Agro Retail & Distribution
- 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 Aarambh (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarambh (India) Private Limited, buy the company report.
Board of directors of Aarambh (India) Private Limited
Aarambh (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Kant Also directs: Onashi Cold Storage Private Limited | Director | 06 Jan 2009 | 17 Years 9 Months | Current |
| Ajay Pal Singh | Director | 16 Jan 2008 | 18 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2008 | 10092849 | Punjab National Bank | ₹15 Cr | Open | |
| 15 Dec 2009 | 10200643 | State Bank of India | ₹3 Cr | Satisfied | |
| 12 Apr 2006 | 10004671 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Aarambh (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Aarambh (India) Private Limited has 56 court cases on record: 56 filed against it. 2 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 55 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Dhan Laxmi Bank Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Dhanlaxmi Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Aarambh (India) 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 Aarambh (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarambh (India) 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 Aarambh (India) Private Limited, buy the company report.
Recent activity
Aarambh (India) Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Anand Kumar Singh ceased to be Director on 15 May 2009.
5 earlier events are in the company report.
Frequently asked questions
Aarambh (India) is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U29309DL1996PTC075972.
Aarambh (India) has 2 current directors:
- Shri Kant - Director
- Ajay Pal Singh - Director
The latest financial statements of Aarambh (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Aarambh (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aarambh (India) is U29309DL1996PTC075972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarambh (India) has 56 court cases on record: 56 filed against it. 2 are pending. Most are in the district courts.
Aarambh (India) was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Singh ceased to be Director on 15 May 2009. Rakesh Giri ceased to be Additional Director on 06 Jan 2009. Shri Kant was appointed as Director on 06 Jan 2009. Aarambh (India) has 8 board changes on record in total.
Aarambh (India) can be reached through the website aarambhindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aarambh (India) is at A – 305 Somdutt Chamber – 1 5 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.