Aarshi Investment Private Limited
About Aarshi Investment Private Limited
Data last updated: 08 February 2026
Aarshi Investment Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 December 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC129899.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Aryan Grover and Shilp Ashok Grover.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No. 245/H Rajlaxmi Marg Civil Line, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2024, the company reported a revenue of ₹23,060.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 245/H Rajlaxmi Marg Civil Line, Nagpur, Maharashtra, India – 440001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aarshi Investment Private Limited
Aarshi Investment Private Limited is audited by J.S. UBEROI AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.S. UBEROI AND CO. | Locked | Locked | Locked |
Complete auditor history for Aarshi Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aarshi Investment Private Limited
Aarshi Investment Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aryan Grover
Also directs:
A G Bio Water Remediation Llp, Gromore Founders And Forgers Private Limited, A G Impex Private Limited and 5 more
|
Director | 15 Mar 2023 | 3 Years 5 Months | Current |
|
Shilp Ashok Grover
Also directs:
A G Bio Water Remediation Llp, Gromore Founders And Forgers Private Limited, A G Impex Private Limited and 5 more
|
Director | 15 May 2003 | 23 Years 3 Months | Current |
Financials of Aarshi Investment Private Limited FY 2024 filings available
Aarshi Investment Private Limited reported revenue of ₹23,060 for FY 2024.
Ten-year financial statements for Aarshi Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aarshi Investment Private Limited
Shareholding and ownership data for Aarshi Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aarshi Investment Private Limited
Aarshi Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarshi Investment Private Limited
View historical data on people associated with Aarshi Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarshi Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aarshi Investment Private Limited
GST registrations and filing compliance for Aarshi Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aarshi Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Aarshi Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aarshi Investment Private Limited
MSME payment history for Aarshi Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aarshi Investment Private Limited
Corporate group structure for Aarshi Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarshi Investment Private Limited
MCA filings and documents for Aarshi Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarshi Investment Private Limited
Frequently Asked Questions about Aarshi Investment Private Limited
Aarshi Investment Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 06 December 2000 (26+ years old) and is registered under CIN U67120MH2000PTC129899.
Aarshi Investment Private Limited reported revenue of ₹23,060 for FY 2024.
The current directors of Aarshi Investment Private Limited are:
- Aryan Grover - Director
- Shilp Ashok Grover - Director
The primary industry of Aarshi Investment Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aarshi Investment Private Limited can be reached at the registered office: H No. 245H Rajlaxmi Marg Civil Line, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹31 Lakh.