Aarsree Agra Ltd
About Aarsree Agra Ltd
Data last updated:
Aarsree Agra Ltd was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 January 1974.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L65993DL1974PLC229893. It is a listed company as per MCA records.
The company had an authorised share capital of ₹9.4 Cr and a paid-up capital of ₹4.7 Cr. It was led by directors including Balbir Singh and Krishna Subraveti.
Its last annual general meeting (AGM) was held on 14 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A1 Maharani Bagh, New Delhi, Delhi, India – 110065.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
CIN history
Aarsree Agra has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993DL1974PLC229893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1974PLC229893 | Current |
| U65993WB1974PLC029222 | Previous |
| L65993WB1974PLC029222 | Previous |
Contact details
Aarsree Agra Ltd's registered office is in New Delhi, Delhi.
- Registered AddressA1 Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Aarsree Agra Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aarsree Agra Ltd, buy the company report.
Board of directors of Aarsree Agra Ltd
Aarsree Agra has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Also directs: N K Textile Industries Ltd, Rajputana Developers Limited, Arihant Tradex Private Limited and 5 more | Director | 30 Mar 2000 | 26 Years 6 Months | As last reported |
| Krishna Subraveti | Director | 30 Jun 2006 | 20 Years 3 Months | As last reported |
| Rakesh Gupta | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
| Rajesh Nair Also directs: Good Investments(India)Ltd., Quick Investment (India) Ltd. | Director | 04 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Aarsree Agra Ltd has 4 court cases on record: 2 filed by Aarsree Agra, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COMP) | Filed against the company by In the Matter of Touchwood Investment Pvt. Ltd. and Others | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of M/S Touchwood Investment Pvt. Ltd. and Others | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Aarsree Agra Ltd, 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 Aarsree Agra 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 Aarsree Agra Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarsree Agra Ltd has 12 board changes on record since 2000: 8 appointments and 4 cessations. The latest: Atul Kumar ceased to be Director on 04 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Aarsree Agra has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aarsree Agra was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 January 1974 and is registered under CIN L65993DL1974PLC229893. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aarsree Agra was incorporated on 31 January 1974. It is registered with the Registrar of Companies, Delhi.
Aarsree Agra had 4 directors:
- Balbir Singh - Director
- Krishna Subraveti - Director
- Rakesh Gupta - Director
- Rajesh Nair - Director
The CIN (Corporate Identification Number) of Aarsree Agra is L65993DL1974PLC229893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Aarsree Agra is a listed company as per MCA records.
The registered office of Aarsree Agra is at A1 Maharani Bagh, New Delhi, Delhi, India – 110065.
The latest financial statements of Aarsree Agra on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 September 2012. Year-wise statements from 2015 are in the company report.
Aarsree Agra operated in the financial services industry, in the other financial intermediation segment.
Aarsree Agra has 4 court cases on record: 2 filed by the company and 2 filed against it.