Aarvi Financial Solution Private Limited
About Aarvi Financial Solution Private Limited
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Aarvi Financial Solution Private Limited is a private limited company based in Chandigarh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 July 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100CH2022PTC044525.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Bhardwaj and Sanjeev Sharma.
The registered office is at SCO No.360 First Floor Sector – 32D, Chandigarh, India – 160030.
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- Registered AddressSCO No.360 First Floor Sector – 32D, Chandigarh, India – 160030
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Aarvi Financial Solution Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aarvi Financial Solution Private Limited
Aarvi Financial Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bhardwaj | Director | 21 Jul 2022 | 4 Years 2 Months | Current |
| Sanjeev Sharma | Director | 21 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Aarvi Financial Solution Private Limited
Aarvi Financial Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarvi Financial Solution Private Limited
Employment history and EPFO contributions of people linked to Aarvi Financial Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aarvi Financial Solution Private Limited
Aarvi Financial Solution Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rajiv Bhardwaj was appointed as Director on 21 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Aarvi Financial Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aarvi Financial Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aarvi Financial Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aarvi Financial Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarvi Financial Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aarvi Financial Solution Private Limited
Aarvi Financial Solution is an active private limited company based in Chandigarh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 July 2022 (4+ years old) and is registered under CIN U67100CH2022PTC044525.
Aarvi Financial Solution has 2 current directors:
- Rajiv Bhardwaj - Director
- Sanjeev Sharma - Director
The CIN (Corporate Identification Number) of Aarvi Financial Solution is U67100CH2022PTC044525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarvi Financial Solution was incorporated on 21 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajiv Bhardwaj was appointed as Director on 21 Jul 2022. Sanjeev Sharma was appointed as Director on 21 Jul 2022.
The registered office of Aarvi Financial Solution is at SCO No.360 First Floor Sector – 32D, Chandigarh, India – 160030.
Aarvi Financial Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aarvi Financial Solution operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Aarvi Financial Solution is not listed on any stock exchange. It is an unlisted company.
Aarvi Financial Solution can be reached at its registered office: SCO No.360 First Floor Sector – 32D, Chandigarh, India – 160030.