Acaris Holdings Pvt Ltd
About Acaris Holdings Pvt Ltd
Data last updated:
Acaris Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 24 December 1981.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65993GJ1981PTC013269.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swatiben Siddharthbhai Lalbhai and Vimlaben Siddharthbhai Lalbhai.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sheth L D 1st Floor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Acaris Holdings has one previous CIN (Corporate Identification Number): U65993GJ1990PTC013269. The current CIN is U65993GJ1981PTC013269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ1981PTC013269 | Current |
| U65993GJ1990PTC013269 | Previous |
Contact details
Acaris Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressSheth L D 1st Floor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
- 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 Acaris Holdings Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Acaris Holdings Pvt Ltd, buy the company report.
Board of directors of Acaris Holdings Pvt Ltd
Acaris Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swatiben Siddharthbhai Lalbhai Also directs: Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 5 more | Director | 08 Jul 1996 | 30 Years 3 Months | As last reported |
| Vimlaben Siddharthbhai Lalbhai Also directs: Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 3 more | Director | 29 Sep 1982 | 44 Years 1 Months | As last reported |
Legal cases
Acaris Holdings Pvt Ltd has 2 court cases on record: 2 filed by Acaris Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Acaris Holdings Pvt 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 Acaris Holdings Pvt 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 Acaris Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acaris Holdings Pvt Ltd has 2 board changes on record since 1982: 2 appointments. The latest: Swatiben Siddharthbhai Lalbhai was appointed as Director on 08 Jul 1996.
Frequently asked questions
Acaris Holdings 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.
Acaris Holdings was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 December 1981 and is registered under CIN U65993GJ1981PTC013269. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Acaris Holdings was incorporated on 24 December 1981. It is registered with the Registrar of Companies, Ahmedabad.
Acaris Holdings had 2 directors:
- Swatiben Siddharthbhai Lalbhai - Director
- Vimlaben Siddharthbhai Lalbhai - Director
The CIN (Corporate Identification Number) of Acaris Holdings is U65993GJ1981PTC013269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Acaris Holdings is at Sheth L D 1st Floor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Acaris Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Acaris Holdings operated in the financial services industry, in the other financial intermediation segment.
Acaris Holdings has 2 court cases on record: 2 filed by the company.
Swatiben Siddharthbhai Lalbhai was appointed as Director on 08 Jul 1996. Vimlaben Siddharthbhai Lalbhai was appointed as Director on 29 Sep 1982.
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