Acaris Holdings Pvt Ltd
About Acaris Holdings Pvt Ltd
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 December 1981.
Registered with ROC Ahmedabad under CIN U65993GJ1981PTC013269.
Capital: 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.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Acaris Holdings Pvt Ltd
Acaris Holdings Pvt Ltd 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 |
Board of Directors of Acaris Holdings Pvt Ltd
Acaris Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 0 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 | 43 Years 9 Months | As last reported |
Financials of Acaris Holdings Pvt Ltd FY 2013 filings available
Ten-year financial statements for Acaris Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Acaris Holdings Pvt Ltd
Acaris Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acaris Holdings Pvt Ltd
View historical data on people associated with Acaris Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Acaris Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Acaris Holdings Pvt Ltd
GST registrations and filing compliance for Acaris Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Acaris Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Acaris Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Acaris Holdings Pvt Ltd
MSME payment history for Acaris Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Acaris Holdings Pvt Ltd
Corporate group structure for Acaris Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Acaris Holdings Pvt Ltd
MCA filings and documents for Acaris Holdings Pvt Ltd
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
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Recent Activity on Acaris Holdings Pvt Ltd
Frequently Asked Questions about Acaris Holdings Pvt Ltd
Acaris Holdings Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 December 1981 and is registered under CIN U65993GJ1981PTC013269. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Acaris Holdings Pvt Ltd was incorporated on 24 December 1981. Registered with ROC Ahmedabad.
The current directors of Acaris Holdings Pvt Ltd are:
- Swatiben Siddharthbhai Lalbhai - Director
- Vimlaben Siddharthbhai Lalbhai - Director
The CIN (Corporate Identification Number) of Acaris Holdings Pvt Ltd is U65993GJ1981PTC013269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Acaris Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation.