Arankari Risk Management Services Private Limited
About Arankari Risk Management Services Private Limited
Data last updated:
Arankari Risk Management Services Private Limited is a private limited company based in Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 July 1998.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL1998PTC095155.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.8 Lakh. It is led by directors Ashok Kumar Pal and Anil Prakash Awasthi.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at H.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad Delhi, Delhi, India – 110053.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Arankari Risk Management Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad Delhi, Delhi, India – 110053
- IndustryFinancial Services, Financial Activities
- 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 Arankari Risk Management Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arankari Risk Management Services Private Limited, buy the company report.
Board of directors of Arankari Risk Management Services Private Limited
Arankari Risk Management Services has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Pal Also directs: Vindheshwari Promoters & Developers Private Limited | Director | 15 Nov 2013 | 12 Years 11 Months | Current |
| Anil Prakash Awasthi | Director | 12 Oct 2010 | 16 Years 0 Months | Current |
Legal cases
Arankari Risk Management Services Private Limited has 3 court cases on record: 1 filed by Arankari Risk Management Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State of NCT of Delhi & Ors | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by individuals | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Arankari Risk Management Services Private Limited, 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 Arankari Risk Management Services Private Limited; 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 Arankari Risk Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arankari Risk Management Services Private Limited has 16 board changes on record since 2007: 2 appointments and 14 cessations. The latest: Ashok Kumar Pal ceased to be Additional Director on 04 Nov 2014.
7 earlier events are in the company report.
Frequently asked questions
Arankari Risk Management Services is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Arankari Risk Management Services is a dormant private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 July 1998 and is registered under CIN U67200DL1998PTC095155. The company is legally registered but not currently conducting business.
Arankari Risk Management Services has 2 current directors:
- Ashok Kumar Pal - Director
- Anil Prakash Awasthi - Director
The CIN (Corporate Identification Number) of Arankari Risk Management Services is U67200DL1998PTC095155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arankari Risk Management Services was incorporated on 24 July 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Arankari Risk Management Services is at H.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad Delhi, Delhi, India – 110053.
The latest financial statements of Arankari Risk Management Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Arankari Risk Management Services operates in the financial services industry, in the financial activities segment.
Arankari Risk Management Services has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Ashok Kumar Pal ceased to be Additional Director on 04 Nov 2014. Pradeep Mukherjee ceased to be Director on 18 Nov 2013. Ashok Kumar Pal was appointed as Director on 15 Nov 2013. Arankari Risk Management Services has 16 board changes on record in total.
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