It is a financial services private limited company based in Palam Road, Haryana, India, established in 1990.
1990 | Palam Road, Haryana, India | Converted to LLPAravali Wealth Strategies Private Limited, a converted to llp private limited company, was established on 07 March 1990 in Palam Road, Haryana, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U68100HR1990PTC030847. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Nisha Malik (Director), Sanjeet Malik (Director). Past directors included Nisha Malik, Vineet Malik, Vikram Malik. It holds ₹1.27 M open charges and ₹2.13 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 316 Udyog Vihar, Phase-Iv, Gurugram, Palam Road, Haryana, 122015.
U68100HR1990PTC030847
030847
07 March 1990
₹4.00 M
₹4.00 M
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Malik | Director | 03 Mar 2024 | Current |
| Sanjeet Malik | Director | 03 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 06 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 06 Mar 2024 | Past |
| Pramod Abcsdd | Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 25 Aug 2012 | Past |
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Aravali Wealth Strategies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 96.11% decrease. The company also saw a substantial fall in profitability, with a 33.93% decrease in profit. The company's net worth dipped by a decrease of 6.36%.
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₹1,268,000.00
₹21,268,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2015 | Yes Bank Limited | ₹2.00 Cr | Satisfied |
| 11 Nov 1999 | Union Bank Of India | ₹0.40 M | Satisfied |
| 31 Oct 1991 | The Haryana Financial Corporation | ₹0.87 M | Satisfied |
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Progress on A charge registered on 31 Oct 1991 via Charge ID 90032808 with The Haryana Financial Corporation was fully satisfied on 20 Mar 2025. was documented.
Progress on A charge registered on 11 Nov 1999 via Charge ID 90035507 with Union Bank Of India was fully satisfied on 06 Mar 2025. was documented.
Aravali Wealth Strategies Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 24 Dec 2015 via Charge ID 10626359 with Yes Bank Limited was fully satisfied on 25 Jul 2024. was completed.
Progress on Aravali Wealth Strategies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Nisha Malik was appointed as a Director was appointed as a Director on 03 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The CIN of Aravali Wealth Strategies Private Limited is U68100HR1990PTC030847.
Aravali Wealth Strategies Private Limited is headquartered at Plot No. 316 Udyog Vihar, Phase-Iv, Gurugram, Palam Road, Haryana, 122015.
Aravali Wealth Strategies Private Limited was incorporated on 07 March 1990.
The current directors of Aravali Wealth Strategies Private Limited are
The primary industry of Aravali Wealth Strategies Private Limited is Support Service To Organizations.
Aravali Wealth Strategies Private Limited is unlisted.
The authorized capital of Aravali Wealth Strategies Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Aravali Wealth Strategies Private Limited is Compliant.
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