Arfa Impex Private Limited
About Arfa Impex Private Limited
Data last updated: 13 February 2026
Arfa Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U28999TN1996PTC035915.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Sri Vignesh Metals Private Limited. It is led by directors Balasubramanian Ramaiah and Sushilkumar Vyas Jaikishan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: L – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053.
As per MCA filings, the company has open charges of ₹6.1 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressL – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
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Board of Directors of Arfa Impex Private Limited
Arfa Impex Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Ramaiah | Director | 20 Dec 2014 | 11 Years 8 Months | Current |
| Sushilkumar Vyas Jaikishan | Director | 03 Jun 2013 | 13 Years 2 Months | Current |
Financials of Arfa Impex Private Limited FY 2013 filings available
Ten-year financial statements for Arfa Impex Private Limited
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Charges & Borrowings of Arfa Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2010 | Bank of Baroda | ₹5.5 Cr | Open |
| 25 May 1998 | Bank of Baroda | ₹24 Lakh | Open |
| 25 May 1998 | Bank of Baroda | ₹30 Lakh | Open |
| 25 May 1998 | Bank of Baroda | ₹6 Lakh | Open |
| 15 Feb 1999 | Indus Lnd Bank Ltd. | ₹40 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Arfa Impex Private Limited
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Employee and EPFO history for Arfa Impex Private Limited
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GST Compliance of Arfa Impex Private Limited
GST registrations and filing compliance for Arfa Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arfa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Arfa Impex Private Limited
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MSME Payment Delays by Arfa Impex Private Limited
MSME payment history for Arfa Impex Private Limited
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Subsidiaries & Group Companies of Arfa Impex Private Limited
Corporate group structure for Arfa Impex Private Limited
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MCA Filings & Documents of Arfa Impex Private Limited
MCA filings and documents for Arfa Impex Private Limited
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Recent Activity on Arfa Impex Private Limited
Frequently Asked Questions about Arfa Impex Private Limited
Arfa Impex Private Limited is an active private limited company in the machinery and equipment sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U28999TN1996PTC035915.
The current directors of Arfa Impex Private Limited are:
- Balasubramanian Ramaiah - Director
- Sushilkumar Vyas Jaikishan - Director
The primary industry of Arfa Impex Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Arfa Impex Private Limited can be reached at the registered office: L – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.
The company has its registered office at L – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053.