It is a machinery and equipment private limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 | Chennai, Tamil Nadu, India | ActiveArfa Impex Private Limited, a active private limited company, was established on 01 July 1996 in Chennai, Tamil Nadu, India. Engaging in industrial machinery manufacturing within the machinery and equipment sector, it holds CIN: U28999TN1996PTC035915. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr.
Formerly known as Sri Vignesh Metals Private Limited. It upholds a active non-compliant status. Its leadership includes Balasubramanian Ramaiah (Director), Sushilkumar Vyas Jaikishan (Director). Past directors included Nagoor Mohideen, Gomathi Shankar, Syed Ali Mohideen. It holds ₹6.10 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at L-46, Industrial Estate Ambattur, Chennai, Tamil Nadu, 600053.
U28999TN1996PTC035915
035915
01 July 1996
₹2.25 Cr
₹2.25 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balasubramanian Ramaiah | Director | 20 Dec 2014 | Current |
| Sushilkumar Vyas Jaikishan | Director | 03 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2010 | Past |
| Pramod Abcsdd | Director | 03 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 02 Jul 2008 | Past |
| Pramod Abcsdd | Managing Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Director | 20 Dec 2014 | Past |
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₹61,000,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2010 | Bank Of Baroda | ₹5.50 Cr | Open |
| 25 May 1998 | Bank Of Baroda | ₹0.60 M | Open |
| 25 May 1998 | Bank Of Baroda | ₹2.40 M | Open |
| 25 May 1998 | Bank Of Baroda | ₹3.00 M | Open |
| 15 Feb 1999 | Indus Lnd Bank Ltd. | ₹4.00 M | Satisfied |
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Progress on Balasubramanian Ramaiah was appointed as a Director was appointed as a Director on 20 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
The activity Arfa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity Sushilkumar Vyas Jaikishan was appointed as a Director was appointed as a Director on 03 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.
The activity Arfa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was completed.
A charge with Bank Of Baroda amounted to Rs. 5.50 Cr with Charge ID 10200282 was registered on 25 Jan 2010. was recorded as a recent event.
A charge registered on 15 Feb 1999 via Charge ID 90294648 with Indus Lnd Bank Ltd. was fully satisfied on 24 Apr 2007. was recorded as a recent event.
The CIN of Arfa Impex Private Limited is U28999TN1996PTC035915.
Arfa Impex Private Limited is headquartered at L-46, Industrial Estate Ambattur, Chennai, Tamil Nadu, 600053.
Arfa Impex Private Limited was incorporated on 01 July 1996.
The current directors of Arfa Impex Private Limited are
The primary industry of Arfa Impex Private Limited is Machinery And Equipment.
Arfa Impex Private Limited is unlisted.
The authorized capital of Arfa Impex Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Arfa Impex Private Limited is Active Non-Compliant.
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