Arfa Impex Private Limited
About Arfa Impex Private Limited
Data last updated:
Arfa Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 01 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U28999TN1996PTC035915. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was formerly known as Sri Vignesh Metals Private Limited. It is led by directors Balasubramanian Ramaiah and Sushilkumar Vyas Jaikishan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arfa Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressL – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Arfa Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arfa Impex Private Limited, buy the company report.
Board of directors of Arfa Impex Private Limited
Arfa Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Ramaiah | Director | 20 Dec 2014 | 11 Years 10 Months | Current |
| Sushilkumar Vyas Jaikishan | Director | 03 Jun 2013 | 13 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2010 | 10200282 | Bank of Baroda | ₹5.5 Cr | Open | |
| 25 May 1998 | 80055012 | Bank of Baroda | ₹24 Lakh | Open | |
| 25 May 1998 | 80055014 | Bank of Baroda | ₹30 Lakh | Open | |
| 25 May 1998 | 90291457 | Bank of Baroda | ₹6 Lakh | Open | |
| 15 Feb 1999 | 90294648 | Indus Lnd Bank Ltd. | ₹40 Lakh | Satisfied |
To see the full charge records of Arfa Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Arfa Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Arfa Impex 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 Arfa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arfa Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arfa Impex Private Limited, buy the company report.
Recent activity
Arfa Impex Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Balasubramanian Ramaiah was appointed as Director on 20 Dec 2014.
8 earlier events are in the company report.
Frequently asked questions
Arfa Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U28999TN1996PTC035915.
Arfa Impex has 2 current directors:
- Balasubramanian Ramaiah - Director
- Sushilkumar Vyas Jaikishan - Director
The latest financial statements of Arfa Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Arfa Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arfa Impex is U28999TN1996PTC035915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arfa Impex has 1 court case on record: 1 filed against it.
Arfa Impex was incorporated on 01 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Balasubramanian Ramaiah was appointed as Director on 20 Dec 2014. Farook ceased to be Director on 20 Dec 2014. Gomathi Shankar ceased to be Director on 03 Jun 2013. Arfa Impex has 10 board changes on record in total.
The registered office of Arfa Impex is at L – 46 Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600053.
Arfa Impex operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.