A.R.Finco Private Limited
About A.R.Finco Private Limited
Data last updated:
A.R.Finco Private Limited was a private limited company based in Raipur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 1996.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67110CT1996PTC010783.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20,000.
The registered office was at Parvati Kutir House No.411 Civil Lines, Raipur, Chhattisgarh, India – 492001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
A.R.Finco has one previous CIN (Corporate Identification Number): U67110MP1996PTC010783. The current CIN is U67110CT1996PTC010783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110CT1996PTC010783 | Current |
| U67110MP1996PTC010783 | Previous |
Contact details
A.R.Finco Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressParvati Kutir House No.411 Civil Lines, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 A.R.Finco Private Limited
Year-wise financial statements and ratios of A.R.Finco Private Limited are in the company report Buy the company report.
Board of directors of A.R.Finco Private Limited
No directors are listed for A.R.Finco in the MCA records available to us.
Legal cases
A.R.Finco Private Limited has 2 court cases on record: 1 filed by A.R.Finco, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Writ petition | Filed by the company against Central Bank of India and Ors. | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by an individual | Disposed |
To see the full case history of A.R.Finco 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 A.R.Finco 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 A.R.Finco Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A.R.Finco has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.R.Finco was a private limited company based in Raipur, Chhattisgarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 April 1996 and is registered under CIN U67110CT1996PTC010783. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A.R.Finco is U67110CT1996PTC010783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.R.Finco is at Parvati Kutir House No.411 Civil Lines, Raipur, Chhattisgarh, India – 492001.
A.R.Finco was incorporated on 25 April 1996. It is registered with the Registrar of Companies, Chhattisgarh.
A.R.Finco operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
A.R.Finco has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
A.R.Finco can be reached at its registered office: Parvati Kutir House No.411 Civil Lines, Raipur, Chhattisgarh, India – 492001.
A.R.Finco is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.