Arg Financial Services Private Limited
About Arg Financial Services Private Limited
Data last updated:
Arg Financial Services Private Limited was a private limited company based in Delhi, 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 finance segment of the financial services sector. It was incorporated on 11 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PTC075412.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.93 Cr. It was led by directors Sanjay Poddar and Meenakshi Poddar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 79 4th Floor Gali No. 3 Rama Garden Karawal Nagar, Delhi, India – 110094.
Company details
Contact details
Arg Financial Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 79 4th Floor Gali No. 3 Rama Garden Karawal Nagar, Delhi, India – 110094
- IndustryFinancial Services, Finance
- 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 Arg Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arg Financial Services Private Limited, buy the company report.
Board of directors of Arg Financial Services Private Limited
Arg Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Poddar | Director | 19 Mar 2007 | 19 Years 7 Months | As last reported |
| Meenakshi Poddar | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Arg Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arg Financial Services 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 Arg Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arg Financial Services Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rashmi Agrawal ceased to be Director on 31 Dec 2013.
Frequently asked questions
Arg Financial Services 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.
Arg Financial Services was a private limited company based in Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 11 January 1996 and is registered under CIN U65923DL1996PTC075412. The company has been struck off by the Registrar of Companies and is no longer operational.
Arg Financial Services had 2 directors:
- Sanjay Poddar - Director
- Meenakshi Poddar - Director
The CIN (Corporate Identification Number) of Arg Financial Services is U65923DL1996PTC075412. 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 Arg Financial Services is at A – 79 4th Floor Gali No. 3 Rama Garden Karawal Nagar, Delhi, India – 110094.
Arg Financial Services was incorporated on 11 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Arg Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Arg Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Rashmi Agrawal ceased to be Director on 31 Dec 2013. Meenakshi Poddar was appointed as Director on 18 Feb 2008. Umesh Aggarwal ceased to be Director on 18 Feb 2008. Arg Financial Services has 4 board changes on record in total.
The compliance status of Arg Financial Services is active non-compliant as of 02 July 2026.
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