Arghya Investment Technologies Private Limited
About Arghya Investment Technologies Private Limited
Data last updated:
Arghya Investment Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services segment of the financial services sector. It was incorporated on 30 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2015PTC263971. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Keshav More and Hemant Mishr.
Its last annual general meeting (AGM) was held on 22 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2001 – A 20 Lodha Bellissimo N M Joshi Marg Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Company details
CIN history
Arghya Investment Technologies has one previous CIN (Corporate Identification Number): U74999MH2015PTC263971. The current CIN is U74110MH2015PTC263971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2015PTC263971 | Current |
| U74999MH2015PTC263971 | Previous |
Contact details
Arghya Investment Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2001 – A 20 Lodha Bellissimo N M Joshi Marg Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Arghya Investment Technologies Private Limited, buy the company report.
- 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 Arghya Investment Technologies Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arghya Investment Technologies Private Limited, buy the company report.
Board of directors of Arghya Investment Technologies Private Limited
Arghya Investment Technologies 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 |
|---|---|---|---|---|
| Deepak Keshav More | Director | 30 Apr 2015 | 11 Years 6 Months | As last reported |
| Hemant Mishr | Director | 30 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
Arghya Investment Technologies Private Limited is audited by RAGHU IYER ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHU IYER ASSOCIATES | FY 2017 | 114240W |
Shareholding
The shareholding of Arghya Investment Technologies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Arghya Investment Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arghya Investment Technologies 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 Arghya Investment Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arghya Investment Technologies 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 Arghya Investment Technologies Private Limited, buy the company report.
Recent activity
Arghya Investment Technologies Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Jayesh Vishnu Kedar ceased to be Additional Director on 16 Apr 2022.
Frequently asked questions
Arghya Investment Technologies 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.
Arghya Investment Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 30 April 2015 and is registered under CIN U74110MH2015PTC263971. The company has been struck off by the Registrar of Companies and is no longer operational.
Arghya Investment Technologies had 2 directors:
- Deepak Keshav More - Director
- Hemant Mishr - Director
The CIN (Corporate Identification Number) of Arghya Investment Technologies is U74110MH2015PTC263971. 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 Arghya Investment Technologies is at 2001 – A 20 Lodha Bellissimo N M Joshi Marg Jacob Circle Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Arghya Investment Technologies was incorporated on 30 April 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Arghya Investment Technologies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 22 June 2022. Year-wise statements from FY 2016 are in the company report.
No. Arghya Investment Technologies has 1 GST registration on record and it is cancelled or inactive.
Arghya Investment Technologies operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Jayesh Vishnu Kedar ceased to be Additional Director on 16 Apr 2022. Rushabh Vijay Salgaonkar ceased to be Additional Director on 30 Nov 2021. Deepak Keshav More was appointed as Director on 30 Apr 2015. Arghya Investment Technologies has 4 board changes on record in total.
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