It is a financial services public limited company based in Delhi, Delhi, India, established in 1992.
1992 | Delhi, Delhi, India | ActiveArham Finance And Investment Services Limited, a active public limited company, was established on 29 September 1992 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1992PLC050484. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.45 Cr.
It upholds a compliant status. Its leadership includes Gaurav Kumar Jain (Director), Gaurav Rakhecha (Director), Ashok Kumar Surana (Director). Past directors included Ashok Dugar Kumar, Arun Prasad Singh, Gaurav Kumar Jain. It holds ₹2.55 Cr open charges and ₹2.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002, Delhi, Delhi, 110002.
U74899DL1992PLC050484
050484
29 September 1992
₹2.00 Cr
₹1.45 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Kumar Jain | Director | 28 Jul 2015 | Current |
| Gaurav Rakhecha | Director | 25 Jun 2018 | Current |
| Ashok Kumar Surana | Director | 23 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
| Pramod Abcsdd | Director | 24 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Director | 21 Mar 2012 | Past |
| Pramod Abcsdd | Director | 28 Mar 2012 | Past |
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Arham Finance And Investment Services Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 17.63% increase. The company also saw a substantial improvement in profitability, with a 69.69% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.
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In 2024, Arham Finance And Investment Services had a promoter holding of 72.65% and a public holding of 27.35%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,464,000.00
₹2,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹6.00 M | Open |
| 09 Aug 2024 | Others | ₹5.50 M | Open |
| 11 Jul 2022 | Others | ₹9.26 M | Open |
| 11 Jul 2022 | Others | ₹4.71 M | Open |
| 26 Sep 2016 | Vijaya Bank | ₹1.40 M | Satisfied |
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Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 101083245 was registered on 21 Mar 2025. was documented.
Arham Finance And Investment Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100976081 was registered on 09 Aug 2024. was recorded as a recent event.
The activity Arham Finance And Investment Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 0.93 Cr with Charge ID 100592348 was registered on 11 Jul 2022. was documented.
Progress on A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100592345 was registered on 11 Jul 2022. was documented.
The CIN of Arham Finance And Investment Services Limited is U74899DL1992PLC050484.
Arham Finance And Investment Services Limited is headquartered at 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002, Delhi, Delhi, 110002.
Arham Finance And Investment Services Limited was incorporated on 29 September 1992.
The current directors of Arham Finance And Investment Services Limited are
The primary industry of Arham Finance And Investment Services Limited is Financial And Insurance Service.
Arham Finance And Investment Services Limited is unlisted.
The authorized capital of Arham Finance And Investment Services Limited is ₹2.00 Cr, and the paid-up capital is ₹1.45 Cr.
The compliance status of Arham Finance And Investment Services Limited is Compliant.
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