Ariana Softech Private Limited
About Ariana Softech Private Limited
Data last updated:
Ariana Softech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 18 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2008PTC186864.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Dhirajlal Rambhia and Kalpesh Rameshchandra Shah.
Its last annual general meeting (AGM) was held on 27 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹70 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ariana Softech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Ariana Softech 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 Ariana Softech Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ariana Softech Private Limited, buy the company report.
Board of directors of Ariana Softech Private Limited
Ariana Softech has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dhirajlal Rambhia Also directs: Anchor Medicare Private Limited, Anchor Healthcare Private Limited, Anchor Dental Products Private Limited and 5 more | Additional Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Kalpesh Rameshchandra Shah Also directs: Hindustan Appliances Limited, Pramada Oils Private Limited, Aring Steels Private Limited and 5 more | Additional Director | 10 Nov 2011 | 14 Years 11 Months | Current |
| Jyostna Bhupatrai Shah Also directs: Flareum Technologies Private Limited | Additional Director | 06 Oct 2011 | 15 Years 0 Months | Current |
| Badal Bhupatrai Shah Also directs: Flareum Technologies Private Limited | Additional Director | 28 Dec 2011 | 14 Years 9 Months | Current |
Auditor
Ariana Softech Private Limited is audited by Sharp & Tannan Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharp & Tannan Associates | FY 2022 | 109983W |
Shareholding
The shareholding of Ariana Softech Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Ariana Softech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2012 | 10340611 | State Bank of India | ₹70 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ariana Softech Private Limited has 4 court cases on record: 4 filed by Ariana Softech. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Edelweiss Asset Reconstruction Company Limited and 1 other | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Edelweiss Asset Reconstruction Company Limited and 1 other | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against Badal Bhupatrai Shah and Others and Edelweiss Asset Reconstruction Company Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Ariana Softech 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 Ariana Softech 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 Ariana Softech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ariana Softech Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Bharat Dhirajlal Rambhia was appointed as Additional Director on 01 Apr 2019.
Frequently asked questions
Ariana Softech is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 18 September 2008 (18+ years old) and is registered under CIN U72200MH2008PTC186864.
Ariana Softech has 4 current directors:
- Bharat Dhirajlal Rambhia - Additional Director
- Kalpesh Rameshchandra Shah - Additional Director
- Jyostna Bhupatrai Shah - Additional Director
- Badal Bhupatrai Shah - Additional Director
The latest financial statements of Ariana Softech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 August 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ariana Softech is U72200MH2008PTC186864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ariana Softech has 4 court cases on record: 4 filed by the company. 2 are pending.
Ariana Softech was incorporated on 18 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Dhirajlal Rambhia was appointed as Additional Director on 01 Apr 2019. Sanjay Damji Shah ceased to be Director on 01 Apr 2019. Badal Bhupatrai Shah was appointed as Additional Director on 28 Dec 2011. Ariana Softech has 6 board changes on record in total.
The registered office of Ariana Softech is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Ariana Softech operates in the information technology industry, in the electronic components and equipment manufacturing segment.
Ariana Softech has open charges of ₹70 Cr and no satisfied charges on record as per latest MCA filings.