Arithia Investments Pvt.Ltd.
About Arithia Investments Pvt.Ltd.
Data last updated: 25 July 2025
Arithia Investments Pvt.Ltd. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 September 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC068806.
Capital: an authorised share capital of ₹5 Lakh.
Office: B – 303 Gautam Nagar Dutta Mandir Road Malad East Bombay – 97., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 303 Gautam Nagar Dutta Mandir Road Malad East Bombay – 97., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arithia Investments Pvt.Ltd.
The Directors information for Arithia Investments Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Arithia Investments Pvt.Ltd.
Ten-year financial statements for Arithia Investments Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Arithia Investments Pvt.Ltd.
Arithia Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arithia Investments Pvt.Ltd.
View historical data on people associated with Arithia Investments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arithia Investments Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arithia Investments Pvt.Ltd.
GST registrations and filing compliance for Arithia Investments Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arithia Investments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arithia Investments Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arithia Investments Pvt.Ltd.
MSME payment history for Arithia Investments Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arithia Investments Pvt.Ltd.
Corporate group structure for Arithia Investments Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Arithia Investments Pvt.Ltd.
MCA filings and documents for Arithia Investments Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Arithia Investments Pvt.Ltd.
Frequently Asked Questions about Arithia Investments Pvt.Ltd.
Arithia Investments Pvt.Ltd. 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.
Arithia Investments Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1992 and is registered under CIN U65990MH1992PTC068806. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Arithia Investments Pvt.Ltd. is U65990MH1992PTC068806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arithia Investments Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 303 Gautam Nagar Dutta Mandir Road Malad East Bombay – 97., Mumbai, Maharashtra, India.
Arithia Investments Pvt.Ltd. can be reached at the registered office: B – 303 Gautam Nagar Dutta Mandir Road Malad East Bombay – 97, Mumbai, Maharashtra, India.