Arizona Investments And Traders Private Limited Company Logo

Arizona Investments And Traders Private Limited - Company Profile

It is a financial services private limited company based in Madras, Tamil Nadu, India, established in 1995.

1995 | Madras, Tamil Nadu, India | Dissolved (Liquidated)
Last Updated:

About Arizona Investments And Traders Private Limited

Arizona Investments And Traders Private Limited, a dissolved (liquidated) private limited company, was established on 05 June 1995 in Madras, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TN1995PTC031683. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Venkatraman Vellore (Director), Srinivasa Reddy Bhimareddy (Director). Its latest AGM occurred on 02 July 2007, with the balance sheet filed on 31 March 2007. It is based at 8,Corporation School Road Nungambakkam,, Madras, Tamil Nadu, 600034.

Company Details

  • CIN/LLPIN

    U65993TN1995PTC031683

  • Registration Number

    031683

  • Incorporation Date

    05 June 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Arizona Investments And Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Arizona Investments And Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Arizona Investments And Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Venkatraman VelloreDirector02 Jan 2002Current
Srinivasa Reddy BhimareddyDirector04 Aug 2000Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Arizona Investments And Traders.

Enhance accessibility to Arizona Investments And Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Arizona Investments And Traders revenue growth over time
Arizona Investments And Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Arizona Investments And Traders?

Unlock access to Arizona Investments And Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Arizona Investments And Traders?

Unlock and access historical data on people associated with Arizona Investments And Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Arizona Investments And Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arizona Investments And Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arizona Investments And Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arizona Investments And Traders

Recent Activity within the Organization

  • Annual General Meeting

    The activity Arizona Investments And Traders Private Limited last Annual general meeting of members was held on 02 Jul 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Arizona Investments And Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Venkatraman Vellore was appointed as a Director was appointed as a Director on 02 Jan 2002 & has been associated with this company since 23 years 10 months . was completed.

  • Director Appointment

    Srinivasa Reddy Bhimareddy was appointed as a Director was appointed as a Director on 04 Aug 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Arizona Investments And Traders Private Limited was registered on 05 Jun 1995 with Roc Chennai & aged 30 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Arizona Investments And Traders Private Limited?

    The CIN of Arizona Investments And Traders Private Limited is U65993TN1995PTC031683.

  • Where is Arizona Investments And Traders Private Limited headquartered?

    Arizona Investments And Traders Private Limited is headquartered at 8,Corporation School Road Nungambakkam,, Madras, Tamil Nadu, 600034.

  • When was Arizona Investments And Traders Private Limited incorporated?

    Arizona Investments And Traders Private Limited was incorporated on 05 June 1995.

  • Who are the current directors of Arizona Investments And Traders Private Limited?

    The current directors of Arizona Investments And Traders Private Limited are

  • What is the primary industry of Arizona Investments And Traders Private Limited?

    The primary industry of Arizona Investments And Traders Private Limited is Financial Services.

  • Is Arizona Investments And Traders Private Limited a listed company?

    Arizona Investments And Traders Private Limited is unlisted.

  • What is the capital structure of Arizona Investments And Traders Private Limited?

    The authorized capital of Arizona Investments And Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial