Arjun Industries Limited
About Arjun Industries Limited
Data last updated:
Arjun Industries Limited is a public limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 24 January 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064675. Its GSTIN is 08AAACA8645C1ZV (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.92 Cr. It is led by directors including Mausumi Bhattacharjee (Managing Director) and Vikram Bajaj (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 9/9366, Vasant Kunj India, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹5.53 Cr on record.
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- Registered AddressC – 9/9366, Vasant Kunj India, New Delhi, Delhi, India – 110070
- IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Arjun Industries
The main business activity of Arjun Industries is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Arjun Industries Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arjun Industries
Arjun Industries Limited is audited by ARUN NARESH & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN NARESH & CO. | Locked | Locked | Locked |
Complete auditor history for Arjun Industries Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arjun Industries Limited
Arjun Industries 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 |
|---|---|---|---|---|
| Mausumi Bhattacharjee Also directs: Anghaila Housing Private Limited | Managing Director | 24 Jan 1995 | 31 Years 8 Months | As last reported |
| Vikram Bajaj | Irp/Rp/Liquidator | 12 Jun 2024 | 2 Years 3 Months | As last reported |
| Mahua Bhattacharjee Also directs: Anghaila Housing Private Limited | Additional Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Anjali Bhattacharjee | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Financials of Arjun Industries Limited FY 2023 filings available
Arjun Industries Limited reported revenue of ₹9,294 (up 5.00% YoY) for FY 2023.
Ten-year financial statements for Arjun Industries Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arjun Industries
Shareholding and ownership data for Arjun Industries Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arjun Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 1996 | Kotak Mahindra Bank | ₹1.86 Cr | Open |
| 07 Oct 1996 | Kotak Mahindra Bank | ₹3.67 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Arjun Industries
Arjun Industries Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Arjun Industries Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arjun Industries
Arjun Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACA8645C1ZV | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance for Arjun Industries Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arjun Industries
Credit ratings, litigation, and regulatory alerts for Arjun Industries Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arjun Industries
MSME payment history for Arjun Industries Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arjun Industries
Corporate group structure for Arjun Industries Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arjun Industries
MCA filings and documents for Arjun Industries Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arjun Industries
Frequently Asked Questions about Arjun Industries Limited
Arjun Industries is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Arjun Industries is a company under insolvency, formerly operating as a public limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 24 January 1995 and is registered under CIN U74899DL1995PLC064675. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Arjun Industries has 4 current directors:
- Mausumi Bhattacharjee - Managing Director
- Mahua Bhattacharjee - Additional Director
- Anjali Bhattacharjee - Director
- Vikram Bajaj - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Arjun Industries is U74899DL1995PLC064675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arjun Industries has open charges of ₹5.53 Cr and no satisfied charges on record as per latest MCA filings.
Arjun Industries was incorporated on 24 January 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Arjun Industries is at C – 99366, Vasant Kunj India, New Delhi, Delhi, India – 110070.
Arjun Industries has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.92 Cr.
The GSTIN of Arjun Industries is 08AAACA8645C1ZV, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.