Arsa Trading And Finance Pvt. Ltd. - Company Profile

It is a real estate private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Arsa Trading And Finance Pvt. Ltd.

Arsa Trading And Finance Pvt. Ltd., a active private limited company, was established on 04 January 1995 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51103DL1995PTC064064. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sandeep Handa (Director), Harsh Kumar Gupta (Director). Past directors included Amit Verma, Sandeep Handa, Harsh Kumar Gupta. It holds no open charges and ₹55.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 404 Nirmal Tower 26 Barakhamba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103DL1995PTC064064

  • Registration Number

    064064

  • Incorporation Date

    04 January 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 55.00 Cr
Company report

Arsa Trading And Finance Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arsa Trading And Finance Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arsa Trading And Finance Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sandeep Handa Director 03 Aug 2007 Current
Harsh Kumar Gupta Director 15 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2007 Past
Pramod Abcsdd Additional Director 28 Sep 2007 Past
Pramod Abcsdd Additional Director 20 Sep 2019 Past
Pramod Abcsdd Director 27 Feb 2019 Past

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Financial Performance of Arsa Trading And Finance.

Arsa Trading And Finance Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arsa Trading And Finance revenue growth over time
Arsa Trading And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Arsa Trading And Finance?

In 2017, Arsa Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹550,000,000.00

Charges Breakdown by Lending Institutions
  • Il&Fs Financial Services Limited : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2009 Il&Fs Financial Services Limited ₹55.00 Cr Satisfied

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How Many Employees Work at Arsa Trading And Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Arsa Trading And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Arsa Trading And Finance Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Arsa Trading And Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Harsh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 7 years 11 days . was documented.

  • Charges

    The activity A charge registered on 18 Mar 2009 via Charge ID 10150646 with Il&Fs Financial Services Limited was fully satisfied on 18 May 2009. was completed.

  • Charges

    A charge with Il&Fs Financial Services Limited amounted to Rs. 550.00 M with Charge ID 10150646 was registered on 18 Mar 2009. was recorded as a recent event.

  • Director Appointment

    The activity Sandeep Handa was appointed as a Director was appointed as a Director on 03 Aug 2007 & has been associated with this company since 18 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Arsa Trading And Finance Pvt. Ltd.?

The CIN of Arsa Trading And Finance Pvt. Ltd. is U51103DL1995PTC064064.

Where is Arsa Trading And Finance Pvt. Ltd. headquartered?

Arsa Trading And Finance Pvt. Ltd. is headquartered at 404 Nirmal Tower 26 Barakhamba Road, New Delhi, Delhi, 110001.

When was Arsa Trading And Finance Pvt. Ltd. incorporated?

Arsa Trading And Finance Pvt. Ltd. was incorporated on 04 January 1995.

Who are the current directors of Arsa Trading And Finance Pvt. Ltd.?

The current directors of Arsa Trading And Finance Pvt. Ltd. are

What is the primary industry of Arsa Trading And Finance Pvt. Ltd.?

The primary industry of Arsa Trading And Finance Pvt. Ltd. is Real Estate.

Is Arsa Trading And Finance Pvt. Ltd. a listed company?

Arsa Trading And Finance Pvt. Ltd. is unlisted.

What is the capital structure of Arsa Trading And Finance Pvt. Ltd.?

The authorized capital of Arsa Trading And Finance Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Arsa Trading And Finance Pvt. Ltd.?

The compliance status of Arsa Trading And Finance Pvt. Ltd. is Compliant.

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