Arsh Associates Private Limited
About Arsh Associates Private Limited
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Arsh Associates Private Limited is a private limited company based in Delhi, India. It operates in the demolition and construction services segment of the construction sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC285825. Its GSTIN is 09AANCA7933L1Z0 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shah Alam Khan and Aman Shah Alam Khan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H. No. 167/7 Third Floor Hanuman Mandir Gali Sarai Jullena, Delhi, India – 110025.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.15 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹27,961 (net margin -2.8%) and EBITDA of ₹10.43 Lakh (EBITDA margin 102.8%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 28% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arsh Associates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 167/7 Third Floor Hanuman Mandir Gali Sarai Jullena, Delhi, India – 110025
- IndustryConstruction, Demolition & Construction Services, Construction Services, Buildings, Plumbing Services & Construction Specialties, Electrical Services
To see the full contact details of Arsh Associates 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
Business activity
The main business activity of Arsh Associates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Arsh Associates Private Limited, buy the company report.
Financials of Arsh Associates Private Limited
FY 2022 filings availableArsh Associates Private Limited reported revenue of ₹10.15 Lakh (down 91% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 91% fall in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹10.43 Lakh | ||||
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| Net Profit (PAT) | -₹27,961 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 102.8% | ||||
| Net Profit Margin | -2.8% | ||||
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To see the full financial statements and ratios of Arsh Associates Private Limited, buy the company report.
Board of directors of Arsh Associates Private Limited
Arsh Associates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Alam Khan | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
| Aman Shah Alam Khan Also directs: Silver Sand Associates Private Limited | Director | 10 Apr 2017 | 9 Years 6 Months | Current |
| Dilip Kumar Singh Also directs: Pride Buildhome Private Limited | Director | 03 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Arsh Associates Private Limited is compared with the 3 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veditha Infra Private Limited | ₹10.17 Lakh (FY 2024) | -72.0% | Hyderabad, Telangana, India | |||
| Illuminant Engineers Private Limited | ₹10.17 Lakh (FY 2020) | Pune, Maharashtra, India | ||||
| Arsh Associates Private Limitedthis company | ₹10.15 Lakh (FY 2021) | -₹27,961 | -2.8% | -91.0% | 3 | Delhi, India |
| Fateh Buildtech Private Limited | ₹10.1 Lakh (FY 2025) | Jalore, Rajasthan, India |
To see the full peer comparison of Arsh Associates Private Limited, buy the company report.
Auditor
Arsh Associates Private Limited is audited by MAMTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAMTA & CO | FY 2019 | 011902N |
Shareholding
The shareholding of Arsh Associates Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arsh Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2017 | 100083280 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Arsh Associates Private Limited has 12 court cases on record: 1 filed by Arsh Associates, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Storm Export Private Limited | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by M/S Goyal Ply N Wood P Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by Manish Garg Prop of M/S Mecha Innovative Solutions | Disposed |
| District court, South, Delhi | Court case (OMP (COMM.)) | Filed by the company against Ahluwalia Contracts (I) Limited and 3 others | Disposed |
To see the full case history of Arsh Associates 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 Arsh Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Arsh Associates Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Arsh Associates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANCA7933L1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arsh Associates Private Limited, buy the company report.
Recent activity
Arsh Associates Private Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Aman Shah Alam Khan ceased to be Additional Director on 24 Sep 2017.
Frequently asked questions
Arsh Associates is an active private limited company based in Delhi, India. The company works in demolition and construction services, within the construction industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under CIN U70102DL2015PTC285825.
Arsh Associates has 3 current directors:
- Shah Alam Khan - Director
- Aman Shah Alam Khan - Director
- Dilip Kumar Singh - Director
The latest financial statements of Arsh Associates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Arsh Associates is 09AANCA7933L1Z0, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Arsh Associates is U70102DL2015PTC285825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arsh Associates has 12 court cases on record: 1 filed by the company and 11 filed against it. Most are in the district courts.
Arsh Associates was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Arsh Associates by revenue are Veditha Infra Private Limited, Illuminant Engineers Private Limited, Fateh Buildtech Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (buildings).
Aman Shah Alam Khan ceased to be Additional Director on 24 Sep 2017. Aman Shah Alam Khan was appointed as Director on 10 Apr 2017. Dilip Kumar Singh ceased to be Additional Director on 30 Sep 2016. Arsh Associates has 6 board changes on record in total.
The registered office of Arsh Associates is at H. No. 1677 Third Floor Hanuman Mandir Gali Sarai Jullena, Delhi, India – 110025.
Arsh Associates operates in the construction industry, in the demolition and construction services segment.