Arshdeep Finance Limited
About Arshdeep Finance Limited
Data last updated: 26 July 2025
Arshdeep Finance Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 December 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U65921DL1993PLC194182.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹30.35 Lakh. It is led by directors including Imtiaz Khan Warsi and Mohammad Shadab Ali.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Block E9 Flat No 2 2Nd Floor, New Delhi, Delhi, India – 110019.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressBlock E9 Flat No 2 2Nd Floor, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Arshdeep Finance Limited
Arshdeep Finance Limited has one previous CIN (Corporate Identification Number): U65921PB1993PLC014038. The current CIN is U65921DL1993PLC194182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1993PLC194182 | Current |
| U65921PB1993PLC014038 | Previous |
Board of Directors of Arshdeep Finance Limited
Arshdeep Finance Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Imtiaz Khan Warsi
Also directs:
Warsi Producer Company Limited, Harsh Plantation Ltd, Waris Capital Finance Limited and 3 more
|
Director | 29 Dec 2012 | 13 Years 6 Months | As last reported |
| Mohammad Shadab Ali | Director | 05 Dec 2012 | 13 Years 7 Months | As last reported |
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Shane Ahmed Warsi
Also directs:
Warsi Producer Company Limited, Waris Tel International Limited, Waris Healthcare Limited and 1 more
|
Additional Director | 05 Jul 2013 | 13 Years 0 Months | As last reported |
| Aziz Ahmed | Additional Director | 19 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Arshdeep Finance Limited FY 2012 filings available
Ten-year financial statements for Arshdeep Finance Limited
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Charges & Borrowings Arshdeep Finance Limited
Arshdeep Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshdeep Finance Limited
View historical data on people associated with Arshdeep Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshdeep Finance Limited
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GST Compliance of Arshdeep Finance Limited
GST registrations and filing compliance for Arshdeep Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arshdeep Finance Limited
Credit ratings, litigation, and regulatory alerts for Arshdeep Finance Limited
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MSME Payment Delays by Arshdeep Finance Limited
MSME payment history for Arshdeep Finance Limited
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Subsidiaries & Group Companies of Arshdeep Finance Limited
Corporate group structure for Arshdeep Finance Limited
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MCA Filings & Documents of Arshdeep Finance Limited
MCA filings and documents for Arshdeep Finance Limited
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Recent Activity on Arshdeep Finance Limited
Frequently Asked Questions about Arshdeep Finance Limited
Arshdeep Finance Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Arshdeep Finance Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 December 1993 and is registered under CIN U65921DL1993PLC194182. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Arshdeep Finance Limited are:
- Imtiaz Khan Warsi - Director
- Mohammad Shadab Ali - Director
- Shane Ahmed Warsi - Additional Director
- Aziz Ahmed - Additional Director
The CIN (Corporate Identification Number) of Arshdeep Finance Limited is U65921DL1993PLC194182. 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 Arshdeep Finance Limited is financial services. The company specifically operates in nbfc.
Arshdeep Finance Limited can be reached at the registered office: Block E9 Flat No 2 2Nd Floor, New Delhi, Delhi, India – 110019.