Arshdeep Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Under Liquidation
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About Arshdeep Finance Limited

Arshdeep Finance Limited, a under liquidation public limited company, was established on 22 December 1993 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921DL1993PLC194182. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹3.03 M.

Its leadership includes Imtiaz Khan Warsi (Director), Mohammad Shadab Ali (Director), Shane Ahmed Warsi (Additional Director). Past directors included Uma Shashi Sharma, Shant Kumar Gupta, Hardhian Singh. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Block E9 Flat No 2, 2Nd Floor, New Delhi, Delhi, 110019.

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

    U65921DL1993PLC194182

  • Registration Number

    194182

  • Incorporation Date

    22 December 1993

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹3.03 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 3.03 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Arshdeep Finance Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Arshdeep Finance Limited — 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 Arshdeep Finance Limited?
Current Directors
Name Designation Appointment Date Status
Imtiaz Khan Warsi Director 29 Dec 2012 Current
Mohammad Shadab Ali Director 05 Dec 2012 Current
Shane Ahmed Warsi Additional Director 05 Jul 2013 Current
Aziz Ahmed Additional Director 19 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2009 Past
Pramod Abcsdd Additional Director 24 Mar 2009 Past
Pramod Abcsdd Director 09 Mar 2009 Past
Pramod Abcsdd Director 03 Dec 2012 Past
Pramod Abcsdd Additional Director 24 Sep 2009 Past
Pramod Abcsdd Director 10 Nov 2011 Past

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Financial Performance of Arshdeep Finance.

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Arshdeep Finance revenue growth over time
Arshdeep 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 Arshdeep Finance?

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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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How Many Employees Work at Arshdeep Finance?

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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
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Latest Updates, News, and FAQs on Arshdeep Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Shane Ahmed Warsi was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Director Appointment

    Progress on Imtiaz Khan Warsi was appointed as a Director was appointed as a Director on 29 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Mohammad Shadab Ali was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Annual General Meeting

    Arshdeep Finance Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Arshdeep Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Aziz Ahmed was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2011 & has been associated with this company since 14 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Arshdeep Finance Limited?

The CIN of Arshdeep Finance Limited is U65921DL1993PLC194182.

Where is Arshdeep Finance Limited headquartered?

Arshdeep Finance Limited is headquartered at Block E9 Flat No 2, 2Nd Floor, New Delhi, Delhi, 110019.

When was Arshdeep Finance Limited incorporated?

Arshdeep Finance Limited was incorporated on 22 December 1993.

Who are the current directors of Arshdeep Finance Limited?

The current directors of Arshdeep Finance Limited are

What is the primary industry of Arshdeep Finance Limited?

The primary industry of Arshdeep Finance Limited is Financial Services.

Is Arshdeep Finance Limited a listed company?

Arshdeep Finance Limited is unlisted.

What is the capital structure of Arshdeep Finance Limited?

The authorized capital of Arshdeep Finance Limited is ₹50.00 Cr, and the paid-up capital is ₹3.03 M.

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