Arshil Financial Pvt Ltd
About Arshil Financial Pvt Ltd
Data last updated:
Arshil Financial Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 29 November 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC028257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Nobles A – Wing 4th Floor Ashram Road, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Arshil Financial Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressNobles A – Wing 4th Floor Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Arshil Financial Pvt Ltd
Year-wise financial statements and ratios of Arshil Financial Pvt Ltd are in the company report Buy the company report.
Board of directors of Arshil Financial Pvt Ltd
No directors are listed for Arshil Financial in the MCA records available to us.
Legal cases
Arshil Financial Pvt Ltd has 2 court cases on record: 2 filed by Arshil Financial. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Arshil Financial Pvt Ltd, 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 Arshil Financial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arshil Financial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Arshil Financial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arshil Financial was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 29 November 1995 and is registered under CIN U65910GJ1995PTC028257. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arshil Financial was incorporated on 29 November 1995. It is registered with the Registrar of Companies, Ahmedabad.
The CIN (Corporate Identification Number) of Arshil Financial is U65910GJ1995PTC028257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arshil Financial is at Nobles A – Wing 4th Floor Ashram Road, Ahmedabad, Gujarat, India – 380009.
Arshil Financial operated in the financial services industry, in the financial and leasing segment.
Arshil Financial has 2 court cases on record: 2 filed by the company.
Arshil Financial can be reached at its registered office: Nobles A – Wing 4th Floor Ashram Road, Ahmedabad, Gujarat, India – 380009.
Arshil Financial is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.