Arun and Rajive Private Limited
About Arun and Rajive Private Limited
Data last updated:
Arun and Rajive Private Limited is a private limited company based in Chandigarh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 23 April 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1975PTC003556.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Arun Raj Malhotra (Managing Director) and Siddharth Raj Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at # 1564 Sector 18 – D, Chandigarh, India – 160018.
As per MCA filings, the company has open charges of ₹4.97 Cr on record. Court records list 26 cases involving the company, including 8 filed by the company and 18 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arun and Rajive Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address# 1564 Sector 18 – D, Chandigarh, India – 160018
- IndustryAutomotive, Auto Dealership & Trading
- 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 Arun and Rajive Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arun and Rajive Private Limited, buy the company report.
Board of directors of Arun and Rajive Private Limited
Arun and Rajive has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Raj Malhotra | Managing Director | 23 Apr 1975 | 51 Years 6 Months | Current |
| Siddharth Raj Malhotra | Director | 01 Apr 1992 | 34 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2011 | 10302338 | Intec Capital Limited | ₹99.79 Lakh | Open | |
| 29 Apr 2008 | 10102055 | The Jammu & Kashmir Bank Limited | ₹1 Cr | Open | |
| 07 Mar 2007 | 10044732 | The Jammu & Kashmir Bank Limited | ₹15 Lakh | Open | |
| 05 Aug 2006 | 10017133 | Icici Bank Ltd | ₹19 Lakh | Open | |
| 15 Apr 2006 | 10013210 | ₹6.39 Lakh | Open |
To see the full charge records of Arun and Rajive Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Arun and Rajive Private Limited has 26 court cases on record: 8 filed by Arun and Rajive, 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 11 | 0 |
| High courts | 10 | 7 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Narsingh Dass and Co.(P) Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.(I)) | Filed against the company by Intec Capital Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S S.E. Investment Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Fashion One International Pvt Ltd and Ors | Disposed |
To see the full case history of Arun and Rajive 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 Arun and Rajive Private Limited; 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 Arun and Rajive Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arun and Rajive Private Limited has 3 board changes on record since 1975: 2 appointments and 1 cessation. The latest: Shweta Malhotra ceased to be Director on 25 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Arun and Rajive is an active private limited company based in Chandigarh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 23 April 1975 (51+ years old) and is registered under CIN U51909CH1975PTC003556.
Arun and Rajive has 2 current directors:
- Arun Raj Malhotra - Managing Director
- Siddharth Raj Malhotra - Director
The latest financial statements of Arun and Rajive on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arun and Rajive is U51909CH1975PTC003556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arun and Rajive has 26 court cases on record: 8 filed by the company and 18 filed against it. Most are in the district courts.
Arun and Rajive was incorporated on 23 April 1975, making it 51+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shweta Malhotra ceased to be Director on 25 Sep 2014. Siddharth Raj Malhotra was appointed as Director on 01 Apr 1992. Arun Raj Malhotra was appointed as Managing Director on 23 Apr 1975.
The registered office of Arun and Rajive is at # 1564 Sector 18 – D, Chandigarh, India – 160018.
Arun and Rajive operates in the automotive industry, in the auto dealership and trading segment.
Arun and Rajive has open charges of ₹4.97 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
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