Arvind Capital Services Private Limited
About Arvind Capital Services Private Limited
Data last updated: 25 February 2026
Arvind Capital Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC077933.
Capital: an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.62 Cr. It is led by directors Bahar Gogia and Parveen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No: 501 – B 5Th Floor Pp Trade Centre Nsp Pitam Pura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.14 Cr, a growth of 53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No: 501 – B 5Th Floor Pp Trade Centre Nsp Pitam Pura, New Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Arvind Capital Services Private Limited
Arvind Capital Services Private Limited is audited by SUNITA AND CHADHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITA AND CHADHA | Locked | Locked | Locked |
Complete auditor history for Arvind Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arvind Capital Services Private Limited
Arvind Capital Services Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Bahar Gogia | Director | 20 Mar 2015 | 11 Years 3 Months | Current |
| Parveen | Director | 31 May 2011 | 15 Years 1 Months | Current |
Financials of Arvind Capital Services Private Limited FY 2024 filings available
Arvind Capital Services Private Limited reported revenue of ₹1.14 Cr (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Arvind Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arvind Capital Services Private Limited
Shareholding and ownership data for Arvind Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arvind Capital Services Private Limited
Arvind Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvind Capital Services Private Limited
View historical data on people associated with Arvind Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arvind Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arvind Capital Services Private Limited
GST registrations and filing compliance for Arvind Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arvind Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Arvind Capital Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arvind Capital Services Private Limited
MSME payment history for Arvind Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arvind Capital Services Private Limited
Corporate group structure for Arvind Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arvind Capital Services Private Limited
MCA filings and documents for Arvind Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arvind Capital Services Private Limited
Frequently Asked Questions about Arvind Capital Services Private Limited
Arvind Capital Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077933.
Arvind Capital Services Private Limited reported revenue of ₹1.14 Cr for FY 2024 (up 53.00% YoY).
The current directors of Arvind Capital Services Private Limited are:
- Bahar Gogia - Director
- Parveen - Director
The primary industry of Arvind Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arvind Capital Services Private Limited can be reached at the registered office: Unit No: 501 – B 5Th Floor Pp Trade Centre Nsp Pitam Pura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹2.9 Cr, and the paid-up capital is ₹2.62 Cr.