Arya Constructions Private Limited

Arya Constructions Private Limited - business outsourcing in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45209PN1995PTC092361 Incorporated 04 September 1995 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company business outsourcing
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹12.91 Lakh
Issued & subscribed
Satisfied charges
₹1.2 Cr
No open charges
Company age
31 yrs
Est. 1995
Employees · EPFO
12
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Arya Constructions Private Limited

Data last updated:

Arya Constructions Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 September 1995.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN1995PTC092361.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.91 Lakh. It was led by directors Nikhil Bhagwan Tonge and Bhagwan Apparao Tonge.

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 was at 42/4 Srikrishna Nagars B Road, Pune, Maharashtra, India – 411004.

The company had about 12 employees on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had satisfied charges of ₹1.2 Cr on record.

Company details

CIN U45209PN1995PTC092361
Registration Number 092361
Incorporation Date 04 September 1995
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Arya Constructions has one previous CIN (Corporate Identification Number): U45209MH1995PTC092361. The current CIN is U45209PN1995PTC092361, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45209PN1995PTC092361Current
U45209MH1995PTC092361Previous

Contact details

Arya Constructions Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    42/4 Srikrishna Nagars B Road, Pune, Maharashtra, India – 411004
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Arya Constructions Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Arya Constructions Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Arya Constructions Private Limited, buy the company report.

Board of directors of Arya Constructions Private Limited

Arya Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nikhil Bhagwan TongeDirector01 May 200719 Years 6 MonthsAs last reported
Bhagwan Apparao TongeDirector01 Dec 199926 Years 11 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
The Kunbi Sahakari Bank Limited₹0.75 Cr
The Kunbi Sahakari Bank Ltd.₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Oct 200810141380The Kunbi Sahakari Bank Limited₹30 LakhSatisfied
08 Aug 200710066388The Kunbi Sahakari Bank Limited₹45 LakhSatisfied
02 Sep 200590093307The Kunbi Sahakari Bank Ltd.₹45 LakhSatisfied

To see the full charge records of Arya Constructions Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arya Constructions 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 Arya Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Arya Constructions Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Nikhil Bhagwan Tonge ceased to be Additional Director on 29 Sep 2007.

AGM
Arya Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Arya Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Charges
A charge registered on 22 Oct 2008 via Charge ID 10141380 with The Kunbi Sahakari Bank Limited was fully satisfied on 15 Jun 2010.
Charges
A charge registered on 08 Aug 2007 via Charge ID 10066388 with The Kunbi Sahakari Bank Limited was fully satisfied on 15 Jun 2010.
Charges
A charge registered on 02 Sep 2005 via Charge ID 90093307 with The Kunbi Sahakari Bank Ltd. was fully satisfied on 15 Jun 2010.
Charges
A charge with The Kunbi Sahakari Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 10141380 was registered on 22 Oct 2008.
Ceased
Nikhil Bhagwan Tonge ceased to be Additional Director.
Charges
A charge with The Kunbi Sahakari Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 10066388 was registered on 08 Aug 2007.
Appointed
Nikhil Bhagwan Tonge was appointed as Director.
Charges
A charge with The Kunbi Sahakari Bank Ltd. amounted to Rs. 45.00 Lakh with Charge ID 90093307 was registered on 02 Sep 2005.
Appointed
Bhagwan Apparao Tonge was appointed as Director.
Incorporation
04 Sep 1995
Arya Constructions Private Limited was registered on 04 Sep 1995 with Roc Pune & aged 31 years 2 months as per MCA records.

Frequently asked questions

Arya Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Arya Constructions was a private limited company based in Pune, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 September 1995 and is registered under CIN U45209PN1995PTC092361. The company has been struck off by the Registrar of Companies and is no longer operational.

Arya Constructions had 2 directors:

The CIN (Corporate Identification Number) of Arya Constructions is U45209PN1995PTC092361. 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 Arya Constructions is at 424 Srikrishna Nagars B Road, Pune, Maharashtra, India – 411004.

Arya Constructions was incorporated on 04 September 1995. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Arya Constructions 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.

Arya Constructions operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Nikhil Bhagwan Tonge ceased to be Additional Director on 29 Sep 2007. Nikhil Bhagwan Tonge was appointed as Director on 01 May 2007. Bhagwan Apparao Tonge was appointed as Director on 01 Dec 1999.

Arya Constructions has no open charges and satisfied charges of ₹1.2 Cr as per latest MCA filings.