ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
7,500,000

CIN.

U17110MH1943PTC010052

ROC Code

RoC-Mumbai

Date of Incorporation

01/05/1943

D&B D-U-N-S® Number

65-XXX-7079

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

7,500,000

Paid up Capital( INR)

5,897,500

Number of Members

0

Registered Address

B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Kadam Marg Lower Parel Mumbai MH 400013 IN

Email Id

vpoddar@inarco.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

10052

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2015
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2015
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2015
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 19

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. 1,300,000 08/04/1986 04/08/1989 unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. 2,700,000 27/01/1986 04/08/1989 unavailable
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD. 750,000 09/01/1987 04/08/1989 unavailable
THE BANK OF INDIA LTD. THE BANK OF INDIA LTD. 1,000,000 11/08/1960 - unavailable
THE BANK OF INDIA LTD. THE BANK OF INDIA LTD. 1,100,000 10/02/1961 - unavailable
THE BANK OF INDIA LTD. THE BANK OF INDIA LTD. 1,500,000 18/12/1961 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 72,000,000 01/10/2010 27/12/2014 unavailable
DR. JAYANTHKUMAR MANISHAMKER BHATT DR. JAYANTHKUMAR MANISHAMKER BHATT 400,000 25/06/1962 - unavailable
DR. JAYANTHKUMAR MAMISHAMKER BHATT DR. JAYANTHKUMAR MAMISHAMKER BHATT 900,000 26/12/1965 - unavailable
BANK OF INDIA BANK OF INDIA 1,000,000 13/05/1985 24/07/1990 unavailable
BANK OF INDIA BANK OF INDIA 18,800,000 08/10/1990 - unavailable
BANK OF INDIA BANK OF INDIA 3,540,000 15/06/1985 31/05/1986 unavailable
BANK OF INDIA BANK OF INDIA 6,743,000 08/10/1990 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00105524 HOMI FRAMROZE MEHTA Director 27/07/1966 29/08/2019
00122546 RAJIV BHANDARI Director 29/09/2015 26/07/2020
00708080 ARVIND BHANDARI KEWALKISHAN Director 29/09/2015 06/09/2019
03156149 MAYA ARVIND BHANDARI Director 29/09/2015 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1