ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED, founded on Aug. 18, 1982, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 61,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51102MH1982PTC028030 and registration number 028030 . Its registered address is C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri, , Vikhroli west, Mumbai City, Maharashtra, India, 400079.
As of now, ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U51102MH1982PTC028030 |
| Company Name | ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 028030 |
| Incorporation date | Aug. 18, 1982 |
| Email Id | *****[email protected] |
| Registered Address | C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri, , Vikhroli west, Mumbai City, Maharashtra, India, 400079 |
| State | Maharashtra |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 52716623 |
| Authorised Capital | Rs. 61000000 |
| Subscribed Capital | Rs. 54221900 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
06417704
PAN:
OtherID:
1-5ES2FMJ
FO User
Appointment:
Cur Designation:
Nov. 25, 2021
Cessation Date:
Nationality:
Liechtenstein
Age/Gender:
79 years, 7 months old Other
DIN:
PAN:
OtherID:
5-BTHN-62
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 31, 2020
Cessation Date:
DIN:
02451780
PAN:
*****6338H
OtherID:
5-7UL4-306
Nominee Director
Signatory
Appointment:
March 9, 2020
Cur Designation:
March 9, 2020
Cessation Date:
DIN:
02451780
PAN:
*****6338H
OtherID:
1-43V7ZG8
FO User
Appointment:
Cur Designation:
March 9, 2020
Cessation Date:
DIN:
PAN:
OtherID:
5-BTIH-60
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 2, 2020
Cessation Date:
DIN:
08163327
PAN:
*****1982Q
OtherID:
5-8CWJ-606
Nominee Director
Signatory
Appointment:
Nov. 25, 2021
Cur Designation:
Nov. 25, 2021
Cessation Date:
DIN:
08163327
PAN:
*****1982Q
OtherID:
1-3WSUIFY
FO User
Appointment:
Cur Designation:
Nov. 25, 2021
Cessation Date:
DIN:
06469719
PAN:
*****7597Q
OtherID:
5-7VA1-1885
Director
Signatory
Appointment:
Jan. 30, 2013
Cur Designation:
Sept. 27, 2013
Cessation Date:
DIN:
06432566
PAN:
*****2967A
OtherID:
5-7V7Y-1801
Whole-time director
Signatory
Appointment:
Jan. 13, 2018
Cur Designation:
Jan. 13, 2018
Cessation Date:
DIN:
06434471
PAN:
*****6668J
OtherID:
1-2055W6D
FO User
Appointment:
Cur Designation:
Jan. 13, 2018
Cessation Date:
DIN:
06434471
PAN:
*****6668J
OtherID:
5-7V7V-1338
Managing Director
Signatory
Appointment:
Jan. 14, 2013
Cur Designation:
Jan. 13, 2018
Cessation Date:
DIN:
08493694
PAN:
*****6332P
OtherID:
5-8DOB-366
Director
Signatory
Appointment:
July 16, 2020
Cur Designation:
Sept. 23, 2020
Cessation Date:
DIN:
09023071
PAN:
*****0184E
OtherID:
5-8EZ8-1754
Nominee Director
Signatory
Appointment:
March 3, 2021
Cur Designation:
March 3, 2021
Cessation Date:
DIN:
PAN:
*****7694P
OtherID:
1-D7MF2R
FO User
Appointment:
Cur Designation:
Sept. 2, 2022
Cessation Date:
DIN:
06432566
PAN:
*****2967A
OtherID:
1-12EIJ5M
FO User
Appointment:
Cur Designation:
Jan. 13, 2018
Cessation Date:
DIN:
08493694
PAN:
*****6332P
OtherID:
1-20GYXKV
FO User
Appointment:
Cur Designation:
Sept. 23, 2020
Cessation Date:
DIN:
02713755
PAN:
*****7585N
OtherID:
5-7UOP-1194
Nominee Director
Signatory
Appointment:
Dec. 12, 2022
Cur Designation:
Dec. 12, 2022
Cessation Date:
DIN:
02713755
PAN:
*****7585N
OtherID:
1-2IYUHD6
FO User
Appointment:
Cur Designation:
Dec. 12, 2022
Cessation Date:
DIN:
06469719
PAN:
*****7597Q
OtherID:
1-2D8FI56
FO User
Appointment:
Cur Designation:
Sept. 27, 2013
Cessation Date:
Nationality:
Liechtenstein
Age/Gender:
79 years, 7 months old
DIN:
PAN:
OtherID:
1-3D7N-54746
SBO
ERR-SBO
Appointment:
Cur Designation:
July 31, 2020
Cessation Date:
DIN:
PAN:
OtherID:
1-3D7N-679
SBO
SBO
Appointment:
Cur Designation:
Jan. 2, 2020
Cessation Date:
DIN:
06469719
PAN:
*****7597Q
OtherID:
5-7VA1-1885
Director
Signatory
Appointment:
Jan. 30, 2013
Cur Designation:
Sept. 27, 2013
Cessation Date:
DIN:
02451780
PAN:
*****6338H
OtherID:
5-7UL4-306
Nominee Director
Signatory
Appointment:
March 9, 2020
Cur Designation:
March 9, 2020
Cessation Date:
DIN:
02451780
PAN:
*****6338H
OtherID:
1-43V7ZG8
FO User
Appointment:
Cur Designation:
March 9, 2020
Cessation Date:
DIN:
09023071
PAN:
*****0184E
OtherID:
5-8EZ8-1754
Nominee Director
Signatory
Appointment:
March 3, 2021
Cur Designation:
March 3, 2021
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6694339
100850783
SHIVALIK SMALL FINANCE BANK LIMITED
Creation: 12/28/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
120000000
501, Salcon Aurum Jasola District Centre,
New Delhi,
Delhi,
110025,
India
AA3382495
100738869
ESAF SMALL FINANCE BANK LIMITED
Creation: 06/30/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
BUILDING NO.VII/83/8,ESAF BHAVAN,,
THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,,
Thrissur,
Kerala,
680651,
India
AA3139341
100733774
SHIVALIK SMALL FINANCE BANK LIMITED
Creation: 06/14/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
150000000
501, Salcon Aurum Jasola District Centre,
South Delhi,
New Delhi,
Delhi,
110025,
India
AA1194062
100657019
State Bank of India
Creation: 11/30/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
280000000
DDA Building,
New Delhi,
Delhi,
110019,
India
T83961276
100304137
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
Creation: 10/14/2019
Modification:
Satisfaction: 02/28/2022
Modification:
Satisfaction: 02/28/2022
50000000
Baid Hi Tech Park, 8th Floor, No 129 B,,
East Coast Road, Thiruvanmiyur,
Chennai,
600041,
India
T97309173
100562375
HDFC BANK LIMITED
Creation: 03/25/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
250000000
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL (W),
MUMBAI,
Maharashtra,
400013,
India
AA6833101
100541550
BEACON TRUSTEESHIP LIMITED
Creation: 02/02/2022
Modification:
Satisfaction: 02/12/2024
Modification:
Satisfaction: 02/12/2024
110000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,,
Opp MIG Cricket Club, Bandra (East),
Mumbai,
400051,
India
T62520713
100391890
VIVRITI CAPITAL PRIVATE LIMITED
Creation: 11/20/2020
Modification:
Satisfaction: 12/02/2021
Modification:
Satisfaction: 12/02/2021
50000000
12th FLOOR, PRESTIGE POLYGON, NO. 471,,
ANNASALAI, NANDANAM,
CHENNAI,
600035,
India
T62557707
100390603
VIVRITI CAPITAL PRIVATE LIMITED
Creation: 11/20/2020
Modification:
Satisfaction: 12/02/2021
Modification:
Satisfaction: 12/02/2021
50000000
12th FLOOR, PRESTIGE POLYGON, NO. 471,,
ANNASALAI, NANDANAM,
CHENNAI,
600035,
India
T71903421
100520805
HDFC BANK LIMITED
Creation: 12/24/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
AA6052529
100505862
YES BANK LIMITED
Creation: 11/24/2021
Modification: 10/26/2023
Satisfaction:
Modification: 10/26/2023
Satisfaction:
70000000
YES BANK HOUSE,
OFF WESTERN EXPRESS HIGHWAY,
Mumbai,
Maharashtra,
400055,
India
T62557442
100390601
VIVRITI CAPITAL PRIVATE LIMITED
Creation: 11/20/2020
Modification:
Satisfaction: 12/02/2021
Modification:
Satisfaction: 12/02/2021
50000000
12th FLOOR, PRESTIGE POLYGON, NO. 471,,
ANNASALAI, NANDANAM,
CHENNAI,
600035,
India
T69345106
100345797
BEACON TRUSTEESHIP LIMITED
Creation: 06/15/2020
Modification:
Satisfaction: 12/16/2021
Modification:
Satisfaction: 12/16/2021
110000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,,
Opp MIG Cricket Club, Bandra (East),
Mumbai,
400051,
India
R83435750
100360516
VIVRITI CAPITAL PRIVATE LIMITED
Creation: 08/04/2020
Modification:
Satisfaction: 01/06/2021
Modification:
Satisfaction: 01/06/2021
50000000
12th FLOOR, PRESTIGE POLYGON, NO. 471,,
ANNASALAI, NANDANAM,
CHENNAI,
600035,
India
R88341714
10515024
DCB BANK LIMITED
Creation: 07/04/2014
Modification: 11/20/2020
Satisfaction:
Modification: 11/20/2020
Satisfaction:
115567000
601 & 602, Peninsula Business Park, 6th floor,,
Tower A, Senapati Bapat Marg, Lower Parel,,
Mumbai,
400013,
India
AA6632933
100414051
BEACON TRUSTEESHIP LIMITED
Creation: 12/23/2020
Modification:
Satisfaction: 01/17/2024
Modification:
Satisfaction: 01/17/2024
110000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,,
Opp MIG Cricket Club, Bandra (East),
Mumbai,
400051,
India
R83440719
100360691
VIVRITI CAPITAL PRIVATE LIMITED
Creation: 08/04/2020
Modification:
Satisfaction: 01/06/2021
Modification:
Satisfaction: 01/06/2021
50000000
12th FLOOR, PRESTIGE POLYGON, NO. 471,,
ANNASALAI, NANDANAM,
CHENNAI,
600035,
India
T36000495
100468051
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED
Creation: 05/24/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
24000000
306, A Wing, 3rd Floor, 36 Turner Road,,
Opp. Tavaa Restaurant, Bandra (West),
Mumbai,
400050,
India