AARTI INTERNATIONAL LIMITED

AARTI INTERNATIONAL LIMITED (CIN: U27109PB1993PLC014037) is a Public company incorporated on 22 Dec 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 518700000.00 and its paid-up capital is Rs. 198477940.00.
AARTI INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AARTI INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AARTI INTERNATIONAL LIMITED is GTM ROADMILLER GANJ LUDHIANA,PUNJAB,Punjab,India,141003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27109PB1993PLC014037
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/22/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	GTM ROADMILLER GANJ LUDHIANA,PUNJAB,Punjab,India,141003

Key Numbers

Authorised Capital:	518700000
Paid up Capital:	198477940
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AARTI INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

U27109PB1993PLC014037

Regulatory Filings for AARTI INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AARTI INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AARTI INTERNATIONAL LIMITED

Litigation Report for AARTI INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that AARTI INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AARTI INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AARTI INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AARTI INTERNATIONAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AARTI INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AARTI INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01091474	SHIV PARSHAD	Managing Director	2009-02-20
07173227	ALKA MITTAL	Director	2015-03-31
01942598	VINAYAK MITTAL	Whole-time director	2013-04-01
	DEVINDER KUMAR	CFO	2014-08-29
06610383	SUSHEN MITTAL	Whole-time director	2013-07-01
07875779	RANCHAL MITTAL	Whole-time director	2022-03-22
00765808	MAHESH MITTAL	Director	2019-09-30
00765697	RAJEEV MITTAL	Director	2019-09-30
09665961	SURINDER KUMAR MAHAJAN	Director	2022-09-28
	NITISH GUPTA	Company Secretary	2023-02-28
01145224	DEWAKER JAIN	Additional Director	2024-11-30
07069118	GIRISH MITTAL	Additional Director	2024-11-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100728040	Open	05/24/2023	No Data Available
100653961	Open	12/07/2022	No Data Available
100603881	Open	07/28/2022	No Data Available
100335356	Closed	03/13/2020	05/24/2022
100337731	Closed	05/08/2020	05/21/2022
100434305	Closed	04/06/2021	05/09/2022
100437424	Closed	03/26/2021	05/21/2022
100437426	Closed	03/31/2021	05/24/2022
100544143	Closed	02/22/2022	03/19/2024
100547107	Open	03/04/2022	No Data Available
100557271	Open	03/27/2022	No Data Available
100561927	Open	03/31/2022	No Data Available
100562511	Open	04/19/2022	No Data Available
100567011	Open	04/19/2022	No Data Available
100424487	Closed	02/19/2021	01/07/2022
100460277	Open	06/28/2021	No Data Available
100399848	Open	12/07/2020	No Data Available
100280976	Open	07/22/2019	No Data Available
100484074	Open	09/06/2021	No Data Available
100044366	Closed	07/28/2016	05/13/2021
100128334	Closed	09/18/2017	11/03/2020
100192771	Open	06/27/2018	No Data Available
10277392	Closed	03/17/2011	07/15/2013
90172471	Closed	09/26/2002	07/15/2011
100424880	Closed	02/19/2021	06/09/2021
100455266	Closed	06/22/2021	07/29/2024
100122230	Open	08/23/2017	No Data Available
100122053	Closed	08/18/2017	03/19/2024
100118565	Open	08/07/2017	No Data Available
10273936	Closed	03/02/2011	07/04/2013
10052149	Closed	04/30/2007	07/21/2017
100106017	Open	05/30/2017	No Data Available
10051799	Closed	05/11/2007	07/21/2017
10040921	Closed	02/23/2007	08/27/2011
100125687	Open	09/11/2017	No Data Available
100097051	Closed	03/31/2017	05/28/2021
90174543	Closed	05/30/2005	12/13/2011
90172464	Closed	03/29/2000	07/15/2011
90169458	Closed	11/23/2000	05/03/2011
90169445	Closed	10/19/2000	08/29/2011
90169137	Closed	11/13/1998	08/27/2011
80036281	Open	11/03/2005	No Data Available
80036280	Closed	10/15/2005	02/26/2016
10617309	Closed	01/08/2016	07/21/2017
10520425	Closed	09/08/2014	08/12/2021
10311431	Closed	09/19/2011	12/20/2013
10207299	Closed	03/02/2010	01/09/2020
10203229	Closed	02/02/2010	02/14/2020
90168876	Open	12/12/1996	No Data Available
10121745	Closed	09/23/2008	03/29/2011
10393836	Closed	12/04/2012	03/11/2019
10476068	Closed	01/14/2014	05/13/2021
90174553	Closed	06/22/2005	05/16/2015
10291658	Closed	06/09/2011	06/06/2012
10040920	Closed	02/23/2007	07/21/2017
10274588	Closed	03/04/2011	06/25/2013
10048624	Closed	04/09/2007	03/02/2017
10273529	Closed	03/05/2011	07/24/2013
10228751	Closed	06/28/2010	02/14/2020
10227790	Closed	06/24/2010	06/21/2011
10225868	Closed	06/14/2010	12/04/2019
80036279	Closed	11/21/2005	12/22/2014
90168775	Closed	11/13/1995	08/27/2011
10202916	Closed	02/20/2010	12/04/2019
10186817	Closed	11/12/2009	03/11/2019
10343586	Closed	03/01/2012	07/21/2017

Prosecution Details of AARTI INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AARTI INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AARTI INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AARTI INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AARTI INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AARTI INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GTM ROADMILLER GANJ LUDHIANA,PUNJAB,Punjab,India,141003

Auditors of AARTI INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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