Arsh Impex Private Limited - Company overview

Arsh Impex Private Limited was incorporated on 15 January 2004 and is registered with ROC Delhi Ii.

2004-01-15 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -193.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 48.4%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.6%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2004-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 04:44:28
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arsh Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (10), director (85) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arsh Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arsh Impex Private Limited was incorporated on 15 January 2004 and is registered with ROC Delhi Ii. It is an active private limited company, now about 22 years old. Its registered office is at Lu-75, Second Floor D.D.A. Market, Pitampura, Delhi.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has two directors: Chand Khan and Arsh Khan. The longest-serving is Chand Khan, on the board since 2022; the most recent to join is Arsh Khan, appointed in March 2025. Four former directors are on record; the most recent to leave was Yusuf Khan in March 2025. Between them, the directors also sit on the boards of 11 other companies, including Millenium Infrastructures Pvt Ltd and Asco Alloys Private Limited.

Paid-up capital stands at ₹13 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Lu-75, Second Floor D.D.A. Market, Pitampura, Delhi, Delhi - 110034
Legal NameArsh Impex Private Limited
CIN / LLPINU55101DL2004PTC124106
Company No.124106
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arsh Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chand Khan
Director | Since 2022-12-01 | DIN: 00076501
A
Arsh Khan
Director | Since 2025-03-22 | DIN: 11014883

Financial Performance of Arsh Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -193.8%
EBITDA Loss · Under ₹1 Lakh ▲ 48.4%
Net worth Loss · ₹10–50 Lakh ▼ -0.6%

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Companies With Common Directors Of Arsh Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Millenium Infrastructures Pvt Ltd 2 Shared Directors
Asco Alloys Private Limited 1 Shared Director
Banon S Mountain Resorts Pvt Ltd 1 Shared Director
C K Infra Consultants Private Limited 1 Shared Director
C K Infrastructures Limited 1 Shared Director
C K Production Private Limited 1 Shared Director
C.K. Infrastructures (Shimla) Limited 1 Shared Director
Hicd Limited 1 Shared Director
Hindustan Construction And Renewable Energy Limited 1 Shared Director
Royal Vacations Resorts Private Limited 1 Shared Director
Taj Casting Private Limited 1 Shared Director

Financial Ratios of Arsh Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Arsh Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Arsh Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Arsh Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Arsh Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Arsh Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Arsh Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arsh Impex Private Limited?
MCA does not publish an "owner" field. Arsh Impex Private Limited is run by its directors, Chand Khan and Arsh Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Arsh Impex Private Limited?
Arsh Impex Private Limited has two current directors: Chand Khan (since December 2022) and Arsh Khan (since March 2025).
What is CIN of Arsh Impex Private Limited?
The CIN of Arsh Impex Private Limited is U55101DL2004PTC124106. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 124106 is its registration number.
When was Arsh Impex Private Limited incorporated?
Arsh Impex Private Limited was incorporated on 15 January 2004 with ROC Delhi Ii. That makes it about 22 years old.
What is the registered address of Arsh Impex Private Limited?
The registered office on MCA records is Lu-75, Second Floor D.D.A. Market, Pitampura, Delhi - 110034.
What is the current status of Arsh Impex Private Limited?
MCA shows Arsh Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Arsh Impex Private Limited?
You can post to its registered office at Lu-75, Second Floor D.D.A. Market, Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Arsh Impex Private Limited associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Arsh Impex Private Limited?
Paid-up capital is ₹13 lakh and authorised capital is ₹20 lakh, so about 65% of the authorised amount has been issued.
When did Arsh Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Arsh Impex Private Limited?
MCA shows no charges registered against Arsh Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arsh Impex Private Limited?
Yes, four former directors are on record. The most recent to leave were Yusuf Khan (March 2025), Om Parkash Bansal (July 2018) and Usman Khan (September 2009).
Which companies share directors with Arsh Impex Private Limited?
11 companies share directors with Arsh Impex Private Limited. Among them are Millenium Infrastructures Pvt Ltd, Asco Alloys Private Limited, Banon S Mountain Resorts Pvt Ltd and 8 more.
What is the net worth of Arsh Impex Private Limited?
For FY 2022, the net worth of Arsh Impex Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Arsh Impex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Arsh Impex Private Limited - is it listed or unlisted?
Arsh Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Arsh Impex Private Limited?
Arsh Impex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Arsh Impex Private Limited?
MCA classifies Arsh Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Arsh Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Arsh Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.