Aruma Enterprises Private Limited - Company overview

Aruma Enterprises Private Limited was incorporated on 14 February 2012 and is registered with ROC Chandigarh.

2012-02-14 Ludhiana, Punjab Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
20.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-24
ACTIVE GST
-
Updated: 2024-01-01 09:04:11
SATISFIED CHARGES
-
-

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

Health scores for Aruma Enterprises 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARUN PILLAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Aruma Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aruma Enterprises Private Limited was incorporated on 14 February 2012 and is registered with ROC Chandigarh. It is an active private limited company, now about 14 years old. Its registered office is at Sco: 29-30, Feroze Gandhi Market, Ludhiana, Punjab.

Infyner groups it under Tourism And Accommodation, in the Hotels segment.

It has three directors: Arun Pillai, Sathi Pillai and Parameshwaran Prabhakaran Pillai. No director has left so far. The same directors also sit on the board of Aruma Capital Services Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Tourism And Accommodation •••••••• •••••••• ••••••••
  • Location Sco: 29-30, Feroze Gandhi Market,, Ludhiana, Punjab - 141001
Legal NameAruma Enterprises Private Limited
CIN / LLPINU55101PB2012PTC035933
Company No.035933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-14
Date of AGM2024-09-24
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aruma Enterprises Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arun Pillai
Director | Since 2012-02-14 | DIN: 05156945
S
Sathi Pillai
Director | Since 2012-02-14 | DIN: 01030691
P
Parameshwaran Prabhakaran Pillai
Director | Since 2012-09-07 | DIN: 06372198

Charges of Aruma Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 20.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 08 Aug 2012
 20.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Aruma Capital Services Private Limited 1 Shared Director

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aruma Enterprises 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aruma Enterprises 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aruma Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aruma Enterprises Private Limited?
MCA does not publish an "owner" field. Aruma Enterprises Private Limited is run by its directors, Arun Pillai, Sathi Pillai and Parameshwaran Prabhakaran Pillai. 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 Aruma Enterprises Private Limited?
Aruma Enterprises Private Limited has three current directors: Arun Pillai (since February 2012), Sathi Pillai (since February 2012) and Parameshwaran Prabhakaran Pillai (since September 2012).
What is CIN of Aruma Enterprises Private Limited?
The CIN of Aruma Enterprises Private Limited is U55101PB2012PTC035933. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 035933 is its registration number.
When was Aruma Enterprises Private Limited incorporated?
Aruma Enterprises Private Limited was incorporated on 14 February 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of Aruma Enterprises Private Limited?
The registered office on MCA records is Sco: 29-30, Feroze Gandhi Market, Ludhiana, Punjab - 141001.
What is the current status of Aruma Enterprises Private Limited?
MCA shows Aruma Enterprises Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Aruma Enterprises Private Limited?
You can post to its registered office at Sco: 29-30, Feroze Gandhi Market, Ludhiana, Punjab - 141001.
What industry or business activity is Aruma Enterprises Private Limited associated with?
It is grouped under Tourism And Accommodation, in the Hotels segment.
What is paid-up capital and authorised share capital of Aruma Enterprises Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Aruma Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aruma Enterprises Private Limited?
One charge against Aruma Enterprises Private Limited is still open. Lenders named in the filings include Punjab National Bank.
Have any directors left Aruma Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aruma Enterprises Private Limited?
Aruma Capital Services Private Limited shares at least one director with Aruma Enterprises Private Limited.
How can I get the financial details of Aruma Enterprises Private Limited?
No financial statements for Aruma Enterprises Private Limited are on record with us yet.
Aruma Enterprises Private Limited - is it listed or unlisted?
Aruma Enterprises 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 Aruma Enterprises Private Limited?
Aruma Enterprises Private Limited is registered with ROC Chandigarh.
What is the company classification of Aruma Enterprises Private Limited?
MCA classifies Aruma Enterprises Private Limited as: Private Limited Indian Non-Government Company.

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.