Arya Constructions Private Limited - Company overview

Arya Constructions Private Limited is shown as "Strike Off" in MCA records.

1995-09-04 Pune, Maharashtra Strike Off Unlisted
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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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-
PAID-UP CAPITAL
12.91 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
1.20 cr

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

Health scores for Arya Constructions 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director NIKHIL BHAGWAN TONGE 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 Arya Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arya Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 4 September 1995 as a private limited company. The registered office is at 42/4 Srikrishna Nagars B Road, Pune, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two directors: Nikhil Bhagwan Tonge and Bhagwan Apparao Tonge. The longest-serving is Bhagwan Apparao Tonge, on the board since 1999; the most recent to join is Nikhil Bhagwan Tonge, appointed in May 2007. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Giridhar Farming And Horticulture P Ltd and Valay Constructions Private Limited.

₹12.91 lakh of its ₹20 lakh authorised capital is paid up (about 65%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. All three charges registered against it have been satisfied, so no secured loan is open.

Business Outsourcing •••••••• Real Estate and Construction ••••••••
  • Location 42/4 Srikrishna Nagars B Road, Pune, Maharashtra - 411004
Legal NameArya Constructions Private Limited
CIN / LLPINU45209PN1995PTC092361
Company No.092361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-04
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Director | Since 2007-05-01 | DIN: 01815668
B
Director | Since 1999-12-01 | DIN: 00795865

Charges of Arya Constructions Private Limited Open and satisfied charges registered against the company with MCA.

The Kunbi Sahakari Bank Limited : 75.00 Lakh
The Kunbi Sahakari Bank Ltd. : 45.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 1.20 cr
LenderAmountStatus
The Kunbi Sahakari Bank Limited
Creation Date: 22 Oct 2008
30.00 Lakh Closed
The Kunbi Sahakari Bank Limited
Creation Date: 08 Aug 2007
45.00 Lakh Closed
The Kunbi Sahakari Bank Ltd.
Creation Date: 02 Sep 2005
45.00 Lakh Closed

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

Employees and EPFO Compliance at Arya Constructions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Arya Constructions 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Arya Constructions 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arya Constructions 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 Arya Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arya Constructions Private Limited?
MCA does not publish an "owner" field. Arya Constructions Private Limited is run by its directors, Nikhil Bhagwan Tonge and Bhagwan Apparao Tonge. 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 Arya Constructions Private Limited?
Arya Constructions Private Limited has two current directors: Nikhil Bhagwan Tonge (since May 2007) and Bhagwan Apparao Tonge (since December 1999).
What is CIN of Arya Constructions Private Limited?
The CIN of Arya Constructions Private Limited is U45209PN1995PTC092361. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, 1995 is the year it was registered, PTC is the company type and 092361 is its registration number.
When was Arya Constructions Private Limited incorporated?
Arya Constructions Private Limited was incorporated on 4 September 1995 with ROC Pune. That makes it more than 31 years old.
What is the registered address of Arya Constructions Private Limited?
The registered office on MCA records is 42/4 Srikrishna Nagars B Road, Pune, Maharashtra - 411004.
What is the current status of Arya Constructions Private Limited?
MCA shows Arya Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Arya Constructions Private Limited?
You can post to its registered office at 42/4 Srikrishna Nagars B Road, Pune, Maharashtra - 411004.
What industry or business activity is Arya Constructions Private Limited associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
What is paid-up capital and authorised share capital of Arya Constructions Private Limited?
Paid-up capital is ₹12.91 lakh and authorised capital is ₹20 lakh, so about 65% of the authorised amount has been issued.
When did Arya Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Arya Constructions Private Limited?
No charge is open. All three charges registered against Arya Constructions Private Limited have been satisfied. Lenders named in the filings include The Kunbi Sahakari Bank Limited and The Kunbi Sahakari Bank Ltd..
Have any directors left Arya Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Arya Constructions Private Limited?
3 companies share directors with Arya Constructions Private Limited: Giridhar Farming And Horticulture P Ltd, Valay Constructions Private Limited and Giridhar Trading Private Limited.
How can I get the financial details of Arya Constructions Private Limited?
No financial statements for Arya Constructions Private Limited are on record with us yet.
Arya Constructions Private Limited - is it listed or unlisted?
Arya Constructions 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 Arya Constructions Private Limited?
Arya Constructions Private Limited is registered with ROC Pune.
What is the company classification of Arya Constructions Private Limited?
MCA classifies Arya Constructions 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.