ARSENIO STRATEGIES PRIVATE LIMITED
ARSENIO STRATEGIES PRIVATE LIMITED having CIN U74909MH2023PTC413446 is 1 years , 7 month & 27 days old Private Indian Company incorporated on 07 Nov 2023. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74909 (which is part of its CIN).
As per the NIC code, it is involved in Other professional . ARSENIO STRATEGIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2024. Directors of ARSENIO STRATEGIES are Kaushal Kamalkishore Biyani and Prashant Prakash chandra Hiran.
ARSENIO STRATEGIES ' Corporate Identification Number (CIN) is U74909MH2023PTC413446 and its registration number is 413446. Users may contact ARSENIO STRATEGIES on its Email address - [email protected] Registered address of ARSENIO STRATEGIES is 34th Floor Sunshine Tower, Mumbai, Maharashtra, India-400013. Current status of ARSENIO STRATEGIES PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U74909MH2023PTC413446 |
|---|---|
| Company Status | Active |
| Registration Number | 413446 |
| Date of Incorporation | 11/07/2023 |
| RoC | ROC Mumbai |
| Company Age | 1 years & 240 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other professional |
| Listing status | Unlisted |
| Date Of Incorporation | 07-11-2023 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 34th Floor Sunshine Tower Mumbai Maharashtra India 400013 |
| Website | alt-alpha.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01224244 | 06 Feb 2024 | Director | 1 years | |
| 06756771 | 06 Feb 2024 | Director | 1 years | |
| 08334639 | 06 Feb 2024 | Director | 1 years | |
| 10336759 | 07 Nov 2023 | Director | 1 years | |
| 08163584 | 07 Nov 2023 | Director | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 66,34,56,440.00 | 1 | Maharashtra | ||
| 1,00,00,000.00 | 1 | Maharashtra | ||
| 5,00,10,000.00 | 2 | Maharashtra | ||
| 10,000.00 | 2 | Maharashtra | ||
| 18,07,72,670.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 29,48,00,720.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 8,41,00,000.00 | 1 | Maharashtra | ||
| 1,50,00,00,000.00 | 2 | Gujarat | ||
| 0.00 | 1 | - |
Charges on assets
Others
No. of Loans: 2
Total Amount: 1,813,750,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 1,500,000,000 | 21 Jun, 2024 | - | - | Open | |
| Others | 313,750,000 | 21 Jun, 2024 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Arsenio Strategies Private Limited
Fund Raising Activity of Arsenio Strategies Private Limited
| 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 |
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Board Meetings of Arsenio Strategies Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Arsenio Strategies Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Arsenio Strategies Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Arsenio Strategies Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Arsenio Strategies Private Limited
ARSENIO STRATEGIES PRIVATE LIMITED having CIN U74909MH2023PTC413446 is 1 years , 7 month old Private Indian Company incorporated with MCA on 07 Nov 2023. ARSENIO STRATEGIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of ARSENIO STRATEGIES PRIVATE LIMITED is U74909MH2023PTC413446.
Address of ARSENIO STRATEGIES PRIVATE LIMITED is 34TH FLOOR SUNSHINE TOWER, MUMBAI, MAHARASHTRA, INDIA-400013,.
The company has 5 directors/key management personnel Hrishikesh Parandekar, Shreyans Mehta, Kaushal Biyani, Janam Jain, Prashant Hiran.
Email : [email protected]
Address : 34th Floor Sunshine Tower Mumbai Maharashtra India 400013
ARSENIO STRATEGIES PRIVATE LIMITED is involved in activities such as OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES.
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