ARCHWAY INVESTMENT COMPANY LIMITED
ARCHWAY INVESTMENT COMPANY LIMITED having CIN U67120MH1976PLC019304 is 48 years , 8 month & 1 days old Public Indian Company incorporated on 02 Nov 1976. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 560,000,000 and its paid up capital is Rs. 554,000,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ARCHWAY INVESTMENT COMPANY LIMITED 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 08-22-2016. Directors of ARCHWAY INVESTMENT COMPANY LIMITED are Shailesh Ramesh Karnik and Sharma Raja.
ARCHWAY INVESTMENT COMPANY LIMITED ' Corporate Identification Number (CIN) is U67120MH1976PLC019304 and its registration number is 019304. Users may contact ARCHWAY INVESTMENT COMPANY LIMITED on its Email address - [email protected] Registered address of ARCHWAY INVESTMENT COMPANY LIMITED is NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE, MUMBAI, Maharashtra, India-400038. Current status of ARCHWAY INVESTMENT COMPANY LIMITED is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U67120MH1976PLC019304 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 019304 |
| Date of Incorporation | 11/02/1976 |
| RoC | ROC Mumbai |
| Company Age | 48 years & 255 days |
| Authorized Capital | ₹ 560000000 |
| Paid-up capital | ₹ 554000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
| Listing status | Unlisted |
| Date Of Incorporation | 02-11-1976 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | NEVILLE HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Maharashtra India 400001 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03149272 | 16 May 2024 | Director | 48 years | |
| 00017082 | 21 Dec 1984 | Director | 48 years | |
| 00025267 | 25 Feb 2003 | Director | 48 years | |
| 06976928 | 11 Jun 2024 | Director | 48 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 20,00,000.00 | 2 | Maharashtra | ||
| 45,01,500.00 | 2 | Maharashtra | ||
| 25,52,07,600.00 | 2 | Tamil Nadu | ||
|
Amalgamated
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32,02,36,040.00 | 2 | Maharashtra | |
| 1,15,83,000.00 | 2 | Maharashtra | ||
| 9,12,86,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,020.00 | 2 | Maharashtra | ||
| 1,00,200.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 20,00,000.00 | 2 | Maharashtra | ||
| 25,90,66,410.00 | 2 | West Bengal | ||
|
Amalgamated
|
12,78,23,700.00 | 1 | Maharashtra | |
|
Amalgamated
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37,50,000.00 | 1 | Maharashtra | |
|
Amalgamated
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43,77,53,000.00 | 1 | Maharashtra | |
|
Amalgamated
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76,01,000.00 | 1 | Delhi | |
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Amalgamated
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1,86,56,100.00 | 1 | Maharashtra | |
|
Dissolved
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1,00,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
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25,50,000.00 | 1 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
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 Archway Investment Company Limited
Fund Raising Activity of Archway Investment Company 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 Archway Investment Company 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 Archway Investment Company 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 Archway Investment Company 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 Archway Investment Company Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Archway Investment Company Limited
ARCHWAY INVESTMENT COMPANY LIMITED having CIN U67120MH1976PLC019304 is 48 years , 8 month old Public Indian Company incorporated with MCA on 11 Jun 2024. ARCHWAY INVESTMENT COMPANY LIMITED is listed in the class of Public 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 560,000,000 and paid-up capital is 554,000,000.
CIN of ARCHWAY INVESTMENT COMPANY LIMITED is U67120MH1976PLC019304.
Address of ARCHWAY INVESTMENT COMPANY LIMITED is NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE, MUMBAI, MAHARASHTRA, INDIA-400038,.
The company has 6 directors/key management personnel Sharma Raja, Dhun Gagrat, Ramakrishanan Sarma, Shailesh Karnik, Shailesh Karnik, Sharma Raja.
Email : [email protected]
Address : NEVILLE HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Maharashtra India 400001
ARCHWAY INVESTMENT COMPANY LIMITED is involved in activities such as .
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