Arlington Investment And Trading Company PVT Ltd

U65990MH1987PTC044420ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Arlington Investment And Trading Company PVT Ltd is a Private Non-govt company company incorporated in 1987 and based in Maharashtra, India. Arlington Investment And Trading Company PVT Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹25.0K and a net loss of ₹1.97 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹25.0K
2020-21
PAT (latest FY)
₹-1.97 L
Margin -787.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
2
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c****(at)ashapura.com
Registered Office
LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT MUMBAI MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT MUMBAI MH 400001 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****(at)ashapura.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Aug 1987 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
2.4y · Chennai · DIN 3404696
SI
Suresh Iyer
Whole-time Director
6.0y · Hyderabad · DIN 6367433
Get the full board of directors

Directors, DINs & appointment history for Arlington Investment And Trading Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+4dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Arlington Investment And Trading Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
145215406Axis Bank Ltd(Bank)₹2.73 Cr04 Jul 2021Open
783696362State Bank of India(Bank)₹3.56 Cr12 Mar 2022Open
589842048State Bank of India(Bank)₹5.69 Cr27 Jan 2021Satisfied
569075823Axis Bank Ltd(Bank)₹6.95 Cr27 Jan 2020Open
821152290ICICI Bank Ltd(Bank)₹19.04 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Arlington Investment And Trading Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.9K₹23.7K₹35.6K₹33.9K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹29.33 Cr+28.5%+22.7%+14.8%
Profit after Tax₹-20.44 L+9.1%+11.9%+2.1%
Net Worth₹20.38 Cr+23.1%+27.6%+5.4%
Employees44+5.1%-1.4%+16.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Arlington Investment And Trading Company PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-787.92%-37.81%-1.14%33.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,54,54,51169.06%
Institutional Investors153,44,11714.50%
Public & Others6460,61,28216.44%
See the full shareholding pattern

Promoter, institutional & public holding for Arlington Investment And Trading Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
Bottom quartile · P16
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Tejash appointed as Director
19 Aug 1987
Company incorporated
Arlington Investment And Trading Company PVT Ltd registered with RoC-Mumbai; year 1987

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Arlington Investment And Trading Company PVT Ltd

When was Arlington Investment And Trading Company PVT Ltd incorporated?
Arlington Investment And Trading Company PVT Ltd was incorporated in 1987 (around 19 Aug 1987). Its CIN is U65990MH1987PTC044420 and it is registered with RoC-Mumbai.
Where is Arlington Investment And Trading Company PVT Ltd located?
Arlington Investment And Trading Company PVT Ltd is headquartered in Maharashtra, at: LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT MUMBAI MH 400001 IN .
What sector does Arlington Investment And Trading Company PVT Ltd operate in?
Arlington Investment And Trading Company PVT Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Arlington Investment And Trading Company PVT Ltd?
Director details for Arlington Investment And Trading Company PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arlington Investment And Trading Company PVT Ltd?
Arlington Investment And Trading Company PVT Ltd has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Arlington Investment And Trading Company PVT Ltd have any open charges?
Arlington Investment And Trading Company PVT Ltd has no open MCA-registered charges on record.
What is Arlington Investment And Trading Company PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arlington Investment And Trading Company PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.