Arman Holdings Ltd

Arman Holdings Limited was incorporated in India on 25 October 1982. The Company is involved in undertaking the business of trading, exporting, importing, wholesaling, exhibiting, buying and selling and otherwise dealing in Chemicals, textiles, paper, oil, cement, plastic, automobile, Jute, tea, sugar, gold, diamonds, precious stones, ferrous and non ferrous metals, electronic and electronic goods and handicrafts and all other sorts of merchandises and to carry on in any mode, and in particulars to buy, sell and deal in goods, stores, consumable articles, chattels and effect of all kinds both wholesale and retail and loans and investments of land, shares, debentures, etc. As on 31 March 2019, the company has three reportable business segments i.e. Textile Products, Precious Metal and Plastic related products.During the year 2017, the equity shares of the Company are currently listed on BSE Limited and The Delhi Stock Exchange Limited and there is no trading in Equity Shares of the Company on The Delhi Stock Exchange Limited as it derecognised by SEBI. Further trading in Equity Share, the Company is suspended from trading on BSE Limited due to surveillance reasons w.e.f. 23 December 2015.On April 25, 2018, final order was passed by the Regional Director North Western Region, Ministry of Corporate Affairs in relation to compounding application filed by the Company in relation non compliance of section 138 of Companies Act, 2013 whereby a penalty of Rs.18,700 each was levied on the Company and Mr. Deepak Kumar Babel, MD of the Company respectively.