Arafin Financial Services Private Limited

IT company providing secure and convenient transaction services, software solutions, and risk management.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Arafin Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Arafin Financial Services

Arafin Financial Services Private Limited (AFSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 December 2019 (Five years and one month 7 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rohan Deshpande and Ajay Singh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2019PTC335023

  • Company No.

    335023

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Dec 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

Who are the key members and board of directors at Arafin Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Rohan Deshpande Country flag representing In Director 25-Dec-2019 Current
Ajay Singh Country flag representing In Director 25-Dec-2019 Current

Financial Performance of Arafin Financial Services.

Arafin Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Arafin Financial Services?

In 2020, Arafin Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Arafin Financial Services?

Unlock and access historical data on people associated with Arafin Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arafin Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arafin Financial Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arafin Financial Services

Recent activity within the organization

  • Annual General Meeting

    Arafin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Arafin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rohan Anil Deshpande was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 5 years 1 month .

    25 Dec 2019

  • Director Appointment

    Ajay Singh was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 5 years 1 month .

    25 Dec 2019

  • Company Incorporation

    Arafin Financial Services Private Limited was registered on 25 Dec 2019 with Roc Mumbai & aged 5 years 1 month as per MCA records.

    25 Dec 2019

Frequently asked questions

  • Arafin Financial Services Private Limited was incorporated on 25 Dec 2019.

  • The authorized share capital of Arafin Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Arafin Financial Services Private Limited.

    • Rohan Anil Deshpande
    • Ajay Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Arafin Financial Services Private Limited is D-2 Saraswat Colony Sitladevi Temple Road, Mahim India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Arafin Financial Services Private Limited is U67190MH2019PTC335023 and the company number is 335023 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Arafin Financial Services Private Limited is https://www.arropay.in

  • The most recent Balance Sheet for Arafin Financial Services Private Limited was filed with the ROC on 31 Mar 2024.