Arb Financial Services Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Arb Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.38 M

About Arb Financial Services

Arb Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.38 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajeshwari Bhalotia and Amit Bhalotia 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

    U74300MH1996PTC096915

  • Company No.

    096915

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service
Company report

Arb Financial Services Private Limited

Explore comprehensive data for Arb Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajeshwari Bhalotia Country flag representing In Director 10-May-2013Current
Amit Bhalotia Country flag representing In Director 05-Feb-1996Current

Financial Performance of Arb Financial Services.

Arb Financial Services Private Limited, for the financial year ended 2017, 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%.

Arb Financial Services revenue growth over time
Arb Financial Services 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
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EBITDA

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

In 2017, Arb 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)

Open Charges

₹0

Satisfied Charges

₹1.38 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 1996Oriental Bank Of Commerce₹1.38 MSatisfied

How Many Employees Work at Arb Financial Services?

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

Employee growth trends for Arb Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arb 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 Arb 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

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Latest Updates, News, and FAQs on Arb Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 13 Aug 1996 via Charge ID 90140612 with Oriental Bank Of Commerce was fully satisfied on 05 Sep 2014.

  • Director Appointment

    Rajeshwari Amit Bhalotia Bhalotia was appointed as a Director was appointed as a Director on 10 May 2013 & has been associated with this company since 11 years 11 months .

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.38 M with Charge ID 90140612 was registered on 13 Aug 1996.

  • Director Appointment

    Amit Shankar Bhalotia was appointed as a Director was appointed as a Director on 05 Feb 1996 & has been associated with this company since 29 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Arb Financial Services Private Limited?

    Arb Financial Services Private Limited was incorporated on 05 Feb 1996.

  • What is authorized share capital and paid-up capital of Arb Financial Services Private Limited?

    The authorized share capital of Arb Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Arb Financial Services Private Limited?

    Currently 2 directors are associated with Arb Financial Services Private Limited.

    • Rajeshwari Amit Bhalotia Bhalotia
    • Amit Shankar Bhalotia

  • What is the registered address of Arb Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arb Financial Services Private Limited is 21 Majesticshopping Centre 144 Girgaon Road India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Arb Financial Services Private Limited?

    The corporate identification number (CIN) of Arb Financial Services Private Limited is U74300MH1996PTC096915 and the company number is 096915 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Arb Financial Services Private Limited filed with the ROC?

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

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