Arkfin Investments And Advisors Private Limited logo

Arkfin Investments And Advisors Private Limited

Financial holding company offering housing fund, NBFC, HFC, and insurance broking services.

2018 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Arkfin Investments And Advisors Private Limited (AIAAPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 11 May 2018 (Six years and four months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Plunge Investments Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 cr and a paid-up capital of Rs 20.05 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Arkfin Investments And Advisors Private Limited India is Riddhi Jain as Company Secretary. Balraj Dubey, Sayed Hussaini, Anil Sachidanand, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67100MH2018PTC309282
Company No.309282
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 May 2018
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai
STARTUP
DPIIT

Financials of Arkfin Investments And Advisors Private Limited

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Arkfin Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.1% increase. The company also saw a substantial improvement in profitability, with a 148.82% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.

Corporate Structure

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Unlock access to Arkfin Investments And Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Arkfin Investments And Advisors Private Limited

Executive Team (2)

  • anil_sachidanand_443706.png
    Anil Sachidanand In Managing Director

    Appointment Date: 17-Sep-2018

    Status: Current

  • RJ

    Riddhi Jain Company Secretary

    Appointment Date: 01-Aug-2022

    Status: Current

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Arkfin Investments And Advisors, 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 Arkfin Investments And Advisors'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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Arkfin Investments And Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Arkfin Investments And Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Riddhi Anil Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Aug 2022 & has been associated with this company since 2 years 1 month .

    01 Aug 2022
  • Activity

    Director Appointment

    Sayed Mustafa Hussaini was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 3 years 11 months .

    19 Oct 2020
  • Activity

    Director Appointment

    Prashant Arvind Karulkar was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 4 years 6 months .

    04 Mar 2020

Frequently asked questions

What is the Incorporation or founding date of Arkfin Investments And Advisors Private Limited?

Arkfin Investments And Advisors Private Limited was incorporated 6 years 4 months ago on 11 May 2018 with Registrar of Companies Roc Mumbai.

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