Arshia Finvest Private Limited
Founded in 2013 and headquartered in Punjab, India.
2013 | Hoshiarpur, Punjab (India) | Active
Arshia Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.95 M
- Paid Up Capital ₹ 0.61 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 129.90%
- Profit Growth -16.22%
- Ebitda -79.69%
- Net Worth 9.90%
- Total Assets 123.83%
About Arshia Finvest
Arshia Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2013 and has a history of 11 years and ten months. Its registered office is in Hoshiarpur, Punjab, India.
The Company is engaged in the Financial Services 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 0.95 M and a paid-up capital of Rs 0.61 M, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Aggarwal, Indu Aggarwal, Santosh Aggarwal, and One other member serve as directors at the Company.
Company Details
- Location
Hoshiarpur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900PB2013PTC037625
- Company No.
037625
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Arshia Finvest Private Limited
Explore comprehensive data for Arshia Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arshia Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Aggarwal  | Director | 18-Jun-2013 | Current |
| Indu Aggarwal | Director | 18-Jun-2013 | Current |
| Santosh Aggarwal | Director | 11-Mar-2015 | Current |
| Arshia Aggarwal | Additional Director | 04-May-2024 | Current |
Financial Performance of Arshia Finvest.
Arshia Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 129.9% increase. The company also saw a substantial fall in profitability, with a 16.22% decrease in profit. The company's net worth moved up by a moderate rise of 9.9%.
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What is the Ownership and Shareholding Structure of Arshia Finvest?
Unlock access to Arshia Finvest'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.
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Rajesh Aggarwal is a mutual person
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Rajesh Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Arshia Finvest?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Arshia Finvest
Recent activity within the organization
- Director Appointment
Arshia Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 04 May 2024 & has been associated with this company since 1 year 6 days .
- Annual General Meeting
Arshia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Arshia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Santosh Aggarwal was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Rajesh Aggarwal was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Indu Aggarwal was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 11 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Arshia Finvest Private Limited?
Arshia Finvest Private Limited was incorporated on 18 Jun 2013.
What is authorized share capital and paid-up capital of Arshia Finvest Private Limited?
The authorized share capital of Arshia Finvest Private Limited is ₹ 0.95 M and paid-up capital is ₹ 0.61 M.
Who are the current board members & directors of Arshia Finvest Private Limited?
Currently 4 directors are associated with Arshia Finvest Private Limited.
- Rajesh Aggarwal
- Indu Aggarwal
- Santosh Aggarwal
- Arshia Aggarwal
What is the registered address of Arshia Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arshia Finvest Private Limited is Mohan Niwas, Moh. Bahadurpur Una Road India, Hoshiarpur, Punjab, 146001.
What is the corporate identification number (CIN) and company number of Arshia Finvest Private Limited?
The corporate identification number (CIN) of Arshia Finvest Private Limited is U74900PB2013PTC037625 and the company number is 037625 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Arshia Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Arshia Finvest Private Limited has risen by 129.90%.
What change has been observed in the net worth of Arshia Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Arshia Finvest Private Limited has experienced an upsurge of 9.90%.
When was the last Balance Sheet of Arshia Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Arshia Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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