Arshia Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.95 M
as on 31-07-2024
- Paid Up Capital ₹ 0.61 M
as on 31-07-2024
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 129.90%
(FY 2023)
- Profit -16.22%
(FY 2023)
- Ebitda -79.07%
(FY 2023)
- Net Worth 9.90%
(FY 2023)
- Total Assets 123.83%
(FY 2023)
About Arshia Finvest
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.
- 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
Company Details
- Location
Hoshiarpur, Punjab, India
- Telephone
- Email Address
- Website
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- Social Media-
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Arshia Finvest?
In 2023, Arshia Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yng Steels LimitedActive 28 years 10 monthsRajesh Aggarwal, Indu Aggarwal and 1 more are mutual person
Chanan Fabrications Private LimitedActive 6 years 1 monthRajesh Aggarwal and Indu Aggarwal are mutual person
- Chanan Fasteners Private LimitedActive 7 years 2 months
Rajesh Aggarwal and Indu Aggarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Arshia Finvest?
Unlock and access historical data on people associated with Arshia Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arshia Finvest, 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 Arshia Finvest's trajectory.
Rating
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
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.
