Arthashastra Fintech Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.59 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.10 Cr
About Arthashastra Fintech
Arthashastra Fintech Private Limited (AFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 01 December 2015 (Nine years and five months 6 days old ). Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.59 M.
The company currently has active open charges totaling ₹18.10 Cr.
Akshay Dua, Anupam Agarwal, Uday Somayajula, and Two other members 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
U74110MH2015PTC270609
- Company No.
270609
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Arthashastra Fintech Private Limited
Explore comprehensive data for Arthashastra Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arthashastra Fintech?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uday Somayajula  | Director | 01-Dec-2015 | Current |
| Aurko Bhattacharya | Director | 01-Dec-2015 | Current |
| Akshay Dua | Nominee Director | 23-Oct-2021 | Current |
| Anupam Agarwal | Director | 21-Oct-2020 | Current |
Stefan Berg  | Director | 31-Aug-2019 | Current |
Financial Performance of Arthashastra Fintech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Arthashastra Fintech?
Unlock access to Arthashastra Fintech'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.
Related Corporates (Common Directorship)
- Arthashastra Epaylater Financial Private Limited
Uday Somayajula and Aurko Bhattacharya are mutual person
Suminter India Organics Private LimitedAkshay Dua is a mutual person
Wingreens Farms Private LimitedAkshay Dua is a mutual person
Samunnati Financial Intermediation & Services Private LimitedAkshay Dua is a mutual person
Primemover Mobility Technologies Private LimitedAnupam Agarwal is a mutual person
Turing Finance Private LimitedAnupam Agarwal is a mutual person
Charges (Loans)
Open Charges
₹18.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 18.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2024 | Others | ₹4.00 Cr | Open |
| 07 Mar 2024 | Others | ₹12.00 Cr | Open |
| 25 Apr 2019 | Others | ₹2.10 Cr | Open |
How Many Employees Work at Arthashastra Fintech?
Unlock and access historical data on people associated with Arthashastra Fintech, 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 Arthashastra Fintech, 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 Arthashastra Fintech'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.
Latest Updates, News, and FAQs on Arthashastra Fintech
Recent activity within the organization
- Annual General Meeting
Arthashastra Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 12.00 Cr registered on 07 Mar 2024 with Charge ID 100920148 was modified on 31 May 2024.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100923690 was registered on 24 Apr 2024.
- Balance Sheet
Arthashastra Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100920148 was registered on 07 Mar 2024.
- Director Appointment
Akshay Dua was appointed as a Nominee Director was appointed as a Nominee Director on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
Recent News, Updates & Announcement
ePayLater allows Indian customers to ‘Buy now, Pay later’.The product skips the hassle of entering card details repeatedly and also allows consumers to buy items in bulk and settle payments later. .
- ePayLater partners with EaseMyTrip to provide credit services for travel bookings.
Customers can avail benefits of interest-free credit for a period of 14 days from the date of the transaction. .
Frequently asked questions
What is the Incorporation or founding date of Arthashastra Fintech Private Limited?
Arthashastra Fintech Private Limited was incorporated on 01 Dec 2015.
What is authorized share capital and paid-up capital of Arthashastra Fintech Private Limited?
The authorized share capital of Arthashastra Fintech Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.59 M.
Who are the current board members & directors of Arthashastra Fintech Private Limited?
Currently 5 directors are associated with Arthashastra Fintech Private Limited.
- Akshay Dua
- Anupam Agarwal
- Uday Shankar Somayajula
- Aurko Bhattacharya
- Stefan Niels Van Den Berg
What is the registered address of Arthashastra Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arthashastra Fintech Private Limited is 94 3G Kalpataru Aura Lbs Marg Ghatkopar - West, India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Arthashastra Fintech Private Limited?
The corporate identification number (CIN) of Arthashastra Fintech Private Limited is U74110MH2015PTC270609 and the company number is 270609 as per Ministry of Corporate Affairs (MCA).
What is the official website of Arthashastra Fintech Private Limited?
The Official website of Arthashastra Fintech Private Limited is https://www.epaylater.in
What are the total open charges for Arthashastra Fintech Private Limited?
As per the financial statements for fiscal Year , The total open charges for Arthashastra Fintech Private Limited amount to ₹ 18.10 Cr.
When was the last Balance Sheet of Arthashastra Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Arthashastra Fintech Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Santhi ThomasDirector
Ravichander VaradarajanDirector
Akshat SaxenaDirectorJP
Jyothy PalatDirector
Similar Companies Based on Online Payment Gateways
Rapipay Fintech Private Limited Delhi, India
One 97 Communications Limited Delhi, India
Razorpay Software Private Limited Bangaluru, Karnataka, India
Paytm Payments Services Limited Delhi, India
Stripe India Private Limited Bangaluru, Karnataka, India
Paytm Services Private Limited Delhi, India
M2p Solutions Private Limited Kanchipuram, Tamil Nadu, India
Dreamplug Technologies Private Limited Mumbai, Maharashtra, India