Arthalay Fintech Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Dhule, Maharashtra (India) | Active
Last Updated: December 21, 2024

Arthalay Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 14.62%
  • Profit Growth -1.04%
  • Ebitda -29.66%
  • Net Worth 32.74%
  • Total Assets 57.17%

About Arthalay Fintech

Arthalay Fintech Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 2012 and has a history of 12 years and nine months. Its registered office is in Dhule, Maharashtra, India.

The Corporate was formerly known as Gb Modi Msme Consultants Private Limited. The Company is engaged in the Professional 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Krishna Modi, Bharti Modi, and Arjun Patil serve as directors at the Company.

Company Details

  • Location

    Dhule, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012PTC229523

  • Company No.

    229523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2012

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Professional Services

Who are the key members and board of directors at Arthalay Fintech?

Board Members (3)

Name Designation Appointment Date Status
Krishna Modi Country flag representing In Director 12-Apr-2012 Current
Bharti Modi Country flag representing In Director 12-Apr-2012 Current
Arjun Patil Country flag representing In Director 12-Apr-2012 Current

Financial Performance of Arthalay Fintech.

Arthalay Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.62% increase. The company also saw a slight decrease in profitability, with a 1.04% decrease in profit. The company's net worth Soared by an impressive increase of 32.74%.

Graph illustrating revenue growth over time
Graph showing 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
14.62%
Revenue from Operations
11.57%
Total Assets
57.17%
Profit or Loss
-1.04%
Net Worth
32.74%
EBITDA
-29.66%

What is the Ownership and Shareholding Structure of Arthalay Fintech?

In 2018, Arthalay Fintech 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)

Placeholder for charges-related data

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

How Many Employees Work at Arthalay Fintech?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arthalay 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 Arthalay Fintech's trajectory.

Rating

Graph displaying rating trends over time

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

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 Arthalay Fintech

Recent activity within the organization

  • Annual General Meeting

    Arthalay Fintech Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

    05 Aug 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Krishna Goverdhan Modi was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 12 years 9 months .

    12 Apr 2012

  • Director Appointment

    Bharti Goverdhan Modi was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 12 years 9 months .

    12 Apr 2012

  • Director Appointment

    Arjun Bhagwat Patil was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 12 years 9 months .

    12 Apr 2012

  • Company Incorporation

    Arthalay Fintech Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 12 years 9 months as per MCA records.

    12 Apr 2012

Frequently asked questions

  • Arthalay Fintech Private Limited was incorporated on 12 Apr 2012.

  • The authorized share capital of Arthalay Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Arthalay Fintech Private Limited.

    • Krishna Goverdhan Modi
    • Bharti Goverdhan Modi
    • Arjun Bhagwat Patil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Arthalay Fintech Private Limited is Plot No. 56 Krishna Siddhi G B Nagar Malegaon Road, India, Dhule, Maharashtra, 424001.

  • The corporate identification number (CIN) of Arthalay Fintech Private Limited is U74120MH2012PTC229523 and the company number is 229523 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Arthalay Fintech Private Limited has risen by 14.62%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Arthalay Fintech Private Limited has experienced an upsurge of 32.74%.

  • The most recent Balance Sheet for Arthalay Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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