Indian Company Master Data Made Simple

Arka Fincap Limited

Profile data last updated: 20/12/2024

Arka Fincap Limited was established 7 years ago, on 20 Apr 2018. Arka Fincap Limited holds the CIN U65993MH2018PLC308329 and registration number 308329. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹1,000.00 crore. Paid-up capital currently stands at ₹928.73 crore.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Mumbai. The company’s incorporation address is 2504, 2505, 2506, 25th Floor, One Lodha Place, Lodha World Towers, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The firm continues to be in active status. Arka Fincap Limited holds PAN AAHCK0936B. The firm is registered with LEI code 3358008WH2OGDP81AN85. All official communications can be sent to arkasecretarialandcompliance@arkaholdings.com. The senior leadership includes Amit Kumar Gupta (CFO).

Company Overview

CIN
U65993MH2018PLC308329
Date of Incorporation
20/04/2018
Company Status
Active
RoC
Mumbai
Registration Number
308329
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358008WH2OGDP81AN85
Authorized Capital
₹10,00,00,00,000.00
Paid up Capital
₹9,28,72,81,080.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
arkasecretarialandcompliance@arkaholdings.com
PAN
AAHCK0936B

GST Numbers

StateGST NumberStatus
Delhi07AAHCK0936B1ZW
Gujarat24AAHCK0936B1Z0
Karnataka29AAHCK0936B1ZQ
Maharashtra27AAHCK0936B1ZU
27AAHCK0936B2ZT
Telangana36AAHCK0936B1ZV
Tamil Nadu33AAHCK0936B1Z1
Uttar Pradesh09AAHCK0936B1ZS

Directors

AppointmentDirector nameDINDesignation
20/04/2018Vimal Bhandari00001318DirectorView other directorships
20/04/2018Mahesh Ramchand Chhabria00166049DirectorView other directorships
24/04/2019Sivanandhan Dhanushkodi03607203DirectorView other directorships
24/04/2019Vijay Chugh07112794DirectorView other directorships
14/06/2019Gauri Atul Kirloskar03366274DirectorView other directorships
20/10/2021Amit Kumar Gupta*****3911ECFO
22/07/2022Niki Chirag Mehta*****0709QCompany Secretary
20/10/2022Yogesh Kapur00070038DirectorView other directorships
25/10/2023Gurumurthy Ramanathan10366010DirectorView other directorships
23/10/2024Nasser Mukhtar Munjee00010180DirectorView other directorships
23/10/2024Samrat Gupta07071479Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
06/09/2024
Form MGT-7-06092024_signed
 -
23/07/2024
Form AOC-4 NBFC(IND AS)-23072024_signed
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

2504, 2505, 2506, 25th Floor, One Lodha Place, Lodha World Towers, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Arka Fincap Limited?
The incorporation date of Arka Fincap Limited is 20/04/2018.
What is the authorized share capital and paid-up capital of Arka Fincap Limited?
The authorized share capital of Arka Fincap Limited is ₹10,00,00,00,000.00. The paid-up capital is ₹9,28,72,81,080.00.
Who are the current board members & directors of Arka Fincap Limited?

The current board member of Arka Fincap Limited are:

  • Gauri Atul Kirloskar
  • Gauri Atul Kirloskar
  • Sivanandhan Dhanushkodi
  • Vimal Bhandari
  • Mahesh Ramchand Chhabria
  • Vijay Chugh
  • Yogesh Kapur
  • Nasser Mukhtar Munjee
  • Samrat Gupta
  • Gurumurthy Ramanathan
What is the registered address of Arka Fincap Limited?
The registered address of Arka Fincap Limited is 2504, 2505, 2506, 25th Floor, One Lodha Place, Lodha World Towers, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Arka Fincap Limited?
The Corporate Identification Number of Arka Fincap Limited is U65993MH2018PLC308329.