Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARTHA GLOBAL FINTECH PRIVATE LIMITED
CIN: U74994TG2023PTC170201 As on: 2026-07-13
ARTHA GLOBAL FINTECH PRIVATE LIMITED (CIN: U74994TG2023PTC170201) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.ARTHA GLOBAL FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARTHA GLOBAL FINTECH PRIVATE LIMITED are VALAVALA SUBRAHMANYAM VENKATA, and LALITA SUBRAHMANYAM VALAVALA.
ARTHA GLOBAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994TG2023PTC170201 and its registration number is 170201. Users may contact ARTHA GLOBAL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHA GLOBAL FINTECH PRIVATE LIMITED is 4A, IV FLOOR, KAUTILYA AMRUTHA ESTATES, SOMAJIGUDA , Nampally, Telangana, India - 500082.
Current status of ARTHA GLOBAL FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARTHA GLOBAL FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTHA GLOBAL FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARTHA GLOBAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01029479 | VALAVALA SUBRAHMANYAM VENKATA | Director | 2023-01-06 |
| 01029534 | LALITA SUBRAHMANYAM VALAVALA | Whole-time director | 2023-01-06 |
Past Directors & Key Managerial Personnel of ARTHA GLOBAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALAVALA SUBRAHMANYAM VENKATA
Other Directorships of LALITA SUBRAHMANYAM VALAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIVEN MULTI-TECH LIMITED | L29219TG1995PLC020007 | Director | - | 2021-05-13 |
| SRIVEN MULTI-TECH LIMITED | L29219TG1995PLC020007 | Whole-time director | 2021-05-13 | Ongoing |
| SIRI FOODS PRIVATE LIMITED | U15549TG2016PTC112595 | Director | 2016-10-24 | Ongoing |
| ATLAS ENERGY PRIVATE LIMITED | U40300MH2011PTC223923 | Director | 2011-11-15 | Ongoing |
| SRIVEN INFRATECH PRIVATE LIMITED | U45309TG2017PTC115561 | Director | - | 2019-12-20 |
| SATYA TELECOM PRIVATE LIMITED | U64203TG2003PTC040452 | Additional Director | - | 2012-05-15 |
| ARTHA GLOBAL SHARE REGISTRY PRIVATE LIMITED | U66190TS2023PTC176221 | Director | 2023-08-20 | Ongoing |
| KEYGUARD SHARE REGISTRY PRIVATE LIMITED | U67110TG2005PTC045644 | Director | 2005-03-17 | Ongoing |
| ICAST ANALYTICS PRIVATE LIMITED | U72900TG2016PTC112784 | Director | - | 2019-12-23 |
| ARTHA-GLOBAL SECURITIES PRIVATE LIMITED | U74999TG2017PTC116609 | Director | 2017-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L29219TG1995PLC020007 | SRIVEN MULTI-TECH LIMITED | 4A/1, IV FLOOR, KAUTILYA, AMRUTHA ESTATES, SOMAJIGUDA , Nampally, Telangana, India - 500082 |
| ACF-7327 | B-FLY ASSET MANAGER LLP | 6-3-652, IV Floor, Kautilya Amrutha Estates,Somajiguda,Nampally,Hyderabad,Telangana,India-500082 |
| U15549TG2016PTC112595 | SIRI FOODS PRIVATE LIMITED | 4A/4, IV FLOOR, KAUTILYA, AMRUTHA ESTATES, SOMAJOGUDA , Nampally, Telangana, India - 500082 |
| ACG-3326 | ALPHAMULTIPLES MANAGEMENT AND ADVISORS LLP | 4E, IV Floor,Kautilya, Amrutha Estates,Nampally,Hyderabad,Telangana,India-500082 |
| U70200TS2024PTC181114 | SUPERLATIVES CAPITAL ADVISORS PRIVATE LIMITED | 4E, IV Floor,,Kautilya, Amrutha Estates,Nampally,Hyderabad,Telangana,500082-India |
| L65993TG1985PLC005838 | B.N. RATHI SECURITIES LIMITED | 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2016PTC112784 | ICAST ANALYTICS PRIVATE LIMITED | 4A/3, IV FLOOR,, KAUTILYA, AMRUTHA ESTATES SOMAJIGUDA , Khairatabad, Telangana, India - 500082 |
| U68100TS2025PTC197103 | STRIDE INFRA PRIVATE LIMITED | 6-3-679, I ST FLOOR, ELITE PLAZA, PUNJAGUTTA, Somajiguda,Hyderabad, Nampally, Telangana, India, 500082,Nampally,Hyderabad,Telangana,500082-India |
| U68100TS2025PTC199097 | XPLORE ESTATES PRIVATE LIMITED | 6-3-679, I ST FLOOR, ELITE PLAZA, PUNJAGUTTA, Somajiguda,Hyderabad, Nampally, Telangana, India, 500082,Nampally,Hyderabad,Telangana,500082-India |
| U74900TG2008PTC060088 | B N RATHI COMTRADE PRIVATE LIMITED | 6-3-652,IV FLOOR,KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U70200TS2025PTC200862 | GOLDEN OWL HOSPITALITY PRIVATE LIMITED | AMRUTHA ESTATES, C BLOCK,,6-3, 6TH FLOOR, 611,Nampally,Hyderabad,Telangana,500082-India |
| U70200TS2025PTC199519 | CARBONEDGE CONSULTING PRIVATE LIMITED | 6-3-652, Flat No. 7-3, Dhruvatara Apartments,,Amrutha Estates, Somajiguda,Nampally,Hyderabad,Telangana,500082-India |
| U74999TG2017PTC116609 | ARTHA-GLOBAL SECURITIES PRIVATE LIMITED | Flat No:IIB, 301, Kautilya 6-3-652, Amrutha Estates,Somajiguda , hyderabad, Telangana, India - 500082 |
| U85410TS2024PTC189596 | ACESTREAK ENTERPRISES PRIVATE LIMITED | 6-3-652, Flat No.7-3, Dhruvatara Apartments, Amrutha Estates,Somajiguda, Hyderabad,Nampally,Hyderabad,Telangana,500082-India |
| U13203TG2015PTC101139 | EHA ENTERPRISES PRIVATE LIMITED | 6-3-652, F.NO--602B, 7TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45200TG2005PLC047812 | VNR INFRASTRUCTURES LIMITED | # 6-3-652, Flat No-501, 5Th Floor Kautilya Amrutha Estates , Khairatabad, Telangana, India - 500082 |
| U40106TG2021OPC152802 | AKTIS INFRA (OPC) PRIVATE LIMITED | # 6-3-652, Flat No-501, 5th Floor Kautilya Amrutha Estates , Khairatabad, Telangana, India - 500082 |
| U66190TS2023PTC176221 | ARTHA GLOBAL SHARE REGISTRY PRIVATE LIMITED | 6-3-652/K/16, 4A&D, 4th FLOOR, KAUTILAYA,AMRUTHA ESTATES,,Nampally,Hyderabad,Telangana,500082-India |
| U28212TS2024PTC187277 | SAI SUVARNABHUMEE AGROTECH PRIVATE LIMITED | Unit No. 11, First Floor, Amrutha Mall,6-3-1110, Raj Bhavan Road, Somajiguda, Hyderabad,Nampally,Hyderabad,Telangana,500082-India |
| U26990TG2021PTC157717 | YADADRI INFRA HUB PRIVATE LIMITED | 6-3-652/k/16/4/A & D, 4th Floor, Amrutha Estates, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72200TG2008PTC060575 | HAS SOFT TECHNOLOGIES PRIVATE LIMITED | #6-3-652, 2ND FLOOR, AMRUTHA ESTATES KAUTILYA COMPLEX, UNIT NO. II-B, SOMAJIG UDA , HYDERABAD, Telangana, India - 500082 |
| U13209TG2015PTC101143 | SURESHI ENTERPRISES PRIVATE LIMITED | DOORNO--6-3-652, F.NO602 6TH FIOOR, AMRUTHA ESTATES , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| AAC-1904 | PRIME SPECIALITY LLP | H NO. 6-3-652/D/28, FLAT NO. 2032ND FLOOR, DHRUVATARA AMRUTHA ESTATE Nampally, Telangana, India - 500082 |
| AAU-4141 | VJP ONE INFRATECH LLP | H.No.6-3-650 /2, 4th Floor, Flat No. 412, Maheshwari Chambers Somajiguda Nampally, Telangana, India - 500082 |
| U72300TG2010PTC069461 | TALENT IQ INFORMATICS PRIVATE LIMITED | PLOT NO 121, FIRST FLOOR, LEFT WING AMRUTHA VILLE APTS, OPP TASHODA HOSPITAL, RAJBHAVAN RO AD, , SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U72900TG2017PTC115814 | VARANEEK TECHNOLOGIES PRIVATE LIMITED | H.No 6-3-109/13 to 15/104 Flat No 104, 1st Floor Amrutha Ville , Opp Yashoda Hospital, Rajbhavan Road , Nampally, Telangana, India - 500082 |
| U94990TS2025NPL199207 | JDP FOUNDATION | Unit 3B, Third floor,building No. 6-3-569/2,omajiguda,Nampally,Hyderabad,Telangana,India,500082.,Nampally,Hyderabad,Telangana,500082-India |
| ACF-6399 | BLUE BIRD VENTURES LLP | 546, Panchamahal,II Floor, Renuka Enclave, Somajiguda,Nampally,Hyderabad,Telangana,India-500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.