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
ARTHALAY FINTECH PRIVATE LIMITED
CIN: U74120MH2012PTC229523 As on: 2026-07-13
ARTHALAY FINTECH PRIVATE LIMITED (CIN: U74120MH2012PTC229523) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ARTHALAY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHALAY FINTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ARTHALAY FINTECH PRIVATE LIMITED are KRISHNA GOVERDHAN MODI, BHARTI GOVERDHAN MODI, NAVNEET GOPAL MODI, and ARJUN BHAGWAT PATIL.
ARTHALAY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229523 and its registration number is 229523. Users may contact ARTHALAY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHALAY FINTECH PRIVATE LIMITED is PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001.
Current status of ARTHALAY 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 ARTHALAY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARTHALAY FINTECH
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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 ARTHALAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARTHALAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02672521 | KRISHNA GOVERDHAN MODI | Director | 2012-04-12 |
| 02723695 | BHARTI GOVERDHAN MODI | Director | 2012-04-12 |
| 02744596 | NAVNEET GOPAL MODI | Managing Director | 2012-04-12 |
| 05206128 | ARJUN BHAGWAT PATIL | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of ARTHALAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01045466 | GOVERDHAN BASANTILAL MODI | Director | - | 2019-03-29 |
| 02635965 | RAJESH SHIVKUMAR JOSHI | Director | - | 2016-04-28 |
Other Directorships of KRISHNA GOVERDHAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Managing Director | 2012-03-01 | Ongoing |
| COSMICMANDALA15 TECHNOLOGIES PRIVATE LIMITED | U72200MH2019PTC325017 | Director | - | 2020-10-21 |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | 2009-08-06 | Ongoing |
Other Directorships of BHARTI GOVERDHAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. A. M INDUSTRIES PRIVATE LIMITED | U15100PN2014PTC201287 | Director | - | 2020-08-08 |
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Director | 2012-03-01 | Ongoing |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | 2009-08-06 | Ongoing |
Other Directorships of NAVNEET GOPAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. A. M INDUSTRIES PRIVATE LIMITED | U15100PN2014PTC201287 | Director | - | 2020-08-08 |
| SHIVSHAKTI FAB PRIVATE LIMITED | U17214MH2013PTC251439 | Director | - | 2014-03-19 |
| REYANS ENTERPRISES PRIVATE LIMITED | U17291MH2015PTC261565 | Director | - | 2015-02-12 |
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Director | - | 2018-03-24 |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | 2010-05-25 | Ongoing |
Other Directorships of ARJUN BHAGWAT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORUM OF PROFESSIONALS LLP | AAA-0729 | Designated Partner | 2020-07-23 | Ongoing |
Other Directorships of GOVERDHAN BASANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORUM OF PROFESSIONALS LLP | AAA-0729 | Designated Partner | - | 2020-07-23 |
| JAI AMBE SUGAR PRIVATE LIMITED | U15425MH2010PTC210189 | Director | 2010-11-18 | Ongoing |
| EKVIRA COTEX PRIVATE LIMITED | U17120MH2005PTC154019 | Director | - | 2010-07-21 |
| KHANDESH TEXTILES PRIVATE LIMITED | U17200MH2007PTC170944 | Director | - | 2011-02-02 |
| KHANDESH INFRASTRUCTURE PRIVATE LIMITED | U45203MH2011PTC225425 | Director | 2024-01-15 | Ongoing |
| KHANDESH INFRASTRUCTURE PRIVATE LIMITED | U45203MH2011PTC225425 | Director | - | 2019-03-29 |
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Director | - | 2018-03-24 |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | 2009-08-06 | Ongoing |
| ALL INDIA COTTON GIN PRESS ASSOCIATION | U91990MH2010NPL206042 | Director | 2010-07-28 | Ongoing |
Other Directorships of RAJESH SHIVKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORUM OF PROFESSIONALS LLP | AAA-0729 | Designated Partner | - | 2020-10-15 |
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Director | - | 2016-04-28 |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | - | 2016-05-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2012PTC227528 | CODEANGLE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U91990MH2010NPL206042 | ALL INDIA COTTON GIN PRESS ASSOCIATION | KRISHNA SIDDHI, PLOT NO. 56, G B NAGAR, MALEGAON ROAD, , DHULE, Maharashtra, India - 424001 |
| U64199MH2025PTC444528 | ARTHALAY FINVEST PRIVATE LIMITED | KRISHNA-SIDDHI,PLOT NO.56,G. B.NAGAR, MALEGOAN ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U45203MH2011PTC225425 | KHANDESH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 56, KRISHNA - SIDDHI, G. B. NAGAR, MALEGOAN ROAD , DHULE, Maharashtra, India - 424001 |
| U13114MR2026PTC476834 | ORITEX SPINNING PRIVATE LIMITED | PLOT NO. 56, G.B.COMPOUND,MALEGAON ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India |
| AAA-0729 | GOLDEN FORUM OF PROFESSIONALS LLP | 56,KRISHNA SIDDHI, G.B.NAGAR,MALEGAON ROAD DHULE, Maharashtra, India - 424001 |
| U45400MH2012PTC235416 | GOVINDA CONSTRUCTION PRIVAETE LIMITED | ASHIRWAD, PLOT No. 60, G. B. NAGAR, MALEGAON ROAD, NEAR ARCHANA HOSPITAL,DHU LE , DHULE, Maharashtra, India - 424001 |
| U66190MH2025PTC443810 | ASPIRESTOCK PRIVATE LIMITED | PLOT NO 15 / 2 SUGANDH, NAGAR MALEGAON ROADDHULE, Dhule,Dhule, Maharashtra,Dhule,Dhule,Maharashtra,424001-India |
| U15425MH2010PTC210189 | JAI AMBE SUGAR PRIVATE LIMITED | KRISHNA-SIDDHI,PLOTNO.56,G.B.NAGARMALEGAONROAD,DHULE , DHULE, Maharashtra, India - 424001 |
| U17120MH2005PTC154019 | EKVIRA COTEX PRIVATE LIMITED | PLOT NO 6, AGRAWAL NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| ACQ-0999 | RAMCLOUDS LLP | PLOT NO 21 YASHWANT NAGAR,MALEGAON ROAD DASERA MAID,Dhule,Dhule,Maharashtra,India-424001 |
| ABZ-2147 | HANUMANTA GLOBAL TRADING LLP | PLOT NO.116, OPP KOPARKAR BUILDING,AGRAWAL NAGAR MALEGAON ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U15490MH2018PTC313370 | NISHU RESIDENCY PRIVATE LIMITED | YASHWANT J SURYAWANSHI, PLOT No.56.ANNA NAGAR, GOVT. MILK DAIRY ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U46201MH2025PTC445894 | ASTROITE FARM PRIVATE LIMITED | PLOT NO 20 S NO 1163/1B,AGRAWAL NAGAR DHULE,Dhule,Dhule,Maharashtra,424001-India |
| U55204MH2018PTC307693 | ZA BAGUL AND SONS HOSPITALITY PRIVATE LIMITED | CTS No.8058, Plot No.37 Korke Nagar, Malegaon Road , DHULE, Maharashtra, India - 424001 |
| ACK-3547 | AZHKA TECHNOLOGIES LLP | Plot No.17 Final Plot No.85, Shop No.7 and 08,2nd Floor Poonam Tower, 80feet Road, Tiranga Chowk Dhule,Dhule,Dhule,Maharashtra,India-424001 |
| ACW-4256 | DEVYANI BRAIN INSTITUTE LLP | Plot no 95, Mahatmaji,Nagar, Sakri Road ,Dhule,Dhule,Dhule,Maharashtra,India-424001 |
| U63999PN2023PTC220965 | ASTROITE TEXTILE PRIVATE LIMITED | PLOT NO 20, SNO. 1163/1B,AGRAWAL NAGAR DHULE,Dhule,Dhule,Maharashtra,424001-India |
| U21009MR2026PTC474672 | DIVYPRATIMA AYURVEDIK SOLUTIONS PRIVATE LIMITED | G NO 87/2 PLOT NO 67,KRUSHI NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| U47737MH2023PTC415793 | RANPRABHA SEEDS PRIVATE LIMITED | PLOT NO. 825 G NO 336/2,RAMCHANDRA NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| U43900PN2025PTC240759 | ASTROITE CONSTRUCTION PRIVATE LIMITED | PLOT NO. 20 S NO, 1163/1B,AGRAWAL NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| ACF-1658 | UNISIGMATECH LLP | PLOT NO 137 S NO 442/3A,SHADAB NAGAR VADJAI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U45200MH2000PTC127884 | H K ASSOCIATES (INDIA) PRIVATE LIMITED | PLOT NO 24YASHWANT NAGAR MALEGAON ROAD , DHULE, Maharashtra, India - 424001 |
| ACG-7668 | RAHUL P MUNDADA & ASSOCIATES LLP | PLOT NO 68 S.NO 3533/2A/1A/1,GOPAL NAGAR, BEHIND STATE GST OFFICE, JAMNAGIRI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| AAL-6145 | E-CHEQUE PAYMENT SYSTEMS LLP | PLOT NO 43, VALLABH NAGAR, MALEGAON ROAD, NEAR SHANI MANDIR DHULE, Maharashtra, India - 424001 |
| ACH-6411 | HINDVI AGRO FARM LLP | AT Plot NO 9,BIJLEE NAGAR, NAKANE ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U63999PN2023PTC220439 | ASTROITE GAMING PRIVATE LIMITED | PLOT NO. 20, SNO. 1163/B,AGRAWAL NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| U79120MH2024PTC435975 | HFHU VISION PRIVATE LIMITED | FIANAL PLOT NO 6618,FIRDOS NAGAR NANDI ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U32405MH2023PTC409689 | SCOREIT SPORTS PRIVATE LIMITED | PL NO.1/B,RAJWADE NAGAR,,40 GAON ROAD,Dhule,Dhule,Maharashtra,424001-India |
| 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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.