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      ARTHASHASTRA FINTECH PRIVATE LIMITED

      CIN: U74110MH2015PTC270609
      Purchase Report

      ARTHASHASTRA FINTECH PRIVATE LIMITED (CIN: U74110MH2015PTC270609) is a Private company incorporated on 01 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 590749.00.

      ARTHASHASTRA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHASHASTRA FINTECH PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of ARTHASHASTRA FINTECH PRIVATE LIMITED are STEFAN NIELS VAN DEN BERG, UDAY SHANKAR SOMAYAJULA, AURKO BHATTACHARYA, AKSHAY DUA ., and ANUPAM AGARWAL.

      ARTHASHASTRA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC270609 and its registration number is 270609. Users may contact ARTHASHASTRA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHASHASTRA FINTECH PRIVATE LIMITED is 94, 3G, KALPATARU AURA, LBS MARG, GHATKOPAR - WEST, MUMBAI - 400086 , MUMBAI, Maharashtra, India - 400086.

      Current status of ARTHASHASTRA 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 Names

      Previous CINs

      ZaubaCorp's company report for ARTHASHASTRA 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 ARTHASHASTRA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARTHASHASTRA FINTECH
      DIN Director Name Designation Appointment Date
      08544688 STEFAN NIELS VAN DEN BERG Director 2019-09-30
      07301640 UDAY SHANKAR SOMAYAJULA Director 2015-12-01
      07301965 AURKO BHATTACHARYA Director 2015-12-01
      03144843 AKSHAY DUA . Nominee Director 2021-10-23
      07174266 ANUPAM AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of ARTHASHASTRA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      08544688 STEFAN NIELS VAN DEN BERG Additional Director - 2019-09-30
      07109618 SANTHI THOMAS Additional Director - 2016-09-30
      07109618 SANTHI THOMAS Director - 2021-09-28
      07009300 RAVICHANDER VARADARAJAN Additional Director - 2016-09-30
      07009300 RAVICHANDER VARADARAJAN Director - 2018-03-19
      07174266 ANUPAM AGARWAL Additional Director - 2020-12-31
      07493712 AKSHAT ABHAIKUMAR SAXENA Additional Director - 2016-09-30
      07493712 AKSHAT ABHAIKUMAR SAXENA Director - 2023-07-10
      07516431 JYOTHY PALAT Additional Director - 2016-09-30
      07516431 JYOTHY PALAT Director - 2021-09-28
      Other Directorships of STEFAN NIELS VAN DEN BERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTHI THOMAS
      Company Name CIN Designation Appointment Date Cessation
      VITHARANA DISTRIBUTORS PRIVATE LIMITED U52609KL2017PTC050284 Director 2017-08-31 Ongoing
      FINOMINA HOLDINGS INDIA PRIVATE LIMITED U65990KL2019PTC057130 Director 2019-03-11 Ongoing
      FINOMINA HOLDINGS INDIA PRIVATE LIMITED U65990KL2019PTC057130 Whole-time director - 2023-03-29
      GREEN SCAPES DEVELOPERS PRIVATE LIMITED U70100KL2017PTC050253 Director - 2023-11-13
      DOUBTBOX EDUTAINMENT PRIVATE LIMITED U72900KL2017PTC047716 Director 2020-01-15 Ongoing
      VITIS MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74999KL2017PTC048840 Director 2017-04-10 Ongoing
      PALAKKAD HEALTH CARE PRIVATE LIMITED U85100KL2015PTC037860 Additional Director - 2019-09-07
      PALAKKAD HEALTH CARE PRIVATE LIMITED U85100KL2015PTC037860 Director 2019-09-07 Ongoing
      AVITIS INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85100KL2017PTC049402 Director 2017-06-09 Ongoing
      AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED U85110KL2015PTC039075 Director 2015-08-25 Ongoing
      AVITIS INSTITUTE FOR SCIENTIFIC RESEARCH AND APPLICATION PRIVATE LIMITED U85300KL2017PTC049474 Director 2017-06-16 Ongoing
      Other Directorships of UDAY SHANKAR SOMAYAJULA
      Company Name CIN Designation Appointment Date Cessation
      ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED U65999HR2019PTC078016 Director 2019-01-21 Ongoing
      Other Directorships of AURKO BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED U65999HR2019PTC078016 Director 2019-01-21 Ongoing
      Other Directorships of AKSHAY DUA .
      Company Name CIN Designation Appointment Date Cessation
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-05-03
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director 2019-11-15 Ongoing
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2012-06-30
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2012-05-03
      JEEVAN-REKHA MEDICAL CARE SERVICES LIMITED U24232UR2006PLC032300 Nominee Director - 2017-09-09
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2024-07-04
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Nominee Director - 2011-05-31
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Nominee Director - 2023-03-31
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2012-05-03
      GREEN INDIA BUILDING SYSTEMS & SERVICES PRIVATE LIMITED U45400MH2009PTC197838 Nominee Director - 2017-03-16
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2019-09-24
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2018-10-22 Ongoing
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2018-02-08 Ongoing
      Other Directorships of RAVICHANDER VARADARAJAN
      Company Name CIN Designation Appointment Date Cessation
      VISOLENT INDIA PRIVATE LIMITED U65100MH2016PTC287511 Director 2016-11-08 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 CEO(KMP) - 2016-02-26
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Managing Director - 2016-02-26
      ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED U65999HR2019PTC078016 Additional Director - 2019-12-20
      Other Directorships of ANUPAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2024-03-30 Ongoing
      TURING FINANCE PRIVATE LIMITED U65990HR2020PTC087019 Director 2020-06-26 Ongoing
      PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Director 2015-05-28 Ongoing
      Other Directorships of AKSHAT ABHAIKUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTHY PALAT
      Company Name CIN Designation Appointment Date Cessation
      VITHARANA DISTRIBUTORS PRIVATE LIMITED U52609KL2017PTC050284 Director 2017-08-31 Ongoing
      FINOMINA HOLDINGS INDIA PRIVATE LIMITED U65990KL2019PTC057130 Director 2019-03-11 Ongoing
      FINOMINA HOLDINGS INDIA PRIVATE LIMITED U65990KL2019PTC057130 Whole-time director - 2023-03-29
      GREEN SCAPES DEVELOPERS PRIVATE LIMITED U70100KL2017PTC050253 Director - 2023-09-08
      DOUBTBOX EDUTAINMENT PRIVATE LIMITED U72900KL2017PTC047716 Director 2020-01-15 Ongoing
      VITIS MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74999KL2017PTC048840 Director 2017-04-10 Ongoing
      PALAKKAD HEALTH CARE PRIVATE LIMITED U85100KL2015PTC037860 Additional Director - 2019-09-07
      PALAKKAD HEALTH CARE PRIVATE LIMITED U85100KL2015PTC037860 Director 2019-09-07 Ongoing
      AVITIS INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85100KL2017PTC049402 Director 2017-06-09 Ongoing
      AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED U85110KL2015PTC039075 Director 2016-05-19 Ongoing
      AVITIS INSTITUTE FOR SCIENTIFIC RESEARCH AND APPLICATION PRIVATE LIMITED U85300KL2017PTC049474 Director 2017-06-16 Ongoing

      CIN Company Name Company Address
      AAB-0277 PRUDENTIA ADVISORY LLP 3D/123 Kalpataru Aura LBS Marg, Ghatkopar West, Mumbai 400086. Mumbai, Maharashtra, India - 400086
      U51109MH2011PTC213719 FLUTE MULTITRADING PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086
      U66120MH2011PTC216909 ASHIMA INFRAPROJECTS PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086
      ACM-9005 PRAANIKA HEALTHCARE SERVICES LLP Flat 72 Floor 7 Wing 3-A Kalpataru Aura,3-A Ghatkopar Kalpataru Aura LBS Marg Opp. R-city Mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086
      U73100MH2023OPC415487 SOHEMI COMMUNICATIONS (OPC) PRIVATE LIMITED G/43, Kalpataru Aura, LBS,Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACO-6238 KARANI INFRA SOLUTIONS LLP 3i-71, KALPATARU AURA,,LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U47190MH2023PTC404765 CUMIN KIDS PRIVATE LIMITED 3G 162 KALPATARU AURA,LBS ROAD GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      U62099MH2025PTC454090 VAREVANCE TECHNOLOGIES PRIVATE LIMITED 3E 22, Kalpataru Aura,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U63999MH2024PTC434559 ANEKANT.AI PRIVATE LIMITED Flat No 24 Kalpataru Aura,LBS Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U32111MH2023PTC404592 POPULAR GOLD ORNAMENTS PRIVATE LIMITED B/22, Kalpataru Aura No3B,LBS Marg,Ghatkopar west,Mumbai,Mumbai,Maharashtra,400086-India
      AAH-1940 RAMBHIA PLANTATION LLP 2B/113, Kalpataru Aura, L.B.S. Marg, Ghatkopar West,,Mumbai,Mumbai City,Maharashtra,India-400086
      U72200MH2022PTC379233 THINK BEYOND INNOVATION PRIVATE LIMITED 3i/193, Kalpataru Aura, LBS Marg, Opposite to R-city mall , Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India
      ACI-8248 D2J GATEWAYS LLP A/21 KALPATARU AURA BLDG NO.3A, PHASE II,CTS NO.168A ETC, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U60300MH2019PTC333464 LKART LOGI TECH SOLUTIONS PRIVATE LIMITED 3B 23, KALPATARU AURA LBS MARG OPP. R CITY MALL GHATKOPAR , WEST MUMBAI, Maharashtra, India - 400086
      AAG-1117 3E STELLAR SOLUTIONS LLP 3D-114, KALPATARU AURA, L.B.S. MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U51215MH1995PLC085272 INVERSION AGRO VENTURES PRIVATE LIMITED 1-C, KALPATARU AURA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      AAB-9602 LEODELPHIA WELLNESS LLP 3H 182, Kalpataru Aura, Opp. R-City Mall, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
      AAV-0664 BHAMBHANI FOODS INDIA LLP 1B/163 KALPATARU AURA, LBS MARG, OPP R CITY MALL, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      AAT-7003 RISORSA ADVISORS LLP 1B/133, Kalpataru Aura, LBS Marg, Opposite R City Mall, Ghatkopar West, MUMBAI, Maharashtra, India - 400086
      AAM-5848 TALENTXL CONSULTING LLP 1B, 121 KALPATARU AURA OPP R CITY MALL LBS MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      AAL-2087 RAJ MODI SUPPLY CHAIN LLP 3C/193, COBALT KALPATARU AURA OPP R-CITY MALL, LBS MARG GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      U72501MH2018PTC310271 VIMOBIN LABS PRIVATE LIMITED 3G, 173, KALPATARU AURA, LBS MARG OPPOSITE R CITY MALL, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U36100MH2022PTC375525 JOYFLA ADHESIVE & POLYMER PRIVATE LIMITED Flat No.163,Kalpataru Aura Bldg No.3, Wing H,LBS Marg,Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U60230MH2016PTC272234 SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED FLAT NO 74, BUILDING NO 1-D, KALPATARU AURA CHS, LBS MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U74120MH2015PTC264461 RNT WELLNESS PRIVATE LIMITED FLAT NO 182, KALPATARU AURA BLDG NO 3H, PHASE 1 LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U72900MH2021PTC362490 VILISO TECHNOLOGIES PRIVATE LIMITED 172, BLD NO. 1, C WING, KALPATARU AURA, LBS MARG, OPP R CITY MALL GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U72900MH2021PTC356076 LINKAI SOFTWARE PRIVATE LIMITED FLAT-203 KALPATARU AURA BLDG, NO3E GHATKOPAR WEST, OPP R CITY MALL,LBS MARG , MUMBAI, Maharashtra, India - 400086
      AAO-3999 VILISO TECHNOLOGIES LLP 172, BLD NO. 1,C WING KALPATARU AURA, L.B.S MARG OPP R CITY MALL,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U74999MH2018PTC317680 RVMS FACILITIES (INDIA) PRIVATE LIMITED BLDG 1G/71, KALPATARU AURA, PHASE 1, CTS NO 168A ETC, LBS MARG,GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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