You are here

ARTHAN FINANCE PRIVATE LIMITED




Arthan Finance Private Limited is a Private incorporated on 11 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230,000,000 and its paid up capital is Rs. 146,378,720. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Arthan Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Arthan Finance Private Limited are Sunil Satyapal Gulati, Kunal Mehta, Pravash Ranjan Dash and Yash Janak Panchal.

Arthan Finance Private Limited's Corporate Identification Number is (CIN) U65999MH2018PTC318106 and its registration number is 318106.Its Email address is [email protected] and its registered address is 302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri East, Mumbai Mumbai Mumbai City MH 400059 IN.

Current status of Arthan Finance Private Limited is - Active.

Company Details

CIN

U65999MH2018PTC318106

Company Name

ARTHAN FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

318106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 2018

Age of Company

5 years, 3 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹230,000,000

Paid up capital

₹146,378,720

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARTHAN FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri East, Mumbai Mumbai Mumbai City MH 400059 IN

Director Details

DINDirector NameDesignationAppointment Date

00016990

SUNIL SATYAPAL GULATI

Director

13 August 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 September 2021

TAPSTART CAPITAL PRIVATE LIMITED

Director

18 December 2018

REVGRO CAPITAL PRIVATE LIMITED

Director

20 September 2022

SAMUNNATI FINANCIAL INTERMEDIATION &SERVICES PRIVATE LIMITED

Director

25 September 2017

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATELIMITED

Director

03 October 2019

ASSET RESOLUTION MANAGEMENT COMPANY (INDIA) PRIVATE LIMITED

Director

08 November 2007

FINCARE SMALL FINANCE BANK LIMITED

Director

20 July 2017

AZTEC DISHA TECHNOLOGIES LIMITED

Director

29 December 2005

BOSON SYSTEMS PRIVATE LIMITED

Director

04 October 2010

MERISIS ADVISORS PRIVATE LIMITED

Director

01 July 2014

KINARA CAPITAL PRIVATE LIMITED

Director

01 February 2017

PERFIOS ACCOUNT AGGREGATION SERVICESPRIVATE LIMITED

Director

09 January 2020

AZTECSOFT LIMITED

Director

20 January 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08306211

KUNAL MEHTA

Wholetime Director

17 December 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kunal Mehta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08306275

PRAVASH RANJAN DASH

Managing Director

17 December 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pravash Ranjan Dash is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BOTPP6343F

YASH JANAK PANCHAL

Company Secretary

14 April 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

WALWHAN SOLAR MP LIMITED

Company Secretary

20 December 2012

WELSPUN SOLAR MADHYA PRADESH PRIVATE LIMITED

Company Secretary

20 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH1995PTC087268
GALAXY FREIGHT PRIVATE LIMITED201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U55100MH2005PTC150901
NATURE TRAILS RESORTS PRIVATE LIMITEDStar Hub Building No.2, 3rd Floor Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN
U61200MH2016PTC287256
INTERASIA SHIPPING LINES INDIA PRIVATE LIMITEDStar Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East Mumbai Mumbai City MH 400059 IN
U74999MH2007PTC171245
EUROP ASSISTANCE INDIA PRIVATE LIMITEDSTAR HUB BUILDING NO. 2, 7TH FLOOR NEAR ITC MARATHA HOTEL, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U29199MH2006PTC165303
CARESTREAM HEALTH INDIA PRIVATE LIMITED801,Star Hub Building no.2, 8th Floor, Near ITC Maratha Hotel, Sahar, Andheri East Mumbai Mumbai City MH 400059 IN
U74999MH2004PTC149217
TSA PROCESS EQUIPMENTS PRIVATE LIMITED701, Star Hub-1, Floor 7 Sahar Road, Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN
U63090MH1997PTC110957
OCEAN LINKS SHIPPING PRIVATE LIMITED601, STAR HUB, BUILDING NO. 1, INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN
U63040MH2006PTC158677
LINFOX LOGISTICS (INDIA) PRIVATE LIMITED603/604, Star Hub Building No.2, Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN
U31909MH2019PTC331454
A.G. CONVEYOR PARTS PRIVATE LIMITEDOffice No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East Mumbai Mumbai City MH 400059 IN
View all 6,102 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100292956

2019-09-14

-

-

Book debts

10,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100335389

2020-03-13

2020-03-13

-

Book debts; Outstanding money receivables, claims & bills

20,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100357513

2020-07-20

-

-

20,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100358361

2020-07-20

2021-03-31

-

Book debts; Receivables

50,000,000

NORTHERN ARC CAPITAL LIMITED

100363362

2020-08-17

-

-

Book debts; Receivable

10,000,000

AMBIT FINVEST PRIVATE LIMITED

100390218

2020-11-05

-

-

20,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100409444

2021-01-27

-

-

Book debts; Receivables

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100445196

2021-05-24

-

-

Book debts; RECEIVABLES

30,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100456403

2021-06-29

-

-

Book debts; receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100542254

2022-02-08

-

-

Book debts

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100555215

2022-03-23

-

-

Book debts; Floating charge

30,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100561964

2022-03-30

-

-

Book debts; receivables

25,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100569639

2022-04-29

-

-

Book debts; Receivable

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100570718

2022-04-29

-

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100580065

2022-05-17

-

-

Book debts; Receivable

15,000,000

AMBIT FINVEST PRIVATE LIMITED

100584581

2022-05-30

-

-

Book debts; Floating charge; Receivables

50,000,000

INCRED FINANCIAL SERVICES LIMITED

100587509

2022-06-16

-

-

Book debts; Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100587872

2022-06-27

-

-

30,000,000

NORTHERN ARC CAPITAL LIMITED

100589241

2022-06-15

-

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100677731

2023-02-04

-

-

15,000,000

AMBIT FINVEST PRIVATE LIMITED

100681836

2023-02-28

-

-

30,000,000

NORTHERN ARC CAPITAL LIMITED

100691750

2023-03-23

-

-

14,500,000

NORTHERN ARC CAPITAL LIMITED

100699126

2023-03-30

-

-

30,000,000

MAS FINANCIAL SERVICES LIMITED

100712152

2023-03-29

-

-

20,000,000

HINDUJA LEYLAND FINANCE LIMITED

100715037

2023-04-28

-

-

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100727556

2023-05-25

-

-

30,000,000

NORTHERN ARC CAPITAL LIMITED

100738192

2023-06-16

-

-

60,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100738595

2023-06-09

-

-

70,000,000

VIVRITI CAPITAL LIMITED

100740893

2023-06-30

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page