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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
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  • Profit & Loss
  • Fund Raising
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ARVESTA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U64990MH2024PTC417309 As on: 2026-07-13

ARVESTA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U64990MH2024PTC417309) is a Private company incorporated on 16 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1294585000.00 and its paid up capital is Rs. 949963060.00.ARVESTA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

Directors of ARVESTA FINANCIAL SERVICES PRIVATE LIMITED are RIYAZ MUSHTAQUEALI LADIWALA, NITIN JAIN, and SHEKHAR RAMKRISHNA GHOTGALKAR.

ARVESTA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2024PTC417309 and its registration number is 417309. Users may contact ARVESTA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of ARVESTA FINANCIAL SERVICES PRIVATE LIMITED is 903, B-Wing, 9th floor,Marathon Futurex,,Mumbai,Mumbai,Maharashtra,400013-India.

Current status of ARVESTA FINANCIAL SERVICES 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 ARVESTA FINANCIAL SERVICES 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 ARVESTA FINANCIAL SERVICES 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 ARVESTA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00209264 RIYAZ MUSHTAQUEALI LADIWALA Additional Director 2024-06-07
01995230 NITIN JAIN Additional Director 2024-06-07
02741713 SHEKHAR RAMKRISHNA GHOTGALKAR Additional Director 2024-06-24
Past Directors & Key Managerial Personnel of ARVESTA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
09716672 PUNEET JAIN Director - 2024-04-24
00058339 VARUN BAJPAI Director - 2024-04-24
01995230 NITIN JAIN Director - 2024-04-24
07783248 HEMANT DAGA Director - 2024-04-24
Other Directorships of PUNEET JAIN
Company Name CIN Designation Appointment Date Cessation
NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED U66300MH2021PTC371799 Additional Director - 2022-10-06
NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED U66300MH2021PTC371799 Director - 2025-05-26
NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED U66300MH2021PTC371799 Whole-time director 2022-09-13 Ongoing
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Additional Director - 2022-10-06
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Director 2022-08-30 Ongoing
Other Directorships of VARUN BAJPAI
Company Name CIN Designation Appointment Date Cessation
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Additional Director - 2023-04-03
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Director - 2023-12-26
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2011-08-24
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-10-25
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-10-07
MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2010-03-22
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2022-04-19 Ongoing
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Additional Director - 2012-12-31
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Director - 2012-12-31
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Additional Director - 2022-03-31
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2021-10-18
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2022-07-18
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-10-07
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2011-10-18
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2023-03-17 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
Other Directorships of RIYAZ MUSHTAQUEALI LADIWALA
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
Other Directorships of SHEKHAR RAMKRISHNA GHOTGALKAR
Other Directorships of HEMANT DAGA

CIN Company Name Company Address
U66220MH2023PTC415217 NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED 903, B-Wing, 9th floor,,Marathon Futurex,,Mumbai,Mumbai,Maharashtra,400013-India
U64300MH2022PTC390124 NEO TRUSTEESHIP SERVICES PRIVATE LIMITED 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U70200MH2021PTC367572 NEO WEALTH MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India
U65100MH2017PLC297706 BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
U67110MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC371799 NEO ASSET MANAGEMENT PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U01110MH2016PTC286990 NEO WEALTH PARTNERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U66300MH2021PTC371799 NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U67100MH2021PTC372701 NEO MARKETS SERVICES PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC370235 NIEUWE TECH SERVE PRIVATE LIMITED 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U70200MH2021PTC367309 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013
U62090MH2022PTC389932 NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
ACR-0166 KIARA ADVISORS LLP 903, B Wing,Marathon,Futurex, NM Joshi Marg,Mumbai,Mumbai,Maharashtra,India-400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2008PTC185564 EQUIRUS PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U74101MH2025PTC454027 NIRU INDIA ATELIER PRIVATE LIMITED 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U67100MH2008PTC185564 EQUIRUS INSURANCE BROKING PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex N.M.Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65993MH2007PTC176044 EQUIRUS SECURITIES PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex, N.M.Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U74990MH2010PLC198648 ZEE STUDIOS LIMITED 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013
U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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