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ARTHAN FINANCE PRIVATE LIMITED

CIN: U65999MH2018PTC318106

ARTHAN FINANCE PRIVATE LIMITED (CIN: U65999MH2018PTC318106) is a Private company incorporated on 11 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 255000000.00 and its paid up capital is Rs. 226075890.00.

ARTHAN FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHAN FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ARTHAN FINANCE PRIVATE LIMITED are KUNAL MEHTA, PRAVASH RANJAN DASH, SMITA CHANDRAMANI KUMAR, and SUNIL SATYAPAL GULATI.

ARTHAN FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC318106 and its registration number is 318106. Users may contact ARTHAN FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHAN FINANCE PRIVATE LIMITED is 302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri Ea st, Mumbai , Mumbai, Maharashtra, India - 400059.

Current status of ARTHAN FINANCE 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 ARTHAN FINANCE 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 ARTHAN FINANCE 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 ARTHAN FINANCE
DIN Director Name Designation Appointment Date
08306211 KUNAL MEHTA Whole-time director 2019-01-01
08306275 PRAVASH RANJAN DASH Managing Director 2019-01-01
10347292 SMITA CHANDRAMANI KUMAR Director 2025-04-17
00016990 SUNIL SATYAPAL GULATI Director 2019-10-31
Past Directors & Key Managerial Personnel of ARTHAN FINANCE
DIN Director Name Designation Appointment Date Cessation
07900436 AKHAND TRIPATHY Director - 2018-12-17
08300465 JYOTI SHAILESH MEHTHA Director - 2018-12-17
08306211 KUNAL MEHTA Additional Director - 2019-01-01
08306275 PRAVASH RANJAN DASH Additional Director - 2019-01-01
10347292 SMITA CHANDRAMANI KUMAR Additional Director - 2025-07-13
00016990 SUNIL SATYAPAL GULATI Additional Director - 2019-10-31
Other Directorships of AKHAND TRIPATHY
Company Name CIN Designation Appointment Date Cessation
SOLIS HEALTHTECH LLP AAK-4947 Designated Partner 2017-09-05 Ongoing
Other Directorships of JYOTI SHAILESH MEHTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVASH RANJAN DASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA CHANDRAMANI KUMAR
Company Name CIN Designation Appointment Date Cessation
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
AMICA FINANCE PRIVATE LIMITED U65990MH2019PTC335289 Director 2023-11-02 Ongoing
CHANDAN STEEL LIMITED U99999MH1989PLC054206 Additional Director - 2024-09-03
CHANDAN STEEL LIMITED U99999MH1989PLC054206 Director 2024-10-17 Ongoing
Other Directorships of SUNIL SATYAPAL GULATI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-25
AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2024-03-15
NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2017-09-27
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-09-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2024-04-22
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100292956 2019-09-14 - 2022-01-19 10,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100335389 2020-03-13 2020-03-13 2022-03-10 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100357513 2020-07-20 - 2023-07-15 20,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100358361 2020-07-20 2022-04-25 2023-01-11 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100363362 2020-08-17 - 2023-09-05 10,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100390218 2020-11-05 - 2023-01-05 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100409444 2021-01-27 - 2024-02-27 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100445196 2021-05-24 - 2023-09-20 30,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100456403 2021-06-29 - 2023-11-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100461351 2021-06-30 - 2023-08-08 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100481999 2021-09-16 2023-11-13 - 5,000,000.00 RBL BANK LIMITED
100491191 2021-09-28 - - 50,000,000.00 DCB BANK LIMITED
100498857 2021-10-29 - - 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100511642 2021-11-25 - 2024-01-03 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100517155 2021-12-07 2023-08-15 - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100542254 2022-02-08 - 2023-08-28 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100555215 2022-03-23 - 2024-04-29 30,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100561964 2022-03-30 - 2024-04-22 25,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100569639 2022-04-29 - - 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100570718 2022-04-29 2023-08-15 2024-05-30 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100580065 2022-05-17 - - 15,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100584581 2022-05-30 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100587509 2022-06-16 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100587872 2022-06-27 2023-08-15 - 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
100589241 2022-06-15 2023-08-15 - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100595557 2022-07-06 - - 10,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100595560 2022-07-06 - - 10,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100595578 2022-07-06 - - 10,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100599365 2022-08-02 - - 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100600648 2022-07-25 - 2024-04-29 15,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100607396 2022-08-24 2023-08-15 - 20,000,000.00 NORTHERN ARC CAPITAL LIMITED
100609013 2022-08-26 - - 50,000,000.00 Hinduja Leyland Finance Limited
100612008 2022-09-27 2023-08-15 - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100612230 2022-09-16 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100613049 2022-09-29 - - 15,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100613051 2022-09-22 - - 23,500,000.00 REAL TOUCH FINANCE LIMITED
100652708 2022-12-08 - - 30,000,000.00 RBL BANK LIMITED
100652715 2022-12-08 - - 20,000,000.00 RBL BANK LIMITED
100653040 2022-12-08 - - 100,000,000.00 RBL BANK LIMITED
100660802 2022-12-29 - - 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100668175 2022-12-29 - - 30,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100674856 2023-01-31 - - 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100676983 2023-01-31 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100677731 2023-02-04 - - 15,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100681836 2023-02-28 2023-08-15 - 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
100683050 2022-09-28 - - 75,000,000.00 Catalyst Trusteeship Limited
100691750 2023-03-23 2023-08-15 - 14,500,000.00 NORTHERN ARC CAPITAL LIMITED
100699126 2023-03-30 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100712152 2023-03-29 - - 20,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100713434 2022-12-23 - - 75,000,000.00 Catalyst Trusteeship Limited
100715037 2023-04-28 - - 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100727556 2023-05-25 - - 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
100738192 2023-06-16 - - 60,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100738595 2023-06-09 - - 70,000,000.00 VIVRITI CAPITAL LIMITED
100740893 2023-06-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100773036 2023-08-30 - - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100787584 2023-09-11 - - 50,000,000.00 VIVRITI CAPITAL LIMITED
100790518 2023-09-27 - - 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100794738 2023-09-29 - 2024-01-09 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100808405 2023-10-28 - - 25,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100836962 2023-12-01 - - 100,000,000.00 AMBIUM FINSERVE PRIVATE LIMITED
100839675 2023-12-29 - - 50,000,000.00 VIVRITI CAPITAL LIMITED
100840468 2023-12-29 - - 22,500,000.00 NORTHERN ARC CAPITAL LIMITED
100840474 2023-12-19 - - 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100843097 2023-12-23 - - 20,791,554.00 UTKARSH SMALL FINANCE BANK LIMITED
100843104 2023-12-23 - - 19,654,920.00 UTKARSH SMALL FINANCE BANK LIMITED
100844059 2023-11-29 - - 15,723,940.00 UTKARSH SMALL FINANCE BANK LIMITED
100861572 2024-01-25 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100878377 2024-03-05 - - 35,000,000.00 NORTHERN ARC CAPITAL LIMITED
100878383 2024-02-23 - - 80,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100897956 2024-03-29 - - 50,000,000.00 NAMDEV FINVEST PRIVATE LIMITED
100898628 2023-11-23 - - 75,000,000.00 CATALYST TRUSTEESHIP LIMITED
100940274 2024-04-26 - - 75,000,000.00 CATALYST TRUSTEESHIP LIMITED

  • 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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