Indian Company Master Data Made Simple
Arka Fincap Limited
Arka Fincap Limited was established 7 years ago, on 20 Apr 2018. Arka Fincap Limited holds the CIN U65993MH2018PLC308329 and registration number 308329. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at โน1,000.00 crore. Paid-up capital currently stands at โน928.73 crore.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firmโs place of registration is Mumbai. The companyโs incorporation address is 2504, 2505, 2506, 25th Floor, One Lodha Place, Lodha World Towers, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The firm continues to be in active status. Arka Fincap Limited holds PAN AAHCK0936B. The firm is registered with LEI code 3358008WH2OGDP81AN85. All official communications can be sent to [email protected]. The senior leadership includes Amit Kumar Gupta (CFO).
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 20/04/2018
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- โน10,00,00,00,000.00
- Paid up Capital
- โน9,28,72,81,080.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/04/2018 | Vimal Bhandari | 00001318 | Director | View other directorships |
| 20/04/2018 | Mahesh Ramchand Chhabria | 00166049 | Director | View other directorships |
| 24/04/2019 | Sivanandhan Dhanushkodi | 03607203 | Director | View other directorships |
| 24/04/2019 | Vijay Chugh | 07112794 | Director | View other directorships |
| 14/06/2019 | Gauri Atul Kirloskar | 03366274 | Director | View other directorships |
| 20/10/2021 | Amit Kumar Gupta | *****3911E | CFO | |
| 22/07/2022 | Niki Chirag Mehta | *****0709Q | Company Secretary | |
| 20/10/2022 | Yogesh Kapur | 00070038 | Director | View other directorships |
| 25/10/2023 | Gurumurthy Ramanathan | 10366010 | Director | View other directorships |
| 23/10/2024 | Nasser Mukhtar Munjee | 00010180 | Director | View other directorships |
| 23/10/2024 | Samrat Gupta | 07071479 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/09/2024 | Form MGT-7-06092024_signed | - |
| 23/07/2024 | Form AOC-4 NBFC(IND AS)-23072024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
FAQ
The current board member of Arka Fincap Limited are:
- Gauri Atul Kirloskar
- Gauri Atul Kirloskar
- Sivanandhan Dhanushkodi
- Vimal Bhandari
- Mahesh Ramchand Chhabria
- Vijay Chugh
- Yogesh Kapur
- Nasser Mukhtar Munjee
- Samrat Gupta
- Gurumurthy Ramanathan