Indian Company Master Data Made Simple
Arka Fincap Limited
Arka Fincap Limited was established 8 years ago, on 19 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 ₹1,000.00 crore. Paid-up capital currently stands at ₹928.73 crore.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Mumbai. The company’s 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 the LEI code 3358008WH2OGDP81AN85. All official communications can be sent to arkasecretarialandcompliance@arkaholdings.com. At the helm are Amit Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/04/2018
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,00,000.00
- Paid up Capital
- ₹9,28,72,81,080.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- arkasecretarialandcompliance@arkaholdings.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCK0936B1ZT | Active |
| Chhattisgarh | 22AAHCK0936B1Z4 | Inactive |
| Chandigarh | 04AAHCK0936B1Z2 | Active |
| Delhi | 07AAHCK0936B1ZW | Active |
| Gujarat | 24AAHCK0936B1Z0 | Active |
| Haryana | 06AAHCK0936B1ZY | Active |
| Karnataka | 29AAHCK0936B1ZQ | Active |
| Madhya Pradesh | 23AAHCK0936B1Z2 | Active |
| Maharashtra | 27AAHCK0936B1ZU | Active |
| 27AAHCK0936B2ZT | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE03W107314 | ARKA FINCAP LIMITED SR XIX 9.25 17MR35 FVRS1LAC | 9.25% | 17/03/2035 | ARKA FINCAP LIM/9.25 DEB SECD | DBFSAN |
| INE03W108031 | ARKA FINCAP LIMITED SR III 9.60 24NV34 FVRS1LAC | 9.6% | 24/11/2034 | ARKA FINCAP LIM/9.6 DEB UNSEC | DBFUFN |
| IN803W107024 | ARKA FINCAP LIMITED SR XVI 9.50 NCD 23AG34 FVRS1LAC | 9.5% | 23/08/2034 | ARKA FINCAP LIM/DEB 20340823 | DBFSFN |
| INE03W107298 | ARKA FINCAP LIMITED SR XVI 9.50 NCD 23AG34 FVRS1LAC | 9.5% | 23/08/2034 | ARKA FINCAP LIM/9.5 DEB SECD | DBFSFN |
| INE03W108023 | ARKA FINCAP LIMITED SR II 10.75 NCD 17MY29 FVRS1LAC | 10.75% | 17/05/2029 | ARKA FINCAP LIM/10.75 DEB UNSEC | DBFUFN |
| INE03W107306 | ARKA FINCAP LIMITED SR XVIII 9.38 NCD 05JN29 FVRS1LAC | 9.38% | 05/01/2029 | ARKA FINCAP LIM/9.38 DEB SNR | DBFSFN |
| INE03W107256 | ARKA FINCAP LIMITED SR V 9.65 LOA 27DC28 FVRS1000 | 9.65% | 27/12/2028 | ARKA FINCAP LIM/9.65 DEB SECD | DBFSFN |
| INE03W107223 | ARKA FINCAP LIMITED SR VI 10 LOA 27 DC28 FVRS1000 | 10% | 27/12/2028 | ARKA FINCAP LIM/10 DEB SECD | DBFSFN |
| INE03W108015 | ARKA FINCAP LIMITED SR I 10.25 LOA 25FB28 FVRS1CR | 10.25% | 25/02/2028 | ARKA FINCAP LIM/10.25 DEB UNSEC | DBFUFN |
| INE03W114724 | ARKA FINCAP LIMITED 347D CP 26FEB27 | - | 26/02/2027 | ARKA FINCAP LIM/CP 20270226 | DYZUXN |
| INE03W107280 | ARKA FINCAP LIMITED SR XV 9.40 NCD 19FB27 FVRS1LAC | 9.4% | 19/02/2027 | ARKA FINCAP LIM/9.4 DEB SECD | DBFSCN |
| INE03W107249 | ARKA FINCAP LIMITED SR IV 9.65 LOA 27DC26 FVRS1000 | 9.65% | 27/12/2026 | ARKA FINCAP LIM/9.65 DEB SECD | DBFSFN |
| INE03W107231 | ARKA FINCAP LIMITED SR III 9.30 LOA 27DC26 FVRS1000 | 9.3% | 27/12/2026 | ARKA FINCAP LIM/9.3 DEB SNR | DBFSFN |
| INE03W107207 | ARKA FINCAP LIMITED SR XIII TR I 9.30 LOA 28JU26 FVRS1LAC | 9.3% | 28/06/2026 | ARKA FINCAP LIM/9.3 DEB SECD | DBFSFN |
| INE03W114716 | ARKA FINCAP LIMITED 262D CP 15MAY26 | - | 15/05/2026 | ARKA FINCAP LIM/CP 20260515 | DYZUXN |
| INE03W101010 | ARKA FINCAP LIMITED EQ | - | 28/04/2026 | ARKA FINCAP LIM/SH VTG | ESVUFN |
| INE03W107215 | ARKA FINCAP LIMITED SR II 9.30 LOA 27DC25 FVRS1000 | 9.3% | 27/12/2025 | ARKA FINCAP LIM/9.3 DEB SECD | DBFSFN |
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
Frequently Asked Questions
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