About Arko Enterprises Private Limited
Data last updated:
Arko Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155996.
The company had an authorised share capital of ₹150.35 Cr and a paid-up capital of ₹150.31 Cr. It was led by directors Madhu Abhay Chandak and Jyoti Varun Kabra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Maftlal Centre 11th Floor Nariman Point Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹23,572, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹38.94 Cr and EBITDA of ₹18.46 Cr. Revenue has grown at a compounded annual rate (CAGR) of 830% over five years.
Its group structure included 1 subsidiary.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it. The company has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹98.81 Cr; the latest was in November 2018. Its 6 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 4 smaller; the largest is TVS Investments Private Limited with revenue of ₹368.68 Cr.
The last known website on record is healthandglow.com.
Company details
Contact details
Arko Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its website is healthandglow.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMaftlal Centre 11th Floor Nariman Point Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Arko Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arko Enterprises Private Limited
FY 2023 filings availableArko Enterprises Private Limited reported revenue of ₹23,572 (up 67% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 830% over five years, including 67% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23,572 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹38.94 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Arko Enterprises Private Limited, buy the company report.
Board of directors and KMP of Arko Enterprises Private Limited
Arko Enterprises Private Limited currently reports 2 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Abhay Chandak Also directs: Palya Footwear Private Limited, Bombay Store Retail Company Limited, Panigha International Private Limited and 5 more | Director | 11 Jul 2023 | 3 Years 4 Months | As last reported |
| Venkata Subbaiah Maddipatla Also directs: Health & Glow Private Limited | Company Secretary | 01 Jun 2019 | 7 Years 5 Months | As last reported |
| Jyoti Varun Kabra Also directs: Bombay Store Retail Company Limited, Panigha International Private Limited, Health & Glow Private Limited and 5 more | Director | 11 Jul 2023 | 3 Years 4 Months | As last reported |
Peer comparison
Arko Enterprises Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TVS Investments Private Limited | ₹368.68 Cr (FY 2024) | -7.0% | Chennai, Tamil Nadu, India | |||
| Prabhudas Lilladher Advisory Services Limited | ₹359.64 Cr (FY 2025) | 19.0% | Mumbai, Maharashtra, India | |||
| Casagrand Luxor Private Limited | ₹348.37 Cr (FY 2025) | 39.0% | Chennai, Tamil Nadu, India | |||
| Dhanshree Fashions Private Limited | ₹346.32 Cr (FY 2024) | 269.0% | Mumbai, Maharashtra, India | |||
| Shrem Infra Invest Private Limited | ₹345.06 Cr (FY 2024) | 105.0% | Mumbai, Maharashtra, India | |||
| Tamilnadu Industrial Investment Corporation Limited | ₹344.64 Cr (FY 2023) | 38.0% | Chennai, Tamil Nadu, India | |||
| Arko Enterprises Private Limitedthis company | ₹23,572 (FY 2023) | -₹38.94 Cr | 67.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Arko Enterprises Private Limited, buy the company report.
Auditor
Arko Enterprises Private Limited is audited by G.M. Kapadia & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.M. Kapadia & Co. | FY 2023 | 104767W |
Shareholding
The shareholding of Arko Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arko Enterprises Private Limited, buy the company report.
Deals & funding
Arko Enterprises Private Limited has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹98.81 Cr; the latest was in November 2018.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2012 | Funding round | ₹6.45 Cr | Investors: Hathway Investments Private Limited , DSP Adiko Holdings Private Limited , DSP Family Office |
| Mar 2012 | Funding round | ₹78 Cr | Investors: Hathway Investments Private Limited , DSP Family Office, DSP Adiko Holdings Private Limited |
| Mar 2011 | Funding round | ₹13 Cr | Investors: DSP Investment Private Limited , Bay-Side Contractors and Developeers Private Limited , Ala-Mona Contractors and Developers Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: DSP Investment Private Limited Seller: Biko Investments Private Limited |
To see the full deal history of Arko Enterprises Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arko Enterprises Private Limited has 4 court cases on record: 2 filed by Arko Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Bengaluru | Court case (COMP.APPL) | Filed against the company by Health & Glow Private Limited | Disposed |
| NCLT, Bengaluru | Court case (C.P.(CAA)) | Filed against the company by Health & Glow Private Limited | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Arko Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arko Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Arko Enterprises has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Health & Glow Private Limited | U52110KA1999PTC067372 |
To see the full group structure of Arko Enterprises Private Limited, buy the company report.
GST
No GST registration is on our record for Arko Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arko Enterprises Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Hemendra Mathradas Kothari ceased to be Director on 11 Jul 2023.
6 earlier events are in the company report.
Frequently asked questions
Arko Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arko Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 September 2005 and is registered under CIN U51909MH2005PTC155996. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arko Enterprises was incorporated on 09 September 2005. It is registered with the Registrar of Companies, Mumbai.
Arko Enterprises had 3 directors and KMP:
- Madhu Abhay Chandak - Director
- Jyoti Varun Kabra - Director
- Venkata Subbaiah Maddipatla - Company Secretary
The CIN (Corporate Identification Number) of Arko Enterprises is U51909MH2005PTC155996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arko Enterprises is at Maftlal Centre 11th Floor Nariman Point Mumbai, Maharashtra, India – 400021.
Arko Enterprises can be reached through the website healthandglow.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Arko Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Arko Enterprises operated in the financial services industry, in the diversified financial services segment.
Arko Enterprises has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹98.81 Cr; the latest was in November 2018.
The peers of Arko Enterprises by revenue are TVS Investments Private Limited, Prabhudas Lilladher Advisory Services Limited, Casagrand Luxor Private Limited, Dhanshree Fashions Private Limited, Shrem Infra Invest Private Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
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