Aarken Advisors Private Limited

Aarken Advisors Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL2005PTC132123 Incorporated 14 January 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹9.14 Cr
▼ 74.00% YoY
EBITDA · FY 2023
*****
▼ 100.00% YoY
Net profit · FY 2023
*****
▼ 100.00% YoY
Authorised capital
₹48.83 Cr
Registered with MCA
Paid-up capital
₹48.81 Cr
Issued & subscribed
Open charges
₹189 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2023
Balance sheet date

About Aarken Advisors Private Limited

Data last updated: 11 February 2026

Aarken Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 January 2005, the company has been in operation for over 21 years.

Registered with ROC Delhi under CIN U74140DL2005PTC132123.

Capital: an authorised share capital of ₹48.83 Cr and a paid-up capital of ₹48.81 Cr. It is led by directors Dinesh Chandra Dobhal and Mahesh Ochani.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Tolstoy Marg Tolstoy House Connaught Place, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2023, the company reported a revenue of ₹9.14 Cr, a decline of 74% compared to the previous year.

As per MCA filings, the company has open charges of ₹189 Cr on record.

Company Details of Aarken Advisors Private Limited
CIN U74140DL2005PTC132123
Registration Number 132123
Incorporation Date 14 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Key People
Dinesh Chandra Dobhal Director Mahesh Ochani Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    9 Tolstoy Marg Tolstoy House Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Aarken Advisors Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aarken Advisors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Aarken Advisors Private Limited

Aarken Advisors Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including extraction of crude petroleum & natural gas.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
B Mining and quarrying B2 Extraction of Crude Petroleum & Natural gas *********

Auditor Details of Aarken Advisors Private Limited

Aarken Advisors Private Limited is audited by VGG & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VGG & CO blur-value blur-value blur-value

Board of Directors of Aarken Advisors Private Limited

Aarken Advisors Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Dinesh Chandra Dobhal
Also directs: Compact Automotives Private Limited, Adonis Buildprop Private Limited, Naive Constructions Private Limited and 2 more
Director 23 Mar 2015 11 Years 3 Months Current
Mahesh Ochani
Also directs: Kac Casting Limited, Dwarka Buildcon Private Limited., Urjani Buildwell Private Limited and 4 more
Additional Director 12 Jul 2017 9 Years 0 Months Current
View all directors

Financials of Aarken Advisors Private Limited FY 2023 filings available

Aarken Advisors Private Limited reported revenue of ₹9.14 Cr (down 74% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹9.14 Cr ▼ -74%
Profit
***** ▼ -100%
EBITDA
***** ▼ -100%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Aarken Advisors Private Limited

As of FY 2021, Aarken Advisors Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Aarken Advisors Private Limited

Open charges
₹189 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹189.00 Cr
Latest charge details
DateLenderAmountStatus
25 Jun 2017 Others ₹189 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aarken Advisors Private Limited

View historical data on people associated with Aarken Advisors Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aarken Advisors Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aarken Advisors Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aarken Advisors Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aarken Advisors Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aarken Advisors Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aarken Advisors Private Limited

MSME Payment Delays by Aarken Advisors Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aarken Advisors Private Limited

Subsidiaries & Group Companies of Aarken Advisors Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aarken Advisors Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aarken Advisors Private Limited

MCA Filings & Documents of Aarken Advisors Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aarken Advisors Private Limited

Activity
30 Sep 2023
Aarken Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Aarken Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
12 Jul 2017
Mahesh Ochani was appointed as a Additional Director on 12 Jul 2017 & has been associated with this company since 9 years 1 day.
Charges
25 Jun 2017
A charge with Others amounted to Rs. 189.00 Cr with Charge ID 100306469 was registered on 25 Jun 2017.
Directors
23 Mar 2015
Dinesh Chandra Dobhal was appointed as a Director on 23 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
14 Jan 2005
Aarken Advisors Private Limited was registered on 14 Jan 2005 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently Asked Questions about Aarken Advisors Private Limited

Aarken Advisors Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U74140DL2005PTC132123.

Aarken Advisors Private Limited reported revenue of ₹9.14 Cr for FY 2023 (down 74.00% YoY).

The current directors of Aarken Advisors Private Limited are:

The primary industry of Aarken Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Aarken Advisors Private Limited can be reached at the registered office: 9 Tolstoy Marg Tolstoy House Connaught Place, New Delhi, Delhi, India – 110001.

The authorised capital is ₹48.83 Cr, and the paid-up capital is ₹48.81 Cr.

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