Arb Financial Services Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Arb Financial Services Private Limited

Arb Financial Services Private Limited, a active private limited company, was established on 05 February 1996 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74300MH1996PTC096915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajeshwari Amit Bhalotia Bhalotia (Director), Amit Shankar Bhalotia (Director). Past directors included Shankar Madanlal Bhalotia, Kala Shankar Bhalotia. It holds no open charges and ₹1.38 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21 Majesticshopping Centre 144 Girgaon Road, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74300MH1996PTC096915

  • Registration Number

    096915

  • Incorporation Date

    05 February 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 24 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.38 M
Company report

Arb Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arb Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arb Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeshwari Amit Bhalotia Bhalotia Director 10 May 2013 Current
Amit Shankar Bhalotia Director 05 Feb 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2014 Past
Pramod Abcsdd Director 27 Apr 2013 Past

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Financial Performance of Arb Financial Services.

Arb Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arb Financial Services revenue growth over time
Arb Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Arb Financial Services?

In 2017, Arb Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,375,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
13 Aug 1996 Oriental Bank Of Commerce ₹1.38 M Satisfied

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How Many Employees Work at Arb Financial Services?

Unlock and access historical data on people associated with Arb Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arb Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Arb Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Arb Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 13 Aug 1996 via Charge ID 90140612 with Oriental Bank Of Commerce was fully satisfied on 05 Sep 2014. was recorded as a recent event.

  • Director Appointment

    Rajeshwari Amit Bhalotia Bhalotia was appointed as a Director was appointed as a Director on 10 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.38 M with Charge ID 90140612 was registered on 13 Aug 1996. was documented.

  • Director Appointment

    Amit Shankar Bhalotia was appointed as a Director was appointed as a Director on 05 Feb 1996 & has been associated with this company since 30 years 24 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Arb Financial Services Private Limited?

The CIN of Arb Financial Services Private Limited is U74300MH1996PTC096915.

Where is Arb Financial Services Private Limited headquartered?

Arb Financial Services Private Limited is headquartered at 21 Majesticshopping Centre 144 Girgaon Road, Mumbai, Maharashtra, 400004.

When was Arb Financial Services Private Limited incorporated?

Arb Financial Services Private Limited was incorporated on 05 February 1996.

Who are the current directors of Arb Financial Services Private Limited?

The current directors of Arb Financial Services Private Limited are

What is the primary industry of Arb Financial Services Private Limited?

The primary industry of Arb Financial Services Private Limited is Support Service To Organizations.

Is Arb Financial Services Private Limited a listed company?

Arb Financial Services Private Limited is unlisted.

What is the capital structure of Arb Financial Services Private Limited?

The authorized capital of Arb Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Arb Financial Services Private Limited?

The compliance status of Arb Financial Services Private Limited is Compliant.

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