Arbaj Money Transfer Technology Private Limited - Company Profile

It is a business services private limited company based in Patoda, Maharashtra, India, established in 2024.
2024 Patoda, Maharashtra, India Active
Last Updated:
Access Report
About Arbaj Money Transfer Technology Private Limited

Arbaj Money Transfer Technology Private Limited, a active private limited company, was established on 23 April 2024 in Patoda, Maharashtra, India. it holds CIN: U62091MH2024PTC423937. 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.

Its leadership includes Aslam Chand Shaikh (Director), Arbaj Chand Shaikh (Director). It is based at L..S No. 718/A, Maulinagar, Patoda, Maharashtra, 414204.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U62091MH2024PTC423937

  • Registration Number

    423937

  • Incorporation Date

    23 April 2024

  • 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 1 Year 10 Months
Company report

Arbaj Money Transfer Technology Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Arbaj Money Transfer Technology Private Limited?
Current Directors
Name Designation Appointment Date Status
Aslam Chand Shaikh Director 23 Apr 2024 Current
Arbaj Chand Shaikh Director 23 Apr 2024 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Arbaj Money Transfer Technology.

Enhance accessibility to Arbaj Money Transfer Technology's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Arbaj Money Transfer Technology revenue growth over time
Arbaj Money Transfer Technology 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Arbaj Money Transfer Technology?

Unlock access to Arbaj Money Transfer Technology's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Arbaj Money Transfer Technology?

Arbaj Money Transfer Technology has a workforce of 0 employees as of May 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Arbaj Money Transfer Technology, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arbaj Money Transfer Technology's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Arbaj Money Transfer Technology
Recent Activity within the Organization
  • Director Appointment

    Aslam Chand Shaikh was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Arbaj Chand Shaikh was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Company Incorporation

    Progress on Arbaj Money Transfer Technology Private Limited was registered on 23 Apr 2024 with Roc Mumbai & aged 1 year 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Arbaj Money Transfer Technology Private Limited?

The CIN of Arbaj Money Transfer Technology Private Limited is U62091MH2024PTC423937.

Where is Arbaj Money Transfer Technology Private Limited headquartered?

Arbaj Money Transfer Technology Private Limited is headquartered at L..S No. 718/A, Maulinagar, Patoda, Maharashtra, 414204.

When was Arbaj Money Transfer Technology Private Limited incorporated?

Arbaj Money Transfer Technology Private Limited was incorporated on 23 April 2024.

Who are the current directors of Arbaj Money Transfer Technology Private Limited?

The current directors of Arbaj Money Transfer Technology Private Limited are

Is Arbaj Money Transfer Technology Private Limited a listed company?

Arbaj Money Transfer Technology Private Limited is unlisted.

What is the capital structure of Arbaj Money Transfer Technology Private Limited?

The authorized capital of Arbaj Money Transfer Technology Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available