Arbitrium Finvest Private Limited
About Arbitrium Finvest Private Limited
Data last updated:
Arbitrium Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1993PTC073771.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹52.5 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 712 A Embassy Centre Narimanpoint ., Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.31 Lakh, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹3.28 Lakh (net margin 18.9%) and EBITDA of ₹5.99 Lakh (EBITDA margin 34.6%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹463.5 Cr and satisfied charges of ₹300 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Arbitrium Finvest Private Limited
Arbitrium Finvest has one previous CIN (Corporate Identification Number): U67120MH1993PTC073771. The current CIN is U74900MH1993PTC073771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1993PTC073771 | Current |
| U67120MH1993PTC073771 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address712 A Embassy Centre Narimanpoint ., Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Arbitrium Finvest Private Limited
The main business activity of Arbitrium Finvest is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arbitrium Finvest Private Limited FY 2025 filings available
Arbitrium Finvest Private Limited reported revenue of ₹17.31 Lakh (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Arbitrium Finvest Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 51% growth in the latest year. EBITDA rose 458% 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 of Arbitrium Finvest Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.28 Lakh | •••• | •••• | •••• | •••• |
| 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 of Arbitrium Finvest Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arbitrium Finvest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Arbitrium Finvest Private Limited
Arbitrium Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Gangwal Also directs: Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
| Mayank Hasmukhrai Parekh Also directs: Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Peer Comparison of Arbitrium Finvest Private Limited
Arbitrium Finvest Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aims Golf Town Developers Private Limited | ₹17.33 Lakh (FY 2023) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Flamingo Town Planners Private Limited | ₹17.33 Lakh (FY 2021) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| Unitas Developers Private Limited | ₹17.32 Lakh (FY 2025) | •••• | •••• | 2440.0% | •••• | Kondhawa, Pune, Maharashtra, India |
| Mountain Home & Promoter Private Limited | ₹17.32 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Jaimatarani Homes Private Limited | ₹17.31 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Arbitrium Finvest Private Limited this company | ₹17.31 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
| Jobby Infrastructure Private Limited | ₹17.31 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| R and R Consortium Pvt. Ltd. | ₹17.31 Lakh (FY 2025) | •••• | •••• | 80.0% | •••• | Jaipur, Rajasthan, India |
| Hespera Realty Private Limited | ₹17.3 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Sunview Nirman Private Limited | ₹17.29 Lakh (FY 2025) | •••• | •••• | 122.0% | •••• | Kolkata, West Bengal, India |
| Brainwave Venture Enterprise Private Limited | ₹17.28 Lakh (FY 2025) | •••• | •••• | 5300.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Arbitrium Finvest by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arbitrium Finvest Private Limited
Arbitrium Finvest Private Limited is audited by Shabbir & Rita Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shabbir & Rita Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arbitrium Finvest Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arbitrium Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | State Bank of India | ₹176 Cr | Open |
| 13 Sep 2017 | State Bank of India | ₹176 Cr | Open |
| 07 Jun 2012 | State Bank of Hyderabad | ₹95 Cr | Open |
| 22 Mar 2002 | Punjab National Bank | ₹16.5 Cr | Open |
| 02 Nov 2004 | Punjab National Bank-As Leader of Pnb Consoritum and as Per Annexure I | ₹300 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Arbitrium Finvest Private Limited
Employment history and EPFO contributions of people linked to Arbitrium Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arbitrium Finvest Private Limited
Arbitrium Finvest Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Hemendra Gangwal ceased to be Additional Director on 27 Sep 2024.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Arbitrium Finvest Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arbitrium Finvest Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arbitrium Finvest Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arbitrium Finvest Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arbitrium Finvest Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arbitrium Finvest Private Limited
Arbitrium Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 1993 (33+ years old) and is registered under CIN U74900MH1993PTC073771.
Arbitrium Finvest reported revenue of ₹17.31 Lakh for FY 2025 (up 51% YoY).
Arbitrium Finvest has 2 current directors:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
Arbitrium Finvest reported a net profit of ₹3.28 Lakh (net margin 18.9%) and EBITDA of ₹5.99 Lakh (EBITDA margin 34.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Arbitrium Finvest is 25% over three years and 28% over five years. In the latest year (FY 2025) revenue rose 51%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Arbitrium Finvest is U74900MH1993PTC073771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arbitrium Finvest was incorporated on 06 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Arbitrium Finvest by revenue are Aims Golf Town Developers Private Limited, Flamingo Town Planners Private Limited, Unitas Developers Private Limited, Mountain Home & Promoter Private Limited, Jaimatarani Homes Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Hemendra Gangwal ceased to be Additional Director on 27 Sep 2024. Hemendra Gangwal was appointed as Director on 18 Mar 2024. Mayank Hasmukhrai Parekh ceased to be Additional Director on 26 Sep 2019. Arbitrium Finvest has 7 board changes on record in total.
The registered office of Arbitrium Finvest is at 712 A Embassy Centre Narimanpoint ., Mumbai, Maharashtra, India – 400021.
Arbitrium Finvest has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹52.5 Lakh.