Arhat Fincap Private Limited
About Arhat Fincap Private Limited
Data last updated:
Arhat Fincap Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2011PTC223338.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jain and Krishan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 17 Group Industrial Area Wazirpur, Delhi, India – 110052.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arhat Fincap Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 17 Group Industrial Area Wazirpur, Delhi, India – 110052
- IndustryFinancial Services, NBFC
To see the full contact details of Arhat Fincap 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 Arhat Fincap Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arhat Fincap Private Limited, buy the company report.
Board of directors of Arhat Fincap Private Limited
Arhat Fincap has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 05 Aug 2011 | 15 Years 3 Months | Current |
| Krishan Kumar Jain Also directs: Mudit Impex Private Limited | Director | 05 Aug 2011 | 15 Years 3 Months | Current |
Auditor
Arhat Fincap Private Limited is audited by VIKAS JALAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS JALAN & ASSOCIATES | FY 2019 | 024211N |
Shareholding
The shareholding of Arhat Fincap Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Arhat Fincap Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arhat Fincap Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arhat Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arhat Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arhat Fincap Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Krishan Kumar Jain was appointed as Director on 05 Aug 2011.
Frequently asked questions
Arhat Fincap is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 August 2011 (15+ years old) and is registered under CIN U65923DL2011PTC223338.
Arhat Fincap has 2 current directors:
- Sanjay Jain - Director
- Krishan Kumar Jain - Director
The latest financial statements of Arhat Fincap on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arhat Fincap is U65923DL2011PTC223338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arhat Fincap was incorporated on 05 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Kumar Jain was appointed as Director on 05 Aug 2011. Sanjay Jain was appointed as Director on 05 Aug 2011.
The registered office of Arhat Fincap is at B – 17 Group Industrial Area Wazirpur, Delhi, India – 110052.
Arhat Fincap operates in the financial services industry, in the nbfc segment.
The compliance status of Arhat Fincap is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Arhat Fincap can be reached at its registered office: B – 17 Group Industrial Area Wazirpur, Delhi, India – 110052.
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