Arjun Fininvest Limited
About Arjun Fininvest Limited
Data last updated:
Arjun Fininvest Limited is a public limited company based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1994PLC064685. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Kulbhushan Singh Rekhi and Arshpreet Bhatia.
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 B – 9/23 DLF City Phase – 1, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.96 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net loss of ₹32.76 Lakh (net margin -205.3%) and EBITDA of -₹77,016 (EBITDA margin -4.8%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹1.27 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Arjun Fininvest has one previous CIN (Corporate Identification Number): U74899DL1994PLC061081. The current CIN is U74899HR1994PLC064685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1994PLC064685 | Current |
| U74899DL1994PLC061081 | Previous |
Contact details
Arjun Fininvest Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 9/23 DLF City Phase – 1, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Arjun Fininvest 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 Arjun Fininvest Limited
FY 2025 filings availableArjun Fininvest Limited reported revenue of ₹15.96 Lakh (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 105% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹77,016 | ||||
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| Net Profit (PAT) | -₹32.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.8% | ||||
| Net Profit Margin | -205.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Arjun Fininvest Limited, buy the company report.
Board of directors of Arjun Fininvest Limited
Arjun Fininvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbhushan Singh Rekhi | Director | 06 Oct 2003 | 23 Years 1 Months | Current |
| Arshpreet Bhatia | Director | 30 Dec 2022 | 3 Years 10 Months | Current |
| Avneet Singh | Director | 10 Apr 2008 | 18 Years 7 Months | Current |
Peer comparison
Arjun Fininvest Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purple Quay Investments Private Limited | ₹16.09 Lakh (FY 2024) | 289.0% | Chennai, Tamil Nadu, India | |||
| Supdit Infra Private Limited | ₹16.06 Lakh (FY 2025) | 11.0% | Delhi, India | |||
| Shearson Investments and Trading Company Private Limited | ₹16.05 Lakh (FY 2024) | -4.0% | Mumbai, Maharashtra, India | |||
| Gazilliontrade Private Limited | ₹16 Lakh (FY 2024) | 1.0% | Anekal, Karnataka, India | |||
| Baisali Commotrade Private Limited | ₹15.97 Lakh (FY 2024) | 238.0% | Kolkata, West Bengal, India | |||
| Arjun Fininvest Limitedthis company | ₹15.96 Lakh (FY 2025) | -₹32.76 Lakh | -205.3% | -59.0% | Gurgaon, Haryana, India | |
| S.P. Tools & Processors Pvt Ltd | ₹15.95 Lakh (FY 2020) | 0.0% | Indore, Madhya Pradesh, India | |||
| Shri Laxmi Venketesh Commodities Private Limited | ₹15.95 Lakh (FY 2024) | -87.0% | Indore, Madhya Pradesh, India | |||
| Wellworth Commodities Broking Private Limited | ₹15.91 Lakh (FY 2025) | -9.0% | Mumbai, Maharashtra, India | |||
| Gokul Metallizers Private Limited | ₹15.89 Lakh (FY 2024) | -7.0% | Ahmedabad, Gujarat, India | |||
| PNV Finserv Private Limited | ₹15.88 Lakh (FY 2024) | 24.0% | Pune, Maharashtra, India |
To see the full peer comparison of Arjun Fininvest Limited, buy the company report.
Auditor
Arjun Fininvest Limited is audited by V S D & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S D & ASSOCIATES | FY 2018 | 008726N |
Shareholding
The shareholding of Arjun Fininvest Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arjun Fininvest Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2017 | 100159659 | Others | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Arjun Fininvest Limited has 12 court cases on record: 2 filed by Arjun Fininvest, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against State of Haryana Through Collector | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana Th Collector Gurgaon and Ors | Disposed |
To see the full case history of Arjun Fininvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arjun Fininvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arjun Fininvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arjun Fininvest Limited, buy the company report.
Recent activity
Arjun Fininvest Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Arshpreet Bhatia ceased to be Additional Director on 29 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
Arjun Fininvest is an active public limited company based in Gurgaon, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U74899HR1994PLC064685.
Arjun Fininvest has 3 current directors:
- Kulbhushan Singh Rekhi - Director
- Arshpreet Bhatia - Director
- Avneet Singh - Director
The latest financial statements of Arjun Fininvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Arjun Fininvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arjun Fininvest is U74899HR1994PLC064685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arjun Fininvest has 12 court cases on record: 2 filed by the company and 10 filed against it. Most are in the district courts.
Arjun Fininvest was incorporated on 25 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Arjun Fininvest by revenue are Purple Quay Investments Private Limited, Supdit Infra Private Limited, Shearson Investments and Trading Company Private Limited, Gazilliontrade Private Limited, Baisali Commotrade Private Limited and 5 more, all in the BFSI industry (Broking Services).
Arshpreet Bhatia ceased to be Additional Director on 29 Sep 2023. Jaspal Kaur ceased to be Director on 17 Feb 2023. Arshpreet Bhatia was appointed as Director on 30 Dec 2022. Arjun Fininvest has 9 board changes on record in total.
The registered office of Arjun Fininvest is at B – 923 DLF City Phase – 1, Gurgaon, Haryana, India – 122001.
Arjun Fininvest operates in the financial services industry, in the brokerage and trading services segment.
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