Arkcap Financial Advisors Llp
About Arkcap Financial Advisors Llp
Data last updated: 30 June 2025
Arkcap Financial Advisors Llp was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 September 2011.
Registered with ROC Chennai under LLPIN AAA-6249.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arti Kaushik Parekh and Anand Krishnakumar.
Accounts filed on 31 March 2015. Office: 580 School Road Anna Nagar Western Extension, Chennai, Tamil Nadu, India – 600101.
The LLP was associated with 1 brand - Arkcap Financial Advisors.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address580 School Road Anna Nagar Western Extension, Chennai, Tamil Nadu, India – 600101
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Arkcap Financial Advisors Llp
Arkcap Financial Advisors Llp operates one associated brand: ArkCap Financial Advisors. These brands represent Arkcap Financial Advisors Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Middle market focused investment bank | arkcap.in |
Designated Partners of Arkcap Financial Advisors Llp
Arkcap Financial Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arti Kaushik Parekh
Also directs:
Findesk Market Services Private Limited
|
Designated Partner | 13 Sep 2011 | 14 Years 10 Months | As last reported |
| Anand Krishnakumar | Designated Partner | 13 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Arkcap Financial Advisors Llp FY 2015 filings available
Ten-year financial statements for Arkcap Financial Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Arkcap Financial Advisors Llp
Arkcap Financial Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkcap Financial Advisors Llp
View historical data on people associated with Arkcap Financial Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Arkcap Financial Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arkcap Financial Advisors Llp
GST registrations and filing compliance for Arkcap Financial Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arkcap Financial Advisors Llp
Credit ratings, litigation, and regulatory alerts for Arkcap Financial Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Arkcap Financial Advisors Llp
MSME payment history for Arkcap Financial Advisors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Arkcap Financial Advisors Llp
Corporate group structure for Arkcap Financial Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arkcap Financial Advisors Llp
MCA filings and documents for Arkcap Financial Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arkcap Financial Advisors Llp
Frequently Asked Questions about Arkcap Financial Advisors Llp
Arkcap Financial Advisors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arkcap Financial Advisors Llp is a struck-off limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 September 2011 and is registered under LLPIN AAA-6249. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arkcap Financial Advisors Llp are:
- Arti Kaushik Parekh - Designated Partner
- Anand Krishnakumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arkcap Financial Advisors Llp is AAA-6249. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arkcap Financial Advisors Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 580 School Road Anna Nagar Western Extension, Chennai, Tamil Nadu, India – 600101.