Arkfin Investments And Advisors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Arkfin Investments And Advisors Private Limited

Arkfin Investments And Advisors Private Limited, a active private limited company, was established on 11 May 2018 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U66110MH2018PTC309282. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹20.05 Cr.

Formerly known as Plunge Investments Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Pratik Deokaran Soni (Director), Balraj Dubey (Director), Anil Krishnan Sachidanand (Managing Director). Past directors included Prashant Arvind Karulkar, Satish Vasu Kotian, Riddhi Anil Jain. It holds ₹50.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,, Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66110MH2018PTC309282

  • Registration Number

    309282

  • Incorporation Date

    11 May 2018

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹20.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 20.05 Cr
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
Company report

Arkfin Investments And Advisors Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Arkfin Investments And Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Deokaran Soni Director 09 May 2024 Current
Balraj Dubey Director 17 Sep 2018 Current
Anil Krishnan Sachidanand Managing Director 17 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Oct 2020 Past
Pramod Abcsdd Additional Director 25 Sep 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 11 May 2021 Past
Pramod Abcsdd Director 17 Oct 2024 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Arkfin Investments And Advisors.
Arkfin Investments And Advisors revenue growth over time
Arkfin Investments And Advisors 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
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What is the Ownership and Shareholding Structure of Arkfin Investments And Advisors?

Unlock access to Arkfin Investments And Advisors'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

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Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2025 Sbicap Trustee Company Limited ₹50.00 Cr Open

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How Many Employees Work at Arkfin Investments And Advisors?

Unlock and access historical data on people associated with Arkfin Investments And Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Arkfin Investments And Advisors
Recent Activity within the Organization
  • Charges

    The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 50.00 Cr with Charge ID 101176452 was registered on 08 Oct 2025. was completed.

  • Director Appointment

    The activity Hariram Kalachand Bijlani was appointed as a Company Secretary was appointed as a Company Secretary on 04 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Annual General Meeting

    The activity Arkfin Investments And Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Pratik Deokaran Soni was appointed as a Director was appointed as a Director on 09 May 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Balance Sheet

    The activity Arkfin Investments And Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Balraj Dubey was appointed as a Director was appointed as a Director on 17 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Arkfin Investments And Advisors Private Limited?

The CIN of Arkfin Investments And Advisors Private Limited is U66110MH2018PTC309282.

Where is Arkfin Investments And Advisors Private Limited headquartered?

Arkfin Investments And Advisors Private Limited is headquartered at Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,, Mumbai, Maharashtra, 400063.

When was Arkfin Investments And Advisors Private Limited incorporated?

Arkfin Investments And Advisors Private Limited was incorporated on 11 May 2018.

Who are the current directors of Arkfin Investments And Advisors Private Limited?

The current directors of Arkfin Investments And Advisors Private Limited are

What is the primary industry of Arkfin Investments And Advisors Private Limited?

The primary industry of Arkfin Investments And Advisors Private Limited is Financial And Insurance Service.

Is Arkfin Investments And Advisors Private Limited a listed company?

Arkfin Investments And Advisors Private Limited is unlisted.

What is the capital structure of Arkfin Investments And Advisors Private Limited?

The authorized capital of Arkfin Investments And Advisors Private Limited is ₹25.00 Cr, and the paid-up capital is ₹20.05 Cr.

What is the compliance status of Arkfin Investments And Advisors Private Limited?

The compliance status of Arkfin Investments And Advisors Private Limited is Compliant.

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