Arkfin Investments And Advisors Private Limited Company Logo

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:

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: U67100MH2018PTC309282. 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

  • CIN/LLPIN

    U67100MH2018PTC309282

  • 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 Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 20.05 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Revenue Growth 203.43%
  • Profit Growth 244.46%
  • Ebitda -111.54%
  • Net Worth 7.38%
  • Total Assets 0.76%
Company report

Arkfin Investments And Advisors Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Arkfin Investments And Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arkfin Investments And Advisors Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pratik Deokaran SoniDirector09 May 2024Current
Balraj DubeyDirector17 Sep 2018Current
Anil Krishnan SachidanandManaging Director17 Sep 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director19 Oct 2020Past
Pramod AbcsddAdditional Director25 Sep 2019Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector11 May 2021Past
Pramod AbcsddDirector17 Oct 2024Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of Arkfin Investments And Advisors.

Arkfin Investments And Advisors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 203.43% increase. The company also saw a substantial improvement in profitability, with a 244.46% increase in profit. The company's net worth moved up by a moderate rise of 7.38%.

Arkfin Investments And Advisors revenue growth over time
Arkfin Investments And Advisors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
203.43%
Revenue from Operations
248.95%
Total Assets
0.76%
Profit or Loss
244.46%
Net Worth
7.38%
EBITDA
-111.54%

What is the Ownership and Shareholding Structure of Arkfin Investments And Advisors?

In 2023, Arkfin Investments And Advisors had a promoter holding of 21.50% and a public holding of 78.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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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

DateLenderAmountStatus
08 Oct 2025Sbicap Trustee Company Limited₹50.00 CrOpen

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How Many Employees Work at Arkfin Investments And Advisors?

Arkfin Investments And Advisors has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Arkfin Investments And Advisors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arkfin Investments And Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arkfin Investments And Advisors's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arkfin Investments And Advisors

Recent Activity within the Organization

  • Charges

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

  • Director Appointment

    Progress on 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 1 month . was documented.

  • Annual General Meeting

    Arkfin Investments And Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Balance Sheet

    Arkfin Investments And Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • 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 2 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Arkfin Investments And Advisors Private Limited?

    The CIN of Arkfin Investments And Advisors Private Limited is U67100MH2018PTC309282.

  • 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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