Arkheia Foundation

Arkheia Foundation - non-profit organizations in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85300MH2022NPL387811 Incorporated 29 July 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company non-profit organizations
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Directors on board
3
As per MCA filings
Paid-up capital
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Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Arkheia Foundation

Data last updated: 08 March 2026

Arkheia Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 29 July 2022.

Registered with ROC Mumbai under CIN U85300MH2022NPL387811.

It is led by directors including Malvika Nikhil Bhatia and Nikhil Jaysinh Bhatia.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flr Grd Plot – 12 Mathuradas Gokuldas Bldg Dr.A R Rangnekar Marg Chowpatty Grant Rd, Mumbai, Maharashtra, India – 400007.

Company Details of Arkheia Foundation
CIN U85300MH2022NPL387811
Registration Number 387811
Incorporation Date 29 July 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Key People
Malvika Nikhil Bhatia Director Nikhil Jaysinh Bhatia Additional Director Uchita Aditya Lalla Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    Flr Grd Plot – 12 Mathuradas Gokuldas Bldg Dr.A R Rangnekar Marg Chowpatty Grant Rd, Mumbai, Maharashtra, India – 400007
  • Industry
    Non-Profit Organizations, Social Work
Company report
Arkheia Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Arkheia Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Arkheia Foundation

Arkheia Foundation is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Malvika Nikhil Bhatia Director 24 Jul 2023 2 Years 11 Months Current
Nikhil Jaysinh Bhatia
Also directs: Forbes & Company Limited, Gokak Textiles Limited, Aarti Industries Ltd and 3 more
Additional Director 31 Jul 2025 0 Years 11 Months Current
Uchita Aditya Lalla
Also directs: Sonadka Industries Private Limited
Director 29 Jul 2022 3 Years 11 Months Current
View all directors

Financials of Arkheia Foundation FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Arkheia Foundation

Arkheia Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arkheia Foundation

View historical data on people associated with Arkheia Foundation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arkheia Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Arkheia Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Arkheia Foundation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Arkheia Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Arkheia Foundation

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Arkheia Foundation

MSME Payment Delays by Arkheia Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Arkheia Foundation

Subsidiaries & Group Companies of Arkheia Foundation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Arkheia Foundation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Arkheia Foundation

MCA Filings & Documents of Arkheia Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Arkheia Foundation

Activity
29 Sep 2025
Arkheia Foundation last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Directors
31 Jul 2025
Nikhil Jaysinh Bhatia was appointed as a Additional Director on 31 Jul 2025 & has been associated with this company since 11 months 9 days.
Activity
31 Mar 2025
Arkheia Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
24 Jul 2023
Malvika Nikhil Bhatia was appointed as a Director on 24 Jul 2023 & has been associated with this company since 2 years 11 months.
Directors
29 Jul 2022
Uchita Aditya Lalla was appointed as a Director on 29 Jul 2022 & has been associated with this company since 3 years 11 months.
Activity
29 Jul 2022
Arkheia Foundation was registered on 29 Jul 2022 with Roc Mumbai I & aged 3 years 11 months as per MCA records.

Frequently Asked Questions about Arkheia Foundation

Arkheia Foundation is an active private not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2022 (4+ years old) and is registered under CIN U85300MH2022NPL387811.

The current directors of Arkheia Foundation are:

The primary industry of Arkheia Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.

Arkheia Foundation can be reached at the registered office: Flr Grd Plot – 12 Mathuradas Gokuldas Bldg Dr.A R Rangnekar Marg Chowpatty Grant Rd, Mumbai, Maharashtra, India – 400007.

The company has its registered office at Flr Grd Plot – 12 Mathuradas Gokuldas Bldg Dr.A R Rangnekar Marg Chowpatty Grant Rd, Mumbai, Maharashtra, India – 400007.

Arkheia Foundation was incorporated on 29 July 2022, making it 4+ years old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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