Arko Dealers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Arko Dealers Private Limited

Arko Dealers Private Limited, a struck off private limited company, was established on 26 August 2005 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993MH2005PTC155684. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.42 M.

It upholds a compliant status. Its leadership includes Krishna Shivram Bhat (Director), Hamid Abbas Bhai Moochhala (Director), Hemendra Mathradas Kothari (Director). Past directors included Krishna Shivram Bhat, Vinayak Premchand Aggarwal, Rajan Beharilal Raheja. Its latest AGM occurred on 14 September 2019, with the balance sheet filed on 31 March 2019. It is based at Maftlal Centre, 11Th Floor Nariman Point, Mumbai, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993MH2005PTC155684

  • Registration Number

    155684

  • Incorporation Date

    26 August 2005

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.42 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.42 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Arko Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arko Dealers 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 Arko Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Shivram Bhat Director 20 Jan 2015 Current
Hamid Abbas Bhai Moochhala Director 24 Dec 2008 Current
Hemendra Mathradas Kothari Director 26 Aug 2005 Current
Nimish Trambaklal Mehta Director 20 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 17 Feb 2015 Past
Pramod Abcsdd Director 27 Mar 2010 Past
Pramod Abcsdd Director 17 Feb 2015 Past
Pramod Abcsdd Director 15 Dec 2008 Past
Pramod Abcsdd Additional Director 25 Sep 2015 Past

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Financial Performance of Arko Dealers.

Arko Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arko Dealers revenue growth over time
Arko Dealers 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 Arko Dealers?

In 2017, Arko Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Arko Dealers?

Unlock and access historical data on people associated with Arko Dealers, 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

Gain comprehensive insights into the Deals and Valuation data of Arko Dealers, 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 Arko Dealers'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
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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.

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Latest Updates, News, and FAQs on Arko Dealers
Recent Activity within the Organization
  • Annual General Meeting

    Arko Dealers Private Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Arko Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Krishna Shivram Bhat was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Director Appointment

    Progress on Nimish Trambaklal Mehta was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Hamid Abbas Bhai Moochhala was appointed as a Director was appointed as a Director on 24 Dec 2008 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Hemendra Mathradas Kothari was appointed as a Director was appointed as a Director on 26 Aug 2005 & has been associated with this company since 20 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Arko Dealers Private Limited?

The CIN of Arko Dealers Private Limited is U65993MH2005PTC155684.

Where is Arko Dealers Private Limited headquartered?

Arko Dealers Private Limited is headquartered at Maftlal Centre, 11Th Floor Nariman Point, Mumbai, Mumbai, Maharashtra, 400021.

When was Arko Dealers Private Limited incorporated?

Arko Dealers Private Limited was incorporated on 26 August 2005.

Who are the current directors of Arko Dealers Private Limited?

The current directors of Arko Dealers Private Limited are

What is the primary industry of Arko Dealers Private Limited?

The primary industry of Arko Dealers Private Limited is Financial And Insurance Service.

Is Arko Dealers Private Limited a listed company?

Arko Dealers Private Limited is unlisted.

What is the capital structure of Arko Dealers Private Limited?

The authorized capital of Arko Dealers Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.42 M.

What is the compliance status of Arko Dealers Private Limited?

The compliance status of Arko Dealers Private Limited is Compliant.

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