About Arko Enterprises Private Limited
Data last updated: 26 July 2025
Arko Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC155996.
Capital: an authorised share capital of ₹150.35 Cr and a paid-up capital of ₹150.31 Cr. It was led by directors Madhu Abhay Chandak and Jyoti Varun Kabra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Maftlal Centre 11Th Floor Nariman Point Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹351.38 Cr, a growth of 67% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is healthandglow.com.
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Registered AddressMaftlal Centre 11Th Floor Nariman Point Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Arko Enterprises Private Limited
Arko Enterprises Private Limited is audited by G.M. Kapadia & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.M. Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Arko Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Arko Enterprises Private Limited
Arko Enterprises Private Limited currently reports 2 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Abhay Chandak
Also directs:
Palya Footwear Private Limited, Bombay Store Retail Company Limited, Panigha International Private Limited and 5 more
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Director | 11 Jul 2023 | 3 Years 1 Months | As last reported |
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Venkata Subbaiah Maddipatla
Also directs:
Health & Glow Private Limited
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Company Secretary | 01 Jun 2019 | 7 Years 2 Months | As last reported |
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Jyoti Varun Kabra
Also directs:
Bombay Store Retail Company Limited, Panigha International Private Limited, Health & Glow Private Limited and 5 more
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Director | 11 Jul 2023 | 3 Years 1 Months | As last reported |
Financials of Arko Enterprises Private Limited FY 2023 filings available
Arko Enterprises Private Limited reported revenue of ₹351.38 Cr (up 67.00% YoY) for FY 2023.
Ten-year financial statements for Arko Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Arko Enterprises Private Limited
Shareholding and ownership data for Arko Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Arko Enterprises Private Limited
Arko Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Arko Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Health & Glow Private Limited | U52110KA1999PTC067372 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Arko Enterprises Private Limited
Arko Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arko Enterprises Private Limited
View historical data on people associated with Arko Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arko Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Arko Enterprises Private Limited
GST registrations and filing compliance for Arko Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Arko Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Arko Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arko Enterprises Private Limited
MSME payment history for Arko Enterprises Private Limited
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
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Subsidiaries & Group Companies of Arko Enterprises Private Limited
Corporate group structure for Arko Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arko Enterprises Private Limited
MCA filings and documents for Arko Enterprises Private Limited
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
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Recent Activity on Arko Enterprises Private Limited
Recent News on Arko Enterprises Private Limited
Frequently Asked Questions about Arko Enterprises Private Limited
Arko Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arko Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2005 and is registered under CIN U51909MH2005PTC155996. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arko Enterprises Private Limited was incorporated on 09 September 2005. Registered with ROC Mumbai.
The current directors and KMP of Arko Enterprises Private Limited are:
- Madhu Abhay Chandak - Director
- Venkata Subbaiah Maddipatla - Company Secretary
- Jyoti Varun Kabra - Director
The CIN (Corporate Identification Number) of Arko Enterprises Private Limited is U51909MH2005PTC155996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arko Enterprises Private Limited is financial services. The company specifically operates in diversified financial services.