Arshi Holdings Private Limited
About Arshi Holdings Private Limited
Data last updated: 07 March 2026
Arshi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 02 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74899DL1997PTC087638.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Kher and Sunil Kher.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 1/5 Okhla India Estate Part – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.99 Lakh, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 1/5 Okhla India Estate Part – Ii, New Delhi, Delhi, India – 110020
-
IndustryFinancial Services, Financial Holding Companies
- 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 Arshi Holdings Private Limited
Arshi Holdings Private Limited is audited by AGGARWAL ANIL KUMAR & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL ANIL KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arshi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arshi Holdings Private Limited
Arshi Holdings Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kher | Director | 02 May 2024 | 2 Years 3 Months | Current |
| Sunil Kher | Director | 02 May 2024 | 2 Years 3 Months | Current |
| Sumit Kher | Director | 02 May 2024 | 2 Years 3 Months | Current |
| Rajan Madhu | Director | 14 Mar 2005 | 21 Years 5 Months | Current |
| Arti Sareen | Director | 08 Jan 2013 | 13 Years 7 Months | Current |
Financials of Arshi Holdings Private Limited FY 2025 filings available
Arshi Holdings Private Limited reported revenue of ₹67.99 Lakh (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Arshi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arshi Holdings Private Limited
Shareholding and ownership data for Arshi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arshi Holdings Private Limited
Arshi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshi Holdings Private Limited
View historical data on people associated with Arshi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arshi Holdings Private Limited
GST registrations and filing compliance for Arshi Holdings 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arshi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Arshi Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arshi Holdings Private Limited
MSME payment history for Arshi Holdings 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arshi Holdings Private Limited
Corporate group structure for Arshi Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arshi Holdings Private Limited
MCA filings and documents for Arshi Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Arshi Holdings Private Limited
Frequently Asked Questions about Arshi Holdings Private Limited
Arshi Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 June 1997 (29+ years old) and is registered under CIN U74899DL1997PTC087638.
Arshi Holdings Private Limited reported revenue of ₹67.99 Lakh for FY 2025 (up 19.00% YoY).
The current directors of Arshi Holdings Private Limited are:
- Sandeep Kher - Director
- Sunil Kher - Director
- Sumit Kher - Director
- Rajan Madhu - Director
- Arti Sareen - Director
The primary industry of Arshi Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Arshi Holdings Private Limited can be reached at the registered office: D – 15 Okhla India Estate Part – Ii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.