Arshia Finvest Private Limited
About Arshia Finvest Private Limited
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Arshia Finvest Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2013PTC037625.
The company has an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹6.11 Lakh. It is led by directors including Arshia Aggarwal and Indu Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.73 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹33.38 Lakh (net margin 2.6%) and EBITDA of ₹49.77 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 175% over three years and 92% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arshia Finvest Private Limited's registered office is in Hoshiarpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Arshia Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Arshia Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Arshia Finvest Private Limited, buy the company report.
Financials of Arshia Finvest Private Limited
FY 2025 filings availableArshia Finvest Private Limited reported revenue of ₹12.73 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over five years, including 46% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹49.77 Lakh | ||||
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| Net Profit (PAT) | ₹33.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.6% | ||||
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To see the full financial statements and ratios of Arshia Finvest Private Limited, buy the company report.
Board of directors of Arshia Finvest Private Limited
Arshia Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshia Aggarwal | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
| Indu Aggarwal | Director | 18 Jun 2013 | 13 Years 4 Months | Current |
| Rajesh Aggarwal Also directs: Yng Steels Limited, Chanan Fabrications Private Limited, Chanan Fasteners Private Limited and 3 more | Director | 18 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
Arshia Finvest Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VSS Investco Private Limited | ₹12.74 Cr (FY 2025) | 270.0% | New Delhi, Delhi, India | |||
| Arshia Finvest Private Limitedthis company | ₹12.73 Cr (FY 2025) | ₹33.38 Lakh | 2.6% | 46.0% | Hoshiarpur, Punjab, India | |
| Spa Holdings Private Limited | ₹12.72 Cr (FY 2025) | 75.0% | Mumbai, Maharashtra, India | |||
| Lily Tie-Up Private Limited | ₹12.67 Cr (FY 2025) | -47.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Arshia Finvest Private Limited, buy the company report.
Auditor
Arshia Finvest Private Limited is audited by P.K. KHANNA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. KHANNA & ASSOCIATES | FY 2023 | 020659N |
Shareholding
The shareholding of Arshia Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Arshia Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arshia Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arshia Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arshia Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arshia Finvest Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Arshia Aggarwal ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Arshia Finvest is an active private limited company based in Hoshiarpur, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 June 2013 (13+ years old) and is registered under CIN U74900PB2013PTC037625.
Arshia Finvest has 3 current directors:
- Arshia Aggarwal - Director
- Indu Aggarwal - Director
- Rajesh Aggarwal - Director
The latest financial statements of Arshia Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arshia Finvest is U74900PB2013PTC037625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshia Finvest was incorporated on 18 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Arshia Finvest by revenue are VSS Investco Private Limited, Spa Holdings Private Limited, Lily Tie-Up Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Arshia Aggarwal ceased to be Additional Director on 29 Sep 2024. Arshia Aggarwal was appointed as Director on 30 Apr 2024. Santosh Aggarwal ceased to be Additional Director on 30 Sep 2015. Arshia Finvest has 5 board changes on record in total.
The registered office of Arshia Finvest is at Mohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001.
Arshia Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Arshia Finvest is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Arshia Finvest can be reached at its registered office: Mohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001.
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