Arshia Finvest Private Limited
About Arshia Finvest Private Limited
Data last updated: 20 December 2025
Arshia Finvest Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U74900PB2013PTC037625.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Arshia Finvest Private Limited
Arshia Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arshia Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Arshia Finvest Private Limited
Arshia Finvest Private Limited is audited by P.K. KHANNA & ASSOCIATES 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 |
|---|---|---|---|
| P.K. KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arshia Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arshia Finvest Private Limited
Arshia Finvest Private Limited 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshia Aggarwal | Director | 30 Apr 2024 | 2 Years 3 Months | Current |
| Indu Aggarwal | Director | 18 Jun 2013 | 13 Years 2 Months | Current |
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Rajesh Aggarwal
Also directs:
Yng Steels Limited, Chanan Fabrications Private Limited, Chanan Fasteners Private Limited and 3 more
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Director | 18 Jun 2013 | 13 Years 2 Months | Current |
Financials of Arshia Finvest Private Limited FY 2025 filings available
Arshia Finvest Private Limited reported revenue of ₹12.73 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Arshia Finvest Private Limited
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Ownership and Shareholding of Arshia Finvest Private Limited
Shareholding and ownership data for Arshia Finvest Private Limited
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Charges & Borrowings Arshia Finvest Private Limited
Arshia Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshia Finvest Private Limited
View historical data on people associated with Arshia Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshia Finvest Private Limited
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GST Compliance of Arshia Finvest Private Limited
GST registrations and filing compliance for Arshia Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arshia Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Arshia Finvest Private Limited
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MSME Payment Delays by Arshia Finvest Private Limited
MSME payment history for Arshia Finvest Private Limited
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Subsidiaries & Group Companies of Arshia Finvest Private Limited
Corporate group structure for Arshia Finvest Private Limited
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MCA Filings & Documents of Arshia Finvest Private Limited
MCA filings and documents for Arshia Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Arshia Finvest Private Limited
Frequently Asked Questions about Arshia Finvest Private Limited
Arshia Finvest Private Limited is an active private limited company in the financial services sector based in Hoshiarpur, Punjab, India. It was incorporated on 18 June 2013 (13+ years old) and is registered under CIN U74900PB2013PTC037625.
Arshia Finvest Private Limited reported revenue of ₹12.73 Cr for FY 2025 (up 46.00% YoY).
The current directors of Arshia Finvest Private Limited are:
- Arshia Aggarwal - Director
- Indu Aggarwal - Director
- Rajesh Aggarwal - Director
The primary industry of Arshia Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arshia Finvest Private Limited can be reached at the registered office: Mohan Niwas Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, India – 146001.
The authorised capital is ₹9.5 Lakh, and the paid-up capital is ₹6.11 Lakh.