Arshia Finvest Private Limited Company Logo

Arshia Finvest Private Limited - Company Profile

It is a financial services private limited company based in Hoshiarpur, Punjab, India, established in 2013.

2013 | Hoshiarpur, Punjab, India | Active
Last Updated:

About Arshia Finvest Private Limited

Arshia Finvest Private Limited, a active private limited company, was established on 18 June 2013 in Hoshiarpur, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900PB2013PTC037625. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.95 M and a paid-up capital of ₹0.61 M.

It upholds a compliant status. Its leadership includes Arshia Aggarwal (Director), Indu Aggarwal (Director), Rajesh Aggarwal (Director). Past directors included Arshia Aggarwal, Santosh Aggarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mohan Niwas, Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, 146001.

Company Details

  • CIN/LLPIN

    U74900PB2013PTC037625

  • Registration Number

    037625

  • Incorporation Date

    18 June 2013

  • Authorized Capital

    ₹0.95 M

  • Paid-Up Capital

    ₹0.61 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.95 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 129.90%
  • Profit Growth -16.22%
  • Ebitda -79.69%
  • Net Worth 9.90%
  • Total Assets 123.83%
Company report

Arshia Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Arshia Finvest 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 Arshia Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arshia AggarwalDirector30 Apr 2024Current
Indu AggarwalDirector18 Jun 2013Current
Rajesh AggarwalDirector18 Jun 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director30 Sep 2015Past

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Financial Performance of Arshia Finvest.

Arshia Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 129.9% increase. The company also saw a substantial fall in profitability, with a 16.22% decrease in profit. The company's net worth moved up by a moderate rise of 9.9%.

Arshia Finvest revenue growth over time
Arshia Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
129.90%
Revenue from Operations
129.48%
Total Assets
123.83%
Profit or Loss
-16.22%
Net Worth
9.90%
EBITDA
-79.69%

What is the Ownership and Shareholding Structure of Arshia Finvest?

Unlock access to Arshia Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Arshia Finvest?

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Employee growth trends for Arshia Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arshia Finvest, 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 Arshia Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Latest Updates, News, and FAQs on Arshia Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Arshia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Arshia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Arshia Aggarwal was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Progress on Indu Aggarwal was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Director Appointment

    Rajesh Aggarwal was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Arshia Finvest Private Limited was registered on 18 Jun 2013 with Roc Chandigarh & aged 12 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Arshia Finvest Private Limited?

    The CIN of Arshia Finvest Private Limited is U74900PB2013PTC037625.

  • Where is Arshia Finvest Private Limited headquartered?

    Arshia Finvest Private Limited is headquartered at Mohan Niwas, Moh. Bahadurpur Una Road, Hoshiarpur, Punjab, 146001.

  • When was Arshia Finvest Private Limited incorporated?

    Arshia Finvest Private Limited was incorporated on 18 June 2013.

  • Who are the current directors of Arshia Finvest Private Limited?

    The current directors of Arshia Finvest Private Limited are

  • What is the primary industry of Arshia Finvest Private Limited?

    The primary industry of Arshia Finvest Private Limited is Financial And Insurance Service.

  • Is Arshia Finvest Private Limited a listed company?

    Arshia Finvest Private Limited is unlisted.

  • What is the capital structure of Arshia Finvest Private Limited?

    The authorized capital of Arshia Finvest Private Limited is ₹0.95 M, and the paid-up capital is ₹0.61 M.

  • What is the compliance status of Arshia Finvest Private Limited?

    The compliance status of Arshia Finvest Private Limited is Compliant.

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