Arth Investments Private Limited
About Arth Investments Private Limited
Data last updated: 07 February 2026
Arth Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 03 April 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65910MH1981PTC230742.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹3 Cr. Formerly known as Arth Investments Limited. It is led by directors Mehul Rajnikant Shah and Rohil Vijay Khara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.19 Lakh, a decline of 18.04% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address344 B Tahnee Heights Co Op Housing Society Limited 34Th Floor Petit Hall D Building 66 Nep, Ean Sea Rd, Mumbai, Maharashtra, India – 400006
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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
CIN History of Arth Investments Private Limited
Arth Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910MH1981PTC230742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1981PTC230742 | Current |
| U65910GJ1981PLC004248 | Previous |
| U65910MH1981PLC230742 | Previous |
Auditor Details of Arth Investments Private Limited
Arth Investments Private Limited is audited by B.V.Nishar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.V.Nishar & Co. | Locked | Locked | Locked |
Complete auditor history for Arth Investments 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 Arth Investments Private Limited
Arth Investments Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Mehul Rajnikant Shah | Director | 15 Jan 2024 | 2 Years 6 Months | Current |
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Rohil Vijay Khara
Also directs:
Resonant Innovative Technologies Llp, Arth Investments Private Limited, Capella Fashions Private Limited and 2 more
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Director | 21 Nov 2017 | 8 Years 8 Months | Current |
Financials of Arth Investments Private Limited FY 2025 filings available
Arth Investments Private Limited reported revenue of ₹13.19 Lakh (down 18.04% YoY) for FY 2017.
Ten-year financial statements for Arth Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Arth Investments Private Limited
Shareholding and ownership data for Arth Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Arth Investments Private Limited
Arth Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arth Investments Private Limited
View historical data on people associated with Arth Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arth Investments 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
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GST Compliance of Arth Investments Private Limited
GST registrations and filing compliance for Arth Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Arth Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Arth Investments 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
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MSME Payment Delays by Arth Investments Private Limited
MSME payment history for Arth Investments 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 Arth Investments Private Limited
Corporate group structure for Arth Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Arth Investments Private Limited
MCA filings and documents for Arth Investments 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 Arth Investments Private Limited
Frequently Asked Questions about Arth Investments Private Limited
Arth Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 1981 (45+ years old) and is registered under CIN U65910MH1981PTC230742.
Arth Investments Private Limited reported revenue of ₹13.19 Lakh for FY 2017 (down 18.04% YoY).
The current directors of Arth Investments Private Limited are:
- Mehul Rajnikant Shah - Director
- Rohil Vijay Khara - Director
The primary industry of Arth Investments Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Arth Investments Private Limited can be reached at the registered office: 344 B Tahnee Heights Co Op Housing Society Limited 34Th Floor Petit Hall D Building 66 Nep, Ean Sea Rd, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹3 Cr.