Arthalay Fintech Private Limited
About Arthalay Fintech Private Limited
Data last updated: 05 January 2026
Arthalay Fintech Private Limited is a private limited company based in Dhule, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 12 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC229523.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Gb Modi Msme Consultants Private Limited and Vidharbha Corporate Consultant Private Limited. It is led by directors including Bharti Goverdhan Modi and Arjun Bhagwat Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 56 Krishna Siddhi G B Nagar Malegaon Road Dhule, Maharashtra, India – 424001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.27 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 56 Krishna Siddhi G B Nagar Malegaon Road Dhule, Maharashtra, India – 424001
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IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
Name History of Arthalay Fintech Private Limited
Arthalay Fintech Private Limited has undergone 2 name changes throughout its history. The company was previously known as Gb Modi Msme Consultants Private Limited, and Vidharbha Corporate Consultant Private Limited. The current legal name is Arthalay Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Arthalay Fintech Private Limited | Current |
| Gb Modi Msme Consultants Private Limited | Previous |
| Vidharbha Corporate Consultant Private Limited | Previous |
Business Activity of Arthalay Fintech Private Limited
Arthalay Fintech Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Arthalay Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Arthalay Fintech Private Limited
Arthalay Fintech Private Limited is audited by GOYAL & AGRAWAL for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Arthalay Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arthalay Fintech Private Limited
Arthalay Fintech Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Bharti Goverdhan Modi | Director | 12 Apr 2012 | 14 Years 3 Months | Current |
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Arjun Bhagwat Patil
Also directs:
Golden Forum Of Professionals Llp
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Director | 12 Apr 2012 | 14 Years 3 Months | Current |
| Krishna Goverdhan Modi | Director | 12 Apr 2012 | 14 Years 3 Months | Current |
Financials of Arthalay Fintech Private Limited FY 2025 filings available
Arthalay Fintech Private Limited reported revenue of ₹23.27 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Arthalay Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Arthalay Fintech Private Limited
Shareholding and ownership data for Arthalay Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Arthalay Fintech Private Limited
Arthalay Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arthalay Fintech Private Limited
View historical data on people associated with Arthalay Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arthalay Fintech 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 Arthalay Fintech Private Limited
GST registrations and filing compliance for Arthalay Fintech Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Arthalay Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Arthalay Fintech 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
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MSME Payment Delays by Arthalay Fintech Private Limited
MSME payment history for Arthalay Fintech 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 Arthalay Fintech Private Limited
Corporate group structure for Arthalay Fintech Private Limited
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- Parent company
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MCA Filings & Documents of Arthalay Fintech Private Limited
MCA filings and documents for Arthalay Fintech 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 Arthalay Fintech Private Limited
Frequently Asked Questions about Arthalay Fintech Private Limited
Arthalay Fintech Private Limited is an active private limited company in the professional services sector based in Dhule, Maharashtra, India. It was incorporated on 12 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC229523.
Arthalay Fintech Private Limited reported revenue of ₹23.27 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Arthalay Fintech Private Limited are:
- Bharti Goverdhan Modi - Director
- Arjun Bhagwat Patil - Director
- Krishna Goverdhan Modi - Director
The primary industry of Arthalay Fintech Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Arthalay Fintech Private Limited can be reached at the registered office: Plot No. 56 Krishna Siddhi G B Nagar Malegaon Road Dhule, Maharashtra, India – 424001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.