Arthalay Fintech Private Limited Company Logo

Arthalay Fintech Private Limited - Company Profile

It is a professional services private limited company based in Dhule, Maharashtra, India, established in 2012.

2012 | Dhule, Maharashtra, India | Active
Last Updated:

About Arthalay Fintech Private Limited

Arthalay Fintech Private Limited, a active private limited company, was established on 12 April 2012 in Dhule, Maharashtra, India. Engaging in accounting within the professional, scientific and technical sector, it holds CIN: U74120MH2012PTC229523. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Gb Modi Msme Consultants Private Limited, Vidharbha Corporate Consultant Private Limited. It upholds a compliant status. Its leadership includes Bharti Goverdhan Modi (Director), Arjun Bhagwat Patil (Director), Krishna Goverdhan Modi (Director). Past directors included Rajesh Shivkumar Joshi, Goverdhan Basantilal Modi, Navneet Gopal Modi. Its latest AGM occurred on 05 August 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 56, Krishna Siddhi G B Nagar, Malegaon Road, Dhule, Dhule, Maharashtra, 424001.

Company Details

  • CIN/LLPIN

    U74120MH2012PTC229523

  • Registration Number

    229523

  • Incorporation Date

    12 April 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 14.62%
  • Profit Growth -1.04%
  • Ebitda -29.66%
  • Net Worth 32.74%
  • Total Assets 57.17%
Company report

Arthalay Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Arthalay Fintech 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 Arthalay Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bharti Goverdhan ModiDirector12 Apr 2012Current
Arjun Bhagwat PatilDirector12 Apr 2012Current
Krishna Goverdhan ModiDirector12 Apr 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Apr 2016Past
Pramod AbcsddDirector29 Mar 2019Past
Pramod AbcsddManaging Director25 Aug 2024Past

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Financial Performance of Arthalay Fintech.

Arthalay Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.62% increase. The company also saw a slight decrease in profitability, with a 1.04% decrease in profit. The company's net worth Soared by an impressive increase of 32.74%.

Arthalay Fintech revenue growth over time
Arthalay Fintech 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
14.62%
Revenue from Operations
11.57%
Total Assets
57.17%
Profit or Loss
-1.04%
Net Worth
32.74%
EBITDA
-29.66%

What is the Ownership and Shareholding Structure of Arthalay Fintech?

In 2018, Arthalay Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Arthalay Fintech?

Unlock and access historical data on people associated with Arthalay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Arthalay Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arthalay Fintech, 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 Arthalay Fintech's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arthalay Fintech

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Arthalay Fintech Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Arthalay Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Bharti Goverdhan Modi was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Director Appointment

    Progress on Arjun Bhagwat Patil was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Director Appointment

    Krishna Goverdhan Modi was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Arthalay Fintech Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 13 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Arthalay Fintech Private Limited?

    The CIN of Arthalay Fintech Private Limited is U74120MH2012PTC229523.

  • Where is Arthalay Fintech Private Limited headquartered?

    Arthalay Fintech Private Limited is headquartered at Plot No. 56, Krishna Siddhi G B Nagar, Malegaon Road, Dhule, Dhule, Maharashtra, 424001.

  • When was Arthalay Fintech Private Limited incorporated?

    Arthalay Fintech Private Limited was incorporated on 12 April 2012.

  • Who are the current directors of Arthalay Fintech Private Limited?

    The current directors of Arthalay Fintech Private Limited are

  • What is the primary industry of Arthalay Fintech Private Limited?

    The primary industry of Arthalay Fintech Private Limited is Professional, Scientific And Technical.

  • Is Arthalay Fintech Private Limited a listed company?

    Arthalay Fintech Private Limited is unlisted.

  • What is the capital structure of Arthalay Fintech Private Limited?

    The authorized capital of Arthalay Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Arthalay Fintech Private Limited?

    The compliance status of Arthalay Fintech Private Limited is Compliant.

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