About Arthan Finance Private Limited
Data last updated: 24 December 2025
Arthan Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 December 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65999MH2018PTC318106.
Capital: an authorised share capital of ₹25.5 Cr and a paid-up capital of ₹22.61 Cr. It is led by directors including Sunil Satyapal Gulati and Smita Chandramani Kumar.
Last AGM: 14 July 2025. Financial statements filed for year ended 31 March 2025. Office: 302 3Rd Floor Building No. 2 Star Hub Sahar Airport Road Andheri Ea, St Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.71 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 247 employees as per the latest available data.
The company is associated with 1 brand - Arthan Finance. As per MCA filings, the company has open charges of ₹271.25 Cr and satisfied charges of ₹193.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arthan.finance.
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Registered Address302 3Rd Floor Building No. 2 Star Hub Sahar Airport Road Andheri Ea, St Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Associated Brands with Arthan Finance Private Limited
Arthan Finance Private Limited operates one associated brand: Arthan Finance. These brands represent Arthan Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified business loans are provided to MSMEs and contractors. | arthan.finance |
Competitors & Alternatives of Arthan Finance Private Limited
Brands and companies operating in the same space as Arthan Finance Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Arthan Finance Private Limited
Arthan Finance 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 Arthan Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arthan Finance Private Limited
Arthan Finance Private Limited is audited by Sundaram & Srinivasan 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 |
|---|---|---|---|
| Sundaram & Srinivasan | Locked | Locked | Locked |
Complete auditor history for Arthan Finance 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
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Board of Directors of Arthan Finance Private Limited
Arthan Finance Private Limited is currently managed by 6 directors, with 9 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 |
|---|---|---|---|---|
|
Sunil Satyapal Gulati
Also directs:
Fedbank Financial Services Limited, Suryoday Small Finance Bank Limited, Kmc Speciality Hospitals (India) Limited and 5 more
|
Director | 13 Aug 2019 | 7 Years 0 Months | Current |
| Smita Chandramani Kumar | Director | 25 Mar 2025 | 1 Years 4 Months | Current |
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Pranav Yogesh Bafna
Also directs:
Evaan Homes Llp
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Nominee Director | 25 Mar 2025 | 1 Years 4 Months | Current |
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Rakesh Goyal
Also directs:
Kaleidofin Private Limited, Credright Private Limited
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Nominee Director | 25 Mar 2025 | 1 Years 4 Months | Current |
| Kunal Mehta | Whole-Time Director | 17 Dec 2018 | 7 Years 8 Months | Current |
| Pravash Dash Ranjan | Managing Director | 17 Dec 2018 | 7 Years 8 Months | Current |
Financials of Arthan Finance Private Limited FY 2025 filings available
Arthan Finance Private Limited reported revenue of ₹40.71 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Arthan Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arthan Finance Private Limited
Shareholding and ownership data for Arthan Finance 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 of Arthan Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2025 | Others | ₹2.5 Cr | Open |
| 18 Oct 2025 | Others | ₹6 Cr | Open |
| 17 Oct 2025 | Others | ₹5 Cr | Open |
| 17 Oct 2025 | Others | ₹2.5 Cr | Open |
| 30 Sep 2025 | Others | ₹1.5 Cr | Open |
Total charge records: 100 View all charges
Employees and EPFO Compliance at Arthan Finance Private Limited
Arthan Finance Private Limited has a workforce of 247 employees as of Apr 04, 2024.
Employee and EPFO history for Arthan Finance 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 Arthan Finance Private Limited
GST registrations and filing compliance for Arthan Finance 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arthan Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Arthan Finance 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 Arthan Finance Private Limited
MSME payment history for Arthan Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Arthan Finance Private Limited
Corporate group structure for Arthan Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arthan Finance Private Limited
MCA filings and documents for Arthan Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Arthan Finance Private Limited
Recent News on Arthan Finance Private Limited
Frequently Asked Questions about Arthan Finance Private Limited
Arthan Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U65999MH2018PTC318106. The company has 247 employees.
Arthan Finance Private Limited reported revenue of ₹40.71 Cr for FY 2025 (up 21.00% YoY).
The current directors of Arthan Finance Private Limited are:
- Sunil Satyapal Gulati - Director
- Smita Chandramani Kumar - Director
- Pranav Yogesh Bafna - Nominee Director
- Rakesh Goyal - Nominee Director
- Kunal Mehta - Whole-Time Director
- Pravash Dash Ranjan - Managing Director
The primary industry of Arthan Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Arthan Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Arthan Finance Private Limited can be reached at the registered office: 302 3Rd Floor Building No. 2 Star Hub Sahar Airport Road Andheri Ea, St Mumbai, Maharashtra, India – 400059, or through the website arthan.finance.