Arthi Associates Private Limited
About Arthi Associates Private Limited
Data last updated:
Arthi Associates Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN2002PTC048452. Its GSTIN is 33AAECA0903F1ZF (Tamil Nadu).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹29.55 Lakh. It is led by directors Isari Arthi Ganesh (Managing Director) and Ishari Ganesh Kadhirvelan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.521 Anna Salai Chennai – 35., Tamil Nadu, India – 600035.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.98 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.31 Cr (net margin 25.7%) and EBITDA of ₹6.54 Cr (EBITDA margin 72.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 55% over five years.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹47.51 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arthi Associates Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.521 Anna Salai Chennai – 35., Tamil Nadu, India – 600035
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Arthi Associates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Arthi Associates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Arthi Associates Private Limited, buy the company report.
Financials of Arthi Associates Private Limited
FY 2024 filings availableArthi Associates Private Limited reported revenue of ₹8.98 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.31 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.9% | ||||
| Net Profit Margin | 25.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Arthi Associates Private Limited, buy the company report.
Board of directors of Arthi Associates Private Limited
Arthi Associates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isari Arthi Ganesh | Managing Director | 13 Feb 2002 | 24 Years 8 Months | Current |
| Ishari Ganesh Kadhirvelan | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
Peer comparison
Arthi Associates Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Carnoustie Properties Private Limited | ₹8.99 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Arthi Associates Private Limitedthis company | ₹8.98 Cr (FY 2025) | ₹2.31 Cr | 25.7% | -5.0% | Chennai, Tamil Nadu, India | |
| Laxmi Smelting and Refining Co Pvt Ltd | ₹8.97 Cr (FY 2025) | -8.0% | Mumbai, Maharashtra, India | |||
| Aryan Dhatu Private Limited | ₹8.86 Cr (FY 2025) | 42.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Arthi Associates Private Limited, buy the company report.
Auditor
Arthi Associates Private Limited is audited by S R B R ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B R ASSOCIATES LLP | FY 2022 | 004997S/S200051 |
Shareholding
The shareholding of Arthi Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arthi Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2021 | 100522113 | Others | ₹30 Cr | Open | |
| 20 Jul 2021 | 100470514 | Others | ₹15 Cr | Open | |
| 03 Aug 2016 | 100056327 | Others | ₹14 Cr | Satisfied | |
| 27 Jun 2014 | 10510742 | Religare Finvest Limited | ₹7.51 Cr | Satisfied | |
| 11 Dec 2012 | 10448640 | Religare Finvest Limited | ₹5 Cr | Satisfied |
To see the full charge records of Arthi Associates Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Arthi Associates Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Suresh Krishna M/S.P.R.Raman, C.Seethapathy | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Disposed |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Arthi Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arthi Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arthi Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECA0903F1ZF | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arthi Associates Private Limited, buy the company report.
Recent activity
Arthi Associates Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Kamala Kannan Ashwin Kumar ceased to be Additional Director on 01 Oct 2024.
9 earlier events are in the company report.
Frequently asked questions
Arthi Associates is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 February 2002 (24+ years old) and is registered under CIN U45202TN2002PTC048452.
Arthi Associates has 2 current directors:
- Isari Arthi Ganesh - Managing Director
- Ishari Ganesh Kadhirvelan - Director
The latest financial statements of Arthi Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Arthi Associates is 33AAECA0903F1ZF, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Arthi Associates is U45202TN2002PTC048452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arthi Associates has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Arthi Associates was incorporated on 13 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Arthi Associates by revenue are Carnoustie Properties Private Limited, Laxmi Smelting and Refining Co Pvt Ltd, Aryan Dhatu Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Kamala Kannan Ashwin Kumar ceased to be Additional Director on 01 Oct 2024. Isari Arthi Ganesh ceased to be Director on 07 Dec 2021. Ishari Ganesh Kadhirvelan ceased to be Additional Director on 28 Sep 2015. Arthi Associates has 5 board changes on record in total.
The registered office of Arthi Associates is at No.521 Anna Salai Chennai – 35., Tamil Nadu, India – 600035.
Arthi Associates operates in the financial services industry, in the real estate financing segment.