About Arthimpact Digital Loans Private Limited
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Arthimpact Digital Loans Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 12 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1996PTC311634. Its GSTIN is 27AABCS7230C1ZP (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹23.66 Cr. It was formerly known as Ifmr Mezzanine Finance Private Limited and Sachkhand Motors and Finance Co Private Limited. It is led by directors including Ashok Kumar Sarangi and Rachna Dikshit.
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 Supreme Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.43 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹47.7 Lakh (net margin 5.1%) and EBITDA of ₹4.31 Cr (EBITDA margin 45.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 13% over five years.
The company has about 75 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹31.5 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 3 cases are pending. The company has 14 deals on record (5 secondary share transfers, 3 debt financings, 3 funding rounds), with disclosed funding of ₹35.91 Cr; the latest was in August 2023. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Ibm Finance and Investment Private Limited with revenue of ₹10.47 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arthdigital.net.
Company details
Name history
Arthimpact Digital Loans has undergone 6 name changes throughout its history. The current legal name is Arthimpact Digital Loans Private Limited.
| Company Name | Status |
|---|---|
| Arthimpact Digital Loans Private Limited | Current |
| Ifmr Mezzanine Finance Private Limited | Previous |
| Sachkhand Motors And Finance Co Private Limited | Previous |
| Arth Impact Digital Loans Private Limited | Previous |
| Arth Impact Finance Services Private Limited | Previous |
| Arth Impact Digital Finance Private Limited | Previous |
CIN history
Arthimpact Digital Loans has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921MH1996PTC311634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1996PTC311634 | Current |
| U65921TN1996PTC079405 | Previous |
| U65921DL1996PTC078096 | Previous |
Contact details
Arthimpact Digital Loans Private Limited's registered office is in Mumbai, Maharashtra. Its website is arthdigital.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressRegus – Supreme Business Park, Unit No. B – 501/A, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Arthimpact Digital Loans 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 Arthimpact Digital Loans is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Arthimpact Digital Loans Private Limited, buy the company report.
Financials of Arthimpact Digital Loans Private Limited
FY 2024 filings availableArthimpact Digital Loans Private Limited reported revenue of ₹9.43 Cr (up 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 26% growth in the latest year. EBITDA rose 299% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.43 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.7% | ||||
| Net Profit Margin | 5.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Arthimpact Digital Loans Private Limited, buy the company report.
Board of directors of Arthimpact Digital Loans Private Limited
Arthimpact Digital Loans has 5 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sarangi | Director | 27 Jan 2021 | 5 Years 9 Months | Current |
| Rachna Dikshit Also directs: Capital Small Finance Bank Limited, India Shelter Finance Corporation Limited, Physicswallah Limited and 4 more | Director | 29 Apr 2022 | 4 Years 6 Months | Current |
| Shweta Aprameya Also directs: Trikuta Hills Essentials Divine Products Private Limited, Arthimpact Welfare Foundation, Eve Platform Private Limited and 1 more | Director | 22 Jul 2021 | 5 Years 3 Months | Current |
| Manish Khera | Director | 03 Jan 2018 | 8 Years 9 Months | Current |
| Ajai Puri Also directs: Onmobile Global Limited | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Arthimpact Digital Loans Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ibm Finance and Investment Private Limited | ₹10.47 Cr (FY 2025) | 151.0% | Kolkata, West Bengal, India | |||
| Munjal Investments Pvt Ltd | ₹10.45 Cr (FY 2025) | 37.0% | Punjab, India | |||
| Minix Holdings Private Limited | ₹10.44 Cr (FY 2025) | 23.0% | Valsad, Gujarat, India | |||
| D.V. Trades Limited | ₹10.41 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Pioneer Max Business Pvt. Ltd. | ₹10.41 Cr (FY 2024) | 25.0% | Raipur, Chhattisgarh, India | |||
| Shivdooti Pearls and Investments Limited | ₹10.37 Cr (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Arthimpact Digital Loans Private Limitedthis company | ₹9.43 Cr (FY 2024) | ₹47.7 Lakh | 5.1% | 26.0% | 75 | Mumbai, Maharashtra, India |
To see the full peer comparison of Arthimpact Digital Loans Private Limited, buy the company report.
Auditor
Arthimpact Digital Loans Private Limited is audited by NVS & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NVS & Co. | FY 2024 | 132180W |
Shareholding
The shareholding of Arthimpact Digital Loans 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 Arthimpact Digital Loans Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2025 | 101085257 | Others | ₹3 Cr | Open | |
| 31 Jan 2025 | 101038702 | Others | ₹50 Lakh | Open | |
| 28 Nov 2024 | 101028211 | Others | ₹2 Cr | Open | |
| 03 Mar 2023 | 100684122 | Others | ₹3 Cr | Open | |
| 22 Dec 2022 | 100670440 | Others | ₹2 Cr | Open |
To see the full charge records of Arthimpact Digital Loans Private Limited, buy the company report.
Total charge records: 19 View all charges
Deals & funding
Arthimpact Digital Loans Private Limited has 14 deals on record (5 secondary share transfers, 3 debt financings, 3 funding rounds), with disclosed funding of ₹35.91 Cr; the latest was in August 2023.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2023 | Debt financing | ₹1.5 Cr | Investors: 4 individuals |
| Jul 2023 | Debt financing | ₹30 Lakh | Investors: 3 individuals |
| May 2023 | Funding round | ₹7.16 Cr | Investors: 4 individuals |
| Feb 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Sharwan Advertisers Private Limited, Sharwan Tour & Transport Private Limited , 2 individuals |
To see the full deal history of Arthimpact Digital Loans Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arthimpact Digital Loans Private Limited has 9 court cases on record: 3 filed by Arthimpact Digital Loans, 6 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 3 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by Balancehero India Private Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Balancehero India Private Limited | Pending |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Balancehero India Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Animall Technologies Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Oyo Workspaces India Pvt. Ltd. | Disposed |
To see the full case history of Arthimpact Digital Loans 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.
Credit ratings & regulatory alerts
Arthimpact Digital Loans Private Limited was last rated by Brickwork on 31 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 31 Mar 2022 |
To see the full credit ratings and regulatory alerts of Arthimpact Digital Loans Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arthimpact Digital Loans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Arthimpact Digital Loans has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Arthimpact Welfare Foundation | U74120UP2015NPL069896 |
To see the full group structure of Arthimpact Digital Loans Private Limited, buy the company report.
Employees & EPFO
Arthimpact Digital Loans Private Limited has a workforce of 75 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Arthimpact Digital Loans has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS7230C1ZP | Maharashtra | Active | 03 Aug 2018 |
| 33AABCS7230C1ZW | Tamil Nadu | Active | 01 Jul 2017 |
| 09AABCS7230C1ZN | Uttar Pradesh | Active | 28 Mar 2021 |
| 08AABCS7230C1ZP | Rajasthan | Active | 22 Apr 2021 |
To see the full GST registrations and return filing status of Arthimpact Digital Loans Private Limited, buy the company report.
Recent activity
Arthimpact Digital Loans Private Limited has 21 board changes on record since 2008: 5 appointments and 16 cessations. The latest: Ajai Puri ceased to be Additional Director on 29 Sep 2024.
43 earlier events are in the company report.
News
Frequently asked questions
Arthimpact Digital Loans is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 12 April 1996 (30+ years old) and is registered under CIN U65921MH1996PTC311634.
Arthimpact Digital Loans has 5 current directors:
- Ashok Kumar Sarangi - Director
- Rachna Dikshit - Director
- Shweta Aprameya - Director
- Manish Khera - Director
- Ajai Puri - Director
The latest financial statements of Arthimpact Digital Loans 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 Arthimpact Digital Loans is 27AABCS7230C1ZP, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 33AABCS7230C1ZW (Tamil Nadu), 09AABCS7230C1ZN (Uttar Pradesh), 08AABCS7230C1ZP (Rajasthan).
The CIN (Corporate Identification Number) of Arthimpact Digital Loans is U65921MH1996PTC311634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arthimpact Digital Loans has 9 court cases on record: 3 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Arthimpact Digital Loans was incorporated on 12 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Arthimpact Digital Loans has 14 deals on record (5 secondary share transfers, 3 debt financings, 3 funding rounds), with disclosed funding of ₹35.91 Cr; the latest was in August 2023.
The peers of Arthimpact Digital Loans by revenue are Ibm Finance and Investment Private Limited, Munjal Investments Pvt Ltd, Minix Holdings Private Limited, D.V. Trades Limited, Pioneer Max Business Pvt. Ltd. and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ajai Puri ceased to be Additional Director on 29 Sep 2024. Ajai Puri was appointed as Director on 05 Feb 2024. Rachna Dikshit ceased to be Additional Director on 29 Sep 2022. Arthimpact Digital Loans has 21 board changes on record in total.
Arthimpact Digital Loans can be reached through the website arthdigital.net. Its registered office is in Mumbai, Maharashtra, India.
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