Arya Fin-Trade (Ifsc) Private Limited - Company Profile

It is a financial services private limited company based in Gift City, Gujarat, India, established in 2017.
2017 Gift City, Gujarat, India Active
Last Updated:
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About Arya Fin-Trade (Ifsc) Private Limited

Arya Fin-Trade (Ifsc) Private Limited, a active private limited company, was established on 02 January 2017 in Gift City, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999GJ2017PTC094957. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹14.80 Cr and a paid-up capital of ₹13.80 Cr.

It upholds a compliant status. Its leadership includes Shani Prahladbhai Patel (Director), Ravi Prahladbhai Patel (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 335 Signature Building, Third Floor, Block 13-B, Zone-I Gift Sez, Gift City, Gujarat, 382355.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999GJ2017PTC094957

  • Registration Number

    094957

  • Incorporation Date

    02 January 2017

  • Authorized Capital

    ₹14.80 Cr

  • Paid-Up Capital

    ₹13.80 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 14.80 Cr
  • Paid Up Capital ₹ 13.80 Cr
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -432.96%
  • Ebitda **** -376.37%
  • Net Worth 380.20%
  • Total Assets **** 249.19%
Company report

Arya Fin-Trade (Ifsc) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Arya Fin-Trade (Ifsc) 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 Arya Fin-Trade (Ifsc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shani Prahladbhai Patel Director 02 Jan 2017 Current
Ravi Prahladbhai Patel Director 02 Jan 2017 Current

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Financial Performance of Arya Fin-Trade (Ifsc).

Arya Fin-Trade (Ifsc) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 432.96% decrease in profit. The company's net worth Soared by an impressive increase of 380.2%.

Arya Fin-Trade (Ifsc) revenue growth over time
Arya Fin-Trade (Ifsc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 249.19%
*******
*******
*******
*******
Profit or Loss
*******
 -432.96%
*******
*******
*******
*******
Net Worth
*******
 380.20%
*******
*******
*******
*******
EBITDA
*******
 -376.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Arya Fin-Trade (Ifsc)?

In 2023, Arya Fin-Trade (Ifsc) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Arya Fin-Trade (Ifsc)?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arya Fin-Trade (Ifsc), 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 Arya Fin-Trade (Ifsc)'s trajectory.

Rating
Graph displaying rating trends over time

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.

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Latest Updates, News, and FAQs on Arya Fin-Trade (Ifsc)
Recent Activity within the Organization
  • Annual General Meeting

    Arya Fin-Trade (Ifsc) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Arya Fin-Trade (Ifsc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Shani Prahladbhai Patel was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Ravi Prahladbhai Patel was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Arya Fin-Trade (Ifsc) Private Limited was registered on 02 Jan 2017 with Roc Ahmedabad & aged 9 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Arya Fin-Trade (Ifsc) Private Limited?

The CIN of Arya Fin-Trade (Ifsc) Private Limited is U65999GJ2017PTC094957.

Where is Arya Fin-Trade (Ifsc) Private Limited headquartered?

Arya Fin-Trade (Ifsc) Private Limited is headquartered at Unit No. 335 Signature Building, Third Floor, Block 13-B, Zone-I Gift Sez, Gift City, Gujarat, 382355.

When was Arya Fin-Trade (Ifsc) Private Limited incorporated?

Arya Fin-Trade (Ifsc) Private Limited was incorporated on 02 January 2017.

Who are the current directors of Arya Fin-Trade (Ifsc) Private Limited?

The current directors of Arya Fin-Trade (Ifsc) Private Limited are

What is the primary industry of Arya Fin-Trade (Ifsc) Private Limited?

The primary industry of Arya Fin-Trade (Ifsc) Private Limited is Financial Services.

Is Arya Fin-Trade (Ifsc) Private Limited a listed company?

Arya Fin-Trade (Ifsc) Private Limited is unlisted.

What is the capital structure of Arya Fin-Trade (Ifsc) Private Limited?

The authorized capital of Arya Fin-Trade (Ifsc) Private Limited is ₹14.80 Cr, and the paid-up capital is ₹13.80 Cr.

What is the compliance status of Arya Fin-Trade (Ifsc) Private Limited?

The compliance status of Arya Fin-Trade (Ifsc) Private Limited is Compliant.

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