Aarsh Fincon Limited - Company overview

Aarsh Fincon Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120RJ1994PLC008642). Busine…

1994-08-08 Udaipur, Rajasthan Active Unlisted Active Compliant
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AF Aarsh Fincon Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 2.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -17.4%
FY 2023
EBITDA
₹5–10 Cr
▼ -4.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 15.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 26.5%
FY 2023
OPEN CHARGES
51
70.26 cr
PAID-UP CAPITAL
8.58 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
32 Years 1 Months
since 1994-08-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 12:51:38
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
22
66.40 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aarsh Fincon Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (85), director (45) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director KAMAL KAUSHIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aarsh Fincon Limited Company identity, industry, contact, and registration details from MCA and company records.

Aarsh Fincon Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120RJ1994PLC008642). Business overview includes Financial Services (Asset Financing Companies), incorporated on August 08, 1994 (32+ years old), based in Udaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Akme Business Centre (Abc), 4-5 Subcity Savina Circle, Opp. Krishi Upaz Mandi, Udaipur, Rajasthan - 313002
  • Website theakmegroup.com
Name History
Legal NameAarsh Fincon Limited
CIN / LLPINU67120RJ1994PLC008642
Company No.008642
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-08-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aarsh Fincon Limited (9) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-09-16 | DIN: 07322932
U
CEO | Since 2023-07-05 | DIN: 07717075
A
Managing Director | Since 1999-08-30 | DIN: 00240481
P
Director | Since 2024-01-01 | DIN: 10421232
P
Director | Since 2021-10-30 | DIN: 08324552
K
Additional Director | Since 2025-06-23 | DIN: 06686799

Financial Performance of Aarsh Fincon Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 2.4%
P&L ₹1–5 Cr ▼ -17.4%
EBITDA ₹5–10 Cr ▼ -4.1%
Net worth ₹25–50 Cr ▲ 15.7%

Charges of Aarsh Fincon Limited Open and satisfied charges registered against the company with MCA.

Others : 12.30 cr
Open Charges: 51 Satisfied Charges: 22
Open 70.26 cr
Satisfied 66.40 cr
LenderAmountStatus
Others
Creation Date: 20 Nov 2025
2.00 cr Open
Others
Creation Date: 24 Sep 2025
2.30 cr Open
Others
Creation Date: 22 Sep 2025
3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Aarsh Fincon Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Aarsh Fincon Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aarsh Fincon Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aarsh Fincon Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Aarsh Fincon Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Aarsh Fincon Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Aarsh Fincon Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Aarsh Fincon Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aarsh Fincon Limited?
The Corporate Identification Number (CIN) for Aarsh Fincon Limited is U67120RJ1994PLC008642. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008642 as per MCA.
When was Aarsh Fincon Limited incorporated?
Aarsh Fincon Limited was incorporated 32 years 1 month ago on 08 Aug 1994.
Who are the current board members and directors of Aarsh Fincon Limited?
Aarsh Fincon Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aarsh Fincon Limited?
Aarsh Fincon Limited is registered in Udaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Aarsh Fincon Limited?
The official website of Aarsh Fincon Limited is https://theakmegroup.com.
What is the ROC code of Aarsh Fincon Limited?
Aarsh Fincon Limited ROC code is Roc Jaipur.
What is the company classification of Aarsh Fincon Limited?
Aarsh Fincon Limited is classified as Public Limited Indian Non-Government Company.
Aarsh Fincon Limited - is it listed or unlisted?
Aarsh Fincon Limited is a Unlisted company.
What is the current status of Aarsh Fincon Limited?
Aarsh Fincon Limited is currently Active and registered in Udaipur, Rajasthan, India.
What industry or business activity is Aarsh Fincon Limited associated with?
Aarsh Fincon Limited lists activity aligned with: Financial Services - Asset Financing Companies - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Aarsh Fincon Limited have GST registrations on file?
Aarsh Fincon Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aarsh Fincon Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aarsh Fincon Limited.
How do I contact Aarsh Fincon Limited?
Use the official website at https://theakmegroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aarsh Fincon Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aarsh Fincon Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.