Arkafincap - Company overview

Arkafincap (legal name: Arka Fincap Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993…

2018-04-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 53.1%
FY 2024
PROFIT / LOSS
₹50–100 Cr
▲ 12.8%
FY 2024
EBITDA
₹100–500 Cr
▲ 47.1%
FY 2024
NET WORTH
₹1000+ Cr
▲ 12.2%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 22.1%
FY 2024
EMPLOYEE COUNT
311–320
OPEN CHARGES
83
6,005.56 cr
PAID-UP CAPITAL
928.73 cr
AUTHORISED CAPITAL
1,000.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-06
ACTIVE GST
6
Updated: 2023-07-09 17:50:37
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
55
879.50 cr

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

Health scores for Arkafincap 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (75), director (75) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
86/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Arkafincap Company identity, industry, contact, and registration details from MCA and company records.

Arkafincap (legal name: Arka Fincap Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993MH2018PLC308329). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on April 20, 2018 (8+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 2504, 2505, 2506, 25Th Floor, One Lodha Place, Mumbai, Maharashtra - 400013
  • Website arkafincap.com
Name History
Legal NameArka Fincap Limited
CIN / LLPINU65993MH2018PLC308329
Company No.308329
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-04-20
Date of AGM2025-08-06
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAA- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arkafincap (10) Current board members from MCA filings, including designation and appointment details.

S
Srikumar Vijayasekharan
Additional Director | Since 2025-07-26 | DIN: 07810464
N
Nasser Mukhtar Munjee
Director | Since 2024-10-23 | DIN: 00010180
V
Vijay Chugh
Director | Since 2019-04-24 | DIN: 07112794
N
Niki Chirag Mehta
Company Secretary | Since 2022-07-22 | AVHPM0709Q
H
Hoshang Noshirwan Sinor
Director | Since 2025-01-28 | DIN: 00074905
G
Gauri Atul Kirloskar
Director | Since 2019-06-14 | DIN: 03366274

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

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 53.1%
P&L ₹50–100 Cr ▲ 12.8%
EBITDA ₹100–500 Cr ▲ 47.1%
Net worth ₹1000+ Cr ▲ 12.2%

Charges of Arkafincap Open and satisfied charges registered against the company with MCA.

Others : 1,235.00 cr
Open Charges: 83 Satisfied Charges: 55
Open 6,005.56 cr
Satisfied 879.50 cr
LenderAmountStatus
Others
Creation Date: 20 Nov 2025
 500.00 cr Open
Others
Creation Date: 29 Sep 2025
 150.00 cr Open
Others
Creation Date: 17 Sep 2025
 275.00 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 Arkafincap Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aga Khan Rural Support Programme (India) 1 Shared Director
Allied Blenders And Distillers Limited 1 Shared Director
Anushkaa Foundation For Eliminating Clubfoot 1 Shared Director
Arka Financial Holdings Private Limited 1 Shared Director
Dcb Bank Limited 1 Shared Director
Indian Institute For Human Settlements 1 Shared Director
Inditrade Fincorp Limited 1 Shared Director
Inditrade Microfinance Limited 1 Shared Director
Kirloskar Oil Engines Limited 1 Shared Director
Mmtc - Pamp India Private Limited 1 Shared Director
Quantum Equity Advisors Private Limited 1 Shared Director
Tata Motors Finance Limited 1 Shared Director
Tejas Networks Limited 1 Shared Director
The Indian Hotels Company Limited 1 Shared Director

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

6 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 Arkafincap Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Arkafincap EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Arkafincap 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 Arkafincap Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Arkafincap 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 Arkafincap 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 Arkafincap Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arkafincap?
The Corporate Identification Number (CIN) for Arkafincap is U65993MH2018PLC308329. 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 308329 as per MCA.
When was Arkafincap incorporated?
Arkafincap was incorporated 8 years 5 months ago on 20 Apr 2018.
Who are the current board members and directors of Arkafincap?
Arkafincap shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arkafincap?
Arkafincap is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Arkafincap?
The official website of Arkafincap is https://arkafincap.com.
What is the ROC code of Arkafincap?
Arkafincap ROC code is Roc Mumbai.
What is the company classification of Arkafincap?
Arkafincap is classified as Public Limited Indian Non-Government Company.
Arkafincap - is it listed or unlisted?
Arkafincap is a Unlisted company.
What is the current status of Arkafincap?
Arkafincap is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Arkafincap associated with?
Arkafincap lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Arkafincap have GST registrations on file?
Arkafincap shows 6 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 Arkafincap?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Arkafincap.
How do I contact Arkafincap?
Use the official website at https://arkafincap.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 Arkafincap?
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 Arkafincap?
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.