Arm Fintech Consultants Private Limited - Company overview

Niveshalaya is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190UP2008PTC035311). Business overv…

2008-05-26 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
AF Arm Fintech Consultants Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 19:42:46

Company Health Scores

Health scores for Niveshalaya 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Niveshalaya

Niveshalaya is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190UP2008PTC035311). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on May 26, 2008 (18+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

IT Products Retail & Distribution
  • Location 213, 2Nd Floor Saran Chamber - 2 5, Park Road, Lucknow, Uttar Pradesh - 226001
  • Website armfintech.com
CIN / LLPINU67190UP2008PTC035311
Company No.035311
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Niveshalaya

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Niveshalaya (3)

A
Director | Since 2008-05-26 | DIN: 00786099
M
Director | Since 2008-05-26 | DIN: 00658501
R
Director | Since 2008-05-26 | DIN: 02089001

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Niveshalaya
What is CIN of Niveshalaya?
The Corporate Identification Number (CIN) for Niveshalaya is U67190UP2008PTC035311. 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 035311 as per MCA.
When was Niveshalaya incorporated?
Niveshalaya was incorporated 18 years 1 month ago on 26 May 2008.
What is paid-up capital and authorised share capital of Niveshalaya?
The paid-up capital of Niveshalaya is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Niveshalaya?
Niveshalaya shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Niveshalaya?
As per Ministry of Corporate Affairs (MCA), the registered address of Niveshalaya is 213, 2Nd Floor Saran Chamber - 2 5, Park Road, Lucknow, Uttar Pradesh, 226001, India.
What is the official website of Niveshalaya?
The official website of Niveshalaya is https://armfintech.com.
What is the ROC code of Niveshalaya?
Niveshalaya ROC code is Roc Kanpur.
What is the company classification of Niveshalaya?
Niveshalaya is classified as Private Limited Indian Non-Government Company.
Niveshalaya - is it listed or unlisted?
Niveshalaya is a Unlisted company.
What is the current status of Niveshalaya?
Niveshalaya is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Niveshalaya associated with?
Niveshalaya lists activity aligned with: Information Technology - IT Products Retail & Distribution - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Niveshalaya have GST registrations on file?
Niveshalaya shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Niveshalaya?
Use the official website at https://armfintech.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 Niveshalaya?
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 Niveshalaya?
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.