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Key Metrics
AUTHORISED CAPITAL
1,000.00 cr
PAID-UP CAPITAL
928.73 cr
COMPANY AGE
8 Years 2 Months
since 2018-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-06
OPEN CHARGES
83
6,005.56 cr
SATISFIED CHARGES
55
879.50 cr
ACTIVE GST
6
Updated: 2023-07-09 17:50:37
Company Health Scores
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
Arkafincap 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 2504, 2505, 2506, 25Th Floor, One Lodha Place, Mumbai, Maharashtra - 400013
- Website arkafincap.com
Name History
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
Financial Performance of Arkafincap
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Arkafincap (10)
N
Niki Chirag Mehta
Charges of Arkafincap
Others : 1,235.00 cr
Open Charges: 83
Satisfied Charges: 55
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Arkafincap
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Arkafincap
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 2 months ago on 20 Apr 2018.
What is paid-up capital and authorised share capital of Arkafincap?
The paid-up capital of Arkafincap is ₹ 9,287,281,080.00 and authorised share capital is ₹ 10,000,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Arkafincap is 2504, 2505, 2506, 25Th Floor, One Lodha Place, Lodha World Towers, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
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 - Financial and insurance Service. 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.
