Company · U67100MH2018PTC309282
Arkfin Investments And Advisors Private Limited
Arkfin Investments And Advisors Private Limited is an active company, incorporated in 2018, registered in Mumbai. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹20.05 cr
- Authorised
- ₹25 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sitaram Yeshwant Sankhe | Director | 2018 | Serving | 01207384 |
| Jitendra Natwarlal Shah | Individual Promoter | 2018 | Serving | 06929844 |
| Anil Krishnan Sachidanand | Director | 2018 | Serving | 02698182 |
| Balraj Dubey | Director | 2019 | Serving | 00399672 |
| Sayed Mustafa Hussaini | Director | 2020 | Serving | 00620714 |
| Prashant Arvind Karulkar | Director | 2023 | Serving | 07120735 |
| Pratik Deokaran Soni | Director | 2024 | Serving | 10136412 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 2, Mhada Vanrai Colony, Aarey Colony, Goregaon East,Mumbai, Maharashtra, 400065
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 309282
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.