Arnold Holdings Ltd
L65993MH1981PLC282783ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Arnold Holdings Ltd is a Public Non-govt company company incorporated in 1981 and based in Maharashtra, India. Arnold Holdings Ltd operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹50.00 Cr and paid-up capital of ₹30.08 Cr. For 2018-19, the company reported revenue of ₹16.44 Cr and profit after tax of ₹28.45 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1728d ago · may be overdue
Revenue (latest FY)
₹16.44 Cr
2018-19
PAT (latest FY)
₹28.45 L
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.08 Cr
60% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Maharashtra
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 Cr
Paid-up Capital
₹30.08 Cr
60% utilized
Members
—
Last AGM
25 Sept 2021
1728d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
ARNOLD HOLDINGS LTDTRACXN · PUBLIC DATA
Brand ARNOLD HOLDINGS LTD · Legal entity Arnold Holdings Ltd
ARNOLD HOLDINGS LTD is the legal entity of Tradofina, Arnold Holdings Limited and Rufilo.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
42
Stage
—
HQ
—
Founded
1981
Source: Tracxn (public profile) · joined to MCA on CIN L65993MH1981PLC282783
Quick facts
Registered office
—
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Dec 1981 · 25 Sept 2021
Directors
LockedDR
Deepa Reddy
Whole-time Director6.1y · New Delhi · DIN 6805240
PN
Priya Nair
Director8.7y · Ahmedabad · DIN 4294857
KB
Kunal Bhatia
Whole-time Director3.6y · New Delhi · DIN 7773573
AM
Arun Malhotra
Managing Director7.3y · Ahmedabad · DIN 2199245
Get the full board of directors
Directors, DINs & appointment history for Arnold Holdings Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Arnold Holdings Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 527052221 | Axis Bank Ltd(Bank) | ₹94.93 L | 04 Jul 2021 | Open |
| 150274050 | HDFC Bank Ltd(Bank) | ₹21.67 Cr | 27 Jan 2021 | Satisfied |
| 851087269 | Axis Bank Ltd(Bank) | ₹18.84 Cr | 12 Mar 2019 | Open |
| 357876390 | HDFC Bank Ltd(Bank) | ₹24.88 Cr | 12 Mar 2023 | Open |
| 411814055 | ICICI Bank Ltd(Bank) | ₹19.86 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Arnold Holdings Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2016-17 | 2015-16 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -22.0% | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | +9.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.00% | — | +0.00% | +0.00% | — | |||
| 2016-17 | +0.00% | +45.18% | +0.00% | +0.00% | — | |||
| 2018-19 | +1.73% | -56.19% | +0.55% | +0.47% | 0.18 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 83,84,396 | 63.40% |
| Institutional Investors | 3 | 21,29,915 | 16.11% |
| Public & Others | 9 | 27,10,639 | 20.50% |
See the full shareholding pattern
Promoter, institutional & public holding for Arnold Holdings Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
528 Sept 2020
Sushil appointed as Director
28 Sept 2020
Murari appointed as Director
28 Sept 2020
Munni appointed as Director
28 Sept 2013
Sopan appointed as Director
24 Dec 1981
Company incorporated
Arnold Holdings Ltd registered with RoC-Mumbai; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Arnold Holdings Ltd
When was Arnold Holdings Ltd incorporated?
Arnold Holdings Ltd was incorporated in 1981 (around 24 Dec 1981). Its CIN is L65993MH1981PLC282783 and it is registered with RoC-Mumbai.
Where is Arnold Holdings Ltd located?
Arnold Holdings Ltd is headquartered in Maharashtra.
What sector does Arnold Holdings Ltd operate in?
Arnold Holdings Ltd operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Arnold Holdings Ltd?
Director details for Arnold Holdings Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arnold Holdings Ltd?
Arnold Holdings Ltd has authorized capital of ₹50.00 Cr and paid-up capital of ₹30.08 Cr.
Does Arnold Holdings Ltd have any open charges?
Arnold Holdings Ltd has no open MCA-registered charges on record.
What is Arnold Holdings Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arnold Holdings Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.