Arshaz Business Private Limited

U45100MH2019PTC325200ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-10
35
Compliance Health · F
4 / 9 signals passed

Arshaz Business Private Limited is a Private Company limited by Shares company incorporated in 2019 and based in Maharashtra, India. Arshaz Business Private Limited operates in Construction (NIC 45100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Construction
NIC 45100
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
Registered Email
Registered Office
ARSHAZ BUSINESS PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand ARSHAZ BUSINESS PRIVATE LIMITED · Legal entity Arshaz Business Private Limited

Explore the complete profile of ARSHAZ BUSINESS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Source: Tracxn (public profile) · joined to MCA on CIN U45100MH2019PTC325200

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
45100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Construction
ROC
RoC-Mumbai
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
09 May 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
8.7y · Chennai · DIN 3188370
PN
Priya Nair
Additional Director
5.0y · Ahmedabad · DIN 3137085
SI
Suresh Iyer
Managing Director
8.1y · Hyderabad · DIN 2124050
MK
Meera Krishnan
Managing Director
3.4y · Bengaluru · DIN 8129486
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Directors, DINs & appointment history for Arshaz Business Private Limited.

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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+11dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Arshaz Business Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
279401868State Bank of India(Bank)₹2.76 Cr27 Jan 2021Satisfied
422409635Axis Bank Ltd(Bank)₹59.82 L27 Jan 2021Open
822998889State Bank of India(Bank)₹5.72 Cr19 Sep 2023Open
336418141Axis Bank Ltd(Bank)₹2.95 Cr19 Sep 2023Satisfied
636029736State Bank of India(Bank)₹2.27 Cr19 Sep 2022Satisfied
909816867Kotak Mahindra Bank Ltd(Bank)₹17.12 Cr12 Mar 2022Satisfied
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Charge IDs, lenders & amounts for Arshaz Business Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹39.60 Cr₹60.32 L₹16.42 Cr₹40.89 Cr212
FY2023-24₹34.21 Cr₹-7.79 L₹23.88 Cr₹55.63 Cr163
FY2022-23₹25.76 Cr₹59.60 L₹25.43 Cr₹42.91 Cr57
FY2021-22₹30.01 Cr₹76.92 L₹14.41 Cr₹31.54 Cr244
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Audited financials & ratios for Arshaz Business Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹39.60 Cr₹34.21 Cr₹25.76 Cr₹30.01 Cr
Other income₹1.07 Cr₹1.08 Cr₹16.69 L₹47.39 L
Total income₹40.66 Cr₹35.29 Cr₹25.92 Cr₹30.49 Cr
Total expenses₹39.89 Cr₹35.39 Cr₹25.16 Cr₹29.50 Cr
Profit before tax₹78.41 L₹-10.13 L₹77.48 L₹1.00 Cr
Profit / (Loss) after tax₹60.32 L₹-7.79 L₹59.60 L₹76.92 L
Balance sheet
Equity / Net worth₹16.42 Cr₹23.88 Cr₹25.43 Cr₹14.41 Cr
Borrowings₹6.07 Cr₹13.13 Cr₹7.53 Cr₹5.71 Cr
Current liabilities₹7.54 Cr₹13.64 Cr₹8.78 Cr₹10.10 Cr
Total liabilities₹24.48 Cr₹31.75 Cr₹17.48 Cr₹17.13 Cr
Current assets₹23.10 Cr₹24.29 Cr₹21.36 Cr₹16.94 Cr
Cash & equivalents₹8.05 Cr₹5.64 Cr₹7.55 Cr₹5.97 Cr
Total assets₹40.89 Cr₹55.63 Cr₹42.91 Cr₹31.54 Cr
Employees21216357244
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Audited financials & ratios for Arshaz Business Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.60 Cr+28.6%+12.7%-1.5%
Profit after Tax₹60.32 L+23.7%+21.1%+14.9%
Net Worth₹16.42 Cr+24.3%+6.7%+5.8%
Employees212+29.4%+12.2%+11.8%
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Audited financials & ratios for Arshaz Business Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹39.60 Cr₹60.32 L+1.52%+37.04%+3.67%+1.47%0.37₹18.68 L
FY2023-24₹34.21 Cr₹-7.79 L-0.23%+28.24%-0.33%-0.14%0.55₹20.99 L
FY2022-23₹25.76 Cr₹59.60 L+2.31%+16.18%+2.34%+1.39%0.30₹45.19 L
FY2021-22₹30.01 Cr₹76.92 L+2.56%+4.52%+5.34%+2.44%0.40₹12.30 L
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Audited financials & ratios for Arshaz Business Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,26,09,53774.05%
Institutional Investors123,14,6427.58%
Public & Others1156,07,82118.37%
See the full shareholding pattern

Promoter, institutional & public holding for Arshaz Business Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

452 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
3rd quartile · P28

Top 10 in Construction

by healthView all ›
01
Shubhlaxmi Jewel Art Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96
02
Kripangit India Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Bii Lift Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
05
Singh Constructions
Bihar · Inc 2004
Paid-up
Revenue
C · 63
06
Lci
Tamil Nadu · Inc 1979
Paid-up
Revenue
C · 63
07
Apsa Realtors Private Limited
West Bengal · Inc 2008
Paid-up
Revenue
C · 63
08
Kingswoodinfra
Delhi · Inc 2008
Paid-up
Revenue
C · 63
09
Phoenix Group
Telangana · Inc 2002
Paid-up
Revenue
C · 63
10
Impactr
Delhi · Inc 2019
Paid-up
Revenue
C · 63

Events & timeline

2Filings, charges, board changes
12 Oct 2020
Devashish appointed as Director
09 May 2019
Company incorporated
Arshaz Business Private Limited registered with RoC-Mumbai; year 2019

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Arshaz Business Private Limited

When was Arshaz Business Private Limited incorporated?
Arshaz Business Private Limited was incorporated in 2019 (around 09 May 2019). Its CIN is U45100MH2019PTC325200 and it is registered with RoC-Mumbai.
Where is Arshaz Business Private Limited located?
Arshaz Business Private Limited is headquartered in Maharashtra.
What sector does Arshaz Business Private Limited operate in?
Arshaz Business Private Limited operates in the Construction sector (NIC code 45100), classified as Company limited by Shares.
Who are the directors of Arshaz Business Private Limited?
Director details for Arshaz Business Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arshaz Business Private Limited?
Arshaz Business Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Arshaz Business Private Limited have any open charges?
Arshaz Business Private Limited has no open MCA-registered charges on record.
What is Arshaz Business Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arshaz Business Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.