ARTHALAY FINVEST PRIVATE LIMITED
CIN U64199MH2025PTC444528
ARTHALAY FINVEST PRIVATE LIMITED is a private limited company incorporated on 3 April 2025. Its CIN is U64199MH2025PTC444528 and it is registered in Dhule, Maharashtra. Its main business activity is financial service activities, except insurance and pension funding (NIC 64199). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹4,00,000. Its directors are BHARTI MODI, GOVERDHAN MODI, KRISHNA MODI and SIDDHI MODI.
Company details
- Name
- ARTHALAY FINVEST PRIVATE LIMITED
- CIN
- U64199MH2025PTC444528
- Type
- Private Limited Company
- Date of incorporation
- 3 April 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹4,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64199
- State
- Maharashtra
- District
- Dhule
Registered office: KRISHNA-SIDDHI,PLOT NO.56, G. B.NAGAR, MALEGOAN ROAD, Dhule, Maharashtra, 424001
Directors
- BHARTI MODIDirector
- GOVERDHAN MODIDirector
- KRISHNA MODIDirector
- SIDDHI MODIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 3 May 2025 |
| Appoint the first auditorby the board, within 30 days | 3 May 2025 |
| Issue share certificateswithin 60 days of incorporation | 2 June 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 30 September 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64199MH2025PTC444528 means
- U — listing
- Unlisted
- 64199 — industry (NIC)
- Financial service activities, except insurance and pension funding
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 444528 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.