ARKA FINANCIAL HOLDINGS PRIVATE LIMITED

LEI: 335800197G6WH8XIXW12

Entity

Legal Name

Legal Name Language Code

Legal Address

2504, 2505, 2506, 25TH FLOOR, ONE LODHA PLACE LODHA WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL DELISLE ROAD MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

2504, 2505, 2506, 25TH FLOOR, ONE LODHA PLACE LODHA WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL DELISLE ROAD MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65993MH2021PTC363806

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-12 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-02 18:30:00

Recorded Date

2024-10-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-02 18:30:00

Recorded Date

2024-10-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

33580018J5C7B1UQSN26

Relationship Periods

Relationship Period 1

Start Date

2021-07-12 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-09-02 08:13:18

Last Update Date

2025-09-02 08:13:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

33580018J5C7B1UQSN26

Relationship Periods

Relationship Period 1

Start Date

2021-07-12 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-31 18:30:00

End Date

2024-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-09-02 08:13:18

Last Update Date

2025-09-02 08:13:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-10-22 08:29:05

Last Update Date

2025-09-02 08:13:27

Next Renewal Date

2026-10-21 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65993MH2021PTC363806