& SERVICES

   
Annual Reports

   
Quarterly Reports

   
Subsidiaries

Board Of Directors

Mr. Ketan B. Kothari Mr. Ketan B. Kothari completed his MA in Finance & Investments from Nottingham University, UK and joined his family business in 2003. In a span of 14 years, Ketan has been instrumental in the envision, implementation and operations of various ventures including online physical bullion sales across India, Bullion India (online investments in gold/silver in micro quantities), Augmont gold refinery and jewellery manufacturing, Financial services including lending, foreign exchange and treasury services.

Mr. Sachin B. Kothari Mr. Sachin Kothari (DIN: 03155884) completed his MBA in Strategy and Finance from Cass Business School, London. He is also a qualified  Chartered Accountant from Institute of Chartered Accountants of India with an experience of over 7 years in the fields of Accountancy and Finance. Prior to joining Finkurve (now Arvog),  he worked as a Senior Consultant in a  Management Consulting Firm where he was instrumental in formulating and implementing financial and business advisory strategies for SMEs worldwide. Mr. Sachin Kothari is now actively involved in the day to day  operationsand decision making at Finkurve Financial Services Limited.

Mrs. Riddhi Tilwani Mrs. Riddhi Tilwani (DIN: 06910038) is a young and dynamic professional and is a qualified Company Secretary from the Institute of Company Secretaries of India. Mrs. Riddhi Tilwani has an experience of over 2 years in Secretarial and Compliance field.

Mr. Sunny Parekh Mr. Sunny Parekh is a Company Secretary & Compliance Officer of the Company and also holds a Masters of Commerce degree. He has an overall experience of 7 years in the corporate law and legal field. He is also actively involved in the strategic business planning of the Company and its group companies.


Commiittee Board

 Audit Mr. Nishant Ranka – Chairman Mr. Sachin Kothari – Member Mrs. Riddhi Tilwani – Menber

Nomination & Remuneration

Mr. Nishant Ranke – Member Mr. Ketan Kothari – Chairman Mrs. Riddhi Tilwani – Member

Stakeholders Relationships Mr. Ketan Kothari – Chairman Mr. Nishant Ranke – Member Mrs. Riddhi Tilwani – Member


Shareholding Pattern


Divided & Bonus History

Dividend: In view of the loss incurred during the year, the Board of Directors do not recommend any payment of dividend for the year under review.

Bonus History: Date : 22 Aug 2013 Ratio : 6.1


Boarding Meeting

Notice of Board Meeting

Outcome of Board Meeting


AGM / EGM

Notice of AGM /  EGM

Proceeding of AGM /  EGM


Registrar & Transfer Agents ISIN No.

Registrar & Transfer Agents :

Sharex Dynamic (India) Pvt. Ltd. C 101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400 083 Tel : 91-22-2851 5644/ 2851 5606 Fax : 91-22-2851 2885 E-mail : sharexindia@vsnl.com Website : www.sharexindia.com

ISIN No. : INE734I01027


Downloadable Forms

Proxy Form

Multiple Mailing Point : Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the Registrar and Share Transfer Agents – Sharex Dynamic (India) Private Limited indicating their Folio nos. / Client ID / DP ID.


Corporate Announcement

  Appointment of Directors : Appointment of Mr. Punit Goyal (DIN: 02147798) as an Additional Independent Director of the Company: On 30th May, 2017 the Board of Directors appointed Mr. Punit Goyal as an Additional Independent Director of the Company for the period of 5 years w.e.f. 30th May, 2017 subject to the approval of the members at the upcoming Annual General Meeting of the Company. Re-appointment of Mr. Sachin Kothari (DIN: 03155884) as an Whole-Time Director of the Company: On 30th September, 2016 the members of the Company hereby accorded the appointed of Mr. Sachin Kothari as a Whole-Time Director of the Company for the period of 5 years.

1. Stock Exchange on which shares are listed – BSE Limited
2. Scrip ID – Finkurve
3. Scrip Code – 508954

  SEBI

RBI

Companies Act, 2013

For any assistance regarding share transfers, transmissions, change of address, non – receipt of dividend, dematerialization of shares or any other query relating to shares, please write to :

Company Name – Finkurve Financial Services Limited CIN : L65990MH1984PLC032403

Registered office:
3rd Floor, Bullion House, 115
Tambakatta lane, Zaveri Bazar
Mumbai – 400 003. India.

Contact Person : Mr. Sunny Parekh,
Company Secretary, Compliance officer and Nodal officer.
Tel : +91-22-61420022.
Email : sunny.parekh@finkurve.com

Contact Person : Mr. Aakash Jain – Chief Financial Officer,
Tel : +91-22-42441216.
Email : aakash.jain@arvog.com

Announcements

Meetings & Updates

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