It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | AmalgamatedArcee Finvest Limited, a amalgamated public limited company, was established on 21 September 2005 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65923WB2005PLC105530. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹18.00 Cr and a paid-up capital of ₹2.58 Cr.
It upholds a compliant status. Its leadership includes Mukesh Kumar Agarwal (Director), Vijay Kumar Sood (Director), Madhu Sudan Chokhani (Director). Past directors included Rishi Jalan, Mukesh Kumar Agarwal, Gouri Shankar Bajoria. It holds no open charges and ₹15.70 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Infinity, Plot A3, Block Gp Sector V, Salt Lake Electronics Complex, Kolkata, West Bengal, 700091.
U65923WB2005PLC105530
105530
21 September 2005
₹18.00 Cr
₹2.58 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Kumar Agarwal | Director | 27 Jan 2014 | Current |
| Vijay Kumar Sood | Director | 26 Aug 2016 | Current |
| Madhu Sudan Chokhani | Director | 24 Aug 2009 | Current |
| Ayush Goenka | Director | 08 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 27 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Director | 31 Aug 2009 | Past |
| Pramod Abcsdd | Director | 27 Jan 2014 | Past |
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Arcee Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.34%.
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In 2019, Arcee Finvest had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹157,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2019 | Others | ₹6.70 Cr | Satisfied |
| 31 Dec 2012 | Others | ₹9.00 Cr | Satisfied |
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Arcee Finvest Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Arcee Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 21 Aug 2019 via Charge ID 100295429 with Others was fully satisfied on 26 Aug 2020. was documented.
Progress on A charge with Others amounted to Rs. 6.70 Cr with Charge ID 100295429 was registered on 21 Aug 2019. was documented.
A charge registered on 31 Dec 2012 via Charge ID 10399779 with Others was fully satisfied on 14 Jan 2019. was recorded as a recent event.
The activity A charge with Others of Rs. 9.00 Cr registered on 31 Dec 2012 with Charge ID 10399779 was modified on 16 Aug 2017. was completed.
The CIN of Arcee Finvest Limited is U65923WB2005PLC105530.
Arcee Finvest Limited is headquartered at Infinity, Plot A3, Block Gp Sector V, Salt Lake Electronics Complex, Kolkata, West Bengal, 700091.
Arcee Finvest Limited was incorporated on 21 September 2005.
The current directors of Arcee Finvest Limited are
The primary industry of Arcee Finvest Limited is Financial Services.
Arcee Finvest Limited is unlisted.
The authorized capital of Arcee Finvest Limited is ₹18.00 Cr, and the paid-up capital is ₹2.58 Cr.
The compliance status of Arcee Finvest Limited is Compliant.
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