Arcee Finvest Limited

Provides financial services such as investments, loans, and securities trading since 2005 in Kolkata.

2005 | 24 Parganas, West Bengal (India) | Merged
Last Updated:

Arcee Finvest Profile

Key Indicators

  • Authorised Capital ₹ 18.00 Cr
  • Paid Up Capital ₹ 2.58 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 15.70 Cr
  • Revenue Growth %
  • Net Worth -49.34%
  • Total Assets 6.46%

About Arcee Finvest

Arcee Finvest Limited (AFL) is Amalgamated company established on 21 Sep 2005 with its office registered at 24 Parganas, West Bengal, India and has been running since 19 Year, 5 Months with a paid up capital of 2.58 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923WB2005PLC105530

  • Company No.

    105530

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2005

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Arcee Finvest?

Board Members (4)

NameDesignationAppointment DateStatus
Ayush Goenka Country flag representing In Director 08-Mar-2016Current
Madhu Chokhani Country flag representing In Director 24-Aug-2009Current
Mukesh Agarwal Country flag representing In Director 27-Jan-2014Current
Vijay Sood Country flag representing In Director 26-Aug-2016Current

Financial Performance of Arcee Finvest.

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%.

Arcee Finvest revenue growth over time
Arcee Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
6.46%
Profit or Loss
Net Worth
-49.34%
EBITDA

What is the Ownership and Shareholding Structure of Arcee Finvest?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.70 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.70 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2019Others₹6.70 CrSatisfied
31 Dec 2012Others₹9.00 CrSatisfied

How Many Employees Work at Arcee Finvest?

Unlock and access historical data on people associated with Arcee Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Arcee Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arcee Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arcee Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arcee Finvest

Recent activity within the organization

  • Annual General Meeting

    Arcee Finvest Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Arcee Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Charges

    A charge registered on 21 Aug 2019 via Charge ID 100295429 with Others was fully satisfied on 26 Aug 2020.

  • Charges

    A charge with Others amounted to Rs. 6.70 Cr with Charge ID 100295429 was registered on 21 Aug 2019.

  • Charges

    A charge registered on 31 Dec 2012 via Charge ID 10399779 with Others was fully satisfied on 14 Jan 2019.

  • Charges

    A charge with Others of Rs. 9.00 Cr registered on 31 Dec 2012 with Charge ID 10399779 was modified on 16 Aug 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Arcee Finvest Limited?

    Arcee Finvest Limited was incorporated on 21 Sep 2005.

  • What is authorized share capital and paid-up capital of Arcee Finvest Limited?

    The authorized share capital of Arcee Finvest Limited is ₹ 18.00 Cr and paid-up capital is ₹ 2.58 Cr.

  • Who are the current board members & directors of Arcee Finvest Limited?

    Currently 4 directors are associated with Arcee Finvest Limited.

    • Madhu Sudan Chokhani
    • Mukesh Kumar Agarwal
    • Ayush Goenka
    • Vijay Kumar Sood

  • What is the registered address of Arcee Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arcee Finvest Limited is Infinity Plot A3 Block Gp Sector V, Salt Lake Electronics Complex India, Kolkata, West Bengal, 700091.

  • What is the corporate identification number (CIN) and company number of Arcee Finvest Limited?

    The corporate identification number (CIN) of Arcee Finvest Limited is U65923WB2005PLC105530 and the company number is 105530 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Arcee Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Arcee Finvest Limited has experienced an downturn of -49.34%.

  • When was the last Balance Sheet of Arcee Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Arcee Finvest Limited was filed with the ROC on 31 Mar 2021.

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