Arvee Finance Private Limited
About Arvee Finance Private Limited
Data last updated:
Arvee Finance Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 30 May 1990.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1990PTC019238.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.86 Lakh. It was led by directors including Pichairaman Jayaraman (Managing Director) and Jayalakshmi Perumal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10 Lakshmi Talkies Road Shenoy Nagar Madras – 30. Shenoy Nagar Madras – 30., Chennai, Tamil Nadu, India – 600030.
Company details
Contact details
Arvee Finance Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address10 Lakshmi Talkies Road Shenoy Nagar Madras – 30. Shenoy Nagar Madras – 30., Chennai, Tamil Nadu, India – 600030
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arvee Finance Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arvee Finance Private Limited, buy the company report.
Board of directors of Arvee Finance Private Limited
Arvee Finance has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayalakshmi Perumal | Director | 02 Jul 2008 | 18 Years 4 Months | As last reported |
| Pitchairaman Rathimala | Director | 02 Jul 2008 | 18 Years 4 Months | As last reported |
| Pichairaman Jayaraman | Managing Director | 02 Jul 2008 | 18 Years 4 Months | As last reported |
| Periyar Selvam Mahalingam | Director | 02 Jul 2008 | 18 Years 4 Months | As last reported |
| Guruswamy Chidambaram | Director | 30 May 1990 | 36 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Arvee Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arvee Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arvee Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arvee Finance Private Limited has 9 board changes on record since 1990: 5 appointments and 4 cessations. The latest: Chidambaram Remavathy ceased to be Director on 02 Jul 2008.
Frequently asked questions
Arvee Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arvee Finance was a private limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 30 May 1990 and is registered under CIN U65191TN1990PTC019238. The company has been struck off by the Registrar of Companies and is no longer operational.
Arvee Finance had 5 directors:
- Pichairaman Jayaraman - Managing Director
- Jayalakshmi Perumal - Director
- Pitchairaman Rathimala - Director
- Periyar Selvam Mahalingam - Director
- Guruswamy Chidambaram - Director
The CIN (Corporate Identification Number) of Arvee Finance is U65191TN1990PTC019238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arvee Finance is at 10 Lakshmi Talkies Road Shenoy Nagar Madras – 30. Shenoy Nagar Madras – 30., Chennai, Tamil Nadu, India – 600030.
Arvee Finance was incorporated on 30 May 1990. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Arvee Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Arvee Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Chidambaram Remavathy ceased to be Director on 02 Jul 2008. Guruswamy Chidambaram ceased to be Managing Director on 02 Jul 2008. Jayalakshmi Perumal was appointed as Director on 02 Jul 2008. Arvee Finance has 9 board changes on record in total.
Arvee Finance can be reached at its registered office: 10 Lakshmi Talkies Road Shenoy Nagar Madras – 30. Shenoy Nagar Madras – 30, Chennai, Tamil Nadu, India – 600030.
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