Arvi Holding Pvt Ltd
About Arvi Holding Pvt Ltd
Data last updated:
Arvi Holding Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 November 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1983PTC016881.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajashree Swain and Srikanta Swain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at R – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹22.42 Lakh. For the same year it recorded a net profit of ₹2,725 (net margin 0.1%) and EBITDA of ₹6,584 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressR – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Arvi Holding Pvt Ltd
The main business activity of Arvi Holding is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arvi Holding Pvt Ltd FY 2020 filings available
Arvi Holding Pvt Ltd reported revenue of ₹22.42 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR) of Arvi Holding Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years. EBITDA rose 197% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Arvi Holding Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6,584 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,725 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Arvi Holding Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arvi Holding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emotive Sports Goodness Private Limited | ₹22.44 Lakh (FY 2018) | •••• | •••• | -6.0% | •••• | Nagpur, Maharashtra, India |
| SMG Life Care Private Limited | ₹22.44 Lakh (FY 2016) | •••• | •••• | 222.0% | •••• | Nashik, Maharashtra, India |
| Shivomani Sales Private Limited | ₹22.44 Lakh (FY 2025) | •••• | •••• | 117.0% | •••• | New Delhi, Delhi, India |
| Superstar Haji Biryani Private Limited | ₹22.44 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Malda, West Bengal, India |
| SWK Kure Private Limited | ₹22.43 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Mohali, Punjab, India |
| Arvi Holding Pvt Ltd this company | ₹22.42 Lakh (FY 2020) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Lecheria La Carne Overseas Private Limited | ₹22.42 Lakh (FY 2017) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Deepankar Sales Pvt.Ltd. | ₹22.42 Lakh (FY 2017) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Fashiondayz Mart Private Limited | ₹22.41 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Lucknow, Uttar Pradesh, India |
| Nanox Pharmaceuticals Private Limited | ₹22.41 Lakh (FY 2024) | •••• | •••• | 46.0% | •••• | Lucknow, Uttar Pradesh, India |
| Gondia Agro Producer Company Limited | ₹22.4 Lakh (FY 2024) | •••• | •••• | 204.0% | •••• | Gondia, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Arvi Holding by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is audited by PAWAN KUMAR AGGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arvi Holding Pvt Ltd
Arvi Holding has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashree Swain Also directs: Utopia Impex Private Limited, Pole Star Securities Private Limited, DNS Capital Services Private Limited and 1 more | Director | 20 May 2017 | 9 Years 4 Months | Current |
| Srikanta Swain Also directs: Harbour Wines LLP, P.J. Anand International Private Limited, Utopia Impex Private Limited and 5 more | Director | 20 May 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of Arvi Holding Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvi Holding Pvt Ltd
Employment history and EPFO contributions of people linked to Arvi Holding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Rajashree Swain ceased to be Additional Director on 19 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Arvi Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arvi Holding Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arvi Holding Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arvi Holding Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arvi Holding Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arvi Holding Pvt Ltd
Arvi Holding is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 November 1983 (43+ years old) and is registered under CIN U65993DL1983PTC016881.
Arvi Holding reported revenue of ₹22.42 Lakh for FY 2020.
Arvi Holding has 2 current directors:
- Rajashree Swain - Director
- Srikanta Swain - Director
Arvi Holding reported a net profit of ₹2,725 (net margin 0.1%) and EBITDA of ₹6,584 (EBITDA margin 0.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Arvi Holding is 16% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Arvi Holding is U65993DL1983PTC016881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arvi Holding was incorporated on 01 November 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Arvi Holding by revenue are Emotive Sports Goodness Private Limited, SMG Life Care Private Limited, Shivomani Sales Private Limited, Superstar Haji Biryani Private Limited, SWK Kure Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Rajashree Swain ceased to be Additional Director on 19 Sep 2017. Srikanta Swain ceased to be Additional Director on 19 Sep 2017. Abhimanyu Rai ceased to be Director on 27 May 2017. Arvi Holding has 8 board changes on record in total.
The registered office of Arvi Holding is at R – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Arvi Holding has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.