Aarcee Holdings Pvt. Ltd.
About Aarcee Holdings Pvt. Ltd.
Data last updated: 23 July 2025
Aarcee Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 December 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC066898.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.48 Lakh. It was led by directors Om Prakash Agrawal and Shri Narain Sureka.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3Rd.Floor, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3Rd.Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aarcee Holdings Pvt. Ltd.
Aarcee Holdings Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agrawal | Director | 01 Mar 2005 | 21 Years 5 Months | As last reported |
| Shri Narain Sureka | Director | 01 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Aarcee Holdings Pvt. Ltd. FY 2007 filings available
Ten-year financial statements for Aarcee Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aarcee Holdings Pvt. Ltd.
Aarcee Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarcee Holdings Pvt. Ltd.
View historical data on people associated with Aarcee Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aarcee Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Aarcee Holdings Pvt. Ltd.
GST registrations and filing compliance for Aarcee Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aarcee Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aarcee Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aarcee Holdings Pvt. Ltd.
MSME payment history for Aarcee Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aarcee Holdings Pvt. Ltd.
Corporate group structure for Aarcee Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aarcee Holdings Pvt. Ltd.
MCA filings and documents for Aarcee Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aarcee Holdings Pvt. Ltd.
Frequently Asked Questions about Aarcee Holdings Pvt. Ltd.
Aarcee Holdings Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aarcee Holdings Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1994 and is registered under CIN U67120WB1994PTC066898. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aarcee Holdings Pvt. Ltd. was incorporated on 28 December 1994. Registered with ROC Kolkata.
The current directors of Aarcee Holdings Pvt. Ltd. are:
- Om Prakash Agrawal - Director
- Shri Narain Sureka - Director
The CIN (Corporate Identification Number) of Aarcee Holdings Pvt. Ltd. is U67120WB1994PTC066898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarcee Holdings Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.