Aarchi Consultancy Pvt Ltd
About Aarchi Consultancy Pvt Ltd
Data last updated: 21 December 2025
Aarchi Consultancy Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U74140WB1993PTC060953.
Capital: an authorised share capital of ₹75.6 Lakh and a paid-up capital of ₹74.34 Lakh. It is led by directors including Souvik Majumdar and Sunayana Majumdar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7C Kiron Sankar Roy Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.41 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7C Kiron Sankar Roy Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aarchi Consultancy Pvt Ltd
Aarchi Consultancy Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC060953. The current CIN is U74140WB1993PTC060953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1993PTC060953 | Current |
| U99999WB1993PTC060953 | Previous |
Business Activity of Aarchi Consultancy Pvt Ltd
Aarchi Consultancy Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Aarchi Consultancy Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aarchi Consultancy Pvt Ltd
Aarchi Consultancy Pvt Ltd is audited by AVB & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarchi Consultancy Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarchi Consultancy Pvt Ltd
Aarchi Consultancy Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvik Majumdar | Director | 01 Nov 2002 | 23 Years 8 Months | Current |
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Sunayana Majumdar
Also directs:
Ramrajya Overseas Pvt.Ltd.
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Director | 01 Nov 2002 | 23 Years 8 Months | Current |
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Sagnik Majumdar
Also directs:
Ramrajya Overseas Pvt.Ltd., Utpal Majumdar Advocates Llp
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Director | 20 Dec 2010 | 15 Years 7 Months | Current |
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Utpal Majumdar
Also directs:
Ramrajya Overseas Pvt.Ltd.
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Director | 05 Apr 2000 | 26 Years 3 Months | Current |
Financials of Aarchi Consultancy Pvt Ltd FY 2025 filings available
Aarchi Consultancy Pvt Ltd reported revenue of ₹32.41 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Aarchi Consultancy Pvt Ltd
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Ownership and Shareholding of Aarchi Consultancy Pvt Ltd
Shareholding and ownership data for Aarchi Consultancy Pvt Ltd
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Charges & Borrowings of Aarchi Consultancy Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aarchi Consultancy Pvt Ltd
View historical data on people associated with Aarchi Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aarchi Consultancy Pvt Ltd
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GST Compliance of Aarchi Consultancy Pvt Ltd
GST registrations and filing compliance for Aarchi Consultancy Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aarchi Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aarchi Consultancy Pvt Ltd
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- Rating history
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MSME Payment Delays by Aarchi Consultancy Pvt Ltd
MSME payment history for Aarchi Consultancy Pvt Ltd
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Subsidiaries & Group Companies of Aarchi Consultancy Pvt Ltd
Corporate group structure for Aarchi Consultancy Pvt Ltd
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MCA Filings & Documents of Aarchi Consultancy Pvt Ltd
MCA filings and documents for Aarchi Consultancy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aarchi Consultancy Pvt Ltd
Frequently Asked Questions about Aarchi Consultancy Pvt Ltd
Aarchi Consultancy Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 1993 (33+ years old) and is registered under CIN U74140WB1993PTC060953.
Aarchi Consultancy Pvt Ltd reported revenue of ₹32.41 Lakh for FY 2025 (down 44.00% YoY).
The current directors of Aarchi Consultancy Pvt Ltd are:
- Souvik Majumdar - Director
- Sunayana Majumdar - Director
- Sagnik Majumdar - Director
- Utpal Majumdar - Director
The primary industry of Aarchi Consultancy Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Aarchi Consultancy Pvt Ltd can be reached at the registered office: 7C Kiron Sankar Roy Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75.6 Lakh, and the paid-up capital is ₹74.34 Lakh.