Aarvee Finvest Pvt.Ltd.
About Aarvee Finvest Pvt.Ltd.
Data last updated:
Aarvee Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 17 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC071563.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sanjib Biswas and Bithika Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/G/7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,580. For the same year it recorded a net profit of ₹1,699 (net margin 12.5%) and EBITDA of -₹7,162 (EBITDA margin -52.7%).
Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aarvee Finvest has one previous CIN (Corporate Identification Number): U71563WB1995PTC071563. The current CIN is U65999WB1995PTC071563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC071563 | Current |
| U71563WB1995PTC071563 | Previous |
Contact details
Aarvee Finvest Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/G/7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080
- IndustryConstruction, Buildings
To see the full contact details of Aarvee Finvest Pvt.Ltd., buy the company report.
- 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 Aarvee Finvest Pvt.Ltd.
FY 2025 filings availableAarvee Finvest Pvt.Ltd. reported revenue of ₹13,580 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13,580 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7,162 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,699 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -52.7% | ||
| Net Profit Margin | 12.5% | ||
| 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 | |||
To see the full financial statements and ratios of Aarvee Finvest Pvt.Ltd., buy the company report.
Board of directors of Aarvee Finvest Pvt.Ltd.
Aarvee Finvest has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Biswas Also directs: Zenith Alloys & Steels Ltd, Karma Electrical Private Limited, G S P Projects Private Limited and 5 more | Director | 07 Jul 2021 | 5 Years 3 Months | Current |
| Bithika Ghosh Also directs: Zenith Alloys & Steels Ltd, Karma Electrical Private Limited, G S P Projects Private Limited and 5 more | Director | 01 Aug 2020 | 6 Years 3 Months | Current |
Auditor
Aarvee Finvest Pvt.Ltd. is audited by S S LOHIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S LOHIA & CO. | FY 2017 | 314154E |
Shareholding
The shareholding of Aarvee Finvest Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aarvee Finvest Pvt.Ltd., buy the company report.
Legal cases
Aarvee Finvest Pvt.Ltd. has 17 court cases on record: 3 filed by Aarvee Finvest, 14 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 1 |
| High courts | 8 | 8 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by Ms. Marks N Glix Motors Pvt. Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (TITLE EXECUTION) | Filed by the company against Ms Bharat Petroleum Corporation Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Ms.Bharat Petroleum Corporation Ltd. | Disposed |
| Supreme Court | Court case (0206-Rent Act Matters : Others) | Filed against the company by Bharat Petroleum Corporation Ltd | Disposed |
| Calcutta High Court | Appeal | Filed against the company by M/S Bharat Petroleum Corporation Ltd | Disposed |
To see the full case history of Aarvee Finvest Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarvee Finvest Pvt.Ltd.; 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 Aarvee Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarvee Finvest Pvt.Ltd. has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Swapan Bhattacharjee ceased to be Director on 09 Jul 2021.
2 earlier events are in the company report.
Frequently asked questions
Aarvee Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65999WB1995PTC071563.
Aarvee Finvest has 2 current directors:
- Sanjib Biswas - Director
- Bithika Ghosh - Director
The latest financial statements of Aarvee Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aarvee Finvest is U65999WB1995PTC071563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarvee Finvest has 17 court cases on record: 3 filed by the company and 14 filed against it. 1 is pending. Most are in the district courts.
Aarvee Finvest was incorporated on 17 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Swapan Bhattacharjee ceased to be Director on 09 Jul 2021. Sanjib Biswas was appointed as Director on 07 Jul 2021. Rajat Poddar ceased to be Director on 02 Aug 2020. Aarvee Finvest has 11 board changes on record in total.
The registered office of Aarvee Finvest is at 1G7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
Aarvee Finvest operates in the construction industry, in the buildings segment.
The compliance status of Aarvee Finvest is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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