Aarvee Information Systems Private Limited
About Aarvee Information Systems Private Limited
Data last updated: 24 July 2025
Aarvee Information Systems Private Limited was a private limited company based in Coimbatore, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 05 October 1990.
Registered with ROC Coimbatore under CIN U65991TZ1990PTC014400.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.74 Cr. It was led by directors Kalavathy and Vaidianathan.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Coimbatore, Tamil Nadu.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.51 Lakh, a decline of 27% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.78 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBf 7A Shivam Block Krishna Brindavan Apartment Snv Garden Main Road Nanjundapuram Ra, Manathapur, Coimbatore, Tamil Nadu, India – 641045
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited has one previous CIN (Corporate Identification Number): U65991TN1990PTC019743. The current CIN is U65991TZ1990PTC014400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TZ1990PTC014400 | Current |
| U65991TN1990PTC019743 | Previous |
Business Activity of Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aarvee Information Systems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited is audited by SRIVATSA & ATHREYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVATSA & ATHREYA | Locked | Locked | Locked |
Complete auditor history for Aarvee Information Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalavathy | Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
| Vaidianathan | Managing Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Aarvee Information Systems Private Limited FY 2018 filings available
Aarvee Information Systems Private Limited reported revenue of ₹14.51 Lakh (down 27.00% YoY) for FY 2018.
Ten-year financial statements for Aarvee Information Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aarvee Information Systems Private Limited
Shareholding and ownership data for Aarvee Information Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aarvee Information Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2001 | Union Bank of India | ₹1.1 Cr | Satisfied |
| 31 Jul 1998 | Federal Bank Limited | ₹20 Lakh | Satisfied |
| 20 Aug 1997 | Federal Bank Limited | ₹15 Lakh | Satisfied |
| 12 Jun 1996 | Small Industries Development Bank of India | ₹13.48 Lakh | Satisfied |
| 08 Mar 1996 | Federal Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Aarvee Information Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aarvee Information Systems Private Limited
GST registrations and filing compliance for Aarvee Information Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aarvee Information Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Aarvee Information Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aarvee Information Systems Private Limited
MSME payment history for Aarvee Information Systems Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarvee Information Systems Private Limited
Corporate group structure for Aarvee Information Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarvee Information Systems Private Limited
MCA filings and documents for Aarvee Information Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarvee Information Systems Private Limited
Frequently Asked Questions about Aarvee Information Systems Private Limited
Aarvee Information Systems Private Limited 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.
Aarvee Information Systems Private Limited is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 05 October 1990 and is registered under CIN U65991TZ1990PTC014400. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aarvee Information Systems Private Limited are:
- Kalavathy - Director
- Vaidianathan - Managing Director
The CIN (Corporate Identification Number) of Aarvee Information Systems Private Limited is U65991TZ1990PTC014400. 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 Aarvee Information Systems Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Bf 7A Shivam Block Krishna Brindavan Apartment Snv Garden Main Road Nanjundapuram Ra, Manathapur, Coimbatore, Tamil Nadu, India – 641045.