Arcee Finvest Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Amalgamated
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About Arcee Finvest Limited

Arcee Finvest Limited, a amalgamated public limited company, was established on 21 September 2005 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65923WB2005PLC105530. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹18.00 Cr and a paid-up capital of ₹2.58 Cr.

It upholds a compliant status. Its leadership includes Mukesh Kumar Agarwal (Director), Vijay Kumar Sood (Director), Madhu Sudan Chokhani (Director). Past directors included Rishi Jalan, Mukesh Kumar Agarwal, Gouri Shankar Bajoria. It holds no open charges and ₹15.70 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Infinity, Plot A3, Block Gp Sector V, Salt Lake Electronics Complex, Kolkata, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923WB2005PLC105530

  • Registration Number

    105530

  • Incorporation Date

    21 September 2005

  • Authorized Capital

    ₹18.00 Cr

  • Paid-Up Capital

    ₹2.58 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 18.00 Cr
  • Paid Up Capital ₹ 2.58 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 15.70 Cr
  • Revenue Growth **** %
  • Net Worth -49.34%
  • Total Assets **** 6.46%
Company report

Arcee Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arcee Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arcee Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kumar Agarwal Director 27 Jan 2014 Current
Vijay Kumar Sood Director 26 Aug 2016 Current
Madhu Sudan Chokhani Director 24 Aug 2009 Current
Ayush Goenka Director 08 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 27 Aug 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 27 Jan 2014 Past

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Financial Performance of Arcee Finvest.

Arcee Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.34%.

Arcee Finvest revenue growth over time
Arcee Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6.46%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -49.34%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Arcee Finvest?

In 2019, Arcee Finvest had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹157,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.70 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2019 Others ₹6.70 Cr Satisfied
31 Dec 2012 Others ₹9.00 Cr Satisfied

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How Many Employees Work at Arcee Finvest?

Unlock and access historical data on people associated with Arcee Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arcee Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arcee Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arcee Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Arcee Finvest Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Arcee Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 21 Aug 2019 via Charge ID 100295429 with Others was fully satisfied on 26 Aug 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.70 Cr with Charge ID 100295429 was registered on 21 Aug 2019. was documented.

  • Charges

    A charge registered on 31 Dec 2012 via Charge ID 10399779 with Others was fully satisfied on 14 Jan 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 9.00 Cr registered on 31 Dec 2012 with Charge ID 10399779 was modified on 16 Aug 2017. was completed.

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Frequently Asked Questions
What is the CIN of Arcee Finvest Limited?

The CIN of Arcee Finvest Limited is U65923WB2005PLC105530.

Where is Arcee Finvest Limited headquartered?

Arcee Finvest Limited is headquartered at Infinity, Plot A3, Block Gp Sector V, Salt Lake Electronics Complex, Kolkata, West Bengal, 700091.

When was Arcee Finvest Limited incorporated?

Arcee Finvest Limited was incorporated on 21 September 2005.

Who are the current directors of Arcee Finvest Limited?

The current directors of Arcee Finvest Limited are

What is the primary industry of Arcee Finvest Limited?

The primary industry of Arcee Finvest Limited is Financial Services.

Is Arcee Finvest Limited a listed company?

Arcee Finvest Limited is unlisted.

What is the capital structure of Arcee Finvest Limited?

The authorized capital of Arcee Finvest Limited is ₹18.00 Cr, and the paid-up capital is ₹2.58 Cr.

What is the compliance status of Arcee Finvest Limited?

The compliance status of Arcee Finvest Limited is Compliant.

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