Arcee Finvest Limited
About Arcee Finvest Limited
Data last updated: 26 July 2025
Arcee Finvest Limited was a public 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 September 2005.
Registered with ROC Kolkata under CIN U65923WB2005PLC105530.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹2.58 Cr. It was led by directors including Mukesh Kumar Agarwal and Vijay Kumar Sood.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Infinity Plot A3 Block Gp Sector V Salt Lake Electronics Complex, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.79 Cr, a decline of 51% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹15.7 Cr on record.
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 AddressInfinity Plot A3 Block Gp Sector V Salt Lake Electronics Complex, Kolkata, West Bengal, India – 700091
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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 Arcee Finvest Limited
Arcee Finvest Limited has one previous CIN (Corporate Identification Number): U65923WB2005PTC105530. The current CIN is U65923WB2005PLC105530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2005PLC105530 | Current |
| U65923WB2005PTC105530 | Previous |
Business Activity of Arcee Finvest Limited
Arcee Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arcee Finvest 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 Arcee Finvest Limited
Arcee Finvest Limited is audited by R KOTHARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Arcee Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arcee Finvest Limited
Arcee Finvest Limited is currently managed by 4 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Mukesh Kumar Agarwal | Director | 27 Jan 2014 | 12 Years 5 Months | As last reported |
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Vijay Kumar Sood
Also directs:
Infinity Ashiana Private Limited, Paradeep Tankage Private Limited, Infinity Education Projects Private Limited and 5 more
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Director | 26 Aug 2016 | 9 Years 10 Months | As last reported |
| Madhu Sudan Chokhani | Director | 24 Aug 2009 | 16 Years 10 Months | As last reported |
|
Ayush Goenka
Also directs:
Magnitude Infrastructure Private Limited, Infinity Housing Projects Private Limited, Kolkata It Sez Private Limited and 5 more
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Director | 08 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Arcee Finvest Limited FY 2021 filings available
Arcee Finvest Limited reported revenue of ₹1.79 Cr (down 51.00% YoY) for FY 2021.
Ten-year financial statements for Arcee Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arcee Finvest Limited
Shareholding and ownership data for Arcee Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Arcee Finvest Limited
Arcee Finvest Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Arcee Finvest Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Arcee Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2019 | Others | ₹6.7 Cr | Satisfied |
| 31 Dec 2012 | Others | ₹9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Arcee Finvest Limited
View historical data on people associated with Arcee Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arcee Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arcee Finvest Limited
GST registrations and filing compliance for Arcee Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Arcee Finvest Limited
Credit ratings, litigation, and regulatory alerts for Arcee Finvest 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
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MSME Payment Delays by Arcee Finvest Limited
MSME payment history for Arcee Finvest 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
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Subsidiaries & Group Companies of Arcee Finvest Limited
Corporate group structure for Arcee Finvest 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
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MCA Filings & Documents of Arcee Finvest Limited
MCA filings and documents for Arcee Finvest 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 Arcee Finvest Limited
Frequently Asked Questions about Arcee Finvest Limited
Arcee Finvest Limited 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.
Arcee Finvest Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 2005 and is registered under CIN U65923WB2005PLC105530. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arcee Finvest Limited was incorporated on 21 September 2005. Registered with ROC Kolkata.
The current directors of Arcee Finvest Limited are:
- Mukesh Kumar Agarwal - Director
- Vijay Kumar Sood - Director
- Madhu Sudan Chokhani - Director
- Ayush Goenka - Director
The CIN (Corporate Identification Number) of Arcee Finvest Limited is U65923WB2005PLC105530. 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 Arcee Finvest Limited is financial services. The company specifically operates in nbfc.