Arcee Finvest Limited
About Arcee Finvest Limited
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2005PLC105530. Its GSTIN is 19AAFCA4260N1ZD (West Bengal).
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹5.9 Cr (net margin -330.2%) and EBITDA of ₹1.06 Cr (EBITDA margin 59.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 22% over five years.
As per MCA filings, the company had satisfied charges of ₹15.7 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Arcee Finvest 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 |
Contact details
Arcee Finvest Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressInfinity Plot A3 Block Gp Sector V Salt Lake Electronics Complex, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Arcee Finvest Limited, 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
Business activity
The main business activity of Arcee Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Arcee Finvest Limited, buy the company report.
Financials of Arcee Finvest Limited
FY 2021 filings availableArcee Finvest Limited reported revenue of ₹1.79 Cr (down 51% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.06 Cr | ||||
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| Net Profit (PAT) | -₹5.9 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | -330.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Arcee Finvest Limited, buy the company report.
Board of directors of Arcee Finvest Limited
Arcee Finvest has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Agarwal | Director | 27 Jan 2014 | 12 Years 9 Months | As last reported |
| Vijay Kumar Sood Also directs: Infinity Ashiana Private Limited, Paradeep Tankage Private Limited, Infinity Education Projects Private Limited and 5 more | Director | 26 Aug 2016 | 10 Years 2 Months | As last reported |
| Madhu Sudan Chokhani | Director | 24 Aug 2009 | 17 Years 2 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 | Director | 08 Mar 2016 | 10 Years 7 Months | As last reported |
Peer comparison
Arcee Finvest Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suresh Rathi Finvest Private Limited | ₹1.79 Cr (FY 2025) | 63.0% | Jodhpur, Rajasthan, India | |||
| Sun Aero Limited | ₹1.79 Cr (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Charbhuja Finvest Pvt Ltd | ₹1.79 Cr (FY 2025) | 43.0% | Didwana, Rajasthan, India | |||
| Arcee Finvest Limitedthis company | ₹1.79 Cr (FY 2021) | -₹5.9 Cr | -330.2% | -51.0% | Kolkata, West Bengal, India | |
| Nka Commercial Pvt Ltd | ₹1.79 Cr (FY 2024) | -2.0% | Kolkata, West Bengal, India | |||
| Mayur India (Pvt) Ltd | ₹1.78 Cr (FY 2023) | 7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Arcee Finvest Limited, buy the company report.
Auditor
Arcee Finvest Limited is audited by R KOTHARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KOTHARI & CO | FY 2019 | 307069E |
Shareholding
The shareholding of Arcee Finvest Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arcee Finvest Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2019 | 100295429 | Others | ₹6.7 Cr | Satisfied | |
| 31 Dec 2012 | 10399779 | Others | ₹9 Cr | Satisfied |
To see the full charge records of Arcee Finvest Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Arcee Finvest Limited has 2 court cases on record: 2 filed by Arcee Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Arcee Finvest Limited, 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 Arcee Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Arcee Finvest has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Arcee Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCA4260N1ZD | West Bengal | Active | 08 Mar 2019 |
To see the full GST registrations and return filing status of Arcee Finvest Limited, buy the company report.
Recent activity
Arcee Finvest Limited has 14 board changes on record since 2008: 4 appointments and 10 cessations. The latest: Ayush Goenka ceased to be Additional Director on 29 Sep 2016.
10 earlier events are in the company report.
Frequently asked questions
Arcee Finvest 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 21 September 2005 and is registered under CIN U65923WB2005PLC105530. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arcee Finvest was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Kolkata.
Arcee Finvest had 4 directors:
- Mukesh Kumar Agarwal - Director
- Vijay Kumar Sood - Director
- Madhu Sudan Chokhani - Director
- Ayush Goenka - Director
The CIN (Corporate Identification Number) of Arcee Finvest is U65923WB2005PLC105530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arcee Finvest is at Infinity Plot A3 Block Gp Sector V Salt Lake Electronics Complex, Kolkata, West Bengal, India – 700091.
The latest financial statements of Arcee Finvest on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Arcee Finvest is 19AAFCA4260N1ZD, registered in West Bengal.
Arcee Finvest operated in the financial services industry, in the nbfc segment.
The peers of Arcee Finvest by revenue are Suresh Rathi Finvest Private Limited, Sun Aero Limited, Charbhuja Finvest Pvt Ltd, Nka Commercial Pvt Ltd, Mayur India (Pvt) Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Arcee Finvest has 2 court cases on record: 2 filed by the company.