MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-43-0003798
Arch Spices Private Limited - food and beverages in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹25.11 Cr
▲ 218% YoY
Net profit · FY 2023
₹93.84 Lakh
Net margin 3.7%
EBITDA · FY 2023
₹2.27 Cr
EBITDA margin 9%
Authorised capital
₹2.15 Cr
Registered with MCA
Paid-up capital
₹2.11 Cr
Issued & subscribed
Open charges
₹8.52 Cr
Satisfied ₹9.07 Cr
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Arch Spices Private Limited
Data last updated:
Arch Spices Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15490UP2020PTC132327. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors Manoj Kumar Tiwari and Ashutosh Kumar Khare.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No 3 First Floor 24/67A Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2023, the company reported a revenue of ₹25.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹93.84 Lakh (net margin 3.7%) and EBITDA of ₹2.27 Cr (EBITDA margin 9%).
The company is associated with 1 brand: Arch Spices. As per MCA filings, the company has open charges of ₹8.52 Cr and satisfied charges of ₹9.07 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Arch Spices Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-43-0003798). For more details, the company can be reached via its website archspices.com.
Company details
CIN U15490UP2020PTC132327
Registration Number 132327
Incorporation Date 06 August 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-UP-43-0003798
Recognitions & Rankings of Arch Spices
Contact details
Arch Spices Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is archspices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No 3 First Floor 24/67A Birhana Road, Kanpur, Uttar Pradesh, India – 208001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Arch Spices Private Limited, buy the company report.
Comprehensive company report
Arch Spices Private Limited - one report that includes everything
- 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
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Brands
Arch Spices operates one associated brand: Arch Spices. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a variety of high-quality spices and blends for consumers. | archspices.com |
Business activity
The main business activity of Arch Spices is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Arch Spices Private Limited, buy the company report.
Financials of Arch Spices Private Limited
FY 2023 filings availableArch Spices Private Limited reported revenue of ₹25.11 Cr (up 218% YoY) for FY 2023.
Revenue · FY 2023
₹25.11 Cr ▲ 218%
Net profit · FY 2023
₹93.84 Lakh margin 3.7%
EBITDA · FY 2023
₹2.27 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 218%
EBITDA CAGR growth
1 year
▲ 20%
Revenue rose 218% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹25.11 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.27 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹93.84 Lakh | ||
| 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 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9% | ||
| Net Profit Margin | 3.7% | ||
| 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 Arch Spices Private Limited, buy the company report.
Board of directors of Arch Spices Private Limited
Arch Spices has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Tiwari Also directs: Arch Multitrade Private Limited | Director | 06 Aug 2020 | 6 Years 2 Months | Current |
| Ashutosh Kumar Khare | Director | 05 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Arch Spices Private Limited is audited by ARUN K. RASTOGI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K. RASTOGI & CO. | FY 2023 | 026021C |
Shareholding
The shareholding of Arch Spices Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arch Spices Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.52 Cr
Satisfied charges
₹9.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2022 | 100599258 | Others | ₹62 Lakh | Open | |
| 28 Jun 2022 | 100599260 | Others | ₹2.65 Cr | Open | |
| 28 Jun 2022 | 100599263 | Others | ₹5.25 Cr | Open | |
| 12 Jan 2022 | 100532599 | State Bank of India | ₹5.47 Cr | Satisfied | |
| 24 Dec 2020 | 100412341 | Others | ₹3.6 Cr | Satisfied |
To see the full charge records of Arch Spices Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Arch Spices Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Ms Icici Bank Ltd Through Sunil Saxena | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by I.C.I.C.I. Bank Limited | Pending |
To see the full case history of Arch Spices Private 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 Arch Spices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Arch Spices Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
Active EPFO establishments
1
GST
Arch Spices has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Arch Spices Private Limited, buy the company report.
Recent activity
Arch Spices Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Amar Kapoor ceased to be Whole-Time Director on 05 Jul 2023.
AGM
Arch Spices Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Amar Kapoor ceased to be Whole-Time Director.
Appointed
Ashutosh Kumar Khare was appointed as Director.
Charges
A charge with Others of Rs. 5.25 Cr registered on 28 Jun 2022 with Charge ID 100599263 was modified on 20 May 2023.
Filing
Arch Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Charges
A charge registered on 12 Jan 2022 via Charge ID 100532599 with State Bank Of India was fully satisfied on 13 Jul 2022.
Charges
A charge with Others amounted to Rs. 0.62 Cr with Charge ID 100599258 was registered on 30 Jun 2022.
Charges
A charge with Others amounted to Rs. 2.65 Cr with Charge ID 100599260 was registered on 28 Jun 2022.
Charges
A charge with Others amounted to Rs. 5.25 Cr with Charge ID 100599263 was registered on 28 Jun 2022.
Charges
A charge registered on 24 Dec 2020 via Charge ID 100412341 with Others was fully satisfied on 02 Feb 2022.
Charges
A charge with State Bank Of India amounted to Rs. 5.47 Cr with Charge ID 100532599 was registered on 12 Jan 2022.
Charges
A charge with Others amounted to Rs. 3.60 Cr with Charge ID 100412341 was registered on 24 Dec 2020.
5 earlier events are in the company report.
Frequently asked questions
Arch Spices is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 August 2020 (6+ years old) and is registered under CIN U15490UP2020PTC132327.
Arch Spices has 2 current directors:
- Manoj Kumar Tiwari - Director
- Ashutosh Kumar Khare - Director
The latest financial statements of Arch Spices on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
No. Arch Spices has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arch Spices is U15490UP2020PTC132327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arch Spices has 3 court cases on record: 3 filed against it. 1 is pending.
Arch Spices was incorporated on 06 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Amar Kapoor ceased to be Whole-Time Director on 05 Jul 2023. Ashutosh Kumar Khare was appointed as Director on 05 Jul 2023. Amit Kumar Mishra ceased to be Whole-Time Director on 31 Aug 2020. Arch Spices has 6 board changes on record in total.
Yes, Arch Spices is registered as an MSME under Udyam registration (number: UDYAM-UP-43-0003798).
Arch Spices can be reached through the website archspices.com. Its registered office is in Kanpur, Uttar Pradesh, India.