Archi India Private Limited

Archi India Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51395DL2002PTC115663 Incorporated 04 June 2002 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2019
₹686
▼ 100.00% YoY
EBITDA · FY 2019
*****
▼ 198.00% YoY
Net profit · FY 2019
*****
▼ 296.00% YoY
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹2.22 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2019
Balance sheet date

About Archi India Private Limited

Data last updated: 21 July 2025

Archi India Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 June 2002.

Registered with ROC Delhi under CIN U51395DL2002PTC115663.

Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹2.22 Lakh. It was led by directors Anju Kohli and Dharam Bir Kohli.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 92 Priyadarshni Vihar, Delhi, Delhi, India – 110092.

As per the financials filed for FY 2019, the company reported a revenue of ₹686, a decline of 100% compared to the previous year.

Its group structure included 1 subsidiary.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Archi India Private Limited
CIN U51395DL2002PTC115663
Registration Number 115663
Incorporation Date 04 June 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Anju Kohli Director Dharam Bir Kohli Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 92 Priyadarshni Vihar, Delhi, Delhi, India – 110092
  • Industry
    Trading, Retail Trading, Retailers
Company report
Archi India Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Archi India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Archi India Private Limited

Archi India Private Limited is audited by MUKESH RAMESH AND COMPANY 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
MUKESH RAMESH AND COMPANY blur-value blur-value blur-value

Board of Directors of Archi India Private Limited

Archi India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anju Kohli
Also directs: D K C India Llp, Dadu Herbal Farms Llp, Kian Farms Llp and 2 more
Director 10 Jan 2015 11 Years 5 Months As last reported
Dharam Bir Kohli Director 10 Jan 2015 11 Years 5 Months As last reported
View all directors

Financials of Archi India Private Limited FY 2019 filings available

Archi India Private Limited reported revenue of ₹686 (down 100% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹686 ▼ -100%
Profit
***** ▼ -296%
EBITDA
***** ▼ -198%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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*****
*****
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Solvency
D/E Ratio
*****
*****
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ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Archi India Private Limited

As of FY 2017, Archi India Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Archi India Private Limited

Archi India Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Archi India Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
U51909dl2008ptc229815 U51909DL2008PTC229815
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Archi India Private Limited

Archi India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Archi India Private Limited

View historical data on people associated with Archi India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Archi India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Archi India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Archi India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Archi India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Archi India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Archi India Private Limited

MSME Payment Delays by Archi India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Archi India Private Limited

Subsidiaries & Group Companies of Archi India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Archi India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Archi India Private Limited

MCA Filings & Documents of Archi India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Archi India Private Limited

Activity
30 Sep 2019
Archi India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Archi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
10 Jan 2015
Anju Kohli was appointed as a Director on 10 Jan 2015 & has been associated with this company since 11 years 5 months.
Directors
10 Jan 2015
Dharam Bir Kohli was appointed as a Director on 10 Jan 2015 & has been associated with this company since 11 years 5 months.
Activity
04 Jun 2002
Archi India Private Limited was registered on 04 Jun 2002 with Roc Delhi & aged 24 years 1 month as per MCA records.

Frequently Asked Questions about Archi India Private Limited

Archi India Private 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.

Archi India Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 June 2002 and is registered under CIN U51395DL2002PTC115663. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Archi India Private Limited was incorporated on 04 June 2002. Registered with ROC Delhi.

The current directors of Archi India Private Limited are:

The CIN (Corporate Identification Number) of Archi India Private Limited is U51395DL2002PTC115663. 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 Archi India Private Limited is trading. The company specifically operates in retail trading.

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