
Arco Impex Ltd
About Arco Impex Ltd
Data last updated:
Arco Impex Ltd 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 October 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1981PLC034243.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.97 Lakh. It was led by directors including Lalit Kumar Chandalia and Arun Kumar Mukherjee.
Its last annual general meeting (AGM) was held on 01 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7,027 (net margin 0.7%) and EBITDA of ₹8.43 Lakh (EBITDA margin 88.3%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Arco Impex has one previous CIN (Corporate Identification Number): L67120WB1981PLC034243. The current CIN is U67120WB1981PLC034243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1981PLC034243 | Current |
| L67120WB1981PLC034243 | Previous |
Contact details
Arco Impex Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Arco Impex Ltd, 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 Arco Impex is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Arco Impex Ltd, buy the company report.
Financials of Arco Impex Ltd
FY 2019 filings availableArco Impex Ltd reported revenue of ₹9.54 Lakh (up 281% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 54% over three years, including 281% growth in the latest year. EBITDA rose 390% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹8.43 Lakh | ||||
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| Net Profit (PAT) | ₹7,027 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.3% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Arco Impex Ltd, buy the company report.
Board of directors of Arco Impex Ltd
Arco Impex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Chandalia Also directs: Sairam Vincom Private Limited, Eastern Aviation & Industries Pvt Ltd, Sarala Real Estate Limited and 5 more | Director | 09 Feb 2009 | 17 Years 9 Months | As last reported |
| Arun Kumar Mukherjee | Director | 03 Nov 2010 | 16 Years 0 Months | As last reported |
| Paras Mal Rakhecha | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Arco Impex Ltd is audited by TARMASTER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARMASTER & CO | FY 2018 | 302016E |
Shareholding
The shareholding of Arco Impex Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arco Impex Ltd, buy the company report.
Legal cases
Arco Impex Ltd has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Central - II, Kolkata | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Ii, Kolkata | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Arco Impex Ltd, 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 Arco Impex Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arco Impex Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arco Impex Ltd has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Manab Chaudhuri ceased to be Director on 24 Aug 2012.
3 earlier events are in the company report.
Frequently asked questions
Arco Impex 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.
Arco Impex was a public limited company based in Kolkata, West Bengal, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 October 1981 and is registered under CIN U67120WB1981PLC034243. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arco Impex was incorporated on 28 October 1981. It is registered with the Registrar of Companies, Kolkata.
Arco Impex had 3 directors:
- Lalit Kumar Chandalia - Director
- Arun Kumar Mukherjee - Director
- Paras Mal Rakhecha - Director
The CIN (Corporate Identification Number) of Arco Impex is U67120WB1981PLC034243. 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 Arco Impex is at 31 Netaji Subhas Road, 4th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Arco Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 01 July 2019. Year-wise statements from 2015 are in the company report.
Arco Impex operated in the business outsourcing industry, in the business and IT consulting segment.
Arco Impex has 3 court cases on record: 3 filed against it.
Manab Chaudhuri ceased to be Director on 24 Aug 2012. Arun Kumar Mukherjee ceased to be Additional Director on 30 Sep 2011. Asis Mishra ceased to be Additional Director on 30 Sep 2011. Arco Impex has 12 board changes on record in total.

