Arctern Consulting Private Limited

Arctern Consulting Private Limited - business outsourcing in Kanchipuram, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74210TN2004PTC165380 Incorporated 19 August 2004 ROC Chennai HQ Kanchipuram, Tamil Nadu, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹35.08 Cr
▼ 5% YoY
Net profit · FY 2024
₹5.11 Cr
Net margin 14.6%
EBITDA · FY 2024
₹6.4 Cr
EBITDA margin 18.2%
Authorised capital
₹7.7 Cr
Registered with MCA
Paid-up capital
₹7.66 Cr
Issued & subscribed
Satisfied charges
₹1.69 Cr
No open charges
Company age
22 yrs
Est. 2004
Employees · EPFO
205
Provident fund records

About Arctern Consulting Private Limited

Data last updated:

Arctern Consulting Private Limited was a private limited company based in Kanchipuram, Tamil Nadu, India, operated as a subsidiary of Volt Asia Enterprises Limit. 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 process outsourcing sector. It was incorporated on 19 August 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74210TN2004PTC165380. Its GSTIN is 29AAECA9113F2ZR (Karnataka). The company held 7 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹7.7 Cr and a paid-up capital of ₹7.66 Cr. It was led by directors including Rajiv Sardana and Sunita Thakur.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kanchipuram, Tamil Nadu.

As per the financials filed for FY 2024, the company reported a revenue of ₹35.08 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.11 Cr (net margin 14.6%) and EBITDA of ₹6.4 Cr (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.

The company had about 205 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Arctern. As per MCA filings, the company had satisfied charges of ₹1.69 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is arctern.com.

Company details

CIN U74210TN2004PTC165380
Registration Number 165380
Incorporation Date 19 August 2004
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Volt Asia Enterprises Limit
Compliance Status Active Compliant

CIN history

Arctern Consulting has one previous CIN (Corporate Identification Number): U74210KA2004PTC034530. The current CIN is U74210TN2004PTC165380, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74210TN2004PTC165380Current
U74210KA2004PTC034530Previous

Contact details

Arctern Consulting Private Limited's registered office is in Kanchipuram, Tamil Nadu. Its website is arctern.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Purva Primus 12th Floor, No 236 Okhiyampettai Old Mahabalipuram Road Thoraipakkam Chennai, Kanchipuram, Tamil Nadu, India – 600097
  • Industry
    Business Outsourcing, Business Process Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Arctern Consulting Private Limited, buy the company report.

Comprehensive company report
Arctern Consulting 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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Secure checkout · GST invoice included

Brands

Arctern Consulting operates one associated brand: Arctern. Each brand links to its own profile.

BrandDescriptionWebsite
Provides recruitment, talent management, and engineering solutions for businesses.arctern.com

Business activity

The main business activity of Arctern Consulting is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Arctern Consulting Private Limited, buy the company report.

Financials of Arctern Consulting Private Limited

FY 2024 filings available

Arctern Consulting Private Limited reported revenue of ₹35.08 Cr (down 5% YoY) for FY 2024.

Revenue · FY 2024
₹35.08 Cr ▼ 5%
Net profit · FY 2024
₹5.11 Cr margin 14.6%
EBITDA · FY 2024
₹6.4 Cr margin 18.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 2%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 4%
5 years · compounded
▲ 7%

Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 4% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.4 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.11 Cr
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin18.2%
Net Profit Margin14.6%
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 Arctern Consulting Private Limited, buy the company report.

Board of directors of Arctern Consulting Private Limited

Arctern Consulting has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv SardanaDirector25 May 20224 Years 5 MonthsAs last reported
Sunita ThakurDirector14 Jul 20224 Years 3 MonthsAs last reported
Mohd Soheb AlamDirector14 Jul 20224 Years 3 MonthsAs last reported

Auditor

Arctern Consulting Private Limited is audited by Nitin Bhadauria & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Nitin Bhadauria & AssociatesFY 2023009698C

Shareholding

The shareholding of Arctern Consulting Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Arctern Consulting Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.69 Cr
Breakdown by lending institutions
The Saraswat Co-Op. Bank Ltd.₹1.69 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Nov 200610059977The Saraswat Co-Op. Bank Ltd.₹1.69 CrSatisfied

To see the full charge records of Arctern Consulting Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

Arctern Consulting Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
SLV Transports India Private Limited
Unified Facility Services Private Limited

To see the full MSME payment records of Arctern Consulting Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Arctern Consulting Private Limited has a workforce of 205 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
205
Active EPFO establishments
1
Employee growth
-10.87%

GST

Arctern Consulting has 7 GST registrations: 1 active and 6 cancelled or inactive.

Total GSTINs
7
Active
1
Cancelled / inactive
6
GSTINStateStatusRegistered on
29AAECA9113F2ZRKarnatakaActive03 Sep 2019

To see the full GST registrations and return filing status of Arctern Consulting Private Limited, buy the company report.

Recent activity

Arctern Consulting Private Limited has 21 board changes on record since 2007: 3 appointments and 18 cessations. The latest: Mohd Soheb Alam ceased to be Additional Director on 30 Sep 2022.

AGM
Arctern Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Arctern Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Mohd Soheb Alam ceased to be Additional Director.
Ceased
Rajiv Sardana ceased to be Additional Director.
Ceased
Sunita Thakur ceased to be Additional Director.
Ceased
Sudhakar Vishwanath ceased to be Director.
Appointed
Mohd Soheb Alam was appointed as Director.
Appointed
Sunita Thakur was appointed as Director.
Appointed
Rajiv Sardana was appointed as Director.
Ceased
Leonard Frank Naujokas ceased to be Director.
Ceased
Bijal Mehta ceased to be Director.
Ceased
Lori M Schultz ceased to be Additional Director.

14 earlier events are in the company report.

Frequently asked questions

Arctern Consulting 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.

Arctern Consulting was a private limited company based in Kanchipuram, Tamil Nadu, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 19 August 2004 and is registered under CIN U74210TN2004PTC165380. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Arctern Consulting was incorporated on 19 August 2004. It is registered with the Registrar of Companies, Chennai.

Arctern Consulting had 3 directors:

The CIN (Corporate Identification Number) of Arctern Consulting is U74210TN2004PTC165380. 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 Arctern Consulting is at Purva Primus 12th Floor, No 236 Okhiyampettai Old Mahabalipuram Road Thoraipakkam Chennai, Kanchipuram, Tamil Nadu, India – 600097.

Arctern Consulting can be reached through the website arctern.com. Its registered office is in Kanchipuram, Tamil Nadu, India.

The latest financial statements of Arctern Consulting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Arctern Consulting is 29AAECA9113F2ZR, registered in Karnataka. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.

Arctern Consulting operated in the business outsourcing industry, in the business process outsourcing segment.

Arctern Consulting has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 01 Dec 2022.