Aruseema Finvest Ltd
About Aruseema Finvest Ltd
Data last updated: 23 July 2025
Aruseema Finvest Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 20 April 1994.
Registered with ROC Kolkata under CIN U65910WB1994PLC062965.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 49/1 Cotton St, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address49/1 Cotton St, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aruseema Finvest Ltd
Aruseema Finvest Ltd has one previous CIN (Corporate Identification Number): L65910WB1994PLC062965. The current CIN is U65910WB1994PLC062965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1994PLC062965 | Current |
| L65910WB1994PLC062965 | Previous |
Board of Directors of Aruseema Finvest Ltd
The Directors information for Aruseema Finvest Ltd provides insights into the leadership structure and governance of the organization.
Financials of Aruseema Finvest Ltd
Ten-year financial statements for Aruseema Finvest Ltd
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Charges & Borrowings Aruseema Finvest Ltd
Aruseema Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aruseema Finvest Ltd
View historical data on people associated with Aruseema Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aruseema Finvest Ltd
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GST Compliance of Aruseema Finvest Ltd
GST registrations and filing compliance for Aruseema Finvest Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aruseema Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Aruseema Finvest Ltd
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MSME Payment Delays by Aruseema Finvest Ltd
MSME payment history for Aruseema Finvest Ltd
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Subsidiaries & Group Companies of Aruseema Finvest Ltd
Corporate group structure for Aruseema Finvest Ltd
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MCA Filings & Documents of Aruseema Finvest Ltd
MCA filings and documents for Aruseema Finvest Ltd
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Recent Activity on Aruseema Finvest Ltd
Frequently Asked Questions about Aruseema Finvest Ltd
Aruseema Finvest Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aruseema Finvest Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 1994 and is registered under CIN U65910WB1994PLC062965. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aruseema Finvest Ltd is U65910WB1994PLC062965. 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 Aruseema Finvest Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 491 Cotton St, Kolkata, West Bengal, India – 700007.
Aruseema Finvest Ltd can be reached at the registered office: 491 Cotton St, Kolkata, West Bengal, India – 700007.