About Aurevia Services Private Limited
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Aurevia Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 22 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1996PTC078351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.27 Lakh. It was formerly known as Guiness Insurance Broking Services Private Limited. It is led by directors Arihant Kothari and Biswajit Hazra.
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 is at 10 Canning Street 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.03 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.35 Lakh (net margin 30.4%) and EBITDA of ₹4.58 Lakh (EBITDA margin 41.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹17 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guinessgroup.net.
Company details
CIN history
Aurevia Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200WB1996PTC078351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1996PTC078351 | Current |
| U51909WB1996PTC078351 | Previous |
| U99999WB1996PTC078351 | Previous |
Contact details
Aurevia Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address10 Canning Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryInsurance, Life Insurance. Non Life Insurance
- 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 Aurevia Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aurevia Services Private Limited, buy the company report.
Financials of Aurevia Services Private Limited
FY 2024 filings availableAurevia Services Private Limited reported revenue of ₹11.03 Lakh (up 154% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 154% growth in the latest year. EBITDA rose 31% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.58 Lakh | ||||
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| Net Profit (PAT) | ₹3.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 41.5% | ||||
| Net Profit Margin | 30.4% | ||||
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To see the full financial statements and ratios of Aurevia Services Private Limited, buy the company report.
Board of directors of Aurevia Services Private Limited
Aurevia Services has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arihant Kothari Also directs: One View Capital Market Services Private Limited | Director | 17 Feb 2020 | 6 Years 8 Months | Current |
| Biswajit Hazra | Director | 11 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Aurevia Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sridhish Finvest Private Limited | ₹11.04 Lakh (FY 2024) | 1810.0% | Patna, Bihar, India | |||
| Thanvayasri Chit Funds Private Limited | ₹11.04 Lakh (FY 2021) | Mahabubabad, Telangana, India | ||||
| Sukhmani Finvest Limited | ₹11.03 Lakh (FY 2020) | -15.0% | Po Barakar, West Bengal, India | |||
| Ottoland Investments Private Limited | ₹11.03 Lakh (FY 2025) | -79.0% | Bangalore, Karnataka, India | |||
| Bhootnath Distributors Private Limited | ₹11.03 Lakh (FY 2016) | -23.0% | Kolkata, West Bengal, India | |||
| Aurevia Services Private Limitedthis company | ₹11.03 Lakh (FY 2024) | ₹3.35 Lakh | 30.4% | 154.0% | Kolkata, West Bengal, India | |
| Accurate Traders Limited | ₹11.02 Lakh (FY 2016) | 113.0% | Noida, Uttar Pradesh, India | |||
| G.M. Chit Funds (Chennai) Private Limited | ₹11.02 Lakh (FY 2024) | 11.0% | Chennai, Tamil Nadu, India | |||
| Parasmahavir Credit Nidhi Limited | ₹11.02 Lakh (FY 2021) | 267.0% | Mumbai, Maharashtra, India | |||
| Om Energy Limited | ₹11.02 Lakh (FY 2025) | 878.0% | Mumbai, Maharashtra, India | |||
| Mpis Chit Fund Private Limited | ₹11.02 Lakh (FY 2020) | -34.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Aurevia Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2014 | 10474695 | Corporation Bank | ₹60 Lakh | Open | |
| 15 Jun 2006 | 10011415 | Hdfc Bank Limited | ₹17 Cr | Satisfied |
To see the full charge records of Aurevia Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aurevia Services Private Limited has 3 court cases on record: 1 filed by Aurevia Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Teleservices Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Aurevia Services 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 Aurevia Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aurevia Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aurevia Services Private Limited, buy the company report.
Recent activity
Aurevia Services Private Limited has 18 board changes on record since 2008: 2 appointments and 16 cessations. The latest: Biswajit Hazra ceased to be Additional Director on 29 Sep 2024.
13 earlier events are in the company report.
Frequently asked questions
Aurevia Services is an active private limited company based in Kolkata, West Bengal, India. The company works in life insurance. non life insurance, within the insurance industry. It was incorporated on 22 March 1996 (30+ years old) and is registered under CIN U70200WB1996PTC078351.
Aurevia Services has 2 current directors:
- Arihant Kothari - Director
- Biswajit Hazra - Director
The latest financial statements of Aurevia Services 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.
No. Aurevia Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aurevia Services is U70200WB1996PTC078351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurevia Services has 3 court cases on record: 1 filed by the company and 2 filed against it.
Aurevia Services was incorporated on 22 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aurevia Services by revenue are Sridhish Finvest Private Limited, Thanvayasri Chit Funds Private Limited, Sukhmani Finvest Limited, Ottoland Investments Private Limited, Bhootnath Distributors Private Limited and 5 more, all in the same principal business activity (other financial activities).
Biswajit Hazra ceased to be Additional Director on 29 Sep 2024. Biswajit Hazra was appointed as Director on 11 Mar 2024. Ashok Kumar Runthala ceased to be Director on 02 Aug 2021. Aurevia Services has 18 board changes on record in total.
Aurevia Services can be reached through the website guinessgroup.net. Its registered office is in Kolkata, West Bengal, India.
The registered office of Aurevia Services is at 10 Canning Street 3rd Floor, Kolkata, West Bengal, India – 700001.