Aarvee Finvest Pvt.Ltd. - Company overview

Aarvee Finvest Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1995PTC071563). Bu…

1995-05-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aarvee Finvest Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aarvee Finvest Pvt.Ltd.

Aarvee Finvest Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1995PTC071563). Business overview includes Construction (Buildings), incorporated on May 17, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Buildings
  • Location 1/G/7-C-1, Khudiram Bose Sarani, Kolkata, West Bengal - 700080
CIN / LLPINU65999WB1995PTC071563
Company No.071563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aarvee Finvest Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aarvee Finvest Pvt.Ltd. (2)

S
Director | Since 2021-07-07 | DIN: 09223313
B
Director | Since 2020-08-01 | DIN: 08178594

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aarvee Finvest Pvt.Ltd.
What is CIN of Aarvee Finvest Pvt.Ltd.?
The Corporate Identification Number (CIN) for Aarvee Finvest Pvt.Ltd. is U65999WB1995PTC071563. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071563 as per MCA.
When was Aarvee Finvest Pvt.Ltd. incorporated?
Aarvee Finvest Pvt.Ltd. was incorporated 31 years 3 months ago on 17 May 1995.
What is paid-up capital and authorised share capital of Aarvee Finvest Pvt.Ltd.?
The paid-up capital of Aarvee Finvest Pvt.Ltd. is ₹ 10,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Aarvee Finvest Pvt.Ltd.?
Aarvee Finvest Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aarvee Finvest Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Aarvee Finvest Pvt.Ltd. is 1/G/7-C-1, Khudiram Bose Sarani, Kolkata, West Bengal, 700080, India.
What is the ROC code of Aarvee Finvest Pvt.Ltd.?
Aarvee Finvest Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Aarvee Finvest Pvt.Ltd.?
Aarvee Finvest Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Aarvee Finvest Pvt.Ltd. - is it listed or unlisted?
Aarvee Finvest Pvt.Ltd. is a Unlisted company.
What is the current status of Aarvee Finvest Pvt.Ltd.?
Aarvee Finvest Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Aarvee Finvest Pvt.Ltd. associated with?
Aarvee Finvest Pvt.Ltd. lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aarvee Finvest Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aarvee Finvest Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.