Areca Financial Solutions Limited - Company overview

Areca Financial Solutions Limited is shown as "Strike Off" in MCA records.

2011-02-01 Cuttack, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-02-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Areca Financial Solutions Limited 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director JAGANNATH ROUT has DIN status "Disqualified by RoC u/s 164(2)".
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 Areca Financial Solutions Limited Company identity, industry, contact, and registration details from MCA and company records.

Areca Financial Solutions Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 1 February 2011 as a public limited company. The registered office is in Cuttack, Orissa.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has five directors: Jagannath Rout, Manas Kumar Sahoo, Simhachalam Pakala and 2 others. The longest-serving is Rajalaxmi Sahoo, on the board since 2014; the most recent to join is Simhachalam Pakala, appointed in October 2016. Ranjan Kumar Sahoo is the managing director. The board changed around October 2016, when Rudra Narayan Das, Siba Somendra Raj, Sanjaya Sahoo Kumar and Lalit Narayan Das stepped down and new directors joined.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Plot No 211/3298, Arunodaya Nagar Cuttack, Cuttack, Orissa - 753012
Legal NameAreca Financial Solutions Limited
CIN / LLPINU67120OR2011PLC013080
Company No.013080
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Areca Financial Solutions Limited (5) Current board members from MCA filings, including designation and appointment details.

J
Jagannath Rout
Director | Since 2016-10-17 | DIN: 07604350
M
Manas Kumar Sahoo
Director | Since 2016-10-17 | DIN: 07604352
S
Simhachalam Pakala
Director | Since 2016-10-17 | DIN: 07637689
R
Rajalaxmi Sahoo
Whole-time director | Since 2014-03-01 | DIN: 06776728
R
Ranjan Kumar Sahoo
Managing Director | Since 2014-03-01 | DIN: 05335243

Credit Ratings, Litigation & Regulatory Alerts for Areca Financial Solutions Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Areca Financial Solutions Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Areca Financial Solutions Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Areca Financial Solutions Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Areca Financial Solutions Limited?
MCA does not publish an "owner" field. Areca Financial Solutions Limited is run by its directors, Jagannath Rout, Manas Kumar Sahoo, Simhachalam Pakala and two others, with Ranjan Kumar Sahoo as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Areca Financial Solutions Limited?
Areca Financial Solutions Limited has five current directors: Jagannath Rout (since October 2016), Manas Kumar Sahoo (since October 2016), Simhachalam Pakala (since October 2016), Rajalaxmi Sahoo (since March 2014) and Ranjan Kumar Sahoo (since March 2014). Ranjan Kumar Sahoo is the managing director.
What is CIN of Areca Financial Solutions Limited?
The CIN of Areca Financial Solutions Limited is U67120OR2011PLC013080. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PLC is the company type and 013080 is its registration number.
When was Areca Financial Solutions Limited incorporated?
Areca Financial Solutions Limited was incorporated on 1 February 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Areca Financial Solutions Limited?
The registered office on MCA records is Plot No 211/3298, Arunodaya Nagar Cuttack, Cuttack, Orissa - 753012.
What is the current status of Areca Financial Solutions Limited?
MCA shows Areca Financial Solutions Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Areca Financial Solutions Limited?
You can post to its registered office at Plot No 211/3298, Arunodaya Nagar Cuttack, Cuttack, Orissa - 753012.
What industry or business activity is Areca Financial Solutions Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Areca Financial Solutions Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Areca Financial Solutions Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Areca Financial Solutions Limited?
MCA shows no charges registered against Areca Financial Solutions Limited, so no assets are pledged for a registered secured loan.
Have any directors left Areca Financial Solutions Limited?
Yes, four former directors are on record. The most recent to leave were Rudra Narayan Das (October 2016), Siba Somendra Raj (October 2016) and Sanjaya Sahoo Kumar (October 2016).
How can I get the financial details of Areca Financial Solutions Limited?
No financial statements for Areca Financial Solutions Limited are on record with us yet.
Areca Financial Solutions Limited - is it listed or unlisted?
Areca Financial Solutions Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Areca Financial Solutions Limited?
Areca Financial Solutions Limited is registered with ROC Cuttack.
What is the company classification of Areca Financial Solutions Limited?
MCA classifies Areca Financial Solutions Limited as: Public Limited Indian Non-Government Company.

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.