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Key Metrics
AUTHORISED CAPITAL
75.00 cr
PAID-UP CAPITAL
43.09 cr
COMPANY AGE
21 Years 4 Months
since 2005-02-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
12
232.36 cr
SATISFIED CHARGES
10
4.26 cr
ACTIVE GST
7
Updated: 2023-02-22 02:30:39
Company Health Scores
Health scores for Aarvee Associates 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
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (95), director (35) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
35/100
Board strength, DIN status and churn.
- 12 directors on the board.
- Director VISWESWARA RAO KANDULA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Associates
Aarvee Associates is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74200TG2005PLC045491). Business overview includes Engineering (Engineering Design & Consultancy), incorporated on February 28, 2005 (21+ years old), headquartered in Hyderabad-82, Telangana, India. The company is currently Active with Active Compliant compliance status.
Engineering Design & Consultancy
Infrastructure Project Management
- Location 8-2-5, Ravula Residency, Srinagar Cly, Main Road, Hyderabad-82, Hyderabad-82, Telangana - 500082
- Website aarvee.com
Name History
CIN / LLPINU74200TG2005PLC045491
Company No.045491
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-02-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Aarvee Associates
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Aarvee Associates (12)
Charges of Aarvee Associates
Sbicap Trustee Company Limited : 139.69 cr
Others : 17.78 cr
State Bank Of India : 50.00 Lakh
Open Charges: 12
Satisfied Charges: 10
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Jun 2025
|
7.78 cr | Open |
|
Sbicap Trustee Company Limited
Creation Date: 07 May 2025
|
139.69 cr | Open |
|
State Bank Of India
Creation Date: 03 Apr 2025
|
25.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100 |
| Professional, Scientific and Technical | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aarvee Associates
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aarvee Associates
What is CIN of Aarvee Associates?
The Corporate Identification Number (CIN) for Aarvee Associates is U74200TG2005PLC045491. 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 045491 as per MCA.
When was Aarvee Associates incorporated?
Aarvee Associates was incorporated 21 years 4 months ago on 28 Feb 2005.
What is paid-up capital and authorised share capital of Aarvee Associates?
The paid-up capital of Aarvee Associates is ₹ 430,948,120.00 and authorised share capital is ₹ 750,000,000.00.
Who are the current board members and directors of Aarvee Associates?
Aarvee Associates shows 11 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aarvee Associates?
As per Ministry of Corporate Affairs (MCA), the registered address of Aarvee Associates is 8-2-5, Ravula Residency, Srinagar Cly, Main Road, Hyderabad-82, Hyderabad-82, Telangana, 500082, India.
What is the official website of Aarvee Associates?
The official website of Aarvee Associates is https://aarvee.com.
What is the ROC code of Aarvee Associates?
Aarvee Associates ROC code is Roc Hyderabad.
What is the company classification of Aarvee Associates?
Aarvee Associates is classified as Public Limited Indian Non-Government Company.
Aarvee Associates - is it listed or unlisted?
Aarvee Associates is a Unlisted company.
What is the current status of Aarvee Associates?
Aarvee Associates is currently Active and registered in Hyderabad-82, Telangana, India.
What industry or business activity is Aarvee Associates associated with?
Aarvee Associates lists activity aligned with: Engineering - Engineering Design & Consultancy - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Aarvee Associates have GST registrations on file?
Aarvee Associates shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aarvee Associates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aarvee Associates.
How do I contact Aarvee Associates?
Use the official website at https://aarvee.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aarvee Associates?
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 Associates?
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.
