Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARVI HOLDING PVT LTD
CIN: U65993DL1983PTC016881 As on: 2026-07-13
ARVI HOLDING PVT LTD (CIN: U65993DL1983PTC016881) is a Private company incorporated on 01 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARVI HOLDING PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ARVI HOLDING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARVI HOLDING PVT LTD are SRIKANTA SWAIN, and RAJASHREE SWAIN.
ARVI HOLDING PVT LTD's Corporate Identification Number (CIN) is U65993DL1983PTC016881 and its registration number is 16881. Users may contact ARVI HOLDING PVT LTD on its Email address - [email protected]. Registered address of ARVI HOLDING PVT LTD is R-107, MOHAN GARDEN, PEEPAL WALA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of ARVI HOLDING PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARVI HOLDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARVI HOLDING
Purchase full report of ARVI HOLDING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARVI HOLDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARVI HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03454992 | SRIKANTA SWAIN | Director | 2017-09-19 |
| 07840658 | RAJASHREE SWAIN | Director | 2017-09-19 |
Past Directors & Key Managerial Personnel of ARVI HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061402 | ABHIMANYU RAI | Director | - | 2017-05-27 |
| 00061470 | PREM LATA RAI | Director | - | 2017-05-27 |
| 01527921 | VIVEK BHAMBRI | Director | - | 2017-05-27 |
| 02272173 | CHANCHAL BHAMBRI | Director | - | 2017-05-27 |
| 03454992 | SRIKANTA SWAIN | Additional Director | - | 2017-09-19 |
| 07840658 | RAJASHREE SWAIN | Additional Director | - | 2017-09-19 |
Other Directorships of ABHIMANYU RAI
Other Directorships of PREM LATA RAI
Other Directorships of VIVEK BHAMBRI
Other Directorships of CHANCHAL BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH BUILCON INDIA PVT LTD | U45309DL2001PTC111458 | Director | 2001-07-02 | Ongoing |
| BANKEY BIHARI MARKETING PRIVATE LIMITED | U51909DL2001PTC113031 | Director | - | 2009-11-15 |
| M.R.P.A. CHITS PVT LTD | U65992HR1992PTC031825 | Director | - | 2009-01-13 |
| ESS KAY STRUCTURES PRIVATE LIMITED | U74899DL1988PTC031595 | Director | - | 2009-04-04 |
| ANK MANAGEMENT SERVICES PVT LTD | U91120DL1983PTC016884 | Director | - | 2009-10-01 |
Other Directorships of SRIKANTA SWAIN
Other Directorships of RAJASHREE SWAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U56101DL2023PTC421569 | ANSHI LIFESTYLE PRIVATE LIMITED | PLOT NO. E-31, BLOCK E, MOHAN GARDEN,UTTAM NAGAR, NEAR PEEPAL WALA ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U74900DL2018PTC334106 | SAFE STORE MART PRIVATE LIMITED | F-89-C, PEEPAL WALA ROAD MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U70102DL2008PLC179741 | KAPEESH INFRASTRUCTURE LIMITED | F-70, PIPPAL WALA ROAD, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24296DL2009PTC188042 | FEM REMEDIES PRIVATE LIMITED | F-2/5, PIPAL WALA ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85190DL2014PTC265364 | SATYA MEDICAL SERVICES PRIVATE LIMITED | F-1/9, PIPAL WALA ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74140DL2015NPL280309 | INDIAN SPERM-BANK ASSOCIATION | PL NO-109, R-EXT, MOHAN GARDEN CHANDI FARM ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U22210DL2011PTC215044 | NAGRIK NEWS PRIVATE LIMITED | E- 67/A, MOHAN GARDEN, PIPAL WALA ROAD, NEAR FRONTLINE PANSARKHANA, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC342995 | RATIFY GLOBAL SOLUTIONS PRIVATE LIMITED | A-1/23, 2nd Floor, Pipal Wala Road Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2016PTC309022 | SOINS LIFECARE PRIVATE LIMITED | PLOT NO. B-35, BLOCK - B, MOHAN GARDEN, PIPAL WALA ROAD, UTTAM NAGAR, NEAR METRO PILLAR NO. 754 , NEW DELHI, Delhi, India - 110059 |
| U45209DL2022PTC392440 | MACFLAT REAL ESTATE PRIVATE LIMITED | H.No-E-8, G/F Shop, Block-E, Mohan Garden Extn. Pipal Wala Road, Uttam Nagar Near Muthoo t Finance , New Delhi, Delhi, India - 110059 |
| U86900DL2024OPC431015 | JKM HEALTHCARE INDIA (OPC) PRIVATE LIMITED | R251, MOHAN GARDEN,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2023NPL422299 | VIKARA THE VOICE OF CHANGE FOUNDATION | M, 107, MOHAN GARDEN,UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U46901DL2024PTC427270 | VGBA UNIVERSE PRIVATE LIMITED | R 3/B-1Mohan Garden Uttam,Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2019OPC345852 | INDICULTURE HANDICRAFT (OPC) PRIVATE LIMITED | HOUSE NO. S-117, 3RD FLOOR, BLOCK-S, BUDH BAZAR ROAD, MOHAN GARDEN , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC340101 | SHIKRA FASHION PRIVATE LIMITED | W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC325371 | GROMAKE SERVICES PRIVATE LIMITED | H.no 293, 2nd Floor, L Extn Mohan Garden Sombazar Road, Near OK Model School , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U45400DL2013PTC262574 | L.M.N.INFRASTRUCTURE PVT.LTD. | PLOT NO. R-46 , FIRST FLOOR BLOCK-B, MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U45200DL2017PTC315706 | ARH INFRATECH PRIVATE LIMITED | PLOT NO-95, BLOCK K-5 MOHAN GARDEN, UTTAM NAGAR MOHAN GARDEN, UTTAM NAGAR, NEAR MANDIR , NEW DELHI, Delhi, India - 110059 |
| AAH-5017 | INTER GLOBAL BUSINESS SUPPORT SERVICES L LP | PLOT NO.A-1/8, GROUND FLOOR, MOHAN GARDEN PEEPAL WALA ROAD, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U64203DL2022PTC399893 | DEVLANCE PRIVATE LIMITED | R-5/7, MOHAN GARDEN UTTAM NAGAR,DELHI,New Delhi,Delhi,110059-India |
| U63122DL2025PTC441372 | CHEERUP WELLNESS SOLUTIONS PRIVATE LIMITED | R-202-A BLOCK-R,MOHAN,GARDEN UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2022PTC395897 | TERAPEER PRIVATE LIMITED | H.No. 53 SF Block-F, Mohan Garden Uttam Nagar, New Delhi,New Delhi,New Delhi,Delhi,110059-India |
| U74999DL2019PTC346249 | STYLETEK MARKETING PRIVATE LIMITED | Plot no.5,Block-R- 3/A-3,Ground Floor,Mohan Garden,Uttam Nagar,Chandi Farm Road, Nea,r GD Lance,Delhi,East Delhi,Delhi,110059-India |
| U93000DL2020PTC364130 | BUA LUANG THAI SPA INDIA PRIVATE LIMITED | PLOT NO. R-106 A SF BLK. R . MOHAN GARDEN, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U52399DL2020PTC363425 | ANOEM BHARAT AUTOMATION PRIVATE LIMITED | D-58, G/F, Block-D, Vijay Nagar Mohan Garden, Uttam Nagar, Near Veer Baz ar Road , New Delhi, Delhi, India - 110059 |
| ABC-1197 | BONTAP STYLISH BATH FITTINGS LLP | K 1/15 MOHAN GARDEN UTTAM NAGAR, WEST DELHI, DELHI - 110059 New Delhi, Delhi, India - 110059 |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.