Ariev India Private Limited

U20297PN2023PTC218892ActivePrivate · Non-govt companyROC PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Ariev India Private Limited is a Private Non-govt company company incorporated in 2023 and based in PN, India. It was founded by Khushboo. Ariev India Private Limited operates in Articles of dhak leaf, manufacturing (NIC 20297) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹5.3K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-5.3K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
PN
Sector
Articles of dhak leaf, manufacturing
NIC 20297
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
i*********(at)gmail.com
Registered Office
G.NO. E34/35A/P. KURKUMBH MIDC, KURKUMBH, TAL. DAUND Daund MH 413801 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
G.NO. E34/35A/P. KURKUMBH MIDC, KURKUMBH, TAL. DAUND Daund MH 413801 IN
NIC code
20297
Statutory auditor
In filing report
Registered email
i*********(at)gmail.com
Section
Articles of dhak leaf, manufacturing
ROC
ROC Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Mar 2023 ·

Registered office location

Mapped from the MCA registered address
G.NO. E34/35A/P. KURKUMBH MIDC, KURKUMBH, TAL. DAUND Daund MH 413801 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ariev India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ariev India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Ariev India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ariev India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Ariev India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Ariev India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-5.65%-4.47%1.26

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ariev India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ariev India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector (Articles of dhak leaf, manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 3 in Articles of dhak leaf, manufacturing

by healthView all ›
01
Mountview Tea Co Private Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
02
Tunapanels Private Limited
Odisha · Inc 2020
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Mar 2023
Company incorporated
Ariev India Private Limited registered with ROC Pune; year 2023
23 Mar 2023
Khushboo appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ariev India Private Limited

When was Ariev India Private Limited incorporated?
Ariev India Private Limited was incorporated in 2023 (around 23 Mar 2023). Its CIN is U20297PN2023PTC218892 and it is registered with ROC Pune.
Where is Ariev India Private Limited located?
Ariev India Private Limited is headquartered in PN, at: G.NO. E34/35A/P. KURKUMBH MIDC, KURKUMBH, TAL. DAUND Daund MH 413801 IN .
What sector does Ariev India Private Limited operate in?
Ariev India Private Limited operates in the Articles of dhak leaf, manufacturing sector (NIC code 20297), classified as Non-govt company.
Who are the directors of Ariev India Private Limited?
Ariev India Private Limited has 1 active director: Khushboo (Director).
What is the paid-up capital of Ariev India Private Limited?
Ariev India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Ariev India Private Limited have any open charges?
Ariev India Private Limited has no open MCA-registered charges on record.
What is Ariev India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ariev India Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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