Arbitrage Intelligence Private Limited
About Arbitrage Intelligence Private Limited
Data last updated:
Arbitrage Intelligence Private Limited is a private limited company based in Sundargarh, Odisha, India, recognised as a startup by DPIIT. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 24 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U72900OR2021PTC035704.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saudamini Sarangi and Jharana Panda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 109 Ward 14 Bijay Talkies Road, Sundargarh, Odisha, India – 770001.
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- Registered Address109 Ward 14 Bijay Talkies Road, Sundargarh, Odisha, India – 770001
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Arbitrage Intelligence Private Limited FY 2025 filings available
Financial Statement Summary of Arbitrage Intelligence Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Arbitrage Intelligence Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arbitrage Intelligence are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Arbitrage Intelligence Private Limited
Arbitrage Intelligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saudamini Sarangi | Director | 24 Feb 2021 | 5 Years 7 Months | Current |
| Jharana Panda | Director | 24 Feb 2021 | 5 Years 7 Months | Current |
Ownership and Shareholding of Arbitrage Intelligence Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arbitrage Intelligence Private Limited
Arbitrage Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arbitrage Intelligence Private Limited
Arbitrage Intelligence Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arbitrage Intelligence Private Limited
Arbitrage Intelligence Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Jharana Panda was appointed as Director on 24 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Arbitrage Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arbitrage Intelligence Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arbitrage Intelligence Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arbitrage Intelligence Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arbitrage Intelligence Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arbitrage Intelligence Private Limited
Arbitrage Intelligence is an active private limited company based in Sundargarh, Odisha, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 24 February 2021 (5+ years old) and is registered under CIN U72900OR2021PTC035704.
Arbitrage Intelligence has 2 current directors:
- Saudamini Sarangi - Director
- Jharana Panda - Director
The CIN (Corporate Identification Number) of Arbitrage Intelligence is U72900OR2021PTC035704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arbitrage Intelligence was incorporated on 24 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Jharana Panda was appointed as Director on 24 Feb 2021. Saudamini Sarangi was appointed as Director on 24 Feb 2021.
Yes, Arbitrage Intelligence is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Arbitrage Intelligence is at 109 Ward 14 Bijay Talkies Road, Sundargarh, Odisha, India – 770001.
Arbitrage Intelligence has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arbitrage Intelligence operates in the information technology industry, in the other computer related activities segment.
No. Arbitrage Intelligence is not listed on any stock exchange. It is an unlisted company.