Hyper Arbitrageurs Private Limited
About Hyper Arbitrageurs Private Limited
Data last updated:
Hyper Arbitrageurs Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 24 September 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93090TN1999PTC043229.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatapathi Raju Pinnamaraju and Srinivas Varma Kumaparaju.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Old No.15/E New No.24E Srinidhi Apartments, Chennai, Tamil Nadu, India – 600014.
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- Registered AddressOld No.15/E New No.24E Srinidhi Apartments, Chennai, Tamil Nadu, India – 600014
- IndustryService, Other Services
- 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 Hyper Arbitrageurs Private Limited FY 2013 filings available
Financial Statement Summary of Hyper Arbitrageurs Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Hyper Arbitrageurs Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Hyper Arbitrageurs are in the company report.
Financial statements from 2015
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 Hyper Arbitrageurs Private Limited
Hyper Arbitrageurs has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatapathi Raju Pinnamaraju | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Srinivas Varma Kumaparaju Also directs: Divi Mines & Minerals LLP, Pudami Greenfields LLP, Maytas Ventures Farms LLP and 2 more | Director | 20 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Hyper Arbitrageurs Private Limited
Hyper Arbitrageurs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hyper Arbitrageurs Private Limited
Employment history and EPFO contributions of people linked to Hyper Arbitrageurs.
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 Hyper Arbitrageurs Private Limited
Hyper Arbitrageurs Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Srinivas Varma Kumaparaju was appointed as Director on 20 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Hyper Arbitrageurs 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 Hyper Arbitrageurs 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 Hyper Arbitrageurs 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 Hyper Arbitrageurs 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 Hyper Arbitrageurs 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 Hyper Arbitrageurs Private Limited
Hyper Arbitrageurs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hyper Arbitrageurs was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the service industry. It was incorporated on 24 September 1999 and is registered under CIN U93090TN1999PTC043229. The company has been struck off by the Registrar of Companies and is no longer operational.
Hyper Arbitrageurs had 2 directors:
- Venkatapathi Raju Pinnamaraju - Director
- Srinivas Varma Kumaparaju - Director
The CIN (Corporate Identification Number) of Hyper Arbitrageurs is U93090TN1999PTC043229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hyper Arbitrageurs is at Old No.15E New No.24E Srinidhi Apartments, Chennai, Tamil Nadu, India – 600014.
Hyper Arbitrageurs was incorporated on 24 September 1999. It is registered with the Registrar of Companies, Chennai.
Hyper Arbitrageurs has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hyper Arbitrageurs operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Hyper Arbitrageurs is not listed on any stock exchange. It is an unlisted company.
Srinivas Varma Kumaparaju was appointed as Director on 20 Mar 2017. Venkata Santosh Bangarraju Indukuri ceased to be Director on 20 Mar 2017. Datla Gopala Krishnam Raju ceased to be Director on 09 Apr 2012. Hyper Arbitrageurs has 5 board changes on record in total.