About Aarnik Securities Private Limited
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Aarnik Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC048541. Its GSTIN is 27AAACA8566G2ZI (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.61 Cr and a paid-up capital of ₹1.51 Cr. It was formerly known as Aarnik Exports Private Limited. It is led by directors Prakash Satyanarayan Agarwal (Managing Director) and Arvind Satyanarayan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 509 Dalamal Chambers29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹14.69 Lakh (net margin 10.2%) and EBITDA of ₹28.92 Lakh (EBITDA margin 20.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aarniksecurities.com.
Company details
Contact details
Aarnik Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is aarniksecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address509 Dalamal Chambers29 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aarnik Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aarnik Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Aarnik Securities Private Limited, buy the company report.
Financials of Aarnik Securities Private Limited
FY 2024 filings availableAarnik Securities Private Limited reported revenue of ₹1.44 Cr (up 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 49% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28.92 Lakh | ||||
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| Net Profit (PAT) | ₹14.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 20.1% | ||||
| Net Profit Margin | 10.2% | ||||
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To see the full financial statements and ratios of Aarnik Securities Private Limited, buy the company report.
Board of directors of Aarnik Securities Private Limited
Aarnik Securities 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 |
|---|---|---|---|---|
| Prakash Satyanarayan Agarwal | Managing Director | 01 Nov 1991 | 35 Years 0 Months | Current |
| Arvind Satyanarayan Agarwal Also directs: Credence Tradecom LLP | Director | 21 May 2015 | 11 Years 5 Months | Current |
Peer comparison
Aarnik Securities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A and W Securities Private Limited | ₹1.44 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India | |||
| K B Commodities Private Limited | ₹1.44 Cr (FY 2021) | 7174.0% | Nashik, Maharashtra, India | |||
| Aarnik Securities Private Limitedthis company | ₹1.44 Cr (FY 2025) | ₹14.69 Lakh | 10.2% | 49.0% | Mumbai, Maharashtra, India | |
| Skyline Investments Private Limited | ₹1.43 Cr (FY 2025) | -5.0% | Mumbai, Maharashtra, India | |||
| Hilife Securities Private Limited | ₹1.43 Cr (FY 2025) | -26.0% | Delhi, India |
To see the full peer comparison of Aarnik Securities Private Limited, buy the company report.
Auditor
Aarnik Securities Private Limited is audited by CHHAJED KEDIA AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAJED KEDIA AND ASSOCIATES | FY 2022 | 0119248W |
Shareholding
The shareholding of Aarnik Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aarnik Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2000 | 90226327 | The United Western Bank Ltd. | ₹75 Lakh | Open | |
| 06 Jul 2000 | 90226305 | Dena Bank | ₹48 Lakh | Open | |
| 05 Jul 2000 | 90226304 | Oriental Bank of Commerce | ₹7 Lakh | Open |
To see the full charge records of Aarnik Securities Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Aarnik Securities Private Limited has 4 court cases on record: 3 filed by Aarnik Securities, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Idbi Bank Limited | Disposed |
| Bombay High Court | Court case (CHOCL) | Filed by the company against D. P. Agarwal Prop. M/S. Inra Agarwal | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Aarnik Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarnik Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarnik Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA8566G2ZI | Maharashtra | Active | 03 Oct 2019 |
To see the full GST registrations and return filing status of Aarnik Securities Private Limited, buy the company report.
Recent activity
Aarnik Securities Private Limited has 5 board changes on record since 1991: 2 appointments and 3 cessations. The latest: Satyanarain Agarwal ceased to be Director on 22 Nov 2017.
Frequently asked questions
Aarnik Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 August 1988 (38+ years old) and is registered under CIN U51900MH1988PTC048541.
Aarnik Securities has 2 current directors:
- Prakash Satyanarayan Agarwal - Managing Director
- Arvind Satyanarayan Agarwal - Director
The latest financial statements of Aarnik Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aarnik Securities is 27AAACA8566G2ZI, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aarnik Securities is U51900MH1988PTC048541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarnik Securities has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Aarnik Securities was incorporated on 18 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aarnik Securities by revenue are A and W Securities Private Limited, K B Commodities Private Limited, Skyline Investments Private Limited, Hilife Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Satyanarain Agarwal ceased to be Director on 22 Nov 2017. Sangeeta Arvind Agarwal ceased to be Director on 03 Nov 2015. Arvind Satyanarayan Agarwal ceased to be Additional Director on 30 Sep 2015. Aarnik Securities has 5 board changes on record in total.
Aarnik Securities can be reached through the website aarniksecurities.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aarnik Securities is at 509 Dalamal Chambers29 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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