About Aarya Equity (India) Private Limited
Data last updated:
Aarya Equity (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 February 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2006PTC159630. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Paresh Pratap Rathod (Whole-Time Director) and Navin Devji Rathod (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Tower 2 – 2403 R – Anthurium Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 4 cases are pending.
The last known website on record is aryaequity.com.
Company details
Contact details
Aarya Equity (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is aryaequity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTower 2 – 2403 R – Anthurium Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aarya Equity (India) 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
Financials of Aarya Equity (India) Private Limited
FY 2022 filings availableAarya Equity (India) Private Limited reported revenue of ₹2,660 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 99% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Aarya Equity (India) Private Limited, buy the company report.
Board of directors of Aarya Equity (India) Private Limited
Aarya Equity (India) has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Anantrai Doshi Also directs: Citizen Iron and Steel LLP | Director | 14 Jun 2017 | 9 Years 4 Months | As last reported |
| Paresh Pratap Rathod Also directs: Parab Infra Limited | Whole-Time Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Navin Devji Rathod Also directs: Aarya Global Shares and Securities Limited | Whole-Time Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Bharti Manoj Daga | Irp/Rp/Liquidator | 29 Nov 2023 | 2 Years 11 Months | As last reported |
Peer comparison
Aarya Equity (India) Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pace Financial Services Limited | ₹2,760 (FY 2025) | New Delhi, Delhi, India | ||||
| Tower Commodities and Derivatives Private Limited | ₹2,721 (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Basan Commodities Limited | ₹2,701 (FY 2022) | Hyderabad, Telangana, India | ||||
| KVF Securities Private Limited | ₹2,700 (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| Easun Holdings Private Limited | ₹2,699 (FY 2024) | -23.0% | Chennai, Tamil Nadu, India | |||
| Aarya Equity (India) Private Limitedthis company | ₹2,660 (FY 2022) | -99.0% | Mumbai, Maharashtra, India | |||
| Min System Private Limited | ₹2,631 (FY 2025) | -94.0% | Coimbatore, Tamil Nadu, India | |||
| Rank Securities Private Limited | ₹2,616 (FY 2025) | -60.0% | New Delhi, Delhi, India | |||
| Aishwarya Project Private Limited | ₹2,600 (FY 2025) | -73.0% | Howrah, West Bengal, India | |||
| Compass International Private Limited | ₹2,568 (FY 2019) | 1788.0% | Mumbai, Maharashtra, India | |||
| Ecospace Projects Private Limited | ₹2,550 (FY 2024) | Kolkata, West Bengal, India |
To see the full peer comparison of Aarya Equity (India) Private Limited, buy the company report.
Shareholding
The shareholding of Aarya Equity (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aarya Equity (India) Private Limited, buy the company report.
Legal cases
Aarya Equity (India) Private Limited has 12 court cases on record: 8 filed by Aarya Equity (India), 4 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (COMEX) | Filed against the company by Micro Capitals Private Limited | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Micro Capitals Pvt. Ltd. THR. Director THR. Director Office at G-002, Morya Land Mark II, New Link Road, Andheri (W) Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (RA) | Filed by the company against Micro Capitals Pvt Ltd and 6 Ors | Pending |
To see the full case history of Aarya Equity (India) 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 Aarya Equity (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarya Equity (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aarya Equity (India) Private Limited, buy the company report.
Recent activity
Aarya Equity (India) Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Bharti Manoj Daga was appointed as Irp/Rp/Liquidator on 29 Nov 2023.
3 earlier events are in the company report.
Frequently asked questions
Aarya Equity (India) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Aarya Equity (India) is a company under insolvency, formerly operating as a 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 08 February 2006 and is registered under CIN U67110MH2006PTC159630. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aarya Equity (India) has 4 current directors:
- Paresh Pratap Rathod - Whole-Time Director
- Navin Devji Rathod - Whole-Time Director
- Vijay Anantrai Doshi - Director
- Bharti Manoj Daga - Irp/Rp/Liquidator
The latest financial statements of Aarya Equity (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aarya Equity (India) is U67110MH2006PTC159630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarya Equity (India) has 12 court cases on record: 8 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Aarya Equity (India) was incorporated on 08 February 2006. It is registered with the Registrar of Companies, Mumbai.
The peers of Aarya Equity (India) by revenue are Pace Financial Services Limited, Tower Commodities and Derivatives Private Limited, Basan Commodities Limited, KVF Securities Private Limited, Easun Holdings Private Limited and 5 more, all in the BFSI industry (Broking Services).
Bharti Manoj Daga was appointed as Irp/Rp/Liquidator on 29 Nov 2023. Urmi Harshad Shah ceased to be Director on 11 Jul 2022. Vijay Anantrai Doshi ceased to be Additional Director on 30 Sep 2017. Aarya Equity (India) has 12 board changes on record in total.
Aarya Equity (India) can be reached through the website aryaequity.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aarya Equity (India) is at Tower 2 – 2403 R – Anthurium Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
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