About Aarya Equity (India) Private Limited
Data last updated: 24 July 2025
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67110MH2006PTC159630.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Vijay Anantrai Doshi and Paresh Pratap Rathod.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Tower 2 – 2403 R – Anthurium Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,660, a decline of 99% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is aryaequity.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressTower 2 – 2403 R – Anthurium Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aarya Equity (India) Private Limited
Aarya Equity (India) Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Anantrai Doshi
Also directs:
Citizen Iron And Steel Llp
|
Director | 14 Jun 2017 | 9 Years 1 Months | As last reported |
|
Paresh Pratap Rathod
Also directs:
Parab Infra Limited
|
Whole-Time Director | 13 Jul 2010 | 16 Years 0 Months | As last reported |
|
Navin Devji Rathod
Also directs:
Aarya Global Shares And Securities Limited
|
Whole-Time Director | 13 Jul 2010 | 16 Years 0 Months | As last reported |
| Bharti Manoj Daga | Irp/Rp/Liquidator | 29 Nov 2023 | 2 Years 7 Months | As last reported |
Financials of Aarya Equity (India) Private Limited FY 2022 filings available
Aarya Equity (India) Private Limited reported revenue of ₹2,660 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Aarya Equity (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aarya Equity (India) Private Limited
Shareholding and ownership data for Aarya Equity (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aarya Equity (India) Private Limited
Aarya Equity (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarya Equity (India) Private Limited
View historical data on people associated with Aarya Equity (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarya Equity (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aarya Equity (India) Private Limited
GST registrations and filing compliance for Aarya Equity (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aarya Equity (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Aarya Equity (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aarya Equity (India) Private Limited
MSME payment history for Aarya Equity (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aarya Equity (India) Private Limited
Corporate group structure for Aarya Equity (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarya Equity (India) Private Limited
MCA filings and documents for Aarya Equity (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarya Equity (India) Private Limited
Frequently Asked Questions about Aarya Equity (India) Private Limited
Aarya Equity (India) Private Limited 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) Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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) Private Limited reported revenue of ₹2,660 for FY 2022 (down 99.00% YoY).
The current directors of Aarya Equity (India) Private Limited are:
- Vijay Anantrai Doshi - Director
- Paresh Pratap Rathod - Whole-Time Director
- Navin Devji Rathod - Whole-Time Director
- Bharti Manoj Daga - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Aarya Equity (India) Private Limited is U67110MH2006PTC159630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarya Equity (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.