It is a financial services private limited company based in Guwahati, Assam, India, established in 2009.
2009 | Guwahati, Assam, India | ActiveArbitrage Securities Private Limited, a active private limited company, was established on 16 January 2009 in Guwahati, Assam, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120AS2009PTC008913. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.11 M.
It upholds a compliant status. Its leadership includes Milee Jain (Director), Nilesh Kumar Jain (Director). Past directors included Amit Kumar Jain. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Room No.1, Kamakhya Umananda Bhawan A.T.Road, Near Paltan Bazar Over Bridge, Guwahati, Assam, 781001.
U67120AS2009PTC008913
008913
16 January 2009
₹5.00 M
₹2.11 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milee Jain | Director | 16 Jan 2009 | Current |
| Nilesh Kumar Jain | Director | 16 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2010 | Past |
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Arbitrage Securities Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 2.32% decrease. The company also saw a substantial improvement in profitability, with a 19.67% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.
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In 2017, Arbitrage Securities had a promoter holding of 96.67% and a public holding of 3.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Arbitrage Securities Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
Arbitrage Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.
Nilesh Kumar Jain was appointed as a Director was appointed as a Director on 16 Jan 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
Milee Jain was appointed as a Director was appointed as a Director on 16 Jan 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.
The activity Arbitrage Securities Private Limited was registered on 16 Jan 2009 with Roc Guwahati & aged 16 years 10 months as per MCA records. was completed.
The CIN of Arbitrage Securities Private Limited is U67120AS2009PTC008913.
Arbitrage Securities Private Limited is headquartered at 1St Floor, Room No.1, Kamakhya Umananda Bhawan A.T.Road, Near Paltan Bazar Over Bridge, Guwahati, Assam, 781001.
Arbitrage Securities Private Limited was incorporated on 16 January 2009.
The current directors of Arbitrage Securities Private Limited are
The primary industry of Arbitrage Securities Private Limited is Financial And Insurance Service.
Arbitrage Securities Private Limited is unlisted.
The authorized capital of Arbitrage Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹2.11 M.
The compliance status of Arbitrage Securities Private Limited is Compliant.
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