Arbitrage Securities Private Limited
About Arbitrage Securities Private Limited
Data last updated: 10 March 2026
Arbitrage Securities Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 January 2009, the company has been in operation for over 17 years.
Registered with ROC Guwahati under CIN U67120AS2009PTC008913.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.05 Lakh. It is led by directors Milee Jain and Nilesh Kumar Jain.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Room No.1 Kamakhya Umananda Bhawan A.T.Road Near Paltan Bazar Over Bridge, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.09 Lakh, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Room No.1 Kamakhya Umananda Bhawan A.T.Road Near Paltan Bazar Over Bridge, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Arbitrage Securities Private Limited
Arbitrage Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arbitrage Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Arbitrage Securities Private Limited
Arbitrage Securities Private Limited is audited by ANIL PAGARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PAGARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arbitrage Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Arbitrage Securities Private Limited
Arbitrage Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Milee Jain
Also directs:
Tezpur Reality Ventures Llp, Delta Impex Limited
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Director | 16 Jan 2009 | 17 Years 6 Months | Current |
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Nilesh Kumar Jain
Also directs:
Delta Impex Limited
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Director | 16 Jan 2010 | 16 Years 6 Months | Current |
Financials of Arbitrage Securities Private Limited FY 2025 filings available
Arbitrage Securities Private Limited reported revenue of ₹54.09 Lakh (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Arbitrage Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arbitrage Securities Private Limited
Shareholding and ownership data for Arbitrage Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Arbitrage Securities Private Limited
Arbitrage Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arbitrage Securities Private Limited
View historical data on people associated with Arbitrage Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arbitrage Securities Private Limited
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GST Compliance of Arbitrage Securities Private Limited
GST registrations and filing compliance for Arbitrage Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arbitrage Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Arbitrage Securities Private Limited
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MSME Payment Delays by Arbitrage Securities Private Limited
MSME payment history for Arbitrage Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Arbitrage Securities Private Limited
Corporate group structure for Arbitrage Securities Private Limited
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MCA Filings & Documents of Arbitrage Securities Private Limited
MCA filings and documents for Arbitrage Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Arbitrage Securities Private Limited
Frequently Asked Questions about Arbitrage Securities Private Limited
Arbitrage Securities Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 16 January 2009 (17+ years old) and is registered under CIN U67120AS2009PTC008913.
Arbitrage Securities Private Limited reported revenue of ₹54.09 Lakh for FY 2025 (down 58.00% YoY).
The current directors of Arbitrage Securities Private Limited are:
- Milee Jain - Director
- Nilesh Kumar Jain - Director
The primary industry of Arbitrage Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Arbitrage Securities Private Limited can be reached at the registered office: 1St Floor Room No.1 Kamakhya Umananda Bhawan A.T.Road Near Paltan Bazar Over Bridge, Guwahati, Assam, India – 781001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹21.05 Lakh.