Arbitrage Securities Private Limited
About Arbitrage Securities Private Limited
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Arbitrage Securities Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS2009PTC008913.
The company has 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.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹17.24 Lakh (net margin 31.9%) and EBITDA of ₹21 Lakh (EBITDA margin 38.8%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 22% over five years.
Court records list 29 cases involving the company, including 29 filed by the company; 26 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arbitrage Securities Private Limited's registered office is in Guwahati, Assam. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Room No.1 Kamakhya Umananda Bhawan A.T.Road Near Paltan Bazar Over Bridge, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Arbitrage 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 Arbitrage Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Arbitrage Securities Private Limited, buy the company report.
Financials of Arbitrage Securities Private Limited
FY 2025 filings availableArbitrage Securities Private Limited reported revenue of ₹54.09 Lakh (down 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 58% fall in the latest year. EBITDA fell 61% 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 | ₹21 Lakh | ||||
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| Net Profit (PAT) | ₹17.24 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 | 38.8% | ||||
| Net Profit Margin | 31.9% | ||||
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To see the full financial statements and ratios of Arbitrage Securities Private Limited, buy the company report.
Board of directors of Arbitrage Securities Private Limited
Arbitrage Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milee Jain Also directs: Tezpur Reality Ventures LLP, Delta Impex Limited | Director | 16 Jan 2009 | 17 Years 9 Months | Current |
| Nilesh Kumar Jain Also directs: Delta Impex Limited | Director | 16 Jan 2010 | 16 Years 9 Months | Current |
Peer comparison
Arbitrage Securities Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Satwari Investments J&K Private Limited | ₹54.25 Lakh (FY 2025) | 58.0% | Jammu and Kashmir, India | |||
| P R S Business Pvt Ltd | ₹54.23 Lakh (FY 2025) | -80.0% | Kolkata, West Bengal, India | |||
| Achi Finance and Management Consultancy Private Limited | ₹54.21 Lakh (FY 2025) | -97.0% | Ahmedabad, Gujarat, India | |||
| Letul Investments Private Limited | ₹54.2 Lakh (FY 2025) | -78.0% | New Delhi, Delhi, India | |||
| Arbitrage Securities Private Limitedthis company | ₹54.09 Lakh (FY 2025) | ₹17.24 Lakh | 31.9% | -58.0% | Guwahati, Assam, India | |
| Ankita Finvest Pvt Ltd | ₹54.06 Lakh (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Pratush Commercial Pvt Ltd | ₹54.02 Lakh (FY 2024) | 37.0% | Asansol, West Bengal, India | |||
| Payagpour Vyapaar Pvt. Ltd. | ₹53.95 Lakh (FY 2024) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Arbitrage Securities Private Limited, buy the company report.
Auditor
Arbitrage Securities Private Limited is audited by ANIL PAGARIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PAGARIA & ASSOCIATES | FY 2017 | 323355E |
Shareholding
The shareholding of Arbitrage Securities 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 Arbitrage Securities Private Limited, buy the company report.
Legal cases
Arbitrage Securities Private Limited has 29 court cases on record: 29 filed by Arbitrage Securities. 26 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 0 | 26 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against Keshari International LLP and 1 other | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
To see the full case history of Arbitrage 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 Arbitrage Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arbitrage Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arbitrage Securities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Amit Kumar Jain ceased to be Director on 16 Jan 2010.
Frequently asked questions
Arbitrage Securities is an active private limited company based in Guwahati, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 January 2009 (17+ years old) and is registered under CIN U67120AS2009PTC008913.
Arbitrage Securities has 2 current directors:
- Milee Jain - Director
- Nilesh Kumar Jain - Director
The latest financial statements of Arbitrage Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arbitrage Securities is U67120AS2009PTC008913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arbitrage Securities has 29 court cases on record: 29 filed by the company. 26 are pending.
Arbitrage Securities was incorporated on 16 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Arbitrage Securities by revenue are Satwari Investments J&K Private Limited, P R S Business Pvt Ltd, Achi Finance and Management Consultancy Private Limited, Letul Investments Private Limited, Ankita Finvest Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Amit Kumar Jain ceased to be Director on 16 Jan 2010. Nilesh Kumar Jain was appointed as Director on 16 Jan 2010. Milee Jain was appointed as Director on 16 Jan 2009.
The registered office of Arbitrage Securities is at 1st Floor Room No.1 Kamakhya Umananda Bhawan A.T.Road Near Paltan Bazar Over Bridge, Guwahati, Assam, India – 781001.
Arbitrage Securities operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Arbitrage Securities is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.