Arham Securities Pvt.Ltd.
About Arham Securities Pvt.Ltd.
Data last updated: 26 July 2025
Arham Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 October 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC110810.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.55 Cr. It was led by directors including Sundrapandiyapuram Pichumani Kumar and Shankar Lal Somani.
Last AGM: 30 August 2016. Financial statements filed for year ended 31 March 2016. Office: 21 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.21 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, 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
CIN History of Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC074737. The current CIN is U67120WB1995PTC110810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC110810 | Current |
| U67120WB1995PTC074737 | Previous |
Business Activity of Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. 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 Arham Securities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. is audited by RIKHABDASDAGA 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 |
|---|---|---|---|
| RIKHABDASDAGA | Locked | Locked | Locked |
Complete auditor history for Arham Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Sundrapandiyapuram Pichumani Kumar | Director | 24 Dec 2011 | 14 Years 7 Months | As last reported |
| Shankar Lal Somani | Director | 01 Dec 2009 | 16 Years 8 Months | As last reported |
| Devendra Tripathi | Director | 30 Jan 2010 | 16 Years 6 Months | As last reported |
|
Subhas Jajoo
Also directs:
Aqua Infra Projects Limited, Shree Cement East Private Limited, Alfa Buildhome Private Limited and 2 more
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Director | 30 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Arham Securities Pvt.Ltd. FY 2016 filings available
Arham Securities Pvt.Ltd. reported revenue of ₹3.21 Cr (up 169.00% YoY) for FY 2017.
Ten-year financial statements for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
Shareholding and ownership data for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Securities Pvt.Ltd.
View historical data on people associated with Arham Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
GST registrations and filing compliance for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
MSME payment history for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
Corporate group structure for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
MCA filings and documents for Arham Securities Pvt.Ltd.
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 Arham Securities Pvt.Ltd.
Frequently Asked Questions about Arham Securities Pvt.Ltd.
Arham Securities Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arham Securities Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 October 1995 and is registered under CIN U67120WB1995PTC110810. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arham Securities Pvt.Ltd. was incorporated on 11 October 1995. Registered with ROC Kolkata.
The current directors of Arham Securities Pvt.Ltd. are:
- Sundrapandiyapuram Pichumani Kumar - Director
- Shankar Lal Somani - Director
- Devendra Tripathi - Director
- Subhas Jajoo - Director
The CIN (Corporate Identification Number) of Arham Securities Pvt.Ltd. is U67120WB1995PTC110810. 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 Arham Securities Pvt.Ltd. is financial services. The company specifically operates in nbfc.