Arham Securities Pvt.Ltd.
About Arham Securities Pvt.Ltd.
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC110810. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹2.31 Cr (net margin 71.9%) and EBITDA of ₹3.18 Cr (EBITDA margin 98.9%).
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- Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
CIN History of Arham Securities Pvt.Ltd.
Arham Securities 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.
The main business activity of Arham Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RIKHABDASDAGA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundrapandiyapuram Pichumani Kumar | Director | 24 Dec 2011 | 14 Years 9 Months | As last reported |
| Shankar Lal Somani | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Devendra Tripathi | Director | 30 Jan 2010 | 16 Years 8 Months | As last reported |
| Subhas Jajoo Also directs: Aqua Infra Projects Limited, Shree Cement East Private Limited, Alfa Buildhome Private Limited and 3 more | Director | 30 Jan 2010 | 16 Years 8 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% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Arham Securities Pvt.Ltd.
Revenue rose 169% in the latest year. EBITDA rose 172% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arham Securities Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.21 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3.18 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.31 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Arham Securities Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 98.9% | •••• | •••• |
| Net Profit Margin | 71.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arham Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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.
Employment history and EPFO contributions of people linked to Arham Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- 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.
Arham Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 11 October 1995 and is registered under CIN U67120WB1995PTC110810. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arham Securities was incorporated on 11 October 1995. It is registered with the Registrar of Companies, Kolkata.
Arham Securities had 4 directors:
- Sundrapandiyapuram Pichumani Kumar - Director
- Shankar Lal Somani - Director
- Devendra Tripathi - Director
- Subhas Jajoo - Director
The CIN (Corporate Identification Number) of Arham Securities is U67120WB1995PTC110810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arham Securities is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
Arham Securities reported revenue of ₹3.21 Cr for FY 2017 (up 169% YoY).
Arham Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.55 Cr.
Arham Securities reported a net profit of ₹2.31 Cr (net margin 71.9%) and EBITDA of ₹3.18 Cr (EBITDA margin 98.9%) for FY 2017, as per its filed financial statements.