About Arham Share Private Limited
Data last updated:
Arham Share Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2010PTC061501. Its GSTIN is 24AAICA6860F1ZQ (Gujarat). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Arham Share Consultants Private Limited. It is led by directors including Priyank Arvindbhai Mehta (Managing Director) and Yash Nareshkumar Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gandhinagar, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹2,780.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.13 Cr (net margin 0.1%) and EBITDA of ₹18.44 Cr (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 136% over three years and 103% over five years.
The company has about 70 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Trade Circle and Arham. As per MCA filings, the company has open charges of ₹418 Cr and satisfied charges of ₹6 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending. The company has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.57 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arhamshare.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address416 – 417 A X – Change Plaza Dalal Street, Commercial Tower Block 53 E Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands
Arham Share operates two associated brands: Trade Circle and Arham. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an app-based platform for trading futures, options, currencies, and commodities. | tradecircle.in | |
| Online investment and trading platform for stock derivatives, commodities, forex, and IPOs | arhamshare.com |
Business Activity
The main business activity of Arham Share 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
Financials of Arham Share Private Limited
FY 2024 filings availableArham Share Private Limited reported revenue of ₹2,780.3 Cr (up 294% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 103% over five years, including 294% growth in the latest year. EBITDA rose 135% 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 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹18.44 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹3.13 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.7% | |
| Net Profit Margin | 0.1% | |
| 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, and every line for FY 2019-20 to FY 2022-23, 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 Share are in the company report.
: available in the company report
Board of Directors and KMP of Arham Share Private Limited
Arham Share Private Limited currently reports 5 directors and 1 key managerial person. 6 former directors have served the organization.
Auditor Details
Arham Share Private Limited is audited by Rasesh Shah & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rasesh Shah & Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2024 | Others | ₹5 Cr | Open |
| 12 Jan 2024 | Axis Bank Limited | ₹165 Cr | Open |
| 24 Jun 2023 | Others | ₹100 Cr | Open |
| 30 Dec 2022 | Others | ₹125 Cr | Open |
| 08 Jan 2021 | Hdfc Bank Limited | ₹21 Cr | Open |
Total charge records: 7 View all charges
Deals & Funding
Arham Share Private Limited has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.57 Cr; the latest was in March 2019.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2015 | Funding round | ₹52.2 Lakh | Investors: 4 individuals |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Arham Share Private Limited has 11 court cases on record: 7 filed by Arham Share, 4 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against The Assistant Commissioner of Income Tax, Circle 1( and 1 other | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Shri D. N. Shah, Government Labour Officer and Inspector Under Minimum Wages Act, Surat. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Assistant Commissioner of Income Tax, Circle 1( and 1 other | Disposed |
| District court, SURAT, Gujarat | Court case (CR A) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
: available in 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.
Employees and EPFO Compliance
Arham Share Private Limited has a workforce of 70 employees as of Apr 05, 2024.
: available in the company report
Recent Activity
Arham Share Private Limited has 12 board changes on record since 2010: 6 appointments and 6 cessations. The latest: Nareshkumar Mahasukhlal Mehta was appointed as CEO on 21 Dec 2024.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Arham Share has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICA6860F1ZQ | Gujarat | Active | 01 Jul 2017 |
| 24AAICA6860F2ZP | Gujarat | Active | 01 Mar 2025 |
| 27AAICA6860F1ZK | Maharashtra | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Arham Share is an active private limited company based in Gandhinagar, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 2010 (16+ years old) and is registered under CIN U67120GJ2010PTC061501.
Arham Share has 6 current directors and KMP:
- Priyank Arvindbhai Mehta - Managing Director
- Yash Nareshkumar Mehta - Director
- Rushit Kanakkumar Mehta - Director
- Arvind Mahasuklal Mehta - Director
- Ritu Priyank Mehta - Director
- Nareshkumar Mahasukhlal Mehta - Ceo
The latest financial statements of Arham Share on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Arham Share is 24AAICA6860F1ZQ, registered in Gujarat. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAICA6860F2ZP (Gujarat), 27AAICA6860F1ZK (Maharashtra).
The CIN (Corporate Identification Number) of Arham Share is U67120GJ2010PTC061501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arham Share has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Arham Share was incorporated on 09 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arham Share has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.57 Cr; the latest was in March 2019.
Nareshkumar Mahasukhlal Mehta was appointed as CEO on 21 Dec 2024. Priyank Arvindbhai Mehta ceased to be Director on 20 Dec 2024. Yash Nareshkumar Mehta ceased to be Additional Director on 29 Sep 2024. Arham Share has 12 board changes on record in total.
Arham Share can be reached through the website arhamshare.com. Its registered office is in Gandhinagar, Gujarat, India.