It is a financial services private limited company based in Gandhi Nagar, Gujarat, India, established in 2021.
2021 | Gandhi Nagar, Gujarat, India | ActiveArika Securities Private Limited, a active private limited company, was established on 31 May 2021 in Gandhi Nagar, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990GJ2021PTC122955. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.00 Cr.
It upholds a compliant status. Its leadership includes Nimesh Shyam Sundar Bihani (Director), Dharmil Rajesh Modi (Director), Bhavya Suresh Vora (Director). Past directors included Heena Rajesh Modi, Shyam Sundar Bihani, Jayshree Vijay Vora. It holds ₹7.80 Cr open charges and ₹1,275.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 617, Sixth Floor, X-Change Plaza Of Dalal Street, Commercial Co Operative Society Limited,, Road - 5E, Block-53, Zone-5, Gift City, Gandhinagar, Gujarat, Gandhi Nagar, Gujarat, 382050.
U65990GJ2021PTC122955
122955
31 May 2021
₹20.00 Cr
₹14.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nimesh Shyam Sundar Bihani | Director | 31 May 2021 | Current |
| Dharmil Rajesh Modi | Director | 31 May 2021 | Current |
| Bhavya Suresh Vora | Director | 31 May 2021 | Current |
| Nikki Vijay Vora | Director | 31 May 2021 | Current |
| Dwani Ronak Mehta | Director | 31 May 2021 | Current |
| Rajesh Harsukhlal Modi | Director | 20 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Arika Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 112.36% increase. The company also saw a substantial fall in profitability, with a 33.65% decrease in profit. The company's net worth Soared by an impressive increase of 48.9%.
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In 2023, Arika Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹78,000,000.00
₹12,750,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2025 | Others | ₹7.80 Cr | Open |
| 26 Sep 2023 | Others | ₹50.00 Cr | Satisfied |
| 10 Jan 2023 | Axis Bank Limited | ₹1,225.00 Cr | Satisfied |
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Arika Securities has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Arika Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arika Securities's trajectory.
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The activity A charge registered on 26 Sep 2023 via Charge ID 100813644 with Others was fully satisfied on 09 Sep 2025. was completed.
A charge with Others amounted to Rs. 7.80 Cr with Charge ID 101037169 was registered on 22 Jan 2025. was recorded as a recent event.
The activity Arika Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 10 Jan 2023 via Charge ID 100666707 with Axis Bank Limited was fully satisfied on 22 Jul 2024. was recorded as a recent event.
Progress on Dimple Vedprakash Jaiswal was appointed as a Company Secretary was appointed as a Company Secretary on 23 Apr 2024 & has been associated with this company since 1 year 8 months . was documented.
Arika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The CIN of Arika Securities Private Limited is U65990GJ2021PTC122955.
Arika Securities Private Limited is headquartered at Unit No. 617, Sixth Floor, X-Change Plaza Of Dalal Street, Commercial Co Operative Society Limited,, Road - 5E, Block-53, Zone-5, Gift City, Gandhinagar, Gujarat, Gandhi Nagar, Gujarat, 382050.
Arika Securities Private Limited was incorporated on 31 May 2021.
The current directors of Arika Securities Private Limited are
The primary industry of Arika Securities Private Limited is Financial And Insurance Service.
Arika Securities Private Limited is unlisted.
The authorized capital of Arika Securities Private Limited is ₹20.00 Cr, and the paid-up capital is ₹14.00 Cr.
The compliance status of Arika Securities Private Limited is Compliant.
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