Arika Securities Private Limited
About Arika Securities Private Limited
Data last updated: 17 February 2026
Arika Securities Private Limited is a private limited company based in Gandhi Nagar, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U65990GJ2021PTC122955.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Bharti Suresh Vora and Rajesh Harsukhlal Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 617 Sixth Floor X – Change Plaza Of Dalal Street Commercial Co Operative Society Limited, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.33 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.8 Cr and satisfied charges of ₹1,275 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit 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, India – 382050
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Arika Securities Private Limited
Arika Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Arika Securities Private Limited
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 Arika Securities Private Limited
Arika Securities Private Limited is audited by R. KAPADIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. KAPADIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arika Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arika Securities Private Limited
Arika Securities Private Limited is currently managed by 7 directors, with 4 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 |
|---|---|---|---|---|
| Bharti Suresh Vora | Director | 20 Sep 2021 | 4 Years 11 Months | Current |
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Rajesh Harsukhlal Modi
Also directs:
Share India Algoplus Private Limited
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Director | 20 Sep 2021 | 4 Years 11 Months | Current |
| Nimesh Shyam Sundar Bihani | Director | 31 May 2021 | 5 Years 2 Months | Current |
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Dharmil Rajesh Modi
Also directs:
Finequi Securities Private Limited
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Director | 31 May 2021 | 5 Years 2 Months | Current |
| Bhavya Suresh Vora | Director | 31 May 2021 | 5 Years 2 Months | Current |
| Nikki Vijay Vora | Director | 31 May 2021 | 5 Years 2 Months | Current |
Financials of Arika Securities Private Limited FY 2025 filings available
Arika Securities Private Limited reported revenue of ₹63.33 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Arika Securities Private Limited
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 Arika Securities Private Limited
Shareholding and ownership data for Arika Securities Private Limited
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 of Arika Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2025 | Others | ₹7.8 Cr | Open |
| 26 Sep 2023 | Others | ₹50 Cr | Satisfied |
| 10 Jan 2023 | Axis Bank Limited | ₹1,225 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Arika Securities Private Limited
Arika Securities Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Arika Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arika Securities Private Limited
GST registrations and filing compliance for Arika Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Arika Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Arika Securities Private Limited
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 Arika Securities Private Limited
MSME payment history for Arika Securities Private Limited
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
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Subsidiaries & Group Companies of Arika Securities Private Limited
Corporate group structure for Arika Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arika Securities Private Limited
MCA filings and documents for Arika Securities Private Limited
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 Arika Securities Private Limited
Frequently Asked Questions about Arika Securities Private Limited
Arika Securities Private Limited is an active private limited company in the financial services sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 31 May 2021 (5+ years old) and is registered under CIN U65990GJ2021PTC122955.
Arika Securities Private Limited reported revenue of ₹63.33 Cr for FY 2025 (down 8.00% YoY).
The current directors of Arika Securities Private Limited are:
- Bharti Suresh Vora - Director
- Rajesh Harsukhlal Modi - Director
- Nimesh Shyam Sundar Bihani - Director
- Dharmil Rajesh Modi - Director
- Bhavya Suresh Vora - Director
- Nikki Vijay Vora - Director
- Dwani Ronak Mehta - Director
The primary industry of Arika Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arika Securities Private Limited can be reached at the registered office: 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, India – 382050.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹14 Cr.