- Udyam number
- UDYAM-DL-08-0034152

About Aristo Securities Private Limited
Data last updated:
Aristo Securities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Revfin Services Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1994PTC060772. Its GSTIN is 07AABCA0067H1Z2 (Delhi). The company holds 19 GST registrations, of which 18 are active.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹49.66 Cr. It is led by directors including Sameer Aggarwal and Prabina Rajib.
Its last annual general meeting (AGM) was held on 13 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹74.34 Cr, a growth of 138% compared to the previous year. For the same year it recorded a net profit of ₹60.3 Lakh (net margin 0.8%) and EBITDA of ₹31.06 Cr (EBITDA margin 41.8%). Revenue has grown at a compounded annual rate (CAGR) of 228% over three years and 231% over five years.
The company has about 219 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹681.5 Cr and satisfied charges of ₹343.16 Cr on record. Court records list 829 cases involving the company, including 788 filed by the company and 41 filed against it; 675 cases are pending. The company has 17 deals on record (7 debt financings, 6 secondary share transfers, 4 rights issues), with disclosed funding of ₹47.15 Cr; the latest was in December 2024.
Aristo Securities Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0034152). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website revfin.in.
Company details
CIN history
Aristo Securities has one previous CIN (Corporate Identification Number): U74899DL1994PTC060772. The current CIN is U65100DL1994PTC060772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1994PTC060772 | Current |
| U74899DL1994PTC060772 | Previous |
Recognitions & Rankings of Aristo Securities
Contact details
Aristo Securities Private Limited's registered office is in New Delhi, Delhi. Its website is revfin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor E – Block International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aristo Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aristo Securities is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Aristo Securities Private Limited, buy the company report.
Financials of Aristo Securities Private Limited
FY 2024 filings availableAristo Securities Private Limited reported revenue of ₹74.34 Cr (up 138% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 231% over five years, including 138% growth in the latest year. EBITDA rose 128% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹31.06 Cr | ||||
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| Net Profit (PAT) | ₹60.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 41.8% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Aristo Securities Private Limited, buy the company report.
Board of directors of Aristo Securities Private Limited
Aristo Securities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Aggarwal Also directs: Revfin Insurance Broking Private Limited, Revfin Services Private Limited, Revcorp Services Private Limited and 1 more | Director | 21 Dec 2018 | 7 Years 10 Months | Current |
| Prabina Rajib | Director | 02 May 2023 | 3 Years 5 Months | Current |
| Anil Kumar Goyal | Director | 21 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Aristo Securities Private Limited is audited by VGG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VGG & CO. | FY 2023 | 039185N |
Shareholding
The shareholding of Aristo Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aristo Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101133912 | Others | ₹42.7 Cr | Open | |
| 26 Apr 2025 | 101094186 | Others | ₹6 Cr | Open | |
| 25 Mar 2025 | 101073667 | Others | ₹10 Cr | Open | |
| 18 Mar 2025 | 101071724 | Others | ₹4.5 Cr | Open | |
| 17 Mar 2025 | 101068832 | Others | ₹8 Cr | Open |
To see the full charge records of Aristo Securities Private Limited, buy the company report.
Total charge records: 111 View all charges
Deals & funding
Aristo Securities Private Limited has 17 deals on record (7 debt financings, 6 secondary share transfers, 4 rights issues), with disclosed funding of ₹47.15 Cr; the latest was in December 2024.
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Rights issue | ₹27.69 Cr | Investors: Revfin Services Private Limited |
| Mar 2021 | Rights issue | ₹11.05 Cr | Investors: Revfin Services Private Limited |
| Sep 2019 | Rights issue | ₹3.6 Cr | Investors: Revfin Services Private Limited |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Revfin Services Private Limited , an individual Seller: 4 individuals |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Electra Distributors Private Limited , 3 individuals |
To see the full deal history of Aristo Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aristo Securities Private Limited has 829 court cases on record: 788 filed by Aristo Securities, 41 filed against it. 675 cases are pending and 154 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 827 | 41 | 674 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 829)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Blacksoil Capital Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Taski Technologies Pvt Ltd | Pending |
| District court, South East, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against Reinvent Agrochain Pvt Ltd | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Mavlikraft Technologies Pvt. Ltd. | Pending |
To see the full case history of Aristo Securities Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aristo Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aristo Securities Private Limited has a workforce of 219 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Aristo Securities has 19 GST registrations: 18 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCA0067H1Z2 | Delhi | Active | 27 Apr 2019 |
| 07AABCA0067H2Z1 | Delhi | Active | 28 Mar 2024 |
| 08AABCA0067H1Z0 | Rajasthan | Active | 01 Jul 2022 |
| 24AABCA0067H1Z6 | Gujarat | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Aristo Securities Private Limited, buy the company report.
Recent activity
Aristo Securities Private Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Arya Jadon was appointed as Company Secretary on 10 Nov 2023.
181 earlier events are in the company report.
Frequently asked questions
Aristo Securities is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 August 1994 (32+ years old) and is registered under CIN U65100DL1994PTC060772.
Aristo Securities has 3 current directors:
- Sameer Aggarwal - Director
- Prabina Rajib - Director
- Anil Kumar Goyal - Director
The latest financial statements of Aristo Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 13 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aristo Securities is 07AABCA0067H1Z2, registered in Delhi. The company has 19 GST registrations in all, of which 18 are active and 1 is cancelled or inactive. Other active GSTINs include 07AABCA0067H2Z1 (Delhi), 08AABCA0067H1Z0 (Rajasthan), 24AABCA0067H1Z6 (Gujarat).
The CIN (Corporate Identification Number) of Aristo Securities is U65100DL1994PTC060772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aristo Securities has 829 court cases on record: 788 filed by the company and 41 filed against it. 675 are pending. Most are in the district courts.
Aristo Securities was incorporated on 08 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Aristo Securities has 17 deals on record (7 debt financings, 6 secondary share transfers, 4 rights issues), with disclosed funding of ₹47.15 Cr; the latest was in December 2024.
Arya Jadon was appointed as Company Secretary on 10 Nov 2023. Prabina Rajib was appointed as Director on 02 May 2023. Anil Kumar Goyal ceased to be Additional Director on 30 Sep 2019. Aristo Securities has 8 board changes on record in total.
Yes, Aristo Securities is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0034152).