Arp Investigation Private Limited

Arp Investigation Private Limited - service in Sughad, Gujarat, India. Directors, charges & compliance details.
CIN U74920GJ2015PTC084924 Incorporated 29 October 2015 ROC Ahmedabad HQ Sughad, Gujarat, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2017
₹4.74 Lakh
▲ 473% YoY
Net profit · FY 2017
₹3,894
Net margin 0.8%
EBITDA · FY 2017
₹3,894
EBITDA margin 0.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Arp Investigation Private Limited

Data last updated:

Arp Investigation Private Limited was a private limited company based in Sughad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 29 October 2015.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74920GJ2015PTC084924.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niraj Shukla and Arpan Singh.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Satyamev Icon Shop No 13 Satymev Chhavni Icon, Sughad, Gujarat, India – 382424.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,894 (net margin 0.8%) and EBITDA of ₹3,894 (EBITDA margin 0.8%).

Company details

CIN U74920GJ2015PTC084924
Registration Number 084924
Incorporation Date 29 October 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Arp Investigation Private Limited's registered office is in Sughad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Satyamev Icon Shop No 13 Satymev Chhavni Icon, Sughad, Gujarat, India – 382424
  • Industry
    Service, Security Services

To see the full contact details of Arp Investigation Private Limited, buy the company report.

Comprehensive company report
Arp Investigation Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Arp Investigation is support service to organizations. In detail, this covers security and investigation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN4Security and investigation activities

To see the full business activity and turnover split of Arp Investigation Private Limited, buy the company report.

Financials of Arp Investigation Private Limited

FY 2017 filings available

Arp Investigation Private Limited reported revenue of ₹4.74 Lakh (up 473% YoY) for FY 2017.

Revenue · FY 2017
₹4.74 Lakh ▲ 473%
Net profit · FY 2017
₹3,894 margin 0.8%
EBITDA · FY 2017
₹3,894 margin 0.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 473%
EBITDA CAGR growth
1 year
▼ 76%

Revenue rose 473% in the latest year. EBITDA fell 76% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹4.74 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3,894
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,894
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

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin0.8%
Net Profit Margin0.8%
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

To see the full financial statements and ratios of Arp Investigation Private Limited, buy the company report.

Board of directors of Arp Investigation Private Limited

Arp Investigation has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Niraj ShuklaDirector29 Oct 201511 Years 0 MonthsAs last reported
Arpan SinghDirector29 Oct 201511 Years 0 MonthsAs last reported

Peer comparison

Arp Investigation Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
MNC Security Services Private Limited₹4.82 Lakh (FY 2024)69.0%Hyderabad, Telangana, India
Silverstar Security and Allied Services Private Limited₹4.79 Lakh (FY 2025)Bhubaneswar, Odisha, India
Security Vision (India) Private Limited₹4.78 Lakh (FY 2017)-41.0%Mumbai, Maharashtra, India
Thirdeye Workforce Private Limited₹4.76 Lakh (FY 2019)Hyderabad, Telangana, India
Hive Safe Consultancy Private Limited₹4.76 Lakh (FY 2024)119.0%Kolkata, West Bengal, India
Arp Investigation Private Limitedthis company₹4.74 Lakh (FY 2017)₹3,8940.8%473.0%Sughad, Gujarat, India
Unioxford Essential Security Services (OPC) Private Limited₹4.74 Lakh (FY 2023)Bankura, West Bengal, India
Negoce Empowerment Security Services Private Limited₹4.71 Lakh (FY 2021)Barbil, Odisha, India
Sheetla Security and Allied Services Private Limited₹4.69 Lakh (FY 2022)Varanasi, Uttar Pradesh, India
Kam Security Private Limited₹4.66 Lakh (FY 2020)Delhi, India
24 Empower Security Private Limited₹4.66 Lakh (FY 2024)163.0%Patna, Bihar, India

To see the full peer comparison of Arp Investigation Private Limited, buy the company report.

Auditor

Arp Investigation Private Limited is audited by SAGAR TRIPATHI & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAGAR TRIPATHI & COFY 2017017740C

Shareholding

The shareholding of Arp Investigation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Arp Investigation Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arp Investigation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Arp Investigation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Arp Investigation Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arpan Singh was appointed as Director on 29 Oct 2015.

AGM
Arp Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Arp Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Appointed
Arpan Singh was appointed as Director.
Appointed
Niraj Shukla was appointed as Director.
Incorporation
29 Oct 2015
Arp Investigation Private Limited was registered on 29 Oct 2015 with Roc Ahmedabad & aged 11 years 13 days as per MCA records.

Frequently asked questions

Arp Investigation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Arp Investigation was a private limited company based in Sughad, Gujarat, India. The company worked in security services, within the service industry. It was incorporated on 29 October 2015 and is registered under CIN U74920GJ2015PTC084924. The company has been struck off by the Registrar of Companies and is no longer operational.

Arp Investigation had 2 directors:

The CIN (Corporate Identification Number) of Arp Investigation is U74920GJ2015PTC084924. 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 Arp Investigation is at Satyamev Icon Shop No 13 Satymev Chhavni Icon, Sughad, Gujarat, India – 382424.

Arp Investigation was incorporated on 29 October 2015. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Arp Investigation on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.

Arp Investigation operated in the service industry, in the security services segment. It worked in this industry before it was struck off.

The peers of Arp Investigation by revenue are MNC Security Services Private Limited, Silverstar Security and Allied Services Private Limited, Security Vision (India) Private Limited, Thirdeye Workforce Private Limited, Hive Safe Consultancy Private Limited and 5 more, all in the same principal business activity (security and investigation activities).

Arpan Singh was appointed as Director on 29 Oct 2015. Niraj Shukla was appointed as Director on 29 Oct 2015.

The compliance status of Arp Investigation is active non-compliant as of 17 August 2026.