Aryav Securities Private Limited
About Aryav Securities Private Limited
Data last updated:
Aryav Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2010PTC153504. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors Arun Shah and Deepa Shah.
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 Unit – 104 Merlin Chambers 1st Floor 18 British India Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.05 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹10.27 Lakh (net margin 41%) and EBITDA of ₹11.52 Lakh (EBITDA margin 46%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 40% over five years.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aryav Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit – 104 Merlin Chambers 1st Floor 18 British India Street, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aryav 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 Aryav Securities is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Aryav Securities Private Limited, buy the company report.
Financials of Aryav Securities Private Limited
FY 2024 filings availableAryav Securities Private Limited reported revenue of ₹25.05 Lakh (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA rose 52% 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 | ₹11.52 Lakh | ||||
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| Net Profit (PAT) | ₹10.27 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 | 46% | ||||
| Net Profit Margin | 41% | ||||
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To see the full financial statements and ratios of Aryav Securities Private Limited, buy the company report.
Board of directors of Aryav Securities Private Limited
Aryav Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Shah | Director | 09 Mar 2024 | 2 Years 7 Months | Current |
| Deepa Shah Also directs: Aryav Exports Pvt Ltd, Aryav Insurance Broking Private Limited | Director | 27 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Aryav Securities Private Limited is audited by JMP ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMP ASSOCIATES | FY 2023 | 324235E |
Shareholding
The shareholding of Aryav 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 Aryav Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2020 | 100323074 | Hdfc Bank Limited | ₹3 Cr | Satisfied | |
| 04 Nov 2016 | 100062858 | Others | ₹6 Cr | Satisfied |
To see the full charge records of Aryav Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aryav Securities Private Limited has 2 court cases on record: 1 filed by Aryav Securities, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax, Central Circle 4( and 1 other | Pending |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Aryav 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 Aryav Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aryav Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aryav Securities Private Limited, buy the company report.
Recent activity
Aryav Securities Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Nidhi Jhunjhunwala ceased to be Director on 11 Mar 2024.
Frequently asked questions
Aryav Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U67190WB2010PTC153504.
Aryav Securities has 2 current directors:
- Arun Shah - Director
- Deepa Shah - Director
The latest financial statements of Aryav Securities 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.
No. Aryav Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aryav Securities is U67190WB2010PTC153504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryav Securities has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Aryav Securities was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Nidhi Jhunjhunwala ceased to be Director on 11 Mar 2024. Arun Shah was appointed as Director on 09 Mar 2024. Reshmi Singh ceased to be Director on 17 Jun 2015. Aryav Securities has 5 board changes on record in total.
The registered office of Aryav Securities is at Unit – 104 Merlin Chambers 1st Floor 18 British India Street, Kolkata, West Bengal, India – 700069.
Aryav Securities operates in the financial services industry, in the brokerage and trading services segment.