About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Arete Securities Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 27.00 cr and a paid-up capital of Rs 12.05 cr.
The Corporate currently has active open charges totaling ₹57.00 cr.
The Key Managerial Personnel (KMP) at Arete Securities Limited India are Pooja Gurjar as Company Secretary and Kamal Somani as Cfo. Hritika Shah, Ashish Jalan, Puja Gupta, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899MH1994PLC339302 |
| Company No. | 058382 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 08 Apr 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Arete Securities Limited
Valuation Services
Currency Trading Services
Investment Advisory Services
Financials of Arete Securities Limited
Corporate Structure
Unlock access to Arete Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Arete Securities Limited
Unlock and access historical data on people associated with Arete Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
PG
Pooja Gurjar
Company SecretaryAppointment Date: 20-Jan-2024
Status: Current
KS
Kamal Somani CFOAppointment Date: 26-Mar-2015
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 19 Dec 2020 | ₹50.00 Cr | Open |
Axis Bank Limited Creation Date: 10 May 2018 | ₹7.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arete 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 Arete Securities's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Arete Capital Service Private Limited
Active
27 years 5 months Ankit Somani and Kamal Somani are mutual person
Arzoo Fintrade And Investment Private Limited
Active 28 years 6 months Ashish Jalan is a mutual person
Recent activity within the organization
Director Appointment
Pooja Suresh Gurjar was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jan 2024 & has been associated with this company since 4 months 29 days .
20 Jan 2024Annual General Meeting
Arete Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Arete Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Bank Of India amounted to Rs. 50.00 cr with Charge ID 100403575 was registered on 19 Dec 2020.
19 Dec 2020Charges
A charge with Axis Bank Limited amounted to Rs. 7.00 cr with Charge ID 100184811 was registered on 10 May 2018.
10 May 2018
Frequently asked questions
What is the Incorporation or founding date of Arete Securities Limited?
