Arham Securities Pvt.Ltd. - Company overview

Arham Securities Pvt.Ltd.

1995-10-11 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
₹25–50 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.55 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 0 Months
since 1995-10-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-30
ACTIVE GST
-
Updated: 2023-02-24 20:39:35
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arham Securities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arham Securities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Arham Securities Pvt.Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 11 October 1995 as a private limited company. Its registered office is at 21, Strand Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Sundrapandiyapuram Pichumani Kumar, Shankar Lal Somani, Devendra Tripathi and Subhas Jajoo. The longest-serving is Shankar Lal Somani, on the board since 2009; the most recent to join is Sundrapandiyapuram Pichumani Kumar, appointed in December 2011. The board changed around January 2010, when Manish Kumar Daga and Gautam Ghosh stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Fairhawk Infra & Trading Private Limited and Ishika Infra & Trade Private Limited.

Paid-up capital stands at ₹3.55 crore out of ₹5 crore authorised. The last AGM on record was on 30 August 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21, Strand Road,, Kolkata, West Bengal - 700001
Legal NameArham Securities Pvt.Ltd.
CIN / LLPINU67120WB1995PTC110810
Company No.110810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-11
Date of AGM2016-08-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Arham Securities Pvt.Ltd. (4) Current board members from MCA filings, including designation and appointment details.

S
Sundrapandiyapuram Pichumani Kumar
Director | Since 2011-12-24 | DIN: 00407987
S
Shankar Lal Somani
Director | Since 2009-12-01 | DIN: 00407455
D
Devendra Tripathi
Director | Since 2010-01-30 | DIN: 02881290
S
Subhas Jajoo
Director | Since 2010-01-30 | DIN: 00429371

Financial Performance of Arham Securities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA ₹1–5 Cr
Net worth ₹25–50 Cr

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Arham Securities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fairhawk Infra & Trading Private Limited 1 Shared Director
Ishika Infra & Trade Private Limited 1 Shared Director
N.B.I.Industrial Finance Company Ltd. 1 Shared Director

Financial Ratios of Arham Securities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Arham Securities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Arham Securities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

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MSME Payment Delays by Arham Securities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Arham Securities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Arham Securities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arham Securities Pvt.Ltd.?
MCA does not publish an "owner" field. Arham Securities Pvt.Ltd. is run by its directors, Sundrapandiyapuram Pichumani Kumar, Shankar Lal Somani, Devendra Tripathi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Arham Securities Pvt.Ltd.?
Arham Securities Pvt.Ltd. has four current directors: Sundrapandiyapuram Pichumani Kumar (since December 2011), Shankar Lal Somani (since December 2009), Devendra Tripathi (since January 2010) and Subhas Jajoo (since January 2010).
What is CIN of Arham Securities Pvt.Ltd.?
The CIN of Arham Securities Pvt.Ltd. is U67120WB1995PTC110810. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 110810 is its registration number.
When was Arham Securities Pvt.Ltd. incorporated?
Arham Securities Pvt.Ltd. was incorporated on 11 October 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Arham Securities Pvt.Ltd.?
The registered office on MCA records is 21, Strand Road, Kolkata, West Bengal - 700001.
What is the current status of Arham Securities Pvt.Ltd.?
MCA shows Arham Securities Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Arham Securities Pvt.Ltd.?
You can post to its registered office at 21, Strand Road, Kolkata, West Bengal - 700001.
What industry or business activity is Arham Securities Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Arham Securities Pvt.Ltd.?
Paid-up capital is ₹3.55 crore and authorised capital is ₹5 crore, so about 71% of the authorised amount has been issued.
When did Arham Securities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 August 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Arham Securities Pvt.Ltd.?
MCA shows no charges registered against Arham Securities Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Arham Securities Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Ranu Bangur (December 2011), Mangat Mal Sethia (August 2011) and Prashant Bangur (February 2010).
Which companies share directors with Arham Securities Pvt.Ltd.?
3 companies share directors with Arham Securities Pvt.Ltd.: Fairhawk Infra & Trading Private Limited, Ishika Infra & Trade Private Limited and N.B.I.Industrial Finance Company Ltd..
What is the turnover or revenue of Arham Securities Pvt.Ltd.?
Based on filed financial statements, the revenue of Arham Securities Pvt.Ltd. for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Arham Securities Pvt.Ltd.?
For FY 2017, the net worth of Arham Securities Pvt.Ltd. was in the ₹25–50 Cr range.
How can I get the financial details of Arham Securities Pvt.Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Arham Securities Pvt.Ltd. - is it listed or unlisted?
Arham Securities Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Arham Securities Pvt.Ltd.?
Arham Securities Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Arham Securities Pvt.Ltd.?
MCA classifies Arham Securities Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.