Arvind Securities Limited - Company overview

Registered with ROC Chennai on 28 February 1995, Arvind Securities Limited is an active public limited company that has been around for more…

1995-02-28 Madras 600 079, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.78 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 00:45:41
SATISFIED CHARGES
-
-

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

Health scores for Arvind Securities Limited 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Arvind Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 28 February 1995, Arvind Securities Limited is an active public limited company that has been around for more than 31 years. Its registered office is in Madras 600 079, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 0.00000000% of turnover.

It has three directors: Manoharraj Harish Kumar, Harish Gaurav Kankaria and Indra Kankaria. The longest-serving is Manoharraj Harish Kumar, on the board since 1995; the most recent to join is Indra Kankaria, appointed in August 2025. Four former directors are on record; the most recent to leave was Manoharraj Kamla Kankaria in August 2025.

Paid-up capital stands at ₹1.78 crore out of ₹3 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No.12, Kalathi Pillai Streetsowcarpet Madras 600 079, Madras 600 079, Tamil Nadu - 600079
Legal NameArvind Securities Limited
CIN / LLPINU65993TN1995PLC030319
Company No.030319
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arvind Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manoharraj Harish Kumar
Director | Since 1995-02-28 | DIN: 00694441
H
Harish Gaurav Kankaria
Director | Since 2023-03-29 | DIN: 10092361
I
Indra Kankaria
Director | Since 2025-08-25 | DIN: 11252668

Financial Performance of Arvind Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00000000

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Arvind Securities Limited 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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MSME Payment Delays by Arvind Securities Limited 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 Arvind Securities Limited 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

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Frequently Asked Questions about Arvind Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arvind Securities Limited?
MCA does not publish an "owner" field. Arvind Securities Limited is run by its directors, Manoharraj Harish Kumar, Harish Gaurav Kankaria and Indra Kankaria. 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 Arvind Securities Limited?
Arvind Securities Limited has three current directors: Manoharraj Harish Kumar (since February 1995), Harish Gaurav Kankaria (since March 2023) and Indra Kankaria (since August 2025).
What is CIN of Arvind Securities Limited?
The CIN of Arvind Securities Limited is U65993TN1995PLC030319. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, TN is Tamil Nadu, 1995 is the year it was registered, PLC is the company type and 030319 is its registration number.
When was Arvind Securities Limited incorporated?
Arvind Securities Limited was incorporated on 28 February 1995 with ROC Chennai. That makes it more than 31 years old.
What is the registered address of Arvind Securities Limited?
The registered office on MCA records is No.12, Kalathi Pillai Streetsowcarpet Madras 600 079, Madras 600 079, Tamil Nadu - 600079.
What is the current status of Arvind Securities Limited?
MCA shows Arvind Securities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Arvind Securities Limited?
You can post to its registered office at No.12, Kalathi Pillai Streetsowcarpet Madras 600 079, Madras 600 079, Tamil Nadu - 600079.
What industry or business activity is Arvind Securities Limited associated with?
Its MCA filings list the main business as other financial activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Arvind Securities Limited?
Paid-up capital is ₹1.78 crore and authorised capital is ₹3 crore, so about 59% of the authorised amount has been issued.
When did Arvind Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Arvind Securities Limited?
MCA shows no charges registered against Arvind Securities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arvind Securities Limited?
Yes, four former directors are on record. The most recent to leave were Manoharraj Kamla Kankaria (August 2025), Jitendra Kumar Kankaria Manohar Raj (March 2023) and Manohar Raj Kankaria (March 2018).
What is the turnover or revenue of Arvind Securities Limited?
Based on filed financial statements, the revenue of Arvind Securities Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Arvind Securities Limited?
For FY 2017, the net worth of Arvind Securities Limited was in the ₹1–5 Cr range.
How can I get the financial details of Arvind Securities Limited?
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.
Arvind Securities Limited - is it listed or unlisted?
Arvind Securities Limited 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 Arvind Securities Limited?
Arvind Securities Limited is registered with ROC Chennai.
What is the company classification of Arvind Securities Limited?
MCA classifies Arvind Securities Limited as: Public 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.