Hyper Arbitrageurs Private Limited - Company overview

Hyper Arbitrageurs Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090TN1999PTC…

1999-09-24 Besant Road, Tamil Nadu Strike Off Unlisted
Share
Connect MCP
HA Hyper Arbitrageurs Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 11 Months
since 1999-09-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Hyper Arbitrageurs Private 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VENKATAPATHI RAJU PINNAMARAJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hyper Arbitrageurs Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hyper Arbitrageurs Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090TN1999PTC043229). Business overview includes Service (Other Services), incorporated on September 24, 1999 (27+ years old), based in Besant Road. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location Old No.15/E, New No.24E Srinidhi Apartments, Besant Road, Tamil Nadu - 600014
Legal NameHyper Arbitrageurs Private Limited
CIN / LLPINU93090TN1999PTC043229
Company No.043229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-09-24
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Hyper Arbitrageurs Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Venkatapathi Raju Pinnamaraju
Director | Since 2012-04-09 | DIN: 03066857
S
Srinivas Varma Kumaparaju
Director | Since 2017-03-20 | DIN: 07099021

Companies With Common Directors Of Hyper Arbitrageurs Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bakli Greenlands Llp 1 Shared Director
Hattiangadi Real Estates & Projects Private Limited 1 Shared Director
Kalakshetra Infrastructures Private Limited 1 Shared Director
Pudami Greenfields Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Hyper Arbitrageurs Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

MSME Payment Delays by Hyper Arbitrageurs Private 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

MCA Filings & Documents of Hyper Arbitrageurs Private 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
Frequently Asked Questions about Hyper Arbitrageurs Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hyper Arbitrageurs Private Limited?
The Corporate Identification Number (CIN) for Hyper Arbitrageurs Private Limited is U93090TN1999PTC043229. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043229 as per MCA.
When was Hyper Arbitrageurs Private Limited incorporated?
Hyper Arbitrageurs Private Limited was incorporated 26 years 11 months ago on 24 Sep 1999.
Who are the current board members and directors of Hyper Arbitrageurs Private Limited?
Hyper Arbitrageurs Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hyper Arbitrageurs Private Limited?
Hyper Arbitrageurs Private Limited is registered in Besant Road, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Hyper Arbitrageurs Private Limited?
Hyper Arbitrageurs Private Limited ROC code is Roc Chennai.
What is the company classification of Hyper Arbitrageurs Private Limited?
Hyper Arbitrageurs Private Limited is classified as Private Limited Indian Non-Government Company.
Hyper Arbitrageurs Private Limited - is it listed or unlisted?
Hyper Arbitrageurs Private Limited is a Unlisted company.
What is the current status of Hyper Arbitrageurs Private Limited?
Hyper Arbitrageurs Private Limited is currently Strike Off and registered in Besant Road, Tamil Nadu, India.
What industry or business activity is Hyper Arbitrageurs Private Limited associated with?
Hyper Arbitrageurs Private Limited lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hyper Arbitrageurs Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hyper Arbitrageurs Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.