Arete Securities Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Arete Securities Profile

Key Indicators

  • Authorised Capital ₹ 27.00 Cr
  • Paid Up Capital ₹ 12.05 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 103.35 Cr

About Arete Securities

Arete Securities Limited (ASL) is a leading Public Limited Indian Non-Government Company incorporated in India on 08 April 1994 and has a history of 30 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Arete Securities Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 company currently has active open charges totaling ₹103.35 Cr.

The Key Managerial Personnel (KMP) at Arete Securities Limited India are Kamal Somani as CFO and Pooja Gurjar as Company Secretary. Kamal Somani, Ankit Somani, Sanwarmala Sharma, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899MH1994PLC339302

  • Company No.

    058382

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Arete Securities Limited offer?

Arete Securities Limited offers a wide range of products and services, including Business Auditing & Valuation, Valuation Services, Stock Trading/Money Market, Currency Trading Services, Corporate Finance & Leasing Advisors, Investment Advisory Services.

Who are the key members and board of directors at Arete Securities?

Executive Team (2)

NameDesignationAppointment DateStatus
Kamal Somani Country flag representing In Managing Director14-Jan-2002Current
Pooja Gurjar Country flag representing In Company Secretary20-Jan-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Ankit Somani Country flag representing In Whole-Time Director 24-Sep-2011Current
Sanwarmala Sharma Country flag representing In Director 13-Apr-2007Current
Puja Gupta Country flag representing In Director 03-Aug-2015Current
Ashish Jalan Country flag representing In Director 20-Sep-2023Current
Hritika Shah Country flag representing In Director 20-Sep-2023Current

Financial Performance of Arete Securities.

Arete Securities revenue growth over time
Arete Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Arete Securities?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹103.35 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 100.00 Cr
  • Axis Bank Limited : 3.35 Cr

Latest Charge Details

DateLenderAmountStatus
19 Dec 2020Bank Of India₹100.00 CrOpen
10 May 2018Axis Bank Limited₹3.35 CrOpen

How Many Employees Work at Arete Securities?

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.

Employee growth trends for Arete Securities Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arete Securities

Recent activity within the organization

  • Annual General Meeting

    Arete Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Arete Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited of Rs. 3.35 Cr registered on 10 May 2018 with Charge ID 100184811 was modified on 07 Feb 2024.

  • 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 1 year 1 month .

  • Charges

    A charge with Bank Of India of Rs. 100.00 Cr registered on 19 Dec 2020 with Charge ID 100403575 was modified on 16 Dec 2023.

  • Charges

    A charge with Bank Of India amounted to Rs. 100.00 Cr with Charge ID 100403575 was registered on 19 Dec 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Arete Securities Limited?

    Arete Securities Limited was incorporated on 08 Apr 1994.

  • What is authorized share capital and paid-up capital of Arete Securities Limited?

    The authorized share capital of Arete Securities Limited is ₹ 27.00 Cr and paid-up capital is ₹ 12.05 Cr.

  • Who are the current board members & directors of Arete Securities Limited?

    Currently 8 directors are associated with Arete Securities Limited.

    • Kamal Kishore Somani
    • Ankit Somani
    • Sanwarmala Sharma
    • Puja Gupta
    • Ashish D Jalan
    • Hritika Sunil Shah
    • Kamal Kishore Somani
    • Pooja Suresh Gurjar

  • What is the registered address of Arete Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arete Securities Limited is 101 A 10Th Floor, Mittal Court Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Arete Securities Limited?

    The corporate identification number (CIN) of Arete Securities Limited is U74899MH1994PLC339302 and the company number is 058382 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Arete Securities Limited?

    The Official website of Arete Securities Limited is https://www.aretesecurities.com

  • What are the total open charges for Arete Securities Limited?

    As per the financial statements for fiscal Year , The total open charges for Arete Securities Limited amount to ₹ 103.35 Cr.

  • When was the last Balance Sheet of Arete Securities Limited filed with the ROC?

    The most recent Balance Sheet for Arete Securities Limited was filed with the ROC on 31 Mar 2024.

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