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ARETE SECURITIES LIMITED




Arete Securities Limited is a Public incorporated on 08 April 1994. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 120,457,500. It is inolved in OTHER BUSINESS ACTIVITIES

Arete Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Arete Securities Limited are Kamal Kishore Somani, Pooja Suresh Gurjar, Kamal Kishore Somani, Ankit Somani, Sanwarmal Sharma, Puja Gupta, Ashish D Jalan and Hritika Sunil Shah.

Arete Securities Limited's Corporate Identification Number is (CIN) U74899MH1994PLC339302 and its registration number is 339302.Its Email address is [email protected] and its registered address is 101 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of Arete Securities Limited is - Active.

Company Details

CIN

U74899MH1994PLC339302

Company Name

ARETE SECURITIES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

339302

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

08 April 1994

Age of Company

30 years, 5 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹270,000,000

Paid up capital

₹120,457,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARETE SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Director Details

DIN Director Name Designation Appointment Date

*****6946H

KAMAL KISHORE SOMANI

CFO

01 October 2008

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Company Designation Appointment Date

Currently Kamal Kishore Somani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****9067L

POOJA SURESH GURJAR

Company Secretary

20 January 2024

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Company Designation Appointment Date

Currently Pooja Suresh Gurjar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00254658

KAMAL KISHORE SOMANI

Managing Director

01 October 2008

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00265042

ANKIT SOMANI

Whole-time director

01 September 2019

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SANWARMAL SHARMA

Director

29 September 2007

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PUJA GUPTA

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00861502

ASHISH D JALAN

Director

10 October 2023

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HRITIKA SUNIL SHAH

Director

28 September 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100184811

2018-05-10

2024-02-07

-0001-11-30

33,500,000

Axis Bank Limited

100403575

2020-12-19

2023-12-16

-0001-11-30

1,000,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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