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ARSHIYA LIMITED




Arshiya Limited is a Public incorporated on 03 July 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 605,000,000 and its paid up capital is Rs. 526,951,830. It is inolved in Other service activities

Arshiya 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 2022.

Directors of Arshiya Limited are Ashishkumar Bairagra, Ajay Shankarlal Mittal, Rishabh Shah Pankaj, Archana Ajay Mittal, Ved Prakash, Priya Madhukar Kenkare, Dineshkumar Banshilal Sodani, Ratika Ravi Gandhi, Santosh Maheshwari Mohanlal and Savita Kodain.

Arshiya Limited's Corporate Identification Number is (CIN) L93000MH1981PLC024747 and its registration number is 24747.Its Email address is [email protected] and its registered address is 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Arshiya Limited is - Active.

Company Details

CIN

L93000MH1981PLC024747

Company Name

ARSHIYA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24747

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 July 1981

Age of Company

42 years, 9 month, 21 days

Activity

Other service 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

₹605,000,000

Paid up capital

₹526,951,830

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 2022

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 ARSHIYA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00049591

ASHISHKUMAR BAIRAGRA

Director

07 August 2006

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ACM SHIPPING INDIA LIMITED

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00226355

AJAY SHANKARLAL MITTAL

Managing Director

31 December 2005

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MEGA FIN (INDIA) LIMITED

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12 December 1991

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

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ARSHIYA NORTHERN FTWZ LIMITED

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Director

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00694160

RISHABH SHAH PANKAJ

Director

31 December 2005

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Director

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30 March 2020

NCR RAIL INFRASTRUCTURE LIMITED

Director

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Director

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Company Designation Appointment Date Cessation Date

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00703208

ARCHANA AJAY MITTAL

Managing Director

25 October 2005

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Director

06 May 2005

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Director

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02988628

VED PRAKASH

Director

27 June 2020

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GREATER NOIDA INTEGRATED WAREHOUSING PRIVATE LIMITED(100% F.SUB.CO)

Additional Director

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09758394

PRIYA MADHUKAR KENKARE

Director

07 October 2022

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Company Designation Appointment Date

Currently Priya Madhukar Kenkare is not associated with any company.

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AALPS8025L

DINESHKUMAR BANSHILAL SODANI

CFO(KMP)

09 August 2019

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ADTPN6435E

RATIKA RAVI GANDHI

Company Secretary

12 February 2021

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AJJPM9854E

SANTOSH MAHESHWARI MOHANLAL

CFO(KMP)

08 February 2017

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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BKGPS4746C

SAVITA KODAIN

Company Secretary

10 July 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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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

10013641

2006-06-27

2009-09-14

2011-03-12

Immovable property or any interest therein; Book debts

100,000,000

AXIS BANK LIMITED

10074602

2007-10-17

-

2010-07-28

Book debts; Movable property (not being pledge)

400,000,000

Axis Bank Limited

10091134

2008-01-24

2008-12-26

2009-09-14

1,525,000,000

Axis Bank Limited

10119583

2008-07-16

-

2009-11-13

Movable property (not being pledge)

250,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10153492

2009-03-30

-

2010-03-25

Immovable property or any interest therein

175,000,000

BANK OF INDIA LIMITED

10153725

2009-03-26

-

2010-04-23

Immovable property or any interest therein

300,000,000

LAKSHMI VILAS BANK LIMITED

10155240

2009-04-16

-

2010-08-02

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge)

700,000,000

Axis Trustee Services Limited

10171719

2009-07-18

-

2010-02-24

Immovable property or any interest therein

1,000,000,000

STATE BANK OF INDIA

10172473

2009-07-25

2009-08-26

2010-08-04

300,000,000

KARUR VYSYA BANK

10174809

2009-07-17

-

2010-09-16

Book debts; Floating charge; Movable property (not being pledge)

650,000,000

DENA BANK

10177288

2009-08-29

2010-08-26

2011-05-07

500,000,000

FEDERAL BANK LIMITED

10181535

2009-09-23

2010-09-08

2011-04-20

3,550,000,000

Axis Trustee Services Limited

10188180

2009-11-12

-

2017-10-06

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

50,000,000

KARUR VYSYA BANK LIMITED

10188188

2009-11-17

2017-01-27

-

Immovable property or any interest therein; as per attached assignment deed

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10196193

2009-12-30

-

2011-10-12

Immovable property or any interest therein

750,000,000

CENTRAL BANK OF INDIA

10245190

2010-09-27

-

2011-03-24

750,000,000

UCO BANK

10249624

2010-10-21

-

2018-01-17

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ING VYSYA BANK LIMITED

10280458

2011-04-13

2022-05-20

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Immovable property or any interest therein; As per attached Supplemental Deed dated 20/05/2022

12,900,000,000

AXIS TRUSTEE SERVICES LIMITED

10317218

2011-10-12

2018-08-02

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Immovable property or any interest therein

700,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10325545

2011-12-05

2015-09-30

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550,000,000

Edelweiss Asset Reconstruction Company Limited

10337665

2012-01-30

2019-05-23

-

Immovable property or any interest therein

400,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10370943

2012-07-28

-

2018-01-17

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ING VYSYA BANK LIMITED

10420646

2013-03-16

2013-03-30

2015-12-03

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

10627571

2016-02-27

2016-03-21

2018-02-15

Pledge of Shares of Subsidiary Company

65,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90141331

2004-08-03

-

2008-04-29

Immovable property or any interest therein

13,000,000

UTI BANK

90233727

1991-03-22

-

2007-09-19

2,000,000

DENA BANK

100153374

2018-01-13

2022-05-20

-

Immovable property or any interest therein; As per attached Supplemental Deed dated 20/05/2022

870,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100183075

2018-03-19

2019-02-21

-

Immovable property or any interest therein; Book debts; PRESENT AND FUTURE RECEIVABLES

50,000,000

IDFC FIRST BANK LIMITED

100183076

2018-03-19

2018-05-10

-

Immovable property or any interest therein; Book debts; PRESENT AND FUTURE RECEIVABLES

320,000,000

CAPITAL FIRST LIMITED

100234196

2018-12-27

2021-05-11

-

Book debts; Residual receivable, after repaymet of otr lenders

1,000,000,000

CFM ASSET RECONSTRUCTION PRIVATE LIMITED

100267177

2019-03-30

-

-

Immovable property or any interest therein

55,000,000

SREI EQUIPMENT FINANCE LIMITED

100284295

2019-08-09

2022-02-28

-

Immovable property or any interest therein; Pledge on Shares of AIPL

825,900,000

AXIS TRUSTEE SERVICES LIMITED

100372849

2020-03-25

-

-

60,000,000

SREI EQUIPMENT FINANCE LIMITED

100515619

2021-12-07

-

-

Immovable property or any interest therein

150,000,000

Axis Bank Limited

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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