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ARSHIYA RAIL INFRASTRUCTURE LIMITED




Arshiya Rail Infrastructure Limited is a Public incorporated on 07 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 423,844,160. It is inolved in Other service activities

Arshiya Rail Infrastructure Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Arshiya Rail Infrastructure Limited are Rishabh Shah Pankaj, Ajay Mittal Shankarlal, Ashishkumar Bairagra, Navnit Jugal Kishore Choudhary, .

Arshiya Rail Infrastructure Limited's Corporate Identification Number is (CIN) U93000MH2008PLC180907 and its registration number is 180907.Its Email address is teamsecretarial@arshiyalimited.com and its registered address is 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Arshiya Rail Infrastructure Limited is - Active.

Company Details

CIN

U93000MH2008PLC180907

Company Name

ARSHIYA RAIL INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

180907

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 April 2008

Age of Company

12 years, 3 month, 26 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹423,844,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: teamsecretarial@arshiyalimited.com

Website: Click here to add.

Address:

302, Level 3, 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

00694160

RISHABH SHAH PANKAJ

Director

16 January 2010

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA LIMITED

Director

31 December 2005

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

27 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00226355

AJAY MITTAL SHANKARLAL

Director

07 April 2008

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA LIMITED

Managing Director

31 December 2005

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

30 May 2008

MEGA CAPITAL BROKING PRIVATE LIMITED

Director

18 August 1994

MEGA FIN (INDIA) LIMITED

Director

12 December 1991

MEGA MEDITEX LIMITED

Director

15 December 1988

ARSHIYA DATA CENTRE PRIVATE LIMITED

Director

07 February 2019

MEGA CUSTODIAL SERVICES LTD

Director

26 September 2002

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

Director

19 February 1991

ARSHIYA NORTHERN FTWZ LIMITED

Director

16 June 2008

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

05 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049591

ASHISHKUMAR BAIRAGRA

Director

16 January 2010

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

27 March 2015

MLB ADVISORY SERVICES LIMITED

Director

28 November 2001

ARSHIYA LIMITED

Director

07 August 2006

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

MAUVE CONSULTANCY SERVICES LIMITED

Director

20 July 2007

ACM SHIPPING INDIA LIMITED

Director

24 August 2006

M L BHUWANIA AND CO LLP

Designated Partner

27 March 2017

SHRIKANT REAL ESTATES PVT LTD

Director

20 August 2002

BAIRAGRA PROPERTIES AND INVESTMENTPRIVATE LIMITED

Director

20 August 2002

ASHVIK REAL ESTATE PRIVATE LIMITED

Director

09 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00613576

NAVNIT JUGAL KISHORE CHOUDHARY

Director

15 January 2013

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Other Companies Associated with

Company Designation Appointment Date

ANOMALOUS INFRA PRIVATE LIMITED

Director

15 October 2018

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

07 January 2019

ARSHIYA FOUNDATION

Director

31 July 2012

ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

Director

09 January 2019

ARSHIYA NORTHERN FTWZ LIMITED

Director

21 August 2013

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

21 August 2013

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

25 January 2013

ARSHIYA LIFESTYLE LIMITED

Director

23 July 2014

ARSHIYA LOGISTICS SERVICES LIMITED

Director

15 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93000MH2008PLC180907
ARSHIYA RAIL INFRASTRUCTURE LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U72300MH2007PTC175427
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U63000MH2008PLC182929
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U63030MH2010PLC200604
ARSHIYA TRANSPORT AND HANDLING LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
L93000MH1981PLC024747
ARSHIYA LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74999MH2019PTC322399
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, WORLI MUMBAI Mumbai City MH 400018 IN
L65990MH1982PLC027165
MEGA FIN (INDIA) LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U93000MH2008PLC183791
ARSHIYA LOGISTICS SERVICES LIMITED 301, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U70102MH2009PTC197362
RUDRADEV PROPERTIES PRIVATE LIMITED 301, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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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

10612038

2015-12-19

2016-04-29

2018-02-15

Movable property (not being pledge)

65,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100267097

2019-03-30

-

-

Immovable property or any interest therein

55,000,000

SREI EQUIPMENT FINANCE LIMITED

10153377

2009-03-24

2009-07-18

2010-02-24

1,000,000,000

STATE BANK OF INDIA

100153755

2018-01-17

-

2018-07-02

All present assets, cash flows etc.

170,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10173854

2009-08-11

2017-01-27

-

Immovable property or any interest therein; Movable property (not being pledge); as per the attached assignment agreement

4,921,200,000

SBICAP TRUSTEE COMPANY LIMITED

10233512

2010-07-16

2015-03-25

-

600,000,000

Edelweiss Asset Reconstruction Company Limited

10420654

2013-03-16

-

2015-12-03

Immovable property or any interest therein

300,000,000

RELIANCE CAPITAL LTD

10474150

2013-08-02

2016-09-29

-

Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge); all CrntAssts pjt docs,clearances,Recbls etc.

190,800,000

SBICAP TRUSTEE COMPANY LIMITED

100188954

2018-06-20

2018-06-27

-

Immovable property or any interest therein

300,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY 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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