You are here

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. 650,500,000 and its paid up capital is Rs. 597,915,690. It is inolved in Other service activities

Arshiya Rail Infrastructure 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 2020.

Directors of Arshiya Rail Infrastructure Limited are Ashishkumar Bairagra, Ajay Shankarlal Mittal, Navnit Choudhary, Rishabh Shah Pankaj, Bhuvan Madan, Siddarth Kasturia, Dineshkumar Bansilal Sodani, Vinod Jain Kumar, Amardeep Gupta, Sarvothama Neelayya Shetty, Lalankumar Thakur, Rama Narayana Devadiga, Avani Dipakkumar Lakhani and Abhijit Shevantilal Mehta.

Arshiya Rail Infrastructure Limited's Corporate Identification Number is (CIN) U93000MH2008PLC180907 and its registration number is 180907.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 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

16 years, 3 month, 10 days

Activity

Other service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹650,500,000

Paid up capital

₹597,915,690

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 RAIL INFRASTRUCTURE 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

24 September 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M L BHUWANIA AND CO LLP

Designated Partner

27 March 2017

RELIANCE NAVAL AND ENGINEERING LIMITED

Director

29 December 2023

ARSHIYA LIMITED

Director

07 August 2006

SHRIKANT FINCONSERV PRIVATE LIMITED

Director

20 August 2002

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

27 March 2015

BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED

Director

20 August 2002

MLB ADVISORY SERVICES LIMITED

Director

28 November 2001

ASHVIK REAL ESTATE PRIVATE LIMITED

Director

09 December 2009

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

MAUVE CONSULTANCY SERVICES LIMITED

Director

20 July 2007

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

ACM SHIPPING INDIA LIMITED

Director

24 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00226355

AJAY SHANKARLAL MITTAL

Director

17 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MEGA FIN (INDIA) LIMITED

Director

12 December 1991

ARSHIYA LIMITED

Managing Director

01 October 2011

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

Director

19 February 1991

MEGA MEDITEX LIMITED

Director

15 December 1988

ARSHIYA NORTHERN FTWZ LIMITED

Director

17 September 2018

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

30 May 2008

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

05 March 2010

ARSHIYA DATA CENTRE PRIVATE LIMITED

Director

07 February 2019

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00613576

NAVNIT CHOUDHARY

Director

06 August 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED

Director

02 July 2021

ARSHIYA NORTHERN FTWZ LIMITED

Director

08 February 2017

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

09 September 2014

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

06 August 2013

VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED

Director

12 April 2023

ARSHIYA LIFESTYLE LIMITED

Director

25 September 2017

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Director

25 September 2021

ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED

Director

07 January 2019

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Director

09 January 2019

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00694160

RISHABH SHAH PANKAJ

Director

27 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KESAR ENTERPRISES LIMITED

Director

26 August 2021

ARSHIYA LIMITED

Director

31 December 2005

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

27 March 2015

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03478297

BHUVAN MADAN

IRP/RP/Liquidator

28 March 2024

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAIPRAKASH ASSOCIATES LIMITED

IRP/RP/Liquidator

08 July 2024

HIRANMAYE ENERGY LIMITED

IRP/RP/Liquidator

13 March 2024

INDRAJIT POWER PRIVATE LIMITED

IRP/RP/Liquidator

22 February 2024

VENKATESH DIAMONDS PRIVATE LIMITED

Director

22 September 2012

ARSHIYA NORTHERN FTWZ LIMITED

IRP/RP/Liquidator

30 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAFPK3502J

SIDDARTH KASTURIA

CEO(KMP)

26 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Siddarth Kasturia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AALPS8025L

DINESHKUMAR BANSILAL SODANI

CFO(KMP)

08 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dineshkumar Bansilal Sodani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABCPJ8705G

VINOD JAIN KUMAR

CFO(KMP)

12 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vinod Jain Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACJPG4611Q

AMARDEEP GUPTA

CFO(KMP)

26 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Amardeep Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AEEPS3513A

SARVOTHAMA NEELAYYA SHETTY

CEO(KMP)

27 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sarvothama Neelayya Shetty is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AELPT0811M

LALANKUMAR THAKUR

CFO(KMP)

13 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Lalankumar Thakur is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGIPD6855A

RAMA NARAYANA DEVADIGA

CFO(KMP)

25 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rama Narayana Devadiga is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AIJPL7332H

AVANI DIPAKKUMAR LAKHANI

Company Secretary

26 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Avani Dipakkumar Lakhani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BDMPM0652E

ABHIJIT SHEVANTILAL MEHTA

Company Secretary

02 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Abhijit Shevantilal Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10153377

2009-03-24

2009-07-18

2010-02-24

1,000,000,000

STATE BANK OF INDIA

10173854

2009-08-11

2021-03-10

-

4,921,200,000

SBICAP TRUSTEE COMPANY LIMITED

10233512

2010-07-16

2021-03-26

-

600,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10266395

2011-01-12

2018-08-10

-

3,897,900,000

PNB INVESTMENT SERVICES LIMITED

10420654

2013-03-16

-

2015-12-03

Immovable property or any interest therein

300,000,000

RELIANCE CAPITAL LTD

10474150

2013-08-02

2021-03-10

-

190,800,000

SBICAP TRUSTEE COMPANY LIMITED

10612038

2015-12-19

2016-04-29

2018-02-15

65,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100153755

2018-01-17

-

2018-07-02

170,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100153759

2018-01-17

2019-03-02

-

300,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100188954

2018-06-20

2018-06-27

2021-03-26

300,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100267097

2019-03-30

-

-

55,000,000

SREI EQUIPMENT FINANCE LIMITED

100372848

2020-03-25

-

-

60,000,000

SREI EQUIPMENT FINANCE 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page