Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED
CIN: U51102MH1982PTC028030
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED (CIN: U51102MH1982PTC028030) is a Private company incorporated on 18 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 662000000.00 and its paid up capital is Rs. 71602500.00.
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED are CHRISTIAN BANNO, CHATTANATHAN DEVARAJAN, MARGAPURI PRASANNA RAO, RAJNISH KUMAR KHANDELWAL, ANAND CHANDRA, and VARUN MALHOTRA.
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH1982PTC028030 and its registration number is 28030. Users may contact ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri al Complex , Vikhroli west, Maharashtra, India - 400079.
Current status of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARYA COLLATERAL WAREHOUSING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARYA COLLATERAL WAREHOUSING SERVICES
Purchase full report of ARYA COLLATERAL WAREHOUSING SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARYA COLLATERAL WAREHOUSING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARYA COLLATERAL WAREHOUSING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713755 | CHRISTIAN BANNO | Nominee Director | 2022-12-12 |
| 08493694 | CHATTANATHAN DEVARAJAN | Director | 2020-09-23 |
| 06434471 | MARGAPURI PRASANNA RAO | Managing Director | 2018-01-13 |
| 06469719 | RAJNISH KUMAR KHANDELWAL | Director | 2013-09-27 |
| 06432566 | ANAND CHANDRA | Whole-time director | 2018-01-13 |
| 09023071 | VARUN MALHOTRA | Nominee Director | 2021-03-03 |
Past Directors & Key Managerial Personnel of ARYA COLLATERAL WAREHOUSING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08493694 | CHATTANATHAN DEVARAJAN | Additional Director | - | 2020-09-23 |
| 00009707 | NARESH JAYANTILAL KOTAK | Director | - | 2012-07-18 |
| 00667012 | VIR KRISHNA KOTAK | Additional Director | - | 2012-09-22 |
| 00667012 | VIR KRISHNA KOTAK | Director | - | 2013-01-14 |
| 06883873 | KUSHAL AGRAWAL | Nominee Director | - | 2021-11-25 |
| 10081649 | SAMIR RAJENDRA ABHYANKAR | Nominee Director | - | 2026-01-20 |
| 00013988 | DHRUV KOTAK | Additional Director | - | 2012-09-22 |
| 00013988 | DHRUV KOTAK | Director | - | 2013-01-14 |
| 06417704 | HARSH KUMAR BHANWALA | Additional Director | - | 2021-11-25 |
| 06417704 | HARSH KUMAR BHANWALA | Director | - | 2024-01-24 |
| 06434471 | MARGAPURI PRASANNA RAO | Additional Director | - | 2013-09-27 |
| 06434471 | MARGAPURI PRASANNA RAO | Director | - | 2013-09-27 |
| 06434471 | MARGAPURI PRASANNA RAO | Managing Director | - | 2018-01-12 |
| 06469719 | RAJNISH KUMAR KHANDELWAL | Additional Director | - | 2013-09-27 |
| 00010788 | KRISHNA BHAGWAN KOTAK | Director | - | 2013-01-30 |
| 06432566 | ANAND CHANDRA | Additional Director | - | 2013-09-27 |
| 06432566 | ANAND CHANDRA | Director | - | 2013-09-27 |
| 06432566 | ANAND CHANDRA | Whole-time director | - | 2018-01-12 |
| 08163327 | VAIDHEHI RAVINDRAN | Nominee Director | - | 2025-03-12 |
| 02451780 | JINESH BHARAT SHAH | Nominee Director | - | 2026-01-19 |
Other Directorships of CHRISTIAN BANNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Alternate Director | - | 2014-07-31 |
| SPARK ASIA IMPACT PRIVATE LIMITED | U67190TN2018PTC123499 | Additional Director | - | 2023-09-21 |
| SPARK ASIA IMPACT PRIVATE LIMITED | U67190TN2018PTC123499 | Director | 2023-04-20 | Ongoing |
| CREDITAS SOLUTIONS PRIVATE LIMITED | U74999DL2014PTC273217 | Additional Director | - | 2023-09-29 |
| CREDITAS SOLUTIONS PRIVATE LIMITED | U74999DL2014PTC273217 | Director | 2023-10-27 | Ongoing |
| MV MICROFIN PRIVATE LIMITED | U85110KA1996PTC021029 | Additional Director | - | 2009-09-30 |
| MV MICROFIN PRIVATE LIMITED | U85110KA1996PTC021029 | Director | 2009-09-30 | Ongoing |
Other Directorships of CHATTANATHAN DEVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-24 | Ongoing |
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-01-27 | Ongoing |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Additional Director | - | 2019-11-11 |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Director | - | 2021-03-31 |
| ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED | U65999UP2017PTC089516 | Managing Director | 2019-06-27 | Ongoing |
Other Directorships of NARESH JAYANTILAL KOTAK
Other Directorships of VIR KRISHNA KOTAK
Other Directorships of KUSHAL AGRAWAL
Other Directorships of SAMIR RAJENDRA ABHYANKAR
Other Directorships of DHRUV KOTAK
Other Directorships of HARSH KUMAR BHANWALA
Other Directorships of MARGAPURI PRASANNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-01-27 | Ongoing |
| ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED | U65999UP2017PTC089516 | Director | 2017-01-27 | Ongoing |
| VRIDDHI RURAL PROSPERITY SERVICES PRIVATE LIMITED | U74999UP2016PTC086354 | Director | 2016-09-14 | Ongoing |
| ARYADHAN FOUNDATION FOR EQUITABLE AGRICULTURE | U85300UP2019NPL118817 | Director | 2019-07-05 | Ongoing |
Other Directorships of RAJNISH KUMAR KHANDELWAL
Other Directorships of KRISHNA BHAGWAN KOTAK
Other Directorships of ANAND CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Additional Director | - | 2021-09-30 |
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-09-30 | Ongoing |
| AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION | U01110MH2020NPL335497 | Director | - | 2024-04-24 |
| ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED | U65999UP2017PTC089516 | Director | 2017-01-27 | Ongoing |
| ARYADHAN FOUNDATION FOR EQUITABLE AGRICULTURE | U85300UP2019NPL118817 | Director | 2019-07-05 | Ongoing |
Other Directorships of VAIDHEHI RAVINDRAN
Other Directorships of VARUN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUBBLE PRIVATE LIMITED | U29299KA2021PTC149203 | Nominee Director | 2023-01-05 | Ongoing |
| RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U65100DL2020PTC360550 | Additional Director | - | 2022-03-28 |
| RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U65100DL2020PTC360550 | Director | 2022-03-28 | Ongoing |
| CREDITMANTRI FINSERVE PRIVATE LIMITED | U72100TN2012PTC085154 | Nominee Director | 2022-09-02 | Ongoing |
| SOKOWATCH PRIVATE LIMITED | U72900KA2021FTC143335 | Director | 2021-01-20 | Ongoing |
Other Directorships of JINESH BHARAT SHAH
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10515024 | 2014-07-04 | 2020-11-20 | - | 115,567,000.00 | DCB BANK LIMITED | |
| 100304137 | 2019-10-14 | - | 2022-02-28 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100345797 | 2020-06-15 | - | 2021-12-16 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100360516 | 2020-08-04 | - | 2021-01-06 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100360691 | 2020-08-04 | - | 2021-01-06 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100390601 | 2020-11-20 | - | 2021-12-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100390603 | 2020-11-20 | - | 2021-12-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100391890 | 2020-11-20 | - | 2021-12-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100414051 | 2020-12-23 | - | 2024-01-17 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100468051 | 2021-05-24 | - | - | 24,000,000.00 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | |
| 100505862 | 2021-11-24 | 2023-10-26 | - | 70,000,000.00 | YES BANK LIMITED | |
| 100520805 | 2021-12-24 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100541550 | 2022-02-02 | - | 2024-02-12 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100562375 | 2022-03-25 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100657019 | 2022-11-30 | - | - | 280,000,000.00 | State Bank of India | |
| 100733774 | 2023-06-14 | - | - | 150,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED | |
| 100738869 | 2023-06-30 | - | - | 200,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100850783 | 2023-12-28 | - | - | 120,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.