Arshiya Profile
Key Indicators
- Authorised Capital ₹ 60.50 Cr
- Paid Up Capital ₹ 52.70 Cr
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,099.50 Cr
- Satisfied Charges ₹ 1,266.59 Cr
- Revenue Growth -18.02%
- Profit Growth 500.45%
- Ebitda -58.19%
- Net Worth 50.32%
- Total Assets -9.16%
About Arshiya
Arshiya Limited (AL) is Under Cirp company established on 03 Jul 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 9 Months with a paid up capital of 52.70 Cr. According to MCA records, 5 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
Industry
Transport and Logistics
What products or services does Arshiya Limited offer?
Arshiya Limited offers a wide range of products and services, including Building & Real Estate Developers, Construction Service, Clearing & Forwarding Services, Freight Forwarding Services, Forwarding & Custom Clearing, Business Planning and Management, Business Consultant, Packers & Movers, Domestic Relocation Service, Transport Agents & Bulk Carriers.
Arshiya Limited
Explore comprehensive data for Arshiya Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arshiya?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mr Sodani  | CFO | 09-Aug-2019 | Current |
| Ajay Shankarlal | Managing Director | 01-Oct-2011 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashishkumar Bairagra | Director | 07-Aug-2006 | Current |
| Rishabh Pankaj | Director | 31-Dec-2005 | Current |
| Ved Prakash | Director | 27-Jun-2020 | Current |
| Priya Kenkare | Director | 07-Oct-2022 | Current |
Financial Performance of Arshiya.
Arshiya Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.02% decrease. The company also saw a substantial improvement in profitability, with a 500.45% increase in profit. The company's net worth Soared by an impressive increase of 50.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arshiya?
In 2022, Arshiya had a promoter holding of 39.12% and a public holding of 60.89%. The company had 14 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swan Energy LimitedAshishkumar Bairagra is a mutual person
- Arshiya Lifestyle Limited
Ashishkumar Bairagra, Rishabh Pankaj and 1 more are mutual person
- Arshiya Logistics Services Limited
Ashishkumar Bairagra, Rishabh Pankaj and 1 more are mutual person
- Arshiya Panvel Ftwz Services Private Limited
Priya Kenkare is a mutual person
- Arshiya Panvel Logistics Services Private Limited
Priya Kenkare is a mutual person
Charges (Loans)
Open Charges
₹2,099.50 Cr
Satisfied Charges
₹1,266.59 Cr
Charges Breakdown by Lending Institutions
- Others : 1629.50 Cr
- Sbicap Trustee Company Limited : 400.00 Cr
- Edelweiss Asset Reconstruction Company Limited : 55.00 Cr
- Axis Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2021 | Axis Bank Limited | ₹15.00 Cr | Open |
| 30 Mar 2019 | Others | ₹5.50 Cr | Open |
| 27 Dec 2018 | Others | ₹100.00 Cr | Open |
| 19 Mar 2018 | Others | ₹5.00 Cr | Open |
| 19 Mar 2018 | Others | ₹32.00 Cr | Open |
How Many Employees Work at Arshiya?
Arshiya has a workforce of 60 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arshiya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arshiya's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Arshiya
Recent activity within the organization
- Annual General Meeting
Arshiya Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Arshiya Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 25 Mar 2020 via Charge ID 100372849 with Others was fully satisfied on 21 Jan 2023.
- Director Appointment
Priya Madhukar Kenkare was appointed as a Director was appointed as a Director on 07 Oct 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge registered on 09 Aug 2019 via Charge ID 100284295 with Others was fully satisfied on 20 May 2022.
- Charges
A charge with Others of Rs. 87.00 Cr registered on 13 Jan 2018 with Charge ID 100153374 was modified on 20 May 2022.
Recent News, Updates & Announcement
- Arshiya clocks net profit on sale of assets, loan rejig.
Revenue fell to Rs 77 crore during the quarter from Rs 79 crore a year earlier. Operating loss narrowed to Rs 52 crore from Rs 79 crore due to a decline in expenses..
- Ascendas buys 6 warehouses for Rs 534cr from Arshiya.
Singapore-based property developer the Ascendas-Singbridge group has bought six warehouses in Panvel near Mumbai from the Mumbai-based logistics company Arshiya, for Rs 534 crore. Arshiya has... .
- From Dream Job to Statutory Auditors: My Journey with Chaturvedi & Shah #humblebrag #blessed #CharteredAccountants #BSE.
When you finally get the job you've been eyeing for, but it's just being the Statutory Auditors for a company. #humblebrag #blessed #Chaturvedi&Shah #CharteredAccountants #BSE.
Frequently asked questions
What is the Incorporation or founding date of Arshiya Limited?
Arshiya Limited was incorporated on 03 Jul 1981.
What is authorized share capital and paid-up capital of Arshiya Limited?
The authorized share capital of Arshiya Limited is ₹ 60.50 Cr and paid-up capital is ₹ 52.70 Cr.
Who are the current board members & directors of Arshiya Limited?
Currently 6 directors are associated with Arshiya Limited.
- Ashishkumar Bairagra
- Rishabh Shah Pankaj
- Ved Prakash
- Mr Dineshkumar Bansilal Sodani
- Priya Madhukar Kenkare
- Ajay Mittal Shankarlal
What is the registered address of Arshiya Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arshiya Limited is 205 206 (Part) 2Nd Floor Ceejay House F-Block Shiv Sagar Estate Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Arshiya Limited?
The corporate identification number (CIN) of Arshiya Limited is L93000MH1981PLC024747 and the company number is 024747 as per Ministry of Corporate Affairs (MCA).
Is Arshiya Limited registered with any stock exchange in India?
Yes, Arshiya Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): ARSHIYA.
What is the official website of Arshiya Limited?
The Official website of Arshiya Limited is https://www.arshiyalimited.com
What has been the recent revenue trend for Arshiya Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Arshiya Limited has fallen by -18.02%.
How many employees does Arshiya Limited currently have?
As Per 2022 financial reports, 60 employees are currently employed by Arshiya Limited.
What change has been observed in the net worth of Arshiya Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Arshiya Limited has experienced an upsurge of 50.32%.
What are the total open charges for Arshiya Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Arshiya Limited amount to ₹ 2,099.50 Cr.
When was the last Balance Sheet of Arshiya Limited filed with the ROC?
The most recent Balance Sheet for Arshiya Limited was filed with the ROC on 31 Mar 2023.
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