Arshiya Limited

Infrastructure company in India providing trade zones, warehousing, transport, and supply chain services to various industries.

1981 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 17, 2025

Arshiya Profile

Key Indicators

  • Authorised Capital ₹ 60.50 Cr
  • Paid Up Capital ₹ 52.70 Cr
  • Company Age 43 Year, 7 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, 7 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

    arshiyalimited.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L93000MH1981PLC024747

  • Company No.

    024747

  • Stock Symbol

    BSE : 506074 NSE : ARSHIYA

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 1981

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

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.

Who are the key members and board of directors at Arshiya?

Executive Team (2)

NameDesignationAppointment DateStatus
Mr Sodani Country flag representing In CFO09-Aug-2019Current
Ajay Shankarlal Country flag representing In Managing Director01-Oct-2011Current

Board Members (4)

NameDesignationAppointment DateStatus
Ashishkumar Bairagra Country flag representing In Director 07-Aug-2006Current
Rishabh Pankaj Country flag representing In Director 31-Dec-2005Current
Ved Prakash Country flag representing In Director 27-Jun-2020Current
Priya Kenkare Country flag representing In Director 07-Oct-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-18.02%
Revenue from Operations
-7.85%
Total Assets
-9.16%
Profit or Loss
500.45%
Net Worth
50.32%
EBITDA
-58.19%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
07 Dec 2021Axis Bank Limited₹15.00 CrOpen
30 Mar 2019Others₹5.50 CrOpen
27 Dec 2018Others₹100.00 CrOpen
19 Mar 2018Others₹5.00 CrOpen
19 Mar 2018Others₹32.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    29 Sep 2023

  • Balance Sheet

    Arshiya Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 25 Mar 2020 via Charge ID 100372849 with Others was fully satisfied on 21 Jan 2023.

    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 4 months .

    07 Oct 2022

  • Charges

    A charge registered on 09 Aug 2019 via Charge ID 100284295 with Others was fully satisfied on 20 May 2022.

    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.

    20 May 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Arshiya Limited was incorporated on 03 Jul 1981.

  • The authorized share capital of Arshiya Limited is ₹ 60.50 Cr and paid-up capital is ₹ 52.70 Cr.

  • 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
  • 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.

  • The corporate identification number (CIN) of Arshiya Limited is L93000MH1981PLC024747 and the company number is 024747 as per Ministry of Corporate Affairs (MCA).

  • Yes, Arshiya Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): ARSHIYA.

  • The Official website of Arshiya Limited is https://www.arshiyalimited.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Arshiya Limited has fallen by -18.02%.

  • As Per 2022 financial reports, 60 employees are currently employed by Arshiya Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Arshiya Limited has experienced an upsurge of 50.32%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Arshiya Limited amount to ₹ 2,099.50 Cr.

  • The most recent Balance Sheet for Arshiya Limited was filed with the ROC on 31 Mar 2023.

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