Arshiya Northern Ftwz Limited

Provides services for setting up and managing Free Trade and Warehousing Zones, Special Economic Zones, and port-related activities.

2008 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated:

Arshiya Northern Ftwz Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 10.87 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 336.61 Cr
  • Satisfied Charges ₹ 364.95 Cr

About Arshiya Northern Ftwz

Arshiya Northern Ftwz Limited (ANFL) is Under Cirp company established on 16 Jun 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 9 Months with a paid up capital of 10.87 Cr. According to MCA records, 5 Directors and 1 Signatories are linked to this company as of 14 Apr 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2008PLC183555

  • Company No.

    183555

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2008

  • Date of AGM

    26 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Arshiya Northern Ftwz Limited

Explore comprehensive data for Arshiya Northern Ftwz Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Navnit Choudhary Country flag representing In CFO08-Feb-2017Current

Board Members (5)

NameDesignationAppointment DateStatus
Ashishkumar Bairagra Country flag representing In Director 27-Mar-2015Current
Ajay Shankarlal Country flag representing In Director 24-May-2018Current
Navnit Choudhary Country flag representing In Director and Cfo 21-Aug-2013Current
Rishabh Pankaj Country flag representing In Director 27-Mar-2015Current
Archana Ajay Country flag representing In Director 11-May-2012Current

Financial Performance of Arshiya Northern Ftwz.

Arshiya Northern Ftwz Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arshiya Northern Ftwz revenue growth over time
Arshiya Northern Ftwz 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Arshiya Northern Ftwz?

In 2022, Arshiya Northern Ftwz had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹336.61 Cr

Satisfied Charges

₹364.95 Cr

Charges Breakdown by Lending Institutions

  • Others : 317.61 Cr
  • Pnb Investment Services Limited : 19.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2019Others₹5.50 CrOpen
19 Dec 2012Pnb Investment Services Limited₹19.00 CrOpen
09 Sep 2010Others₹312.11 CrOpen
25 Mar 2020Others₹6.00 CrSatisfied
22 Sep 2016Others₹3.95 CrSatisfied

How Many Employees Work at Arshiya Northern Ftwz?

Arshiya Northern Ftwz has a workforce of 10 employees as of Apr 14, 2025. 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.

Employee growth trends for Arshiya Northern Ftwz Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arshiya Northern Ftwz, 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 Northern Ftwz'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 Northern Ftwz

Recent activity within the organization

  • Charges

    A charge registered on 25 Mar 2020 via Charge ID 100372854 with Others was fully satisfied on 21 Jan 2023.

  • Annual General Meeting

    Arshiya Northern Ftwz Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Arshiya Northern Ftwz Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100372854 was registered on 25 Mar 2020.

  • Charges

    A charge registered on 22 Sep 2016 via Charge ID 100069231 with Others was fully satisfied on 17 Apr 2019.

  • Charges

    A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100267100 was registered on 30 Mar 2019.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Arshiya Northern Ftwz Limited?

    Arshiya Northern Ftwz Limited was incorporated on 16 Jun 2008.

  • What is authorized share capital and paid-up capital of Arshiya Northern Ftwz Limited?

    The authorized share capital of Arshiya Northern Ftwz Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.87 Cr.

  • Who are the current board members & directors of Arshiya Northern Ftwz Limited?

    Currently 6 directors are associated with Arshiya Northern Ftwz Limited.

    • Ashishkumar Bairagra
    • Ajay Mittal Shankarlal
    • Navnit Jugal Kishore Choudhary
    • Rishabh Shah Pankaj
    • Archana Mittal Ajay
    • Navnit Jugal Kishore Choudhary

  • What is the registered address of Arshiya Northern Ftwz Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arshiya Northern Ftwz 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 Northern Ftwz Limited?

    The corporate identification number (CIN) of Arshiya Northern Ftwz Limited is U51109MH2008PLC183555 and the company number is 183555 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Arshiya Northern Ftwz Limited?

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

  • How many employees does Arshiya Northern Ftwz Limited currently have?

    As Per 2022 financial reports, 10 employees are currently employed by Arshiya Northern Ftwz Limited.

  • What are the total open charges for Arshiya Northern Ftwz Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Arshiya Northern Ftwz Limited amount to ₹ 336.61 Cr.

  • When was the last Balance Sheet of Arshiya Northern Ftwz Limited filed with the ROC?

    The most recent Balance Sheet for Arshiya Northern Ftwz Limited was filed with the ROC on 31 Mar 2022.

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