Arya Collateral Warehousing Services Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
- Paid Up Capital ₹ 5.90 Cr
- Company Age 42 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 128.56 Cr
- Satisfied Charges ₹ 65.40 Cr
- Revenue Growth 30.12%
- Profit Growth 155.11%
- Ebitda 40.08%
- Net Worth 2.20%
- Total Assets 1.80%
About Arya Collateral Warehousing Services
Arya Collateral Warehousing Services Private Limited (ACWSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 August 1982 and has a history of 42 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Arya Agencies & Services P Ltd. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.50 Cr and a paid-up capital of Rs 5.90 Cr.
The company currently has active open charges totaling ₹128.56 Cr. The company has closed loans amounting to ₹65.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jinesh Shah, Christian Banno, Anand Chandra, and Five other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51102MH1982PTC028030
- Company No.
028030
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 1982
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Arya Collateral Warehousing Services Private Limited offer?
Arya Collateral Warehousing Services Private Limited offers a wide range of products and services, including Auditing Services, Stock Audit Services, Inspection & Quality Check Services, Quality Inspection Service, EXIM Trade & Licensing Services, Trade Consultation Service, Termite & Pest Control Services, Pest Control Services, Business Planning and Management, Business Consultant.
Arya Collateral Warehousing Services Private Limited
Explore comprehensive data for Arya Collateral Warehousing Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arya Collateral Warehousing Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Margapuri Rao  | Managing Director | 14-Jan-2013 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jinesh Shah | Nominee Director | 09-Mar-2020 | Current |
Christian Banno  | Nominee Director | 12-Dec-2022 | Current |
| Anand Chandra | Whole-Time Director | 14-Jan-2013 | Current |
| Rajnish Khandelwal | Director | 30-Jan-2013 | Current |
| Vaidhehi Ravindran | Nominee Director | 25-Nov-2021 | Current |
| Chattanathan Devarajan | Director | 16-Jul-2020 | Current |
Financial Performance of Arya Collateral Warehousing Services.
Arya Collateral Warehousing Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.12% increase. The company also saw a substantial improvement in profitability, with a 155.11% increase in profit. The company's net worth moved up by a moderate rise of 2.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arya Collateral Warehousing Services?
In 2023, Arya Collateral Warehousing Services had a promoter holding of 42.93% and a public holding of 57.07%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shiprocket Private LimitedVaidhehi Ravindran is a mutual person
Creditas Solutions Private LimitedChristian Banno is a mutual person
Spark Asia Impact Private LimitedChristian Banno is a mutual person
Green Agrevolution Private LimitedJinesh Shah is a mutual person
Siddhi Vinayak Agri Processing Private LimitedVaidhehi Ravindran is a mutual person
Chalo Mobility Private LimitedVaidhehi Ravindran is a mutual person
Charges (Loans)
Open Charges
₹128.56 Cr
Satisfied Charges
₹65.40 Cr
Charges Breakdown by Lending Institutions
- Others : 58.56 Cr
- Hdfc Bank Limited : 35.00 Cr
- State Bank Of India : 28.00 Cr
- Yes Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Others | ₹12.00 Cr | Open |
| 30 Jun 2023 | Others | ₹20.00 Cr | Open |
| 14 Jun 2023 | Others | ₹15.00 Cr | Open |
| 30 Nov 2022 | State Bank Of India | ₹28.00 Cr | Open |
| 25 Mar 2022 | Hdfc Bank Limited | ₹25.00 Cr | Open |
How Many Employees Work at Arya Collateral Warehousing Services?
Arya Collateral Warehousing Services has a workforce of 641 employees as of Sep 08, 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 Arya Collateral Warehousing Services, 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 Arya Collateral Warehousing Services'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 Arya Collateral Warehousing Services
Recent activity within the organization
- Charges
A charge with Others of Rs. 12.00 Cr registered on 28 Dec 2023 with Charge ID 100850783 was modified on 23 Aug 2024.
- Charges
A charge with Others of Rs. 15.00 Cr registered on 14 Jun 2023 with Charge ID 100733774 was modified on 23 Aug 2024.
- Charges
A charge registered on 24 May 2021 via Charge ID 100468051 with Others was fully satisfied on 22 Jul 2024.
- Charges
A charge registered on 02 Feb 2022 via Charge ID 100541550 with Others was fully satisfied on 12 Feb 2024.
- Charges
A charge registered on 23 Dec 2020 via Charge ID 100414051 with Others was fully satisfied on 17 Jan 2024.
- Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100850783 was registered on 28 Dec 2023.
Recent News, Updates & Announcement
- Funding Winter shuts over 35,000 startups in 2023. Will VCs fund tech platforms this year? | Mint.
Indian startup ecosystem faced challenges in 2023 with funding winter intensifying, leading to venture closures. Deal volume and size declined, mega rounds dropped by 70%, and unicorns decreased. Tech startups saw a decline while focus shifted to traditional sectors. .
Frequently asked questions
What is the Incorporation or founding date of Arya Collateral Warehousing Services Private Limited?
Arya Collateral Warehousing Services Private Limited was incorporated on 18 Aug 1982.
What is authorized share capital and paid-up capital of Arya Collateral Warehousing Services Private Limited?
The authorized share capital of Arya Collateral Warehousing Services Private Limited is ₹ 6.50 Cr and paid-up capital is ₹ 5.90 Cr.
Who are the current board members & directors of Arya Collateral Warehousing Services Private Limited?
Currently 8 directors are associated with Arya Collateral Warehousing Services Private Limited.
- Jinesh Bharat Shah
- Christian Banno
- Anand Chandra
- Margapuri Prasanna Rao
- Rajnish Kumar Khandelwal
- Vaidhehi Ravindran
- Chattanathan Devarajan
- Varun Malhotra
What is the registered address of Arya Collateral Warehousing Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the 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 India, Vikhroli West, Maharashtra, 400079.
What is the corporate identification number (CIN) and company number of Arya Collateral Warehousing Services Private Limited?
The corporate identification number (CIN) of Arya Collateral Warehousing Services Private Limited is U51102MH1982PTC028030 and the company number is 028030 as per Ministry of Corporate Affairs (MCA).
What is the official website of Arya Collateral Warehousing Services Private Limited?
The Official website of Arya Collateral Warehousing Services Private Limited is https://www.aryacma.co.in
What has been the recent revenue trend for Arya Collateral Warehousing Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Arya Collateral Warehousing Services Private Limited has risen by 30.12%.
How many employees does Arya Collateral Warehousing Services Private Limited currently have?
As Per 2023 financial reports, 641 employees are currently employed by Arya Collateral Warehousing Services Private Limited.
What change has been observed in the net worth of Arya Collateral Warehousing Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Arya Collateral Warehousing Services Private Limited has experienced an upsurge of 2.20%.
What are the total open charges for Arya Collateral Warehousing Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Arya Collateral Warehousing Services Private Limited amount to ₹ 128.56 Cr.
When was the last Balance Sheet of Arya Collateral Warehousing Services Private Limited filed with the ROC?
The most recent Balance Sheet for Arya Collateral Warehousing Services Private Limited was filed with the ROC on 31 Mar 2023.
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