Arya Collateral Warehousing Services Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
- Paid Up Capital ₹ 5.90 Cr
- Company Age 42 Year, 6 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 six 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
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.
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
| Metrics |
| (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 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)
₹128.56 Cr
₹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.
