Arkay Holdings Limited
About Arkay Holdings Limited
Data last updated: 22 July 2025
Arkay Holdings Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Niwas Residential & Commercial Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 April 1993.
Registered with ROC Chennai under CIN U65991TN1993PLC024773.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It was led by directors including Kapil Purohit and Srikar Gopalrao Kowlikar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Room No 3 1St Floor A S K Building Door No 44/57, C P Ramswamy Road Abhirampuram Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.48 Cr, a decline of 1% compared to the previous year.
It operated as a subsidiary of Niwas Residential & Commercial Properties Private Limited. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹2,005.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No 3 1St Floor A S K Building Door No 44/57, C P Ramswamy Road Abhirampuram Chennai, Tamil Nadu, India – 600018
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Arkay Holdings Limited
Arkay Holdings Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Arkay Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Arkay Holdings Limited
Arkay Holdings Limited is audited by N K R & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K R & CO | Locked | Locked | Locked |
Complete auditor history for Arkay Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Arkay Holdings Limited
Arkay Holdings Limited is currently managed by 3 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Purohit | Director | 27 May 2019 | 7 Years 1 Months | As last reported |
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Srikar Gopalrao Kowlikar
Also directs:
Jayashish Corporate Services Llp, Arco Leasing Limited, Yunik Managing Advisors Limited and 5 more
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Director | 27 Dec 2021 | 4 Years 6 Months | As last reported |
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Mahendramal Gang
Also directs:
Arkay Sea Logistics Limited, Tapti Waterways Private Limited
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Director | 04 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Arkay Holdings Limited FY 2021 filings available
Arkay Holdings Limited reported revenue of ₹6.48 Cr (down 1.00% YoY) for FY 2021.
Ten-year financial statements for Arkay Holdings Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Arkay Holdings Limited
Shareholding and ownership data for Arkay Holdings Limited
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Group Structure of Arkay Holdings Limited
Arkay Holdings Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Arkay Holdings Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Snow White Agencies Pvt Ltd | U51109WB1996PTC076355 | Locked |
| Arkay Sea Logistics Limited | U61100GJ2011PLC071050 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Arkay Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2017 | Others | ₹300 Cr | Satisfied |
| 16 Sep 2015 | Others | ₹160 Cr | Satisfied |
| 03 Nov 2014 | Yes Bank Limited | ₹9 Cr | Satisfied |
| 15 Jul 2013 | Others | ₹450 Cr | Satisfied |
| 14 May 2013 | Yes Bank Limited | ₹340 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Arkay Holdings Limited
View historical data on people associated with Arkay Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arkay Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arkay Holdings Limited
GST registrations and filing compliance for Arkay Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arkay Holdings Limited
Credit ratings, litigation, and regulatory alerts for Arkay Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arkay Holdings Limited
MSME payment history for Arkay Holdings Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Arkay Holdings Limited
Corporate group structure for Arkay Holdings Limited
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MCA Filings & Documents of Arkay Holdings Limited
MCA filings and documents for Arkay Holdings Limited
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- Annual returns and statements
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Recent Activity on Arkay Holdings Limited
Frequently Asked Questions about Arkay Holdings Limited
Arkay Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arkay Holdings Limited is a amalgamated public limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 April 1993 and is registered under CIN U65991TN1993PLC024773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arkay Holdings Limited was incorporated on 06 April 1993. Registered with ROC Chennai.
The current directors of Arkay Holdings Limited are:
- Kapil Purohit - Director
- Srikar Gopalrao Kowlikar - Director
- Mahendramal Gang - Director
The CIN (Corporate Identification Number) of Arkay Holdings Limited is U65991TN1993PLC024773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arkay Holdings Limited is real estate and construction. The company specifically operates in real estate builders and developers.