About Arkay Logistics Limited
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Arkay Logistics Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of Edwell Infrastructure Hazira Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50100MH2004PLC149214. Its GSTIN is 24AABCE4028N1ZO (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹73 Cr. It was formerly known as Essar Logistics Limited. It is led by directors including Srikar Gopalrao Kowlikar and Pooja Charuhas Bendre.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.94 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹67.39 Lakh (net margin -177.6%) and EBITDA of ₹2.62 Lakh (EBITDA margin 6.9%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 78% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹70 Cr and satisfied charges of ₹1,494.81 Cr on record. Court records list 43 cases involving the company, including 19 filed by the company and 25 filed against it; 9 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in June 2006. The company has 7 MSME Form 1 returns on record between 2018 and 2022, listing 277 overdue payments to 7 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logistics.essar.com.
Company details
CIN history
Arkay Logistics has one previous CIN (Corporate Identification Number): U63000MH2004PLC149214. The current CIN is U50100MH2004PLC149214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50100MH2004PLC149214 | Current |
| U63000MH2004PLC149214 | Previous |
Contact details
Arkay Logistics Limited's registered office is in Thane, Maharashtra. Its website is logistics.essar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 271 Plot No.20 Satra Plaza Co – Op Society, Sec – 19 D Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Arkay Logistics Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Arkay Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Arkay Logistics Limited, buy the company report.
Financials of Arkay Logistics Limited
FY 2025 filings availableArkay Logistics Limited reported revenue of ₹37.94 Lakh (down 90% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 90% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.62 Lakh | ||||
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| Net Profit (PAT) | -₹67.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | -177.6% | ||||
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To see the full financial statements and ratios of Arkay Logistics Limited, buy the company report.
Board of directors of Arkay Logistics Limited
Arkay Logistics has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikar Gopalrao Kowlikar Also directs: Jayashish Corporate Services LLP, Arco Leasing Limited, Yunik Managing Advisors Limited and 5 more | Director | 28 Jul 2021 | 5 Years 2 Months | Current |
| Pooja Charuhas Bendre | Director | 15 Apr 2024 | 2 Years 6 Months | Current |
| Amit Ramgopal Agrawal | Director | 28 Jul 2021 | 5 Years 2 Months | Current |
Auditor
Arkay Logistics Limited is audited by CNK & Associates LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CNK & Associates LLP | FY 2021 | 101961W |
Shareholding
The shareholding of Arkay Logistics Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Arkay Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2017 | 100133916 | Others | ₹70 Cr | Open | |
| 18 Oct 2017 | 100136425 | Others | ₹30 Cr | Satisfied | |
| 30 Mar 2017 | 100092341 | Axis Bank Limited | ₹60 Cr | Satisfied | |
| 16 Nov 2016 | 100065254 | Others | ₹130 Cr | Satisfied | |
| 15 Dec 2015 | 10612324 | State Bank of Hyderabad | ₹11.3 Cr | Satisfied |
To see the full charge records of Arkay Logistics Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Arkay Logistics Limited has 1 deal on record (1 acquisition); the latest was in June 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2006 | Acquisition | ₹985.13 Cr | Buyer: Essar Ports Limited Seller: Essar Shipping Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arkay Logistics Limited has 43 court cases on record: 19 filed by Arkay Logistics, 25 filed against it. 9 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 12 | 5 |
| NCLAT | 12 | 2 | 3 |
| Supreme Court | 6 | 3 | 1 |
| District courts | 5 | 4 | 0 |
| NCLT | 4 | 4 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Edwell Infrastructure Hazira Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Edwell Infrastructure Hazira Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Arcelormittal India Limited and 4 others | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by M/S Shree Rang Outsourcing Solutions Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (IAAP) | Filed against the company by Shree Rang Outsourcing Solutions Pvt. Ltd. and 3 others | Disposed |
To see the full case history of Arkay Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Arkay Logistics Limited has 7 MSME Form 1 returns on record between 2018 and 2022, listing 277 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
To see the full MSME payment records of Arkay Logistics Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Arkay Logistics Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Arkay Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCE4028N1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arkay Logistics Limited, buy the company report.
Recent activity
Arkay Logistics Limited has 24 board changes on record since 2007: 3 appointments and 21 cessations. The latest: Pooja Charuhas Bendre ceased to be Additional Director on 29 Sep 2024.
49 earlier events are in the company report.
Frequently asked questions
Arkay Logistics is an active public limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 October 2004 (22+ years old) and is registered under CIN U50100MH2004PLC149214.
Arkay Logistics has 3 current directors:
- Srikar Gopalrao Kowlikar - Director
- Pooja Charuhas Bendre - Director
- Amit Ramgopal Agrawal - Director
The latest financial statements of Arkay Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Arkay Logistics is 24AABCE4028N1ZO, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Arkay Logistics is U50100MH2004PLC149214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arkay Logistics has 43 court cases on record: 19 filed by the company and 25 filed against it. 9 are pending. Most are in the high courts.
Arkay Logistics was incorporated on 21 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Arkay Logistics has 1 deal on record (1 acquisition); the latest was in June 2006.
Pooja Charuhas Bendre ceased to be Additional Director on 29 Sep 2024. Pooja Charuhas Bendre was appointed as Director on 15 Apr 2024. Amit Ramgopal Agrawal ceased to be Additional Director on 30 Nov 2021. Arkay Logistics has 24 board changes on record in total.
Arkay Logistics has 7 MSME Form 1 returns on record between 2018 and 2022, listing 277 overdue payments to 7 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Arkay Logistics can be reached through the website logistics.essar.com. Its registered office is in Thane, Maharashtra, India.