Arshiya Limited

BSE: 506074 NSE: ARSHIYA
Arshiya Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN L93000MH1981PLC024747 Incorporated 03 July 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Listed - NSE: ARSHIYA · BSE: 506074 Public Limited Company transport and logistics
Data last updated
Market Cap
₹21.87 Cr
ARSHIYA · NSE
Share Price
₹0.83
0.00% today
Revenue
₹143 Cr
FY 2022-23 · -5.0% YoY
EBITDA
₹33.00 Cr
Margin 23.1%
Net Profit
−₹245 Cr
FY 2022-23 · -272.6% YoY
Debt / Equity
4.53
Interest cover -457.1x
Authorised capital
₹60.5 Cr
Registered with MCA
Paid-up capital
₹52.7 Cr
Issued & subscribed

About Arshiya Limited

Data last updated:

Arshiya Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 03 July 1981.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L93000MH1981PLC024747. Its GSTIN is 27AAACI2679A1ZT (Maharashtra). The company holds 4 GST registrations, of which 3 are active. Its shares are listed on BSE: 506074 and NSE: ARSHIYA.

The company has an authorised share capital of ₹60.5 Cr and a paid-up capital of ₹52.7 Cr. It was formerly known as Arshiya International Limited and Iid Forgings Limited. It is led by directors including Ajay Shankarlal Mittal (Managing Director) and Ved Prakash.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

As per the latest standalone financials for FY 2024-25, the company reported a revenue of ₹14.95 Cr, a growth of 8.6% compared to the previous year. For the same year it recorded a net loss of ₹26.25 Cr (net margin -175.6%) and EBITDA of -₹1,077.52 Cr.

The company has about 60 employees on its provident fund (EPFO) records. Its group structure includes 12 subsidiaries.

The company is associated with 1 brand: Arshiya Limited. As per MCA filings, the company has open charges of ₹2,099.5 Cr and satisfied charges of ₹1,266.59 Cr on record.

The last known website on record is arshiyalimited.com.

Company Details of Arshiya Limited
CIN L93000MH1981PLC024747
Registration Number 024747
Incorporation Date 03 July 1981
ROC Mumbai
Listing Status Listed (BSE: 506074, NSE: ARSHIYA)
Company Status Under CIRP
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Ajay Shankarlal Mittal Managing Director Ved Prakash Director Rishabh Shah Pankaj Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    arshiyalimited.com
  • Social Media
    Locked
  • Registered Address
    205 206 (Part) 2nd Floor Ceejay House F – Block Shiv Sagar Estate Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, India – 400018
  • Industry
    Transport and Logistics, Cargo Services, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Arshiya Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Name History of Arshiya Limited

Arshiya has undergone 4 name changes throughout its history. The current legal name is Arshiya Limited.

Company NameStatus
Arshiya LimitedCurrent
Arshiya International LimitedPrevious
Iid Forgings LimitedPrevious
Iid Forgings Private LimitedPrevious
Arshhiya Technologies International LimitedPrevious

CIN History of Arshiya Limited

Arshiya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L93000MH1981PLC024747, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L93000MH1981PLC024747Current
U27320MH1981PLC024747Previous
L27320MH1981PLC024747Previous

Associated Brands with Arshiya Limited

Arshiya operates one associated brand: Arshiya Limited. Each brand links to its own profile.

BrandDescriptionWebsite
Arshiya Limited
Logistics and supply chain infrastructure services are provided across India.arshiyalimited.com

Business Activity of Arshiya Limited

The main business activity of Arshiya is transport and storage. In detail, this covers warehousing and storage.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH6Warehousing and storageLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Arshiya Limited

Arshiya Limited is audited by Chaturvedi & Shah LLP for the financial year 2022.

NameStatusAppointment DateCessation Date
Chaturvedi & Shah LLPLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Arshiya Limited

Arshiya has 4 current directors and 29 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ved PrakashDirector27 Jun 20206 Years 3 MonthsAs last reported
Rishabh Shah PankajDirector31 Dec 200520 Years 9 MonthsAs last reported
Ajay Shankarlal Mittal
Also directs: Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more
Managing Director01 Oct 201115 Years 0 MonthsAs last reported
Priya Madhukar Kenkare
Also directs: Arshiya Panvel Logistics Services Private Limited
Director07 Oct 20223 Years 11 MonthsAs last reported
View all directors

Financials of Arshiya Limited FY 2024-25 filings available

Arshiya Limited reported revenue of ₹14.95 Cr (up 8.6% YoY) for FY 2024-25.

Financial Highlights

FY 2022-23 · Consolidated
Revenue
₹143 Cr
-5.0% YoY
EBITDA
₹33.00 Cr
-53.9% YoY
Profit After Tax
−₹245 Cr
-272.6% YoY
Net Worth
₹158 Cr
-49.5% YoY
Total Assets
₹1,223 Cr
-12.9% YoY
Total Debt
₹1,049 Cr
-3.1% YoY

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income statement
Revenue143150143294289259269
Revenue growth-5.0%+5.2%-51.5%+1.8%+11.7%-3.6%-
EBITDA33.0071.5682.2614.8726.0032.47(58.80)
EBITDA margin+23.1%+47.7%+57.6%+5.1%+9.0%+12.5%-21.9%
Profit before tax(156)424(205)(451)(268)31.31(383)
Net profit(245)(65.68)(206)(384)(319)(364)(359)
Net profit margin-171.6%-43.8%-144.0%-130.4%-110.3%-140.4%-133.7%
EPS (₹)(5.95)16.16(7.83)(17.91)0.001.360.00
Balance sheet
Total assets1,2231,4051,1642,1752,3962,6662,639
Net worth158312(115)135540720321
Total debt1,0491,0831,2652,0251,8231,9022,259
Cash & bank9.888.149.3012.2213.8517.848.52
Net working capital(151)(157)(314)(511)(309)(274)(582)
Cash flow
Cash from operations10069.8759.1580.7213.95(140)35.50
Cash from investing(28.74)154(26.99)(34.53)(18.98)367(4.74)
Cash from financing(69.75)(227)(36.53)(46.92)2.08(218)(33.98)
ParticularsMar 2024Dec 2023Sep 2023Jun 2023Mar 2023Dec 2022Sep 2022Jun 2022
Revenue34.0241.1139.9135.6235.3037.1137.2335.13
Revenue growth (YoY)-3.6%+10.8%+7.2%+1.4%-9.3%---
Other income19.611.321.231.097.921.992.5291.66
EBITDA(2,222)22.3023.39(26.99)4.8112.729.9719.00
EBITDA margin-6532.9%+54.2%+58.6%-75.8%+13.6%+34.3%+26.8%+54.1%
Depreciation33.7826.5320.6820.2424.3620.1020.3020.48
Interest18112257.2355.4510845.4856.6042.68
Profit before tax(2,417)(125)(53.29)(102)(120)(50.87)(64.41)47.50
Tax(0.33)0.000.540.000.000.000.330.14
Net profit(2,417)(125)(53.83)(102)(120)(50.87)(64.74)47.36
EPS (₹)(91.74)(4.73)(2.04)(3.86)(4.54)(1.93)(2.47)1.81
MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income statement
Revenue14.9513.7726.1961.9366.32239131
Revenue growth+8.6%-47.4%-57.7%-6.6%-72.2%+81.6%-
EBITDA(1,078)(872)(74.02)17.7441.50(920)70.10
EBITDA margin-7207.5%-6330.6%-282.6%+28.7%+62.6%-385.4%+53.4%
Profit before tax(1,094)(1,175)(181)402(109)(1,055)(35.17)
Net profit(26.25)(352)(187)(60.46)(109)15.17(26.50)
Net profit margin-175.6%-2554.5%-714.6%-97.6%-164.0%+6.4%-20.2%
EPS (₹)(41.37)(44.59)(6.89)15.31(4.14)(41.29)0.00
Balance sheet
Total assets--1,3401,5201,3991,5772,587
Net worth--7339125077031,715
Total debt--606605887864854
Cash & bank--0.320.350.530.260.21
Net working capital--313323245262381
Cash flow
Cash from operations--25.1312734.066.051.79
Cash from investing--(15.88)(32.07)(29.27)20.417.56
Cash from financing--(9.37)(95.23)(4.50)(26.42)(10.65)
ParticularsDec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024Mar 2024
Revenue4.504.504.504.654.503.702.103.44
Revenue growth (YoY)0.0%+21.6%+114.3%+35.2%+30.8%---
Other income0.130.210.07(0.84)4.140.914.161.06
Total expenses3.154.692.692.691042.15984833
EBITDA1.35(0.19)1.811.96(99.16)1.55(982)(830)
EBITDA margin+30.0%-4.2%+40.2%+42.2%-2203.6%+41.9%--
Depreciation1.531.531.511.661.671.671.771.93
Interest0.010.000.000.340.040.0518.12203
Profit before tax(0.06)(1.51)0.37(0.88)(96.73)0.74(998)(1,034)
Tax0.000.000.000.000.000.000.000.00

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 06 Oct 2026
ParticularsMar 2024Dec 2023Sep 2023Jun 2023Mar 2023Dec 2022Sep 2022Jun 2022
Revenue34.0241.1139.9135.6235.3037.1137.2335.13
Revenue growth (YoY)-3.6%+10.8%+7.2%+1.4%-9.3%---
Other income19.611.321.231.097.921.992.5291.66
EBITDA(2,222)22.3023.39(26.99)4.8112.729.9719.00
EBITDA margin-6532.9%+54.2%+58.6%-75.8%+13.6%+34.3%+26.8%+54.1%
Depreciation33.7826.5320.6820.2424.3620.1020.3020.48
Interest18112257.2355.4510845.4856.6042.68
Profit before tax(2,417)(125)(53.29)(102)(120)(50.87)(64.41)47.50
Tax(0.33)0.000.540.000.000.000.330.14
Net profit(2,417)(125)(53.83)(102)(120)(50.87)(64.74)47.36
EPS (₹)(91.74)(4.73)(2.04)(3.86)(4.54)(1.93)(2.47)1.81
ParticularsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Revenue143150143294289259269
Revenue growth-5.0%+5.2%-51.5%+1.8%+11.7%-3.6%-
Other income10258717.2813.1776.2741778.81
Total expenses11078.5860.52280263227328
Employee cost18.9019.9713.8131.0338.0736.3535.61
EBITDA33.0071.5682.2614.8726.0032.47(58.80)
EBITDA margin+23.1%+47.7%+57.6%+5.1%+9.0%+12.5%-21.9%
Depreciation79.3571.8172.9814394.20102108
Interest212162232336276316295
Profit before tax(156)424(205)(451)(268)31.31(383)
Tax0.460.290.0911.100.070.270.03
Net profit(245)(65.68)(206)(384)(319)(364)(359)
Net profit margin-171.6%-43.8%-144.0%-130.4%-110.3%-140.4%-133.7%
EPS (₹)(5.95)16.16(7.83)(17.91)0.001.360.00
ParticularsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Equity & liabilities
Share capital52.7052.4652.4663.7253.9152631.24
Reserves & surplus105260(168)70.91486185(784)
Shareholders' funds (net worth)158312(115)135540720321
Minority interest0.000.000.000.000.000.000.00
Secured loans8888671,0881,8301,8211,8822,249
Unsecured loans1602151771952.3720.1610.57
Total debt1,0491,0831,2652,0251,8231,9022,259
Total liabilities1,2231,4051,1642,1752,3962,6662,639
Assets
Gross block1,6901,7881,6703,0572,9083,0673,298
Net block1,3081,4841,4392,6352,6232,8743,190
Capital work in progress2.212.211.950.601.620.000.00
Investments0.000.000.000.000.000.000.00
Inventories1251251251251650.160.16
Sundry debtors31.5340.2125.6327.3042.6627.4323.69
Cash & bank balances9.888.149.3012.2213.8517.848.52
Loans & advances26816830525513217146.61
Total current assets43534246542035321678.98
Total current liabilities586499779931662490661
Net working capital(151)(157)(314)(511)(309)(274)(582)
Total assets1,2231,4051,1642,1752,3962,6662,639
ParticularsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Opening cash8.0011.5613.529.9112.868.5211.74
Net cash from operating activities10069.8759.1580.7213.95(140)35.50
Net cash from investing activities(28.74)154(26.99)(34.53)(18.98)367(4.74)
Net cash from financing activities(69.75)(227)(36.53)(46.92)2.08(218)(33.98)
Net change in cash1.65(3.57)(4.37)(0.74)(2.95)9.32(3.22)
Closing cash9.888.149.3012.2213.8517.848.52
ParticularsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Growth
Sales growth-5.0%+5.2%-51.5%+1.8%+11.7%-3.6%-
EBITDA growth-53.9%-13.0%+453.2%-42.8%-19.9%+155.2%-
PBT growth-+9998.0%+54.5%-68.6%-+9998.0%+36.3%
Net income growth-272.6%+68.1%+46.5%-20.3%+12.2%-1.2%-
Revenue CAGR (3Y)-21.5%-19.6%-18.0%+3.1%-2.1%-7.2%-19.6%
EBITDA CAGR (3Y)+30.4%+40.1%+36.3%--+11.5%-48.3%
Profitability & leverage
Net income margin-110.0%+282.4%-143.9%-156.9%-92.5%+12.0%-142.3%
Return on capital employed0.0%+7.1%0.0%0.0%0.0%-1.4%0.0%
Return on net worth0.0%-23.5%0.0%0.0%0.0%-34.1%0.0%
Debt / equity4.5311.91168.275.702.964.000.00
Long-term debt / equity0.874.5292.073.712.112.750.00
Interest cover-457.07-64,868.002,499.35-262.74-404.09-456.29-176.79
Efficiency & per share
Fixed asset turnover0.080.090.060.100.100.080.09
Inventory turnover1.141.201.142.033.501,619.19305.51
Debtors turnover3.974.565.408.428.2610.1411.45
EPS (₹)(5.95)16.16(7.83)(17.91)0.001.360.00
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)5.9911.90(4.39)4.7521.9510.12(48.21)
ParticularsDec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024Mar 2024
Revenue4.504.504.504.654.503.702.103.44
Revenue growth (YoY)0.0%+21.6%+114.3%+35.2%+30.8%---
Other income0.130.210.07(0.84)4.140.914.161.06
Total expenses3.154.692.692.691042.15984833
EBITDA1.35(0.19)1.811.96(99.16)1.55(982)(830)
EBITDA margin+30.0%-4.2%+40.2%+42.2%-2203.6%+41.9%--
Depreciation1.531.531.511.661.671.671.771.93
Interest0.010.000.000.340.040.0518.12203
Profit before tax(0.06)(1.51)0.37(0.88)(96.73)0.74(998)(1,034)
Tax0.000.000.000.000.000.000.000.00
ParticularsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Revenue14.9513.7726.1961.9366.32239131
Revenue growth+8.6%-47.4%-57.7%-6.6%-72.2%+81.6%-
Other income8.384.8415.2448110.9512.2921.92
Total expenses1,09288510044.1924.821,15961.30
Employee cost0.000.0012.7312.999.6112.7317.20
EBITDA(1,078)(872)(74.02)17.7441.50(920)70.10
EBITDA margin-7207.5%-6330.6%-282.6%+28.7%+62.6%-385.4%+53.4%
Depreciation6.767.798.3710.3312.9015.7114.82
Interest18.5630011486.47148131112
Profit before tax(1,094)(1,175)(181)402(109)(1,055)(35.17)
Tax0.000.000.000.000.0011.030.00
Net profit(26.25)(352)(187)(60.46)(109)15.17(26.50)
Net profit margin-175.6%-2554.5%-714.6%-97.6%-164.0%+6.4%-20.2%
EPS (₹)(41.37)(44.59)(6.89)15.31(4.14)(41.29)0.00
ParticularsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Equity & liabilities
Share capital--52.7052.4652.4658.5248.72
Reserves & surplus--6788564556451,666
Shareholders' funds (net worth)--7339125077031,715
Secured loans--588596857859852
Unsecured loans--17.658.9230.044.992.37
Total debt--606605887864854
Total liabilities--1,3401,5201,3991,5772,587
Assets
Gross block--600698692775789
Net block--516622626717747
Capital work in progress--0.000.000.600.601.36
Investments--4545095025021,347
Inventories--125125125125165
Sundry debtors--1311362461608.15
Cash & bank balances--0.320.350.530.260.21
Loans & advances--338252280242365
Total current assets--595513652527539
Total current liabilities--282190408265158
Net working capital--313323245262381
Total assets--1,3401,5201,3991,5772,587
ParticularsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Opening cash--0.200.380.100.061.36
Net cash from operating activities--25.1312734.066.051.79
Net cash from investing activities--(15.88)(32.07)(29.27)20.417.56
Net cash from financing activities--(9.37)(95.23)(4.50)(26.42)(10.65)
Net change in cash--(0.11)(0.18)0.280.04(1.30)
Closing cash--0.320.350.530.260.21
ParticularsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Growth
Sales growth+8.6%-47.4%-57.7%-6.6%-72.2%+81.6%-
EBITDA growth-23.6%-1077.7%-517.3%-57.3%+104.5%-1412.2%-
PBT growth-278.1%-547.4%-+9998.0%+89.7%-2898.4%-
Net income growth+92.5%-88.0%-209.5%+44.4%-816.9%+157.3%-
Revenue CAGR (3Y)-37.7%-40.8%-52.1%-22.2%-8.1%+43.5%+26.9%
EBITDA CAGR (3Y)---56.8%-36.8%+56.0%+312.0%-
Profitability & leverage
Net income margin-7320.8%-8532.6%-693.0%+648.4%-163.7%-446.4%-26.8%
Return on capital employed---4.7%+1.8%0.0%0.0%0.0%
Return on net worth---22.1%-8.5%0.0%0.0%0.0%
Debt / equity--0.741.051.450.710.53
Long-term debt / equity--0.120.420.780.470.38
Interest cover-1.71-34.14-138.781,166.94517.90-14.03203.27
Efficiency & per share
Fixed asset turnover--0.040.090.090.310.15
Inventory turnover--0.210.490.531.641.59
Debtors turnover--0.200.320.332.8516.63
EPS (₹)(41.37)(44.59)(6.89)15.31(4.14)(41.29)0.00
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)0.000.0027.7434.6419.3326.9970.40
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Shareholding Pattern of Arshiya Limited

Shareholding for the quarter ended Sep 2026: promoters hold 14.40%, foreign institutional investors hold 0.00%, domestic institutional investors hold 1.10% and retail and other public shareholders hold 84.60%.

Promoters: 14.40%DII (Domestic Institutional): 1.10%Retail & Others: 84.60%
Sep 2026
QUARTER
14.40% Promoters
1.10% DII (Domestic Institutional)
84.60% Retail & Others
Promoter holding - history
Now 14.40% · Sep 2026High 14.40% · Dec 2025Low 14.40% · Dec 2025
13%13.8%14.5%15.3%16%Dec 2025Mar 2026Jun 2026Sep 2026Dec 2025: 14.40%Mar 2026: 14.40%Jun 2026: 14.40%Sep 2026: 14.40%14.40%14.40%
Shareholding trend - last 6 quarters
Sep 2026Jun 2026Mar 2026Dec 2025
Promoters14.40%14.40%14.40%14.40%
Public85.60%85.60%85.60%85.60%

Group Structure of Arshiya Limited

Arshiya has 12 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

12
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Arshiya Distribution Hub Private LimitedU45203MH2021PTC363169-
Arshiya Northern Ftwz LimitedU51109MH2008PLC183555-
Arshiya Technologies (India) Private LimitedU72300MH2007PTC175427-
Arshiya Data Centre Private LimitedU72900MH2019PTC320780-
Arshiya Lifestyle LimitedU74110MH2010PLC201330-
Arshiya 3Pl Services Private LimitedU74999MH2018PTC313041-

Showing major subsidiaries. Total: 12.

Charges & Borrowings of Arshiya Limited

Open charges
₹2,099.5 Cr
Satisfied charges
₹1,266.59 Cr
Breakdown by lending institutions
Others₹1,629.50 Cr
Sbicap Trustee Company Limited₹400.00 Cr
Edelweiss Asset Reconstruction Company Limited₹55.00 Cr
Axis Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
07 Dec 2021Axis Bank Limited₹15 CrOpen
30 Mar 2019Others₹5.5 CrOpen
27 Dec 2018Others₹100 CrOpen
19 Mar 2018Others₹5 CrOpen
19 Mar 2018Others₹32 CrOpen

Total charge records: 34 View all charges

Employees and EPFO Compliance at Arshiya Limited

Arshiya Limited has a workforce of 60 employees as of Apr 06, 2024.

Employee count
60
Active EPFO establishments
2
Employee growth
-7.69%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Arshiya Limited

Arshiya has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACI2679A1ZTMaharashtraActive01 Jul 2017
27AAACI2679A3ZRMaharashtraActive13 Dec 2017
09AAACI2679A1ZRUttar PradeshActive11 Apr 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Arshiya Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Arshiya Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Arshiya Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Arshiya Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Recent Activity on Arshiya Limited

Activity
29 Sep 2023
Arshiya Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Arshiya Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
21 Jan 2023
A charge registered on 25 Mar 2020 via Charge ID 100372849 with Others was fully satisfied on 21 Jan 2023.
Directors
07 Oct 2022
Priya Madhukar Kenkare was appointed as a Director on 07 Oct 2022 & has been associated with this company since 3 years 11 months.
Charges
20 May 2022
A charge registered on 09 Aug 2019 via Charge ID 100284295 with Others was fully satisfied on 20 May 2022.
Charges
20 May 2022
A charge with Others of Rs. 87.00 Cr registered on 13 Jan 2018 with Charge ID 100153374 was modified on 20 May 2022.

Recent News on Arshiya Limited

Frequently Asked Questions about Arshiya Limited

Arshiya is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Arshiya is a company under insolvency, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 03 July 1981 and is registered under CIN L93000MH1981PLC024747. Listed on BSE: 506074 and NSE: ARSHIYA. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Arshiya reported revenue of ₹14.95 Cr for FY 2024-25 (up 8.6% YoY) based on standalone financials.

Arshiya has 4 current directors:

The CIN (Corporate Identification Number) of Arshiya is L93000MH1981PLC024747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Arshiya is listed on both BSE (code: 506074) and NSE (symbol: ARSHIYA).

Arshiya has open charges of ₹2,099.5 Cr and satisfied charges of ₹1,266.59 Cr as per latest MCA filings.

Arshiya was incorporated on 03 July 1981. It is registered with the Registrar of Companies, Mumbai.

Arshiya can be reached through the website arshiyalimited.com. Its registered office is in Mumbai, Maharashtra, India.

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