Arshiya Limited - Company Profile

Q: Where is Arshiya Limited headquartered?

Arshiya Limited is headquartered at 205 206 Part, 2Nd Floor, Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.

Q: Who are the current directors of Arshiya Limited?

The current directors of Arshiya Limited are Ajay Mittal Shankarlal, Priya Madhukar Kenkare, Rishabh Shah Pankaj, Pankaj Mahajan, Mr Dineshkumar Bansilal Sodani, Ashishkumar Bairagra, Ved Prakash, Dineshkumar Banshilal Sodani.

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 Mumbai, Maharashtra, India Under Cirp

Last Updated: July 30, 2025

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About Arshiya Limited

Arshiya Limited, a under cirp public limited company, was established on 03 July 1981 in Mumbai, Maharashtra, India. Engaging in cargo services within the transport and storage sector, it holds CIN: L93000MH1981PLC024747. Registered under ROC Roc Mumbai. it is listed on BSE: 506074 and NSE: ARSHIYA. It has an authorized capital of ₹60.50 Cr and a paid-up capital of ₹52.70 Cr.

Formerly known as Arshiya International Limited, Iid Forgings Limited. It upholds a compliant status. In 2022, it reported revenue of ₹70.12 Cr and a net worth of ₹912.01 Cr. Employing 60 professional, Its leadership includes Ajay Mittal Shankarlal (Managing Director), Priya Madhukar Kenkare (Director), Rishabh Shah Pankaj (Director). Past directors included Ganesan Raghuram, Tara Sankar Bhattacharya, Ajay Mittal Shankarlal. It holds ₹2,099.50 Cr open charges and ₹1,266.59 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 205 206 (Part), 2Nd Floor, Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
L93000MH1981PLC024747
Registration Number
024747
Incorporation Date
03 July 1981
Authorized Capital
₹60.50 Cr
Paid-Up Capital
₹52.70 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 506074, NSE: ARSHIYA)
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 60.50 Cr as on 30-07-2025
Paid Up Capital ₹ 52.70 Cr as on 30-07-2025
Company Age 44 Year, 8 Months
Last Filing with ROC 31 Mar 2023
Open Charges ₹ 2,099.50 Cr as on 30-07-2025
Satisfied Charges ₹ 1,266.59 Cr as on 30-07-2025
Revenue Growth **** -18.02% (FY 2022)
Profit Growth **** 500.45% (FY 2022)
Ebitda **** -58.19% (FY 2022)
Net Worth 50.32% (FY 2022)
Total Assets -9.16% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Arshiya Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arshiya Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ajay Mittal Shankarlal	Managing Director	01 Oct 2011	Current
Priya Madhukar Kenkare	Director	07 Oct 2022	Current
Rishabh Shah Pankaj	Director	31 Dec 2005	Current
Pankaj Mahajan	Irp/Rp/Liquidator	14 Oct 2024	Current
Ashishkumar Bairagra	Director	07 Aug 2006	Current
Ved Prakash	Director	27 Jun 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 May 2017	Past
Pramod Abcsdd	Additional Director	18 Sep 2018	Past
Pramod Abcsdd	Managing Director	18 Apr 2006	Past
Pramod Abcsdd	Director	09 Sep 2019	Past
Pramod Abcsdd	Company Secretary	04 Jun 2022	Past
Pramod Abcsdd	Whole-Time Director	31 Mar 2014	Past

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Financial Performance of Arshiya.

Arshiya Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.02% decrease. The company also saw a substantial improvement in profitability, with a 500.45% increase in profit. The company's net worth Soared by an impressive increase of 50.32%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-18.02%

*******

Revenue from Operations

*******

-7.85%

*******

Total Assets

*******

-9.16%

*******

Profit or Loss

*******

500.45%

*******

Net Worth

*******

50.32%

*******

EBITDA

*******

-58.19%

*******

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What is the Ownership and Shareholding Structure of Arshiya?

In 2023, Arshiya had a promoter holding of 27.58% and a public holding of 72.42%. The company had 12 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹20,995,000,000.00

Satisfied Charges

₹12,665,900,000.00

Charges Breakdown by Lending Institutions

Others : 1629.50 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

Date	Lender	Amount	Status
07 Dec 2021	Axis Bank Limited	₹15.00 Cr	Open
30 Mar 2019	Others	₹5.50 Cr	Open
27 Dec 2018	Others	₹100.00 Cr	Open
19 Mar 2018	Others	₹5.00 Cr	Open
19 Mar 2018	Others	₹32.00 Cr	Open

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How Many Employees Work at Arshiya?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Arshiya, 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 Arshiya'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.

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Latest Updates, News, and FAQs on Arshiya

Recent Activity within the Organization

Director Appointment

Progress on Pankaj Mahajan was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 14 Oct 2024 & has been associated with this company since 1 year 5 months . was documented.
14 Oct 2024
Annual General Meeting

Progress on Arshiya Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.
29 Sep 2023
Balance Sheet

Arshiya Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
31 Mar 2023
Charges

Progress on A charge registered on 25 Mar 2020 via Charge ID 100372849 with Others was fully satisfied on 21 Jan 2023. was documented.
21 Jan 2023
Director Appointment

Progress on Priya Madhukar Kenkare was appointed as a Director was appointed as a Director on 07 Oct 2022 & has been associated with this company since 3 years 5 months . was documented.
07 Oct 2022
Charges

A charge registered on 09 Aug 2019 via Charge ID 100284295 with Others was fully satisfied on 20 May 2022. was recorded as a recent event.
20 May 2022

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