Arshiya Logistics Services Limited

Arshiya Logistics Services Limited - transport and logistics in Panvel, Maharashtra, India. FY 2026 financials & compliance.
CIN U93000MH2008PLC183791 Incorporated 21 June 2008 ROC Mumbai HQ Panvel, Maharashtra, India
Active Public Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹21.68 Cr
▼ 61% YoY
Net profit · FY 2025
₹2.62 Cr
Net margin 12.1%
EBITDA · FY 2025
₹2.48 Cr
EBITDA margin 11.5%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Employees · EPFO
42
Provident fund records
Directors on board
3
As per MCA filings

About Arshiya Logistics Services Limited

Data last updated:

Arshiya Logistics Services Limited is a public limited company based in Panvel, Maharashtra, India, a subsidiary of Arshiya Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 June 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2008PLC183791. Its GSTIN is 27AAHCA1413B1ZE (Maharashtra). The company holds 4 GST registrations, of which 3 are active.

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.6 Cr. It was formerly known as Lb Supply Chain Management Limited and Arshiya Southern Ftwz Limited. It is led by directors including Ajay Mittal Shankarlal and Mahesh Mhatre Gajanan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Panvel, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.68 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹2.62 Cr (net margin 12.1%) and EBITDA of ₹2.48 Cr (EBITDA margin 11.5%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 22% over five years.

The company has about 42 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.

Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 5 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2018. The company has 10 MSME Form 1 returns on record between 2019 and 2023, listing 841 overdue payments to 30 micro and small suppliers.

Arshiya Logistics Services Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067746). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arshiyalimited.com.

Company details

CIN U93000MH2008PLC183791
Registration Number 183791
Incorporation Date 21 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Arshiya Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0067746

Name history

Arshiya Logistics Services has undergone 9 name changes throughout its history. The current legal name is Arshiya Logistics Services Limited.

Company NameStatus
Arshiya Logistics Services LimitedCurrent
Lb Supply Chain Management LimitedPrevious
Arshiya Southern Ftwz LimitedPrevious
Laxmipati Balaji Industries LimitedPrevious
Laxmipati Balaji Infrastructure LimitedPrevious
Arshiya Exim Trading LimitedPrevious
Laxmipati Balaji Exim Trading LimitedPrevious
Arshiya Southern Logistics Infrastructure LimitedPrevious
Laxmipati Balaji Ftwz LimitedPrevious

CIN history

Arshiya Logistics Services has one previous CIN (Corporate Identification Number): U63000MH2008PLC183791. The current CIN is U93000MH2008PLC183791, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000MH2008PLC183791Current
U63000MH2008PLC183791Previous
Key People
Ajay Mittal Shankarlal Director Mahesh Mhatre Gajanan Additional Director Satyanarayan Yadav Additional Director

Recognitions & Rankings of Arshiya Logistics Services

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0067746

Contact details

Arshiya Logistics Services Limited's registered office is in Panvel, Maharashtra. Its website is arshiyalimited.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    arshiyalimited.com
  • Registered Address
    Arshiya Ftwz Co – 1 Survey Nos. 178/3 & 178/4, At Post – Sai Village, Panvel, Maharashtra, India – 410221
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Arshiya Logistics Services Limited, buy the company report.

Comprehensive company report
Arshiya Logistics Services Limited - one report that includes everything
  • 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
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Business activity

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

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Arshiya Logistics Services Limited, buy the company report.

Financials of Arshiya Logistics Services Limited

FY 2024 filings available

Arshiya Logistics Services Limited reported revenue of ₹21.68 Cr (down 61% YoY) for FY 2025.

Revenue · FY 2025
₹21.68 Cr ▼ 61%
Net profit · FY 2025
₹2.62 Cr margin 12.1%
EBITDA · FY 2025
₹2.48 Cr margin 11.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 61%
3 years · compounded
▼ 35%
5 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 97%
5 years · compounded
▲ 33%

Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 61% fall in the latest year. EBITDA rose 78% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.48 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.62 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11.5%
Net Profit Margin12.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Arshiya Logistics Services Limited, buy the company report.

Board of directors of Arshiya Logistics Services Limited

Arshiya Logistics Services has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Mittal Shankarlal
Also directs: Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more
Director30 Mar 20206 Years 7 MonthsCurrent
Mahesh Mhatre Gajanan
Also directs: Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited, Arshiya Data Centre Private Limited and 5 more
Additional Director31 Mar 20251 Years 7 MonthsCurrent
Satyanarayan Yadav
Also directs: Arshiya Lifestyle Limited
Additional Director31 Mar 20251 Years 7 MonthsCurrent
View all directors

Auditor

Arshiya Logistics Services Limited is audited by Walker Chandiok & Co LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2023001076N/N500013

Shareholding

The shareholding of Arshiya Logistics Services 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 categoryFY 2022FY 2021FY 2020FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Arshiya Logistics Services Limited, buy the company report.

Deals & funding

Arshiya Logistics Services Limited has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2018.

Total deals
4
Secondary share transfers
3
Rights issue
1

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2018Secondary share transferUndisclosedBuyer: Arshiya Limited
Seller: an individual
Sep 2017Rights issue₹1.55 CrInvestors: Arshiya Limited
Aug 2014Secondary share transferUndisclosedBuyer: 4 individuals
Seller: 4 individuals
Apr 2012Secondary share transferUndisclosedBuyer: an individual
Seller: Arshiya FTWZ Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Arshiya Logistics Services Limited has 10 MSME Form 1 returns on record between 2019 and 2023, listing 841 overdue payments to 30 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 30)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
A R Logistix
Siddhi Roadways
an individual supplier

To see the full MSME payment records of Arshiya Logistics Services Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Arshiya Logistics Services has 3 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

3
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Arshiya Distribution Hub Private LimitedU45203MH2021PTC363169
Arshiya 3Pl Services Private LimitedU74999MH2018PTC313041
Arshiya Panvel Logistics Services Private LimitedU74999MH2019PTC322399

To see the full group structure of Arshiya Logistics Services Limited, buy the company report.

Employees & EPFO

Arshiya Logistics Services Limited has a workforce of 42 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
42
Active EPFO establishments
1
Employee growth
2.44%

GST

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

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAHCA1413B1ZEMaharashtraActive01 Jul 2017
27AAHCA1413B3ZCMaharashtraActive03 Oct 2017
09AAHCA1413B1ZCUttar PradeshActive18 Jul 2017

To see the full GST registrations and return filing status of Arshiya Logistics Services Limited, buy the company report.

Recent activity

Arshiya Logistics Services Limited has 20 board changes on record since 2009: 3 appointments and 17 cessations. The latest: Mahesh Mhatre Gajanan was appointed as Additional Director on 31 Mar 2025.

Appointed
Mahesh Mhatre Gajanan was appointed as Additional Director.
Appointed
Satyanarayan Yadav was appointed as Additional Director.
AGM
Arshiya Logistics Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Arshiya Logistics Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Pramod Raghavan ceased to be Director.
Ceased
Vinod Parekh Shantilal ceased to be Director.
Ceased
Ajay Mittal Shankarlal ceased to be Additional Director.
Ceased
Ashishkumar Bairagra ceased to be Additional Director.
Ceased
Rishabh Shah Pankaj ceased to be Additional Director.
Appointed
Ajay Mittal Shankarlal was appointed as Director.
Ceased
Binu Jacob ceased to be Director.
Ceased
Mahesh Mhatre Gajanan ceased to be Director.

11 earlier events are in the company report.

News

Arshiya To Consider Fund Raise
01 Jun 2022 · Reuters

Frequently asked questions

Arshiya Logistics Services is an active public limited company based in Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 June 2008 (18+ years old) and is registered under CIN U93000MH2008PLC183791.

Arshiya Logistics Services has 3 current directors:

The latest financial statements of Arshiya Logistics Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Arshiya Logistics Services is 27AAHCA1413B1ZE, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHCA1413B3ZC (Maharashtra), 09AAHCA1413B1ZC (Uttar Pradesh).

The CIN (Corporate Identification Number) of Arshiya Logistics Services is U93000MH2008PLC183791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Arshiya Logistics Services has 12 court cases on record: 3 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.

Arshiya Logistics Services was incorporated on 21 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Arshiya Logistics Services has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2018.

Mahesh Mhatre Gajanan was appointed as Additional Director on 31 Mar 2025. Satyanarayan Yadav was appointed as Additional Director on 31 Mar 2025. Pramod Raghavan ceased to be Director on 16 Aug 2021. Arshiya Logistics Services has 20 board changes on record in total.

Yes, Arshiya Logistics Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0067746).

Arshiya Logistics Services has 10 MSME Form 1 returns on record between 2019 and 2023, listing 841 overdue payments to 30 micro and small suppliers. The latest return was filed on 30 Aug 2023.