Arshiya Northern Ftwz Limited - Company Profile

Q: Who are the current directors of Arshiya Northern Ftwz Limited?

The current directors of Arshiya Northern Ftwz Limited are Ajay Mittal Shankarlal, Bhuvan Madan, Rishabh Shah Pankaj, Ashishkumar Bairagra, Navnit Jugal Kishore Choudhary, Archana Mittal Ajay, Navnit Choudhary.

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 Mumbai, Maharashtra, India Under Cirp

Last Updated: July 26, 2025

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About Arshiya Northern Ftwz Limited

Arshiya Northern Ftwz Limited, a under cirp public limited company, was established on 16 June 2008 in Mumbai, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U51109MH2008PLC183555. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹10.87 Cr.

Formerly known as Arshiya Northern Logistics Infrastructure Limited. It upholds a compliant status. Employing 10 professional, Its leadership includes Ajay Mittal Shankarlal (Director), Bhuvan Madan (Irp/Rp/Liquidator), Rishabh Shah Pankaj (Director). Past directors included Vinod Jain Kumar, Rakesh Kumar, Ajay Mittal Shankarlal. It holds ₹336.61 Cr open charges and ₹364.95 Cr settled loans. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at 205 & 206 (Part), 2Nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, , Worli, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
U51109MH2008PLC183555
Registration Number
183555
Incorporation Date
16 June 2008
Authorized Capital
₹25.00 Cr
Paid-Up Capital
₹10.87 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 25.00 Cr as on 26-07-2025
Paid Up Capital ₹ 10.87 Cr as on 26-07-2025
Company Age 17 Year, 8 Months
Last Filing with ROC 31 Mar 2022
Open Charges ₹ 336.61 Cr as on 26-07-2025
Satisfied Charges ₹ 364.95 Cr as on 26-07-2025

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Explore comprehensive insights into Arshiya Northern Ftwz 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 Northern Ftwz Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ajay Mittal Shankarlal	Director	24 May 2018	Current
Bhuvan Madan	Irp/Rp/Liquidator	30 Nov 2023	Current
Rishabh Shah Pankaj	Director	27 Mar 2015	Current
Ashishkumar Bairagra	Director	27 Mar 2015	Current
Archana Mittal Ajay	Director	11 May 2012	Current
Navnit Jugal Kishore Choudhary	Director	21 Aug 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	06 Sep 2010	Past
Pramod Abcsdd	Nominee Director	17 Dec 2015	Past
Pramod Abcsdd	Additional Director	17 Sep 2018	Past
Pramod Abcsdd	Director	14 Nov 2016	Past
Pramod Abcsdd	Irp/Rp/Liquidator	30 Nov 2023	Past
Pramod Abcsdd	Additional Director	27 Mar 2014	Past

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Financial Performance of Arshiya Northern Ftwz.

Arshiya Northern Ftwz Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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What is the Ownership and Shareholding Structure of Arshiya Northern Ftwz?

In 2022, Arshiya Northern Ftwz had a promoter holding of 100.00%. 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

₹3,366,100,000.00

Satisfied Charges

₹3,649,500,000.00

Charges Breakdown by Lending Institutions

Others : 317.61 Cr
Pnb Investment Services Limited : 19.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Mar 2019	Others	₹5.50 Cr	Open
19 Dec 2012	Pnb Investment Services Limited	₹19.00 Cr	Open
09 Sep 2010	Others	₹312.11 Cr	Open
25 Mar 2020	Others	₹6.00 Cr	Satisfied
22 Sep 2016	Others	₹3.95 Cr	Satisfied

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How Many Employees Work at Arshiya Northern Ftwz?

Arshiya Northern Ftwz has a workforce of 10 employees as of Apr 14, 2025. 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 Northern Ftwz, 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 Northern Ftwz's trajectory.

Rating

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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 Northern Ftwz

Recent Activity within the Organization

Director Appointment

Progress on Bhuvan Madan was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 30 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.
30 Nov 2023
Charges

The activity A charge registered on 25 Mar 2020 via Charge ID 100372854 with Others was fully satisfied on 21 Jan 2023. was completed.
21 Jan 2023
Annual General Meeting

The activity Arshiya Northern Ftwz Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was completed.
26 Sep 2022
Balance Sheet

Arshiya Northern Ftwz Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
31 Mar 2022
Charges

A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100372854 was registered on 25 Mar 2020. was recorded as a recent event.
25 Mar 2020
Charges

A charge registered on 22 Sep 2016 via Charge ID 100069231 with Others was fully satisfied on 17 Apr 2019. was recorded as a recent event.
17 Apr 2019

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