About Arya Tankers Private Limited
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Arya Tankers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 13 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC244429. Its GSTIN is 27AALCA8831D1ZM (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹1.23 Lakh. It is led by directors Sunil Kumar Rajendra Rai and Varun Ravindrakumar Arya.
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 15 B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹151.16 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹45.36 Cr (net margin 30%) and EBITDA of ₹83.61 Cr (EBITDA margin 55.3%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 22% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹240.1 Cr and satisfied charges of ₹147.77 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in July 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arya.in.
Company details
Contact details
Arya Tankers Private Limited's registered office is in Mumbai, Maharashtra. Its website is arya.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15 B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Arya Tankers Private 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 Arya Tankers is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Arya Tankers Private Limited, buy the company report.
Financials of Arya Tankers Private Limited
FY 2024 filings availableArya Tankers Private Limited reported revenue of ₹151.16 Cr (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 17% growth in the latest year. EBITDA rose 102% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹83.61 Cr | ||||
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| Net Profit (PAT) | ₹45.36 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 55.3% | ||||
| Net Profit Margin | 30% | ||||
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To see the full financial statements and ratios of Arya Tankers Private Limited, buy the company report.
Board of directors and KMP of Arya Tankers Private Limited
Arya Tankers Private Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Rajendra Rai | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Varun Ravindrakumar Arya Also directs: Alliance Vision Services LLP, Arya Excellency Services LLP, Alliance Trade Enterprise LLP and 5 more | Director | 13 Jun 2013 | 13 Years 4 Months | Current |
| Nakul Ravindrakumar Arya Also directs: Alliance Vision Services LLP, Arya Excellency Services LLP, Alliance Trade Enterprise LLP and 5 more | Ceo | 04 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Arya Tankers Private Limited is audited by SHAH & TAPARIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & TAPARIA | FY 2023 | 109463W |
Shareholding
The shareholding of Arya Tankers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arya Tankers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101138351 | Others | ₹50 Cr | Open | |
| 29 Apr 2024 | 100911131 | Hdfc Bank Limited | ₹23.6 Cr | Open | |
| 04 Aug 2023 | 100769190 | Others | ₹166.5 Cr | Open | |
| 20 Mar 2015 | 10562403 | Rbl Bank Limited | ₹12.5 Cr | Satisfied | |
| 05 Nov 2013 | 10457231 | Bank of Baroda | ₹135.27 Cr | Satisfied |
To see the full charge records of Arya Tankers Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Arya Tankers Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in July 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2016 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Nakul Arya HUF |
| Mar 2015 | Funding round | ₹2 Cr | Investors: Nakul Arya HUF, 3 individuals |
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: Arya Voyagers Private Limited , Ravi Arya HUF, Alliance Vision Services LLP Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arya Tankers Private Limited has 5 court cases on record: 3 filed by Arya Tankers, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 2 | 1 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ADMS) | Filed against the company by Interocean Projects Pvt.Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| High Court | Court case (CUAPP) | Filed by the company against Customs Authority for Advance Ruling and 1 other | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.A) | Filed against the company by individuals | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Arya Tankers Private 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.
Credit ratings & regulatory alerts
Arya Tankers Private Limited was last rated by Crisil on 15 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Jun 2020 |
To see the full credit ratings and regulatory alerts of Arya Tankers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arya Tankers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Arya Tankers Private Limited has a workforce of 26 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Arya Tankers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCA8831D1ZM | Maharashtra | Active | 01 Jul 2017 |
| 27AALCA8831D1DV | Maharashtra | Active | 09 Apr 2025 |
To see the full GST registrations and return filing status of Arya Tankers Private Limited, buy the company report.
Recent activity
Arya Tankers Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Nakul Ravindrakumar Arya was appointed as CEO on 04 Oct 2024.
7 earlier events are in the company report.
Frequently asked questions
Arya Tankers is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 13 June 2013 (13+ years old) and is registered under CIN U74120MH2013PTC244429.
Arya Tankers has 3 current directors and KMP:
- Sunil Kumar Rajendra Rai - Director
- Varun Ravindrakumar Arya - Director
- Nakul Ravindrakumar Arya - Ceo
The latest financial statements of Arya Tankers 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 Arya Tankers is 27AALCA8831D1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AALCA8831D1DV (Maharashtra).
The CIN (Corporate Identification Number) of Arya Tankers is U74120MH2013PTC244429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arya Tankers has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Arya Tankers was incorporated on 13 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Arya Tankers has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in July 2016.
Nakul Ravindrakumar Arya was appointed as CEO on 04 Oct 2024. Nakul Ravindrakumar Arya ceased to be Director on 15 Nov 2021. Ravi Maniram Arya ceased to be Director on 15 Nov 2021. Arya Tankers has 6 board changes on record in total.
Arya Tankers can be reached through the website arya.in. Its registered office is in Mumbai, Maharashtra, India.
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