About Ncr Rail Infrastructure Limited
Data last updated: 25 July 2025
Ncr Rail Infrastructure Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Arshiya Limited. 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 specialises in rail freight logistics and services, a part of the broader transport and logistics sector. Incorporated on 07 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U93000MH2008PLC180907.
Capital: an authorised share capital of ₹65.05 Cr and a paid-up capital of ₹59.79 Cr. It is led by directors including Ajay Mittal Shankarlal and Rishabh Shah Pankaj.
Last AGM: 25 September 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.79 Cr, a decline of 48% compared to the previous year.
It operates as a subsidiary of Arshiya Limited.
As per MCA filings, the company has open charges of ₹996.49 Cr and satisfied charges of ₹189.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is arshiyalimited.com.
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Registered Address205 & 206 (Part) 2Nd Floor Ceejay House F – Block Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India – 400018
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IndustryTransport and Logistics, Rail Freight Logistics & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ncr Rail Infrastructure Limited
Ncr Rail Infrastructure Limited has one previous CIN (Corporate Identification Number): U45200MH2008PLC180907. The current CIN is U93000MH2008PLC180907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2008PLC180907 | Current |
| U45200MH2008PLC180907 | Previous |
Business Activity of Ncr Rail Infrastructure Limited
Ncr Rail Infrastructure Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Ncr Rail Infrastructure Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ncr Rail Infrastructure Limited
Ncr Rail Infrastructure Limited is audited by CHATURVEDI & SHAH for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history for Ncr Rail Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ncr Rail Infrastructure Limited
Ncr Rail Infrastructure Limited is currently managed by 5 directors, with 28 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Mittal Shankarlal
Also directs:
Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more
|
Director | 24 May 2018 | 8 Years 2 Months | As last reported |
| Rishabh Shah Pankaj | Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
| Pankaj Mahajan | Irp/Rp/Liquidator | 29 Oct 2024 | 1 Years 9 Months | As last reported |
|
Ashishkumar Bairagra
Also directs:
M L Bhuwania And Co Llp, Shrikant Finconserv Private Limited, Bairagra Properties And Investment Private Limited and 5 more
|
Director | 16 Jan 2010 | 16 Years 7 Months | As last reported |
| Navnit Jugal Kishore Choudhary | Director | 15 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Ncr Rail Infrastructure Limited FY 2021 filings available
Ncr Rail Infrastructure Limited reported revenue of ₹10.79 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Ncr Rail Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ncr Rail Infrastructure Limited
Shareholding and ownership data for Ncr Rail Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ncr Rail Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2019 | Others | ₹5.5 Cr | Open |
| 17 Jan 2018 | Others | ₹30 Cr | Open |
| 02 Aug 2013 | Sbicap Trustee Company Limited | ₹19.08 Cr | Open |
| 12 Jan 2011 | Others | ₹389.79 Cr | Open |
| 16 Jul 2010 | Others | ₹60 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Ncr Rail Infrastructure Limited
View historical data on people associated with Ncr Rail Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ncr Rail Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ncr Rail Infrastructure Limited
GST registrations and filing compliance for Ncr Rail Infrastructure Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ncr Rail Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Ncr Rail Infrastructure Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ncr Rail Infrastructure Limited
MSME payment history for Ncr Rail Infrastructure Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ncr Rail Infrastructure Limited
Corporate group structure for Ncr Rail Infrastructure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ncr Rail Infrastructure Limited
MCA filings and documents for Ncr Rail Infrastructure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ncr Rail Infrastructure Limited
Recent News on Ncr Rail Infrastructure Limited
Frequently Asked Questions about Ncr Rail Infrastructure Limited
Ncr Rail Infrastructure Limited 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.
Ncr Rail Infrastructure Limited is a company under insolvency, formerly operating as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2008 and is registered under CIN U93000MH2008PLC180907. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ncr Rail Infrastructure Limited reported revenue of ₹10.79 Cr for FY 2025 (down 48.00% YoY).
The current directors of Ncr Rail Infrastructure Limited are:
- Ajay Mittal Shankarlal - Director
- Rishabh Shah Pankaj - Director
- Pankaj Mahajan - Irp/Rp/Liquidator
- Ashishkumar Bairagra - Director
- Navnit Jugal Kishore Choudhary - Director
The CIN (Corporate Identification Number) of Ncr Rail Infrastructure Limited is U93000MH2008PLC180907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ncr Rail Infrastructure Limited has open charges of ₹996.49 Cr and satisfied charges of ₹189.5 Cr as per latest MCA filings.