About Novel FTWZ Limited
Data last updated:
Novel FTWZ Limited is a public limited company based in Panvel, Maharashtra, India, a subsidiary of Rudradev Properties Private Limited. It operates in the cold storage and warehousing services 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 U63011MH2008PLC183792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹21.38 Cr. It was formerly known as Arshiya Central Ftwz Limited and Arshiya Central Logistics Infrastructure Limited. It is led by directors including Archana Maheshwari and Hema Vikas Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Maharashtra, India – 410206.
As per MCA filings, the company has open charges of ₹105 Cr and satisfied charges of ₹3.08 Cr on record. Court records list 19 cases involving the company, including 7 filed by the company and 12 filed against it.
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
Name history
Novel FTWZ has undergone 2 name changes throughout its history. The company was previously known as Arshiya Central Ftwz Limited, and Arshiya Central Logistics Infrastructure Limited. The current legal name is Novel Ftwz Limited.
| Company Name | Status |
|---|---|
| Novel FTWZ Limited | Current |
| Arshiya Central Ftwz Limited | Previous |
| Arshiya Central Logistics Infrastructure Limited | Previous |
Contact details
Novel FTWZ Limited's registered office is in Panvel, Maharashtra. Its website is arshiyalimited.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Maharashtra, India – 410206
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Novel FTWZ 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 Novel FTWZ is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Novel FTWZ Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Novel FTWZ Limited, buy the company report.
Board of directors of Novel FTWZ Limited
Novel FTWZ has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Maheshwari Also directs: Mega Fin (India) Limited, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 16 Aug 2021 | 5 Years 2 Months | Current |
| Hema Vikas Shah Also directs: Mega Fin (India) Limited, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Shweta Phanse Atul Also directs: Mega Fin (India) Limited | Director | 22 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Novel FTWZ Limited is audited by M A PARIKH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A PARIKH & CO | FY 2017 | 107556W |
Shareholding
The shareholding of Novel FTWZ Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Novel FTWZ Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2017 | 100814578 | Others | ₹105 Cr | Open | |
| 25 Sep 2017 | 100165480 | Others | ₹3.08 Cr | Satisfied |
To see the full charge records of Novel FTWZ Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Novel FTWZ Limited has 19 court cases on record: 7 filed by Novel FTWZ, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 0 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CRR) | Filed against the company by Il and FS Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Il and FS Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Il and FS Financial Services Ltd | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Il and FS Financial Services Ltd | Disposed |
To see the full case history of Novel FTWZ 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Novel FTWZ Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Novel FTWZ has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Novel FTWZ Limited, buy the company report.
Recent activity
Novel FTWZ Limited has 25 board changes on record since 2009: 3 appointments and 22 cessations. The latest: Sandeep Shriprakash Gaggar ceased to be CFO on 24 Sep 2024.
19 earlier events are in the company report.
News
Frequently asked questions
Novel FTWZ is an active public limited company based in Panvel, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 21 June 2008 (18+ years old) and is registered under CIN U63011MH2008PLC183792.
Novel FTWZ has 3 current directors:
- Archana Maheshwari - Director
- Hema Vikas Shah - Director
- Shweta Phanse Atul - Director
The latest financial statements of Novel FTWZ on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Novel FTWZ has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Novel FTWZ is U63011MH2008PLC183792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Novel FTWZ has 19 court cases on record: 7 filed by the company and 12 filed against it. Most are in the high courts.
Novel FTWZ was incorporated on 21 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Shriprakash Gaggar ceased to be CFO on 24 Sep 2024. Hema Vikas Shah was appointed as Director on 30 Sep 2022. Reena Mirza ceased to be Director on 30 Sep 2022. Novel FTWZ has 25 board changes on record in total.
Novel FTWZ can be reached through the website arshiyalimited.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Novel FTWZ is at 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Maharashtra, India – 410206.
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