Arshiya Limited

CIN	L93000MH1981PLC024747
Company Status	Active
Registration Number	024747
Date of Incorporation	03 July 1981
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Authorised Capital	605,000,000
Paid Up Capital	526,951,830
Date of Last Annual General Meeting	29 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Ganesan Raghuram

Director

Richard Bolte Jr

Director

Sandesh Ravindra Chonkar

Whole Time Director

Shivkumar Venkateswaran

Whole Time Director

Ratika Ravi Gandhi

Company Secretary

Santosh Maheshwari Mohanlal

Cfo(kmp)

Savita Kodain .

Company Secretary

Charges

2,160 CR PENDING

Name	Status	Amount
Axis Trustee Services Limited 09 August 2019		70 CR
Srei Equipment Finance Limited 30 March 2019		5 CR
Cfm Asset Reconstruction Private Limited 27 December 2018		100 CR
Capital First Limited 19 March 2018		32 CR
Idfc First Bank Limited 19 March 2018		5 CR
Edelweiss Asset Reconstruction Company Limited 13 January 2018		87 CR
Edelweiss Asset Reconstruction Company Limited 30 January 2012		40 CR
Edelweiss Asset Reconstruction Company Limited 05 December 2011		55 CR
Edelweiss Asset Reconstruction Company Limited 12 October 2011		70 CR
Axis Trustee Services Limited 13 April 2011		1,290 CR
Sbicap Trustee Company Limited 17 November 2009		400 CR
Edelweiss Asset Reconstruction Company Limited 27 February 2016		6 CR
Ing Vysya Bank Limited 28 July 2012		20 CR
Ing Vysya Bank Limited 21 October 2010		20 CR
Karur Vysya Bank Limited 12 November 2009		5 CR
Sbicap Trustee Company Limited 16 March 2013		30 CR
Central Bank Of India 30 December 2009		75 CR
Federal Bank Limited 29 August 2009		50 CR
Axis Trustee Services Limited 23 September 2009		355 CR
Uco Bank 27 September 2010		75 CR
Axis Bank Limited 27 June 2006		10 CR
Dena Bank 17 July 2009		65 CR
Karur Vysya Bank 25 July 2009		30 CR
Axis Trustee Services Limited 16 April 2009		70 CR
Axis Bank Limited 17 October 2007		40 CR
Lakshmi Vilas Bank Limited 26 March 2009		30 CR
Bank Of India Limited 30 March 2009		17 CR
State Bank Of India 18 July 2009		100 CR
Landt Infrastructure Finance Company Limited 16 July 2008		25 CR
Axis Bank Limited 24 January 2008		152 CR
Uti Bank 03 August 2004		1 CR
Dena Bank 22 March 1991		20 LAC
Srei Equipment Finance Limited 25 March 2020		6 CR
Axis Bank Limited 27 June 2006		0
Karur Vysya Bank 25 July 2009		0
Uti Bank 03 August 2004		0
Others 27 February 2016		0
Sbicap Trustee Company Limited 16 March 2013		0
Ing Vysya Bank Limited 28 July 2012		0
Edelweiss Asset Reconstruction Company Limited 05 December 2011		0
Ing Vysya Bank Limited 21 October 2010		0
Uco Bank 27 September 2010		0
Central Bank Of India 30 December 2009		0
Karur Vysya Bank Limited 12 November 2009		0
Axis Trustee Services Limited 23 September 2009		0
Federal Bank Limited 29 August 2009		0
Axis Bank Limited 17 October 2007		0
Axis Bank Limited 24 January 2008		0
Landt Infrastructure Finance Company Limited 16 July 2008		0
Bank Of India Limited 30 March 2009		0
Lakshmi Vilas Bank Limited 26 March 2009		0
Axis Trustee Services Limited 16 April 2009		0
State Bank Of India 18 July 2009		0
Dena Bank 22 March 1991		0
Dena Bank 17 July 2009		0
Others 09 August 2019		0
Others 13 January 2018		0
Others 13 April 2011		0
Others 27 December 2018		0
Axis Bank Limited 07 December 2021		0
Others 30 March 2019		0
Sbicap Trustee Company Limited 17 November 2009		0
Others 12 October 2011		0
Others 30 January 2012		0
Others 25 March 2020		0
Others 19 March 2018		0
Others 19 March 2018		0
Axis Bank Limited 27 June 2006		0
Karur Vysya Bank 25 July 2009		0
Uti Bank 03 August 2004		0
Others 27 February 2016		0
Sbicap Trustee Company Limited 16 March 2013		0
Ing Vysya Bank Limited 28 July 2012		0
Edelweiss Asset Reconstruction Company Limited 05 December 2011		0
Ing Vysya Bank Limited 21 October 2010		0
Uco Bank 27 September 2010		0
Central Bank Of India 30 December 2009		0
Karur Vysya Bank Limited 12 November 2009		0
Axis Trustee Services Limited 23 September 2009		0
Federal Bank Limited 29 August 2009		0
Axis Bank Limited 17 October 2007		0
Axis Bank Limited 24 January 2008		0
Landt Infrastructure Finance Company Limited 16 July 2008		0
Bank Of India Limited 30 March 2009		0
Lakshmi Vilas Bank Limited 26 March 2009		0
Axis Trustee Services Limited 16 April 2009		0
State Bank Of India 18 July 2009		0
Dena Bank 22 March 1991		0
Dena Bank 17 July 2009		0
Others 09 August 2019		0
Others 13 January 2018		0
Others 13 April 2011		0
Others 27 December 2018		0
Axis Bank Limited 07 December 2021		0
Others 30 March 2019		0
Sbicap Trustee Company Limited 17 November 2009		0
Others 12 October 2011		0
Others 30 January 2012		0
Others 25 March 2020		0
Others 19 March 2018		0
Others 19 March 2018		0

Frequently Asked Questions

When was the Arshiya limited incorporated?

The Arshiya limited was incorporated with ROC on 03 July 1981 as .

Where has the Arshiya limited been incorporated?

The company was incorporated in Mumbai with registration number 024747.

What is the E-filing status of the company?

The status of Arshiya limited is Active.

Number of Key Management personnel of the Arshiya limited?

The company has 17 key management personnel in the company.

Who are the directors of the Arshiya limited?

The appointed directors in the company are:

Ashishkumar bairagra
Ajay shankarlal mittal
Archana ajay mittal
Ganesan raghuram
Rishabh shah pankaj
Mukesh kacker
Richard bolte jr
Sandesh ravindra chonkar
Ved prakash
Tara sankar bhattacharya
Ajit dinkar dabholkar
Shivkumar venkateswaran
Ratika ravi gandhi
Santosh maheshwari mohanlal
Kiran ankush shinde
Priya madhukar kenkare
Savita kodain .

Arshiya Limited

Directors

Ashishkumar Bairagra

Ajay Shankarlal Mittal

Archana Ajay Mittal

Rishabh Shah Pankaj

Mukesh Kacker

Ved Prakash

Tara Sankar Bhattacharya

Ajit Dinkar Dabholkar

Kiran Ankush Shinde

Priya Madhukar Kenkare

Company Information