Company Information

CIN
Status
Date of Incorporation
03 July 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
526,951,830
Authorised Capital
605,000,000

Directors

Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Manager/Secretary
for over 1 year
Priya Madhukar Kenkare
Priya Madhukar Kenkare
Director/Designated Partner
for over 1 year
Kiran Ankush Shinde
Kiran Ankush Shinde
Director/Designated Partner
for over 1 year
Ved Prakash
Ved Prakash
Director/Designated Partner
for about 4 years
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director
for over 6 years
Mukesh Kacker
Mukesh Kacker
Director
for about 14 years
Archana Ajay Mittal
Archana Ajay Mittal
Director/Designated Partner
for over 1 year
Rishabh Shah Pankaj
Rishabh Shah Pankaj
Director/Designated Partner
for almost 19 years
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
for about 13 years
Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
for 12 months

Past Directors

Ratika Ravi Gandhi
Ratika Ravi Gandhi
Company Secretary
almost 4 years ago
Santosh Maheshwari Mohanlal
Santosh Maheshwari Mohanlal
Cfo(kmp)
almost 8 years ago
Savita Kodain .
Savita Kodain .
Company Secretary
over 9 years ago
Shivkumar Venkateswaran
Shivkumar Venkateswaran
Whole Time Director
about 15 years ago
Sandesh Ravindra Chonkar
Sandesh Ravindra Chonkar
Whole Time Director
about 15 years ago
Ganesan Raghuram
Ganesan Raghuram
Director
almost 18 years ago
Richard Bolte Jr
Richard Bolte Jr
Director
over 18 years ago

Charges

2,160 Crore
09 August 2019
Axis Trustee Services Limited
70 Crore
30 March 2019
Srei Equipment Finance Limited
5 Crore
27 December 2018
Cfm Asset Reconstruction Private Limited
100 Crore
19 March 2018
Capital First Limited
32 Crore
19 March 2018
Idfc First Bank Limited
5 Crore
13 January 2018
Edelweiss Asset Reconstruction Company Limited
87 Crore
30 January 2012
Edelweiss Asset Reconstruction Company Limited
40 Crore
05 December 2011
Edelweiss Asset Reconstruction Company Limited
55 Crore
12 October 2011
Edelweiss Asset Reconstruction Company Limited
70 Crore
13 April 2011
Axis Trustee Services Limited
1,290 Crore
17 November 2009
Sbicap Trustee Company Limited
400 Crore
27 February 2016
Edelweiss Asset Reconstruction Company Limited
6 Crore
28 July 2012
Ing Vysya Bank Limited
20 Crore
21 October 2010
Ing Vysya Bank Limited
20 Crore
12 November 2009
Karur Vysya Bank Limited
5 Crore
16 March 2013
Sbicap Trustee Company Limited
30 Crore
30 December 2009
Central Bank Of India
75 Crore
29 August 2009
Federal Bank Limited
50 Crore
23 September 2009
Axis Trustee Services Limited
355 Crore
27 September 2010
Uco Bank
75 Crore
27 June 2006
Axis Bank Limited
10 Crore
17 July 2009
Dena Bank
65 Crore
25 July 2009
Karur Vysya Bank
30 Crore
16 April 2009
Axis Trustee Services Limited
70 Crore
17 October 2007
Axis Bank Limited
40 Crore
26 March 2009
Lakshmi Vilas Bank Limited
30 Crore
30 March 2009
Bank Of India Limited
17 Crore
18 July 2009
State Bank Of India
100 Crore
16 July 2008
Landt Infrastructure Finance Company Limited
25 Crore
24 January 2008
Axis Bank Limited
152 Crore
03 August 2004
Uti Bank
1 Crore
22 March 1991
Dena Bank
20 Lak
25 March 2020
Srei Equipment Finance Limited
6 Crore
27 June 2006
Axis Bank Limited
0
25 July 2009
Karur Vysya Bank
0
03 August 2004
Uti Bank
0
27 February 2016
Others
0
16 March 2013
Sbicap Trustee Company Limited
0
28 July 2012
Ing Vysya Bank Limited
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
21 October 2010
Ing Vysya Bank Limited
0
27 September 2010
Uco Bank
0
30 December 2009
Central Bank Of India
0
12 November 2009
Karur Vysya Bank Limited
0
23 September 2009
Axis Trustee Services Limited
0
29 August 2009
Federal Bank Limited
0
17 October 2007
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
16 July 2008
Landt Infrastructure Finance Company Limited
0
30 March 2009
Bank Of India Limited
0
26 March 2009
Lakshmi Vilas Bank Limited
0
16 April 2009
Axis Trustee Services Limited
0
18 July 2009
State Bank Of India
0
22 March 1991
Dena Bank
0
17 July 2009
Dena Bank
0
09 August 2019
Others
0
13 January 2018
Others
0
13 April 2011
Others
0
27 December 2018
Others
0
07 December 2021
Axis Bank Limited
0
30 March 2019
Others
0
17 November 2009
Sbicap Trustee Company Limited
0
12 October 2011
Others
0
30 January 2012
Others
0
25 March 2020
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
27 June 2006
Axis Bank Limited
0
25 July 2009
Karur Vysya Bank
0
03 August 2004
Uti Bank
0
27 February 2016
Others
0
16 March 2013
Sbicap Trustee Company Limited
0
28 July 2012
Ing Vysya Bank Limited
0
05 December 2011
Edelweiss Asset Reconstruction Company Limited
0
21 October 2010
Ing Vysya Bank Limited
0
27 September 2010
Uco Bank
0
30 December 2009
Central Bank Of India
0
12 November 2009
Karur Vysya Bank Limited
0
23 September 2009
Axis Trustee Services Limited
0
29 August 2009
Federal Bank Limited
0
17 October 2007
Axis Bank Limited
0
24 January 2008
Axis Bank Limited
0
16 July 2008
Landt Infrastructure Finance Company Limited
0
30 March 2009
Bank Of India Limited
0
26 March 2009
Lakshmi Vilas Bank Limited
0
16 April 2009
Axis Trustee Services Limited
0
18 July 2009
State Bank Of India
0
22 March 1991
Dena Bank
0
17 July 2009
Dena Bank
0
09 August 2019
Others
0
13 January 2018
Others
0
13 April 2011
Others
0
27 December 2018
Others
0
07 December 2021
Axis Bank Limited
0
30 March 2019
Others
0
17 November 2009
Sbicap Trustee Company Limited
0
12 October 2011
Others
0
30 January 2012
Others
0
25 March 2020
Others
0
19 March 2018
Others
0
19 March 2018
Others
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 .