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Arshiya Ltd
402, Level 4, CeeJay House
F- Block, Dr. Annie Besant Road
Phone: +91 2242305500p:+91 2242305500 MUMBAI, 400018  India Ticker: ARSHIYAARSHIYA

Business Summary
Arshiya Limited is a holding company, which is engaged in warehousing and support activities. The Company's business consists of free trade and warehousing zone (FTWZ), industrial and distribution hubs, inland container depot, rail and rail infrastructure, forwarding, transport and handling, supply chain technology and management solutions. Its segments include FTWZ/ICD and rail transport operations. It operates approximately two FTWZs, including Panvel near Mumbai spread over 170 acres, catering to western India, and Khurja near Delhi spread over 140 acres, catering to north India. Its inland container depot (ICD) is located at Khurja and is spread across 60 acres with a warehouse space of over 20,000 square meters. It operates a rail fleet of over 20 rakes and 3,000 owned containers equipped to handle a range of cargo. Its rail service is equipped to provide movement of cargo between terminals, hubs and warehouses. It owns a rail locomotive for placing and shunting of rakes.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20203/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board, Managing Director Ajay S.Mittal 53 1/1/2007
Chief Financial Officer Dinesh K.Sodani 8/9/2019 8/9/2019
Compliance Officer, Company Secretary SavitaDalal 7/10/2015 7/10/2015
8 additional Officers and Directors records available in full report.

Business Names
Business Name
Arshhiya Technologies International Ltd.
ARSHIYA
Arshiya International Ltd

General Information
Number of Employees: 99 (As of 3/31/2019)
Outstanding Shares: 246,263,415 (As of 12/31/2019)
Shareholders: 10,151
Stock Exchange: NSE
Fax Number: +91 2242305555


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Sunday, July 05, 2020