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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 an India-based supply chain and integrated logistics infrastructure solution provider. The Company’s businesses comprise logistics, free trade and warehousing zone (FTWZ), 3 party logistics (3PL), supply chain management solutions and data center. FTWZs provide connectivity via rail, road, sea and air modes of transport, and boast warehouses with material handling equipment. It has two operating FTWZs, a pan India rail operations license with a fleet of 18 rakes and 3500 containers, and an inland container depot (ICD). The Company has an inland container depot (ICD) at Khurja in Uttar Pradesh, Northern India, which provides a plethora of inter-connected, solution-based customized services to trade. Its rail terminal is co-located with a free trade and warehousing zone (FTWZ) spanning 135 acres and ICD spread over 60 acres. The Company’s transport and handling infrastructure provides first and last mile multi-modal connectivity for businesses.

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
12/31/20233/31/2023Yes----

Industries
SIC Code Description
4225 General warehousing and storage
5411 Grocery stores
8742 Management consulting services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Managing Director Ajay S.Mittal 58 1/1/2007
Chief Financial Officer Dinesh K.Sodani 8/9/2019 8/9/2019
Chief Compliance Officer, Company Secretary AjitDabholkar 2/14/2023 2/14/2023
4 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: 62 (As of 3/31/2023)
Outstanding Shares: 263,475,915 (As of 9/30/2023)
Shareholders: 25,444
Stock Exchange: NSE
Fax Number: +91 2242305555


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Wednesday, April 24, 2024