Under CIRPMumbai City, MaharashtraSince 1981

Arshiya Limited

Set up in 1981 in Mumbai City. It has pledged its assets against loans of up to ₹2,099.5 crore from 8 lenders.

CINL93000MH1981PLC024747

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45 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1981Registered as a company on 3 Jul 1981.
2011Its biggest loan against assets, ₹1,290 crore with Axis Trustee Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,099.5 crorein loans backed by its assets, from 8 lenders

Axis Trustee Services Limited₹1,290 crore
Open, taken out 13 Apr 2011
Sbicap Trustee Company Limited₹400 crore
Open, taken out 17 Nov 2009
Edelweiss Asset Reconstruction Company Limited₹252 crore
4 open loans, taken out 2011 to 2018
CFM Asset Reconstruction Private Limited₹100 crore
Open, taken out 27 Dec 2018
Capital First Limited₹32 crore
Open, taken out 19 Mar 2018
Axis Bank Limited₹15 crore
Open, taken out 7 Dec 2021
Srei Equipment Finance Limited₹5.5 crore
Open, taken out 30 Mar 2019
IDFC First Bank Limited₹5 crore
Open, taken out 19 Mar 2018

23 earlier loans, now paid off

Srei Equipment Finance Limited25 Mar 2020 to 21 Jan 2023₹6 crore
Axis Trustee Services Limited9 Aug 2019 to 20 May 2022₹82.59 crore
Edelweiss Asset Reconstruction Company Limited27 Feb 2016 to 15 Feb 2018₹6.5 crore
Sbicap Trustee Company Limited16 Mar 2013 to 3 Dec 2015₹30 crore
Ing Vysya Bank Limited28 Jul 2012 to 17 Jan 2018₹20 crore
Ing Vysya Bank Limited21 Oct 2010 to 17 Jan 2018₹20 crore
UCO Bank27 Sept 2010 to 24 Mar 2011₹75 crore
Central Bank of India30 Dec 2009 to 12 Oct 2011₹75 crore
Karur Vysya Bank Limited12 Nov 2009 to 6 Oct 2017₹5 crore
Axis Trustee Services Limited23 Sept 2009 to 20 Apr 2011₹355 crore
Federal Bank Limited29 Aug 2009 to 7 May 2011₹50 crore
Karur Vysya Bank25 Jul 2009 to 4 Aug 2010₹30 crore
State Bank of India18 Jul 2009 to 24 Feb 2010₹100 crore
Dena Bank17 Jul 2009 to 16 Sept 2010₹65 crore
Axis Trustee Services Limited16 Apr 2009 to 2 Aug 2010₹70 crore
Bank of India Limited30 Mar 2009 to 25 Mar 2010₹17.5 crore
Lakshmi Vilas Bank Limited26 Mar 2009 to 23 Apr 2010₹30 crore
Landt Infrastructure Finance Company Limited16 Jul 2008 to 13 Nov 2009₹25 crore
Axis Bank Limited24 Jan 2008 to 14 Sept 2009₹152.5 crore
Axis Bank Limited17 Oct 2007 to 28 Jul 2010₹40 crore
Axis Bank Limited27 Jun 2006 to 12 Mar 2011₹10 crore
Uti Bank3 Aug 2004 to 29 Apr 2008₹1.3 crore
Dena Bank22 Mar 1991 to 19 Sept 2007₹20 lakh

What its filings add

Arshiya files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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45 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Arshiya