# ARSHIYA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ARSHIYA LIMITED, CIN L93000MH1981PLC024747, as read on 2026-10-06.

- CIN: L93000MH1981PLC024747
- Status on the register: Under CIRP
- Incorporated: 1981-07-03
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹60,50,00,000
- Paid-up capital: ₹52,69,51,830
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

11 open and 23 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Axis Bank Limited | ₹15,00,00,000 | open | 2021-12-07 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,50,00,000 | open | 2019-03-30 | 2026-09-04 |  |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹1,00,00,00,000 | open | 2018-12-27 | 2021-05-11 |  |
| IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2018-03-19 | 2019-02-21 |  |
| CAPITAL FIRST LIMITED | ₹32,00,00,000 | open | 2018-03-19 | 2018-05-10 |  |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹87,00,00,000 | open | 2018-01-13 | 2022-05-20 |  |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹40,00,00,000 | open | 2012-01-30 | 2026-09-02 |  |
| Edelweiss Asset Reconstruction Company Limited | ₹55,00,00,000 | open | 2011-12-05 | 2015-09-30 |  |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹70,00,00,000 | open | 2011-10-12 | 2018-08-02 |  |
| AXIS TRUSTEE SERVICES LIMITED | ₹12,90,00,00,000 | open | 2011-04-13 | 2022-05-20 |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹4,00,00,00,000 | open | 2009-11-17 | 2017-01-27 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹6,00,00,000 | closed | 2020-03-25 |  | 2023-01-21 |
| AXIS TRUSTEE SERVICES LIMITED | ₹82,59,00,000 | closed | 2019-08-09 | 2022-02-28 | 2022-05-20 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹6,50,00,000 | closed | 2016-02-27 | 2016-03-21 | 2018-02-15 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹30,00,00,000 | closed | 2013-03-16 | 2013-03-30 | 2015-12-03 |
| ING VYSYA BANK LIMITED | ₹20,00,00,000 | closed | 2012-07-28 |  | 2018-01-17 |
| ING VYSYA BANK LIMITED | ₹20,00,00,000 | closed | 2010-10-21 |  | 2018-01-17 |
| UCO BANK | ₹75,00,00,000 | closed | 2010-09-27 |  | 2011-03-24 |
| CENTRAL BANK OF INDIA | ₹75,00,00,000 | closed | 2009-12-30 |  | 2011-10-12 |
| KARUR VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2009-11-12 |  | 2017-10-06 |
| Axis Trustee Services Limited | ₹3,55,00,00,000 | closed | 2009-09-23 | 2010-09-08 | 2011-04-20 |
| FEDERAL BANK LIMITED | ₹50,00,00,000 | closed | 2009-08-29 | 2010-08-26 | 2011-05-07 |
| KARUR VYSYA BANK | ₹30,00,00,000 | closed | 2009-07-25 | 2009-08-26 | 2010-08-04 |
| STATE BANK OF INDIA | ₹1,00,00,00,000 | closed | 2009-07-18 |  | 2010-02-24 |
| DENA BANK | ₹65,00,00,000 | closed | 2009-07-17 |  | 2010-09-16 |
| Axis Trustee Services Limited | ₹70,00,00,000 | closed | 2009-04-16 |  | 2010-08-02 |
| BANK OF INDIA LIMITED | ₹17,50,00,000 | closed | 2009-03-30 |  | 2010-03-25 |
| LAKSHMI VILAS BANK LIMITED | ₹30,00,00,000 | closed | 2009-03-26 |  | 2010-04-23 |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | ₹25,00,00,000 | closed | 2008-07-16 |  | 2009-11-13 |
| Axis Bank Limited | ₹1,52,50,00,000 | closed | 2008-01-24 | 2008-12-26 | 2009-09-14 |
| Axis Bank Limited | ₹40,00,00,000 | closed | 2007-10-17 |  | 2010-07-28 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2006-06-27 | 2009-09-14 | 2011-03-12 |
| UTI BANK | ₹1,30,00,000 | closed | 2004-08-03 |  | 2008-04-29 |
| DENA BANK | ₹20,00,000 | closed | 1991-03-22 |  | 2007-09-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L93000MH1981PLC024747

## Source

- This page: https://entiva.in/companies/arshiya-limited-l93000mh1981plc024747
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L93000MH1981PLC024747
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
