Create free account
Under CIRPMumbai City, MaharashtraSince 2008

Arshiya Northern FTWZ Limited

Follow

Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹336.61 crore from 2 lenders.

CINU51109MH2008PLC183555
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Travancore, up to ₹25 crore, 22 Mar 2010 to 17 Mar 2011PNB Investment Services Limited, up to ₹312.11 crore, 9 Sept 2010 to still openReliance Capital LTD, up to ₹30 crore, 24 Sept 2012 to 3 Dec 2015PNB Investment Services Limited, up to ₹19 crore, 19 Dec 2012 to still openCapital First Limited, up to ₹100 crore, 26 Mar 2014 to 23 May 2017Capital First Limited, up to ₹85 crore, 17 Oct 2014 to 23 May 2017Capital First Limited, up to ₹115 crore, 17 Oct 2014 to 23 May 2017Srei Equipment Finance Limited, up to ₹3.95 crore, 22 Sept 2016 to 17 Apr 2019Srei Equipment Finance Limited, up to ₹5.5 crore, 30 Mar 2019 to still openSrei Equipment Finance Limited, up to ₹6 crore, 25 Mar 2020 to 21 Jan 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 16 Jun 2008.
  • 2010Its biggest loan against assets, ₹312.11 crore with PNB Investment 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

₹336.61 crorein loans backed by its assets, from 2 lenders

  • PNB Investment Services Limited₹331.11 crore

    2 open loans, taken out 2010 to 2012

  • Srei Equipment Finance Limited₹5.5 crore

    Open, taken out 30 Mar 2019

7 earlier loans, now paid off
  • Srei Equipment Finance Limited25 Mar 2020 to 21 Jan 2023₹6 crore
  • Srei Equipment Finance Limited22 Sept 2016 to 17 Apr 2019₹3.95 crore
  • Capital First Limited17 Oct 2014 to 23 May 2017₹85 crore
  • Capital First Limited17 Oct 2014 to 23 May 2017₹115 crore
  • Capital First Limited26 Mar 2014 to 23 May 2017₹100 crore
  • Reliance Capital LTD24 Sept 2012 to 3 Dec 2015₹30 crore
  • State Bank of Travancore22 Mar 2010 to 17 Mar 2011₹25 crore

What its filings add

Arshiya Northern FTWZ 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Arshiya Northern FTWZ's revenue change over the last three years?”
Get Arshiya Northern FTWZ's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Arshiya Northern FTWZ

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . 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.