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Arshiya Limited — Investor Relations & Filings

Ticker · ARSHIYA ISIN · INE968D01022 LEI · 335800DUQK1987E34589 BSE.NS Transportation and storage
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Filings indexed 1,095 across all filing types
Latest filing 2026-05-19 Interim / Quarterly Rep…
Country IN India
Listing BSE.NS ARSHIYA

About Arshiya Limited

http://www.arshiyalimited.com/

Arshiya Limited specializes in the development and operation of Free Trade Warehousing Zones (FTWZs), providing tax-efficient storage, value-added services, and duty deferment for international trade. The company manages integrated rail infrastructure, including private freight terminals and a fleet of containers to facilitate multimodal transportation. Its operations encompass Inland Container Depots (ICDs) and large-scale warehousing hubs designed to optimize supply chain efficiency. By integrating strategic infrastructure with specialized handling services, the company facilitates streamlined cargo movement and distribution for global trade participants. The service model focuses on reducing turnaround times and enhancing operational flexibility through centralized logistics hubs and dedicated rail connectivity.

Recent filings

Filing Released Lang Actions
Integrated Filing- Financial
Interim / Quarterly Report Classification · 84% confidence The document is an official SEBI Regulation 33 filing containing the unaudited standalone financial results for the quarter ended June 30, 2024, along with the Limited Review Report by the statutory auditors. It is not merely an announcement of publication (it includes substantive financial review content and detailed auditor commentary), and it clearly pertains to a quarterly interim financial report. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2024
2026-05-19 English
Arshiya Limited has Submitted to the Exchange, the Unaudited Financial Results (Standalone) along with the Limited Review Report thereon for the Quarter ended June 30, 2024.
Interim / Quarterly Report Classification · 95% confidence The document is a submission to the National Stock Exchange and BSE under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 33, providing the unaudited standalone financial results for the quarter ended June 30, 2024, together with the Limited Review Report from the statutory auditor. It is a comprehensive interim/quarterly financial report (with actual results and auditor review) rather than merely a brief earnings summary or a notice of publication. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2026-05-19 English
Annual Secretarial Compliance Report Under Regulation 24A of SEBI (LODR) for the Financial Year 2025-26
Regulatory Filings Classification · 92% confidence The document is an Annual Secretarial Compliance Report submitted under SEBI LODR Regulation 24A. It is a statutory certification by a Practicing Company Secretary confirming compliance with listing regulations and detailing deviations. It does not contain full financial statements or management discussion, but is an officer attestation/certification filed with stock exchanges. Under the “Certification Rule,” such documents are classified as general regulatory filings (RNS).
2026-05-18 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 87% confidence The document is an exchange filing by Arshiya Limited to the NSE and BSE under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, disclosing the ‘List of creditors’ certified by a Resolution Professional as required in a corporate insolvency resolution process. It is not an annual or interim financial report, earnings release, proxy statement, or any of the specific categories; rather it is a regulatory compliance announcement. Therefore, it fits the fallback category “Regulatory Filings” (RNS).
2026-05-12 English
List of creditors as required to be displayed by the Corporate Debtors under Regulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations 2016.
Regulatory Filings Classification · 75% confidence The document is a formal announcement to the stock exchanges under SEBI (Listing Obligations and Disclosure Requirements) Regulations, detailing the list of creditors in the Corporate Insolvency Resolution Process. It contains no actual periodic financial statements or executive management discussion; rather, it provides compliance information on creditor claims under the Insolvency and Bankruptcy Code. It does not fit a financial report (10-K, IR, etc.) or a specific transaction notice (DIV, CAP, SHA), but is a regulatory compliance disclosure. Therefore it falls under Regulatory Filings (RNS).
2026-05-12 English
Updates
Regulatory Filings Classification · 95% confidence The document is a submission to the stock exchanges (NSE and BSE) regarding an initial disclosure of the company identified as a Large Corporate under a SEBI circular dated October 19, 2023. It provides specific details such as the company's name, CIN, outstanding borrowing as of March 31, 2026, credit rating information, and confirms that the company is not a Large Corporate as per the criteria. The document is a regulatory compliance disclosure rather than a financial report, earnings release, or management discussion. It is relatively short (2512 characters) and serves as an official regulatory announcement to the exchanges. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-01 English

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