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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 2026-02-18 Regulatory Filings
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
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 91% confidence The document is a statutory certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for a specific quarter and half year. It is submitted to stock exchanges as a regulatory compliance filing and contains no financial statements or report content, but an attestation by the registrar and share transfer agent. It does not represent an interim or annual report, earnings release, management discussion, or any other specific category. Therefore, it falls under general regulatory announcements and compliance documents.
2026-02-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 91% confidence The document is a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 (Regulation 74(5)), confirming dematerialization data for the quarter ended June 30, 2025. It contains no substantive financial statements or earnings data; rather it is an attestation/certificate submitted to stock exchanges. This falls under general regulatory filings rather than a formal financial report or notice category.
2026-02-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter and financial year ended March 31, 2025. It is addressed to stock exchanges and mentions a delay in submitting the report due to ongoing Corporate Insolvency Resolution Process (CIRP). The document is short (3041 characters) and primarily serves as a compliance certificate and notification of delay, not containing any financial statements or substantive financial data. It is not a full report but a regulatory compliance filing. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement and certification rather than a financial report or announcement of a report publication.
2026-02-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 90% confidence The document is a compliance certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 by the Company’s Registrar and Share Transfer Agent, confirming compliance and detailing dematerialisation requests. It does not contain substantive financial statements or performance data but serves as an officer certification/attestation submitted to the stock exchanges. Per the Certification Rule, this should be classified as a general regulatory filing (RNS).
2026-02-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter and half year ended September 30, 2024. It is addressed to stock exchanges and signed by a Resolution Professional. The document mentions a delay in submitting the report due to ongoing Corporate Insolvency Resolution Process (CIRP). The content is a compliance certificate rather than a full financial report or detailed filing. The document length is short (3028 characters) and it primarily serves as a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report or announcement of a report.
2026-02-18 English
NCR Rail Infrastructure Limited (Formerly known as Arshiya Rail Infrastructure Private Limited) Wholly Owned Subsidiary (WOS) of the Arshiya Limited (Company) has received the final approval ....
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about the approval of a resolution plan for a subsidiary undergoing Corporate Insolvency Resolution Process (CIRP). It includes details required under Regulation 30 and SEBI circulars, such as revenue, net worth, buyer details, and related party transaction status. The document is addressed to stock exchanges and is a formal announcement of a material event related to corporate restructuring and insolvency resolution. It does not contain financial statements, audit opinions, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is a regulatory announcement about a significant corporate event, fitting the category of Regulatory Filings (RNS). The document length is about 5307 characters, which is sufficient for a detailed regulatory announcement but not a full financial report. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2026-02-12 English

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