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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 2025-08-18 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
The reasons for delay are as follows: 1. The Company is under CIRP 2. The Company shifted the registered office 3. Resignations of key accounting personnel 4. Difficulties due to multiple ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges explaining the reasons for the delay in submission of the company's unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025. It references a SEBI circular about delay disclosures and details operational and personnel challenges causing the delay. The document does not contain any actual financial statements or substantive financial data but is a regulatory disclosure explaining the delay. The document length is 4479 characters, which is relatively short and consistent with a regulatory announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a compliance disclosure related to financial reporting delays, not the financial report itself or an earnings release.
2025-08-18 English
General Updates
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges explaining the reasons for the delay in submission of the company's financial results for the first quarter ended June 30, 2025. It references a SEBI circular about delay disclosures and details operational and personnel challenges causing the delay. The document does not contain any actual financial results or substantive financial data but is a regulatory disclosure explaining the delay. The document length is 4479 characters, which is relatively short and consistent with a regulatory announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a compliance disclosure related to financial reporting delays, not the financial report itself or an earnings release.
2025-08-18 English
Corporate Insolvency Resolution Process
Regulatory Filings Classification · 95% confidence The document is a post-facto intimation regarding the tenth meeting of the Committee of Creditors (CoC) of Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It is addressed to stock exchanges and references disclosure requirements under SEBI regulations. The content is an announcement of a meeting outcome and related updates, not a financial report or detailed filing. The document length is short (1995 characters), and it serves as a regulatory announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-07-29 English
Outcome of the 10th meeting of Committee of Creditors (CoC)
Regulatory Filings Classification · 95% confidence The document is a post-facto intimation regarding the tenth meeting of the Committee of Creditors (CoC) of Arshiya Limited, which is undergoing Corporate Insolvency Resolution Process (CIRP). It is addressed to stock exchanges and references disclosure requirements under SEBI regulations. The content is an announcement about a creditors' meeting and related updates on the insolvency process, not a financial report, audit, or management discussion. It is a regulatory announcement related to corporate insolvency and creditor meetings, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Earnings Release, or Board/Management Information. The document length is short and it is an announcement, not a full report or transcript.
2025-07-29 English
Retirement
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to stock exchanges regarding the retirement of the Chief Financial Officer and Key Managerial Personnel of Arshiya Limited. It references compliance with SEBI Listing Regulations and includes details about the retirement date and regulatory disclosures. There are no financial statements, earnings data, or detailed management discussion. The document is a regulatory disclosure about a management change, specifically the retirement of a key executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3551 characters, which is consistent with a brief announcement rather than a full report.
2025-07-29 English
Mr. Dineshkumar Banshilal Sodani, Chief Financial Officer & Key Managerial Personnel (CFO & KMP) retired from the Company w.e.f. closing of business hours on 27th July 2025 having attained ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the retirement of the Chief Financial Officer and Key Managerial Personnel of Arshiya Limited. It references compliance with SEBI Listing Regulations and includes details about the retirement date and regulatory disclosures. There is no financial data, report, or presentation included. The document is an announcement of a management change, specifically the retirement of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a certification or regulatory filing in the fallback sense, but a clear management change announcement.
2025-07-29 English

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