ARKAY HOLDINGS LIMITED having CIN U65991TN1993PLC024773 is 32 years , 2 month & 4 days old Public Indian Company incorporated on 06 Apr 1993. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 8,000,000 and its paid up capital is Rs. 8,000,000. It's NIC code is 65991 (which is part of its CIN).
As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . ARKAY HOLDINGS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-30-2021. Directors of ARKAY HOLDINGS LIMITED are Srikar Gopalrao and Mahendramal Gang.
ARKAY HOLDINGS LIMITED ' Corporate Identification Number (CIN) is U65991TN1993PLC024773 and its registration number is 024773. Users may contact ARKAY HOLDINGS LIMITED on its Email address - info.niwastrust@essar.com Registered address of ARKAY HOLDINGS LIMITED is ROOM NO 3, 1ST FLOOR , A S K BUILDING, DOOR NO 44/57,,Chennai,Tamil Nadu,India-600018. Current status of ARKAY HOLDINGS LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65991TN1993PLC024773 |
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Company Status | Active |
Registration Number | 024773 |
Date of Incorporation | 04/06/1993 |
RoC | ROC Chennai |
Company Age | 32 years & 73 days |
Authorized Capital | ₹ 8000000 |
Paid-up capital | ₹ 8000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | info.niwastrust@essar.com |
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Address | ROOM NO 3, 1ST FLOOR , A S K BUILDING, DOOR NO 44/57, Chennai Tamil Nadu India 600018 |
Website | essar.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/06/2023 | 08185015 | 2 years | ||
Director | 07/31/2023 | 03612547 | *****5353R | 1 years | |
Director | 02/14/2023 | 02116323 | *****9336G | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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32,11,90,000.00 | 1 | Tamil Nadu | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Amalgamated
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45,00,00,000.00 | 2 | Maharashtra | |
Active
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15,00,00,000.00 | 2 | Maharashtra | |
Active
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85,84,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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10,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Tamil Nadu | |
Active
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12,20,32,190.00 | 2 | Gujarat | |
Active
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1,05,00,400.00 | 2 | West Bengal | |
Active
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1,70,00,000.00 | 2 | Maharashtra | |
Active
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2,00,000.00 | 2 | Gujarat | |
Active
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18,90,00,000.00 | 2 | Gujarat | |
Active
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2,74,00,700.00 | 2 | Maharashtra | |
Active
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65,53,180.00 | 2 | Maharashtra | |
Active
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14,28,77,540.00 | 2 | Tamil Nadu | |
Amalgamated
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24,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,75,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Gujarat | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Active
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36,03,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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12,22,33,100.00 | 2 | Gujarat | |
Active
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1,53,00,000.00 | 2 | Gujarat |
Others
No. of Loans: 3
Total Amount: 9,100,000,000.00 cr
YES BANK LIMITED
No. of Loans: 4
Total Amount: 9,690,000,000.00 cr
SOCITY GENERALE BOMBAY BRANCH
No. of Loans: 2
Total Amount: 11,712,160.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATOIN LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Kalina, | 1,600,000,000 | 16 Sep, 2015 | 30 Jun, 2021 | 19 Jul, 2022 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 3,400,000,000 | 14 May, 2013 | 20 Jan, 2016 | 22 Jul, 2022 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,200,000,000 | 14 May, 2013 | 20 Jan, 2016 | 22 Jul, 2022 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 90,000,000 | 03 Nov, 2014 | 20 Jan, 2016 | 22 Jul, 2022 | Closed |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 3,000,000,000 | 02 Feb, 2017 | 16 Jan, 2018 | 08 Jan, 2019 | Closed |
SOCITY GENERALE BOMBAY BRANCH | NARIMAN POINT; P.B. NO - 11635 | 5,856,080 | 18 Jul, 1989 | - | 28 May, 2024 | Closed |
Others | Senapati Bapat Marg, Elphinstone Road | 4,500,000,000 | 15 Jul, 2013 | 16 Jan, 2018 | 04 Jan, 2019 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATOIN LIMITED | BACKBAY RECLAMATATION | 500,000,000 | 24 May, 1996 | 03 Dec, 1996 | 23 Jul, 2021 | Closed |
SOCITY GENERALE BOMBAY BRANCH | NARIMAN POINT; P.B. NO - 11635 | 5,856,080 | 12 Dec, 1989 | - | 28 May, 2024 | Closed |
CENTRAL BANK OF INDIA | CENTRAL BANK BIDG. 1 - FLOOR; M.G. ROAD; FORT | 750,000,000 | 15 Dec, 2003 | 17 Dec, 2004 | 10 Jun, 2021 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 5,000,000,000 | 01 Aug, 2012 | - | 28 May, 2014 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ARKAY HOLDINGS LIMITED having CIN U65991TN1993PLC024773 is 2 years , 3 month old Public Indian Company incorporated with MCA on 14 Feb 2023. ARKAY HOLDINGS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 8,000,000 and paid-up capital is 8,000,000.
CIN of ARKAY HOLDINGS LIMITED is U65991TN1993PLC024773.
Address of ARKAY HOLDINGS LIMITED is Room no 3, 1st floor , a s k building, door no 44/57,,chennai,tamil nadu,india-600018,.
The company has 7 directors/key management personnel Kapil Purohit,kapil Purohit,mahendramal Gang,srikar Gopalrao,srikar Gopalrao,u65991tn1993plc024773 U65991tn1993plc024773,mahendramal Gang,
Email : info.niwastrust@essar.com
Address : ROOM NO 3, 1ST FLOOR , A S K BUILDING, DOOR NO 44/57, Chennai Tamil Nadu India 600018
ARKAY HOLDINGS LIMITED is involved in activities such as Computer programming, consultancy and related activities