ARKAY HOLDINGS LIMITED

Active

ARKAY HOLDINGS LIMITED having CIN U65991TN1993PLC024773 is 32 years , 2 month & 8 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.

Key Indicators

Authorised Capital

8,000,000

as on 14/06/2025

Paid Up Capital

8,000,000

as on 14/06/2025

Company Age

32 Year, 2 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U65991TN1993PLC024773
Company Status	Active
Registration Number	024773
Date of Incorporation	04/06/1993
RoC	ROC Chennai
Company Age	32 years & 77 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

Contact

Email ID	info.niwastrust@essar.com
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*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAPIL PUROHIT	02/06/2023	08185015		2 years
Director	MAHENDRAMAL GANG	07/31/2023	03612547	*****5353R	1 years
Director	SRIKAR GOPALRAO	02/14/2023	02116323	*****9336G	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED	Active	32,11,90,000.00	1	Tamil Nadu
EET BIOFUELS LIMITED	Active	5,00,000.00	1	Maharashtra
FRONTIER STEEL COMPONENTS LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED	Amalgamated	45,00,00,000.00	2	Maharashtra
ESSAR HOUSE PRIVATE LIMITED	Active	15,00,00,000.00	2	Maharashtra
SG CHEMICALS AND DYES TRADING LIMITED	Active	85,84,000.00	2	Maharashtra
RICONIA ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
OFFSHORE SUPPLY INDIA PRIVATE LIMITED	Active	10,000.00	2	Maharashtra
SHRI NAND NAKET PROPERTIES LIMITED	Active	5,00,000.00	2	Tamil Nadu
BHAGWAT STEEL LIMITED	Active	12,20,32,190.00	2	Gujarat
SINTER KERAMOS & COMPOSITES PVT LTD	Active	1,05,00,400.00	2	West Bengal
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED	Active	1,70,00,000.00	2	Maharashtra
TAPTI WATERWAYS PRIVATE LIMITED	Active	2,00,000.00	2	Gujarat
ARKAY SEA LOGISTICS LIMITED	Active	18,90,00,000.00	2	Gujarat
ARCO LEASING LIMITED	Active	2,74,00,700.00	2	Maharashtra
KIRTI MERCANTILE PVT.LTD.	Active	65,53,180.00	2	Maharashtra
YUNIK MANAGING ADVISORS LIMITED	Active	14,28,77,540.00	2	Tamil Nadu
KRONER INVESTMENTS LIMITED	Amalgamated	24,00,000.00	2	Maharashtra
REYANSH REALTIES PRIVATE LIMITED	Amalgamated	98,91,600.00	2	Maharashtra
ESSAR ENGINEERING SERVICES LIMITED	Amalgamated	1,75,00,000.00	2	Maharashtra
GLOBAL SUPPLIES (INDIA) LIMITED	Strike Off	5,00,000.00	2	Maharashtra
ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Gujarat
ESSAR BIOFUELS LIMITED	Strike Off	5,00,000.00	2	Maharashtra
SASMITA INVESTMENTS LIMITED	Active	36,03,000.00	2	Maharashtra
DWARKA FARMS PRIVATE LIMITED.	Active	1,00,000.00	2	Maharashtra
ESSAR STEEL METAL TRADING LIMITED	Active	12,22,33,100.00	2	Gujarat
EQUIPTRANS LOGISTICS PRIVATE LIMITED	Active	1,53,00,000.00	2	Gujarat

Charges on assets

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

Registered Details

CIN

U65991TN1993PLC024773

PAN

U65991TN1993PLC024773

Incorporation

2 years , 4 month

Company Email

info.niwastrust@essar.com

Paid up Capital

₹ 8,000,000

Authorised Capital

₹ 8,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Arkay Holdings Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Arkay Holdings Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Arkay Holdings Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Arkay Holdings Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Arkay Holdings Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Arkay Holdings Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Arkay Holdings Limited

What is ARKAY HOLDINGS LIMITED ?

ARKAY HOLDINGS LIMITED having CIN U65991TN1993PLC024773 is 2 years , 4 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.

What is the CIN of ARKAY HOLDINGS LIMITED?

CIN of ARKAY HOLDINGS LIMITED is U65991TN1993PLC024773.

Where is ARKAY HOLDINGS LIMITED located?

Address of ARKAY HOLDINGS LIMITED is Room no 3, 1st floor , a s k building, door no 44/57,,chennai,tamil nadu,india-600018,.

Who are the directors of ARKAY HOLDINGS LIMITED ?

The company has 7 directors/key management personnel Kapil Purohit,kapil Purohit,mahendramal Gang,srikar Gopalrao,srikar Gopalrao,u65991tn1993plc024773 U65991tn1993plc024773,mahendramal Gang,

What is the contact details of ARKAY HOLDINGS LIMITED ?

Email : info.niwastrust@essar.com
Address : ROOM NO 3, 1ST FLOOR , A S K BUILDING, DOOR NO 44/57, Chennai Tamil Nadu India 600018

What does ARKAY HOLDINGS LIMITED do?

ARKAY HOLDINGS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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