Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

ARKAY HOLDINGS LIMITED

Active

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.

Key Indicators

Authorised Capital
8,000,000

as on 10/06/2025

Paid Up Capital
8,000,000

as on 10/06/2025

Company Age
32 Year, 2 Months
Last Filing with ROC
3 Year, 6 Months

Company Information

CIN U65991TN1993PLC024773
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

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
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

1

Others

No. of Loans: 3

Total Amount: 9,100,000,000.00 cr

2

YES BANK LIMITED

No. of Loans: 4

Total Amount: 9,690,000,000.00 cr

3

SOCITY GENERALE BOMBAY BRANCH

No. of Loans: 2

Total Amount: 11,712,160.00 cr

4

HOUSING DEVELOPMENT FINANCE CORPORATOIN LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

5

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 , 3 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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Arkay Holdings Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Arkay Holdings Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

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

Prosecution Details of Arkay Holdings Limited

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

FAQs- Arkay Holdings Limited

What is ARKAY HOLDINGS LIMITED ?

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.

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

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry