Arshiya Foundation - Company overview

Arshiya Foundation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U91100MH2012NPL233995). Business overview inclu…

2012-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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AF Arshiya Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -5.4%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 56.8%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 11.1%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -17.5%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -17.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
-
COMPANY AGE
14 Years 2 Months
since 2012-07-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:42:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arshiya Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arshiya Foundation Company identity, industry, contact, and registration details from MCA and company records.

Arshiya Foundation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U91100MH2012NPL233995). Business overview includes Professional Services (Professional Organisation), incorporated on July 31, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Professional Services ••••••••
  • Location 205 & 206 (Part), 2Nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Mumbai, Maharashtra - 400018
  • Website arshiyalimited.com
Name History
Legal NameArshiya Foundation
CIN / LLPINU91100MH2012NPL233995
Company No.233995
ClassificationPublic Not For Profit Company
Incorporation Date2012-07-31
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arshiya Foundation (3) Current board members from MCA filings, including designation and appointment details.

A
Archana Maheshwari
Director | Since 2022-09-30 | DIN: 09180967
H
Hema Vikas Shah
Director | Since 2022-09-30 | DIN: 09718467
M
Mahesh Mhatre Gajanan
Director | Since 2017-01-11 | DIN: 06670064

Financial Performance of Arshiya Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -5.4%
P&L Loss · ₹1–10 Lakh ▲ 56.8%
EBITDA Loss · ₹10–50 Lakh ▲ 11.1%
Net worth Loss · ₹10–50 Lakh ▼ -17.5%

Companies With Common Directors Of Arshiya Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mega Custodial Services Ltd 3 Shared Directors
Mega Fin (India) Limited 3 Shared Directors
Capiqal Consultancy Services Private Limited 2 Shared Directors
Flat World Processes Private Limited 2 Shared Directors
Gm Taxation And Management Consultancy Llp 2 Shared Directors
Laxmipati Balaji Scm Llp 2 Shared Directors
Mega Capital Broking Private Limited 2 Shared Directors
Mira Supply Chain Management Private Limited 2 Shared Directors
Nordica Realty Private Limited 2 Shared Directors
Novel Ftwz Limited 2 Shared Directors
Rm Manpower Consultancy Llp 2 Shared Directors
Rockhill Properties Private Limited 2 Shared Directors
Rudradev Properties Private Limited 2 Shared Directors
Tavasya Warehosuing Services Private Limited 2 Shared Directors
Welldone Software Consultancy Private Limited 2 Shared Directors
Amd Business Support Services Private Limited 1 Shared Director
Arshiya 3Pl Services Private Limited 1 Shared Director
Arshiya Data Centre Private Limited 1 Shared Director
Arshiya Distribution Hub Private Limited 1 Shared Director
Arshiya Infrastructure Developers Private Limited 1 Shared Director
Arshiya Lifestyle Limited 1 Shared Director
Arshiya Logistics Services Limited 1 Shared Director
Arshiya Northern Projects Private Limited 1 Shared Director
Arshiya Panvel Ftwz Services Private Limited 1 Shared Director
Arshiya Panvel Logistics Services Private Limited 1 Shared Director
Arshiya Technologies (India) Private Limited 1 Shared Director
Iskandar Power Limited 1 Shared Director
Unrivalled Infrastructure Private Limited 1 Shared Director
Vittoria Financial Consultancy Private Limited 1 Shared Director

Financial Ratios of Arshiya Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Arshiya Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Arshiya Foundation GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Arshiya Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Arshiya Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Arshiya Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arshiya Foundation?
The Corporate Identification Number (CIN) for Arshiya Foundation is U91100MH2012NPL233995. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 233995 as per MCA.
When was Arshiya Foundation incorporated?
Arshiya Foundation was incorporated 14 years 2 months ago on 31 Jul 2012.
Who are the current board members and directors of Arshiya Foundation?
Arshiya Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arshiya Foundation?
Arshiya Foundation is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Arshiya Foundation?
The official website of Arshiya Foundation is https://arshiyalimited.com.
What is the ROC code of Arshiya Foundation?
Arshiya Foundation ROC code is Roc Mumbai.
What is the company classification of Arshiya Foundation?
Arshiya Foundation is classified as Public Not For Profit Company.
Arshiya Foundation - is it listed or unlisted?
Arshiya Foundation is a Unlisted company.
What is the current status of Arshiya Foundation?
Arshiya Foundation is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Arshiya Foundation associated with?
Arshiya Foundation lists activity aligned with: Professional Services - Professional Organisation. See the Overview and Competition sections for fuller industry context.
Does Arshiya Foundation have GST registrations on file?
Arshiya Foundation shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Arshiya Foundation?
Use the official website at https://arshiyalimited.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Arshiya Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arshiya Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.