ARKAY LOGISTICS LIMITED

CIN: U50100MH2004PLC149214

Status: Active

Trading

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2004-10-21
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹750,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Pa,rel,Mumbai,Mumbai City,Maharashtra,400013-India


Other Address (e.g., Corporate Office):

ESSAR HOUSE11 K K MARG MAHALAXMI MUMBAI Mumbai City Maharashtra


27th KM Surat - Hazira Road, Taluka Choryasi, Di st. Surat Hazira Gujarat


Village Kawas Dist. Surat Kawas Gujarat


Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Pa rel Mumbai Mumbai City Maharashtra


N.M.Joshi marg Opp. B.D.D.Chawl 1 & 2 Mumbai Maharashtra


ESSAR HOUSE11 K K MARG MAHALAXMI MUMBAI Mumbai City Maharashtra


27th KM Surat - Hazira Road, Taluka Choryasi, Di st. Surat Hazira Gujarat


Village Kawas Dist. Surat Kawas Gujarat


Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Pa rel Mumbai Mumbai City Maharashtra


N.M.Joshi marg Opp. B.D.D.Chawl 1 & 2 Mumbai Maharashtra


Charges

100065254 16-11-2016 1300000000 VISTRA ITCL (INDIA) LIMITED Closed 02-01-2023
10096158 30-03-2007 316000000 INDIA SECURITIES LIMITED Closed 23-11-2015
10475983 10-12-2013 300000000 YES BANK LIMITED Closed 22-07-2022
10471923 10-12-2013 1500000000 YES BANK LIMITED Closed 02-08-2022
10466152 10-12-2013 560000000 YES BANK LIMITED Closed 02-08-2022
10051554 14-05-2007 1435000000 UTI BANK LTD Closed 12-09-2012
10077733 10-12-2007 195000000 STATE BANK OF TRAVANCORE Closed 24-01-2022
10612324 15-12-2015 113000000 STATE BANK OF HYDERABAD Closed 30-03-2022
10179773 11-09-2009 450000000 KOTAK MAHINDRA BANK LIMITED Closed 16-10-2014
10273594 18-02-2011 49101975 DHANLAXMI BANK LIMITED Closed 07-12-2015
10387506 26-09-2012 7000000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 16-12-2022
10061971 12-07-2007 830000000 Axis Bank Limited Closed 28-09-2021
100092341 30-03-2017 600000000 Axis Bank Limited Closed 28-09-2021
100133916 16-08-2017 700000000 IL&FS FINANCIAL SERVICES LIMITED Open
100136425 18-10-2017 300000000 VISTRA ITCL (INDIA) LIMITED Closed 25-08-2022
100065254 16-11-2016 1300000000 VISTRA ITCL (INDIA) LIMITED Closed 02-01-2023
10096158 30-03-2007 316000000 INDIA SECURITIES LIMITED Closed 23-11-2015
10475983 10-12-2013 300000000 YES BANK LIMITED Closed 22-07-2022
10471923 10-12-2013 1500000000 YES BANK LIMITED Closed 02-08-2022
10466152 10-12-2013 560000000 YES BANK LIMITED Closed 02-08-2022
10051554 14-05-2007 1435000000 UTI BANK LTD Closed 12-09-2012
10077733 10-12-2007 195000000 STATE BANK OF TRAVANCORE Closed 24-01-2022
10612324 15-12-2015 113000000 STATE BANK OF HYDERABAD Closed 30-03-2022
10179773 11-09-2009 450000000 KOTAK MAHINDRA BANK LIMITED Closed 16-10-2014
10273594 18-02-2011 49101975 DHANLAXMI BANK LIMITED Closed 07-12-2015
10387506 26-09-2012 7000000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 16-12-2022
10061971 12-07-2007 830000000 Axis Bank Limited Closed 28-09-2021
100092341 30-03-2017 600000000 Axis Bank Limited Closed 28-09-2021
100133916 16-08-2017 700000000 IL&FS FINANCIAL SERVICES LIMITED Open
100136425 18-10-2017 300000000 VISTRA ITCL (INDIA) LIMITED Closed 25-08-2022

Directors / Key Management Personnel

POOJA CHARUHAS BENDRE Director 30-09-2024 Active
SRIKAR GOPALRAO Director 30-11-2021 Active
PANKAJ KUMAR GOYAL Director 30-11-2021 Active
SRIKAR GOPALRAO Director 28-07-2021 Active
AMIT RAMGOPAL AGRAWAL Director 28-07-2021 Active
KALPANA GURUMURTHY Director 22-09-2015 Active
BHAVIN NAVINBHAI SHETH Company Secretary 05-08-2014 Active
CHANDIKESHWAR SHARMA Director 21-10-2013 Active
DEEPAK BIHARILAL BERRY Director 22-09-2015 01 Apr 2019
PRABHAT KUMAR SRIVASTAVA Additional Director 05-11-2012 05 Aug 2013
RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN Director 01-02-2011 21 Oct 2013
SHAILESH SAWA NIHALCHAND Additional Director 27-10-2010 23 May 2011
RAJIV AGARWAL Additional Director 03-08-2010 23 May 2011
VAIDYANATHAN ASHOK Director 18-05-2009 14 Jun 2011
RAM NATH BANSAL Director 18-02-2008 08 Aug 2013

Company FAQs

The Corporate Identification Number (CIN) of ARKAY LOGISTICS LIMITED is U50100MH2004PLC149214.

ARKAY LOGISTICS LIMITED was incorporated on 21 October 2004.

The registered office of ARKAY LOGISTICS LIMITED is located at Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Pa,rel,Mumbai,Mumbai City,Maharashtra,400013-India.

The current directors of ARKAY LOGISTICS LIMITED include: POOJA CHARUHAS BENDRE, SRIKAR GOPALRAO, PANKAJ KUMAR GOYAL, AMIT RAMGOPAL AGRAWAL, KALPANA GURUMURTHY, BHAVIN NAVINBHAI SHETH, CHANDIKESHWAR SHARMA.

The current status of ARKAY LOGISTICS LIMITED is Active.