Indian Company Master Data Made Simple
Arya Collateral Warehousing Services Private Limited
Profile data last updated: 02/02/2026
Arya Collateral Warehousing Services Private Limited was incorporated in 1982 and brings 4 decades of experience to its industry. It is registered under CIN U51102MH1982PTC028030 and registration number 28030. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹66.20 crore. Arya Collateral Warehousing Services Private Limited reports paid-up capital of ₹6.88 crore.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It is registered in Mumbai. The registered address is listed as C Wing Office No: 301, Kailas Business Park, Veer Savarkar Marg Parksite, Kailash Industri, Al Complex, Mumbai City, Vikhroli West, Maharashtra, India, 400079. It is an active company at present. The Permanent Account Number assigned to the company is AAECA7694P. The company’s Legal Entity Identifier (LEI) code is 89450081GZZ43QTYMM91. The company’s official contact email is [email protected]. Senior management roles are held by Priyanka Seth Wadhera (CFO) and Priyanka Seth Wadhera (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/08/1982
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹66,20,00,000.00
- Paid up Capital
- ₹6,87,64,800.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAECA7694P1ZS | Active |
| Bihar | 10AAECA7694P1Z8 | Active |
| Gujarat | 24AAECA7694P1ZZ | Active |
| Haryana | 06AAECA7694P1ZX | Active |
| Karnataka | 29AAECA7694P1ZP | Active |
| Maharashtra | 27AAECA7694P1ZT | Active |
| Madhya Pradesh | 23AAECA7694P1Z1 | Active |
| Rajasthan | 08AAECA7694P1ZT | Active |
| Telangana | 36AAECA7694P1ZU | Active |
| Tamil Nadu | 33AAECA7694P1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/01/2013 | Margapuri Prasanna Rao | 06434471 | Managing Director | View other directorships |
| 30/01/2013 | Rajnish Kumar Khandelwal | 06469719 | Director | View other directorships |
| 13/01/2018 | Anand Chandra | 06432566 | Whole-time director | View other directorships |
| 09/03/2020 | Jinesh Bharat Shah | 02451780 | Nominee Director | View other directorships |
| 16/07/2020 | Chattanathan Devarajan | 08493694 | Director | View other directorships |
| 03/03/2021 | Varun Malhotra | 09023071 | Nominee Director | View other directorships |
| 12/12/2022 | Christian Banno | 02713755 | Nominee Director | View other directorships |
| 23/04/2025 | Samir Rajendra Abhyankar | 10081649 | Nominee Director | View other directorships |
| 23/07/2025 | Priyanka Seth Wadhera | *****3863J | CFO | |
| 12/11/2025 | Keshav Lahoti | *****2723K | Company Secretary | |
| 31/12/2025 | Alipt Sharma | 03128439 | Nominee Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/12/2024 | Form Addendum to AOC-4 CSR-19122024 | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 30/10/2024 | Form AOC-4(XBRL)-30102024 | - |
Charges
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|---|---|---|---|
| AB5378174 | 26/06/2025 | ₹30,00,00,000.00 | Esaf Small Finance Bank Limited |
| AB4813341 | 16/05/2025 | ₹20,00,00,000.00 | Bandhan Bank Limited |
| AB3431310 | 27/03/2025 | ₹15,00,00,000.00 | Oxyzo Financial Services Limited |
| AB2479491 | 27/12/2024 | ₹20,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AA9927901 | 28/12/2023 | ₹12,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AA3382495 | 30/06/2023 | ₹20,00,00,000.00 | Esaf Small Finance Bank Limited |
| AA9930586 | 14/06/2023 | ₹15,00,00,000.00 | Shivalik Small Finance Bank Limited |
| AA1194062 | 30/11/2022 | ₹28,00,00,000.00 | State Bank Of India |
| T97309173 | 25/03/2022 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| AA6833101 | 02/02/2022 | ₹11,00,00,000.00 | Beacon Trusteeship Limited |
| AB3851904 | 24/12/2021 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| AA6052529 | 24/11/2021 | ₹7,00,00,000.00 | Yes Bank Limited |
| AA9455327 | 24/05/2021 | ₹2,40,00,000.00 | Grameen Impact Investments India Private Limited |
| AA6632933 | 23/12/2020 | ₹11,00,00,000.00 | Beacon Trusteeship Limited |
| T62557442 | 20/11/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T62557707 | 20/11/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T62520713 | 20/11/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| R83435750 | 04/08/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| R83440719 | 04/08/2020 | ₹5,00,00,000.00 | Vivriti Capital Private Limited |
| T69345106 | 15/06/2020 | ₹11,00,00,000.00 | Beacon Trusteeship Limited |
| T83961276 | 14/10/2019 | ₹5,00,00,000.00 | Samunnati Financial Intermediation & Services Private Limited |
| R88341714 | 04/07/2014 | ₹11,55,67,000.00 | Dcb Bank Limited |
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Address
C Wing Office No: 301, Kailas Business Park, Veer Savarkar Marg Parksite, Kailash Industri, Al Complex, Mumbai City, Vikhroli West, Maharashtra, India, 400079
Frequently Asked Questions
What is the incorporation date of Arya Collateral Warehousing Services Private Limited?
The incorporation date of Arya Collateral Warehousing Services Private Limited is 18/08/1982.
What is the authorized share capital and paid-up capital of Arya Collateral Warehousing Services Private Limited?
The authorized share capital of Arya Collateral Warehousing Services Private Limited is ₹66,20,00,000.00. The paid-up capital is ₹6,87,64,800.00.
Who are the current board members & directors of Arya Collateral Warehousing Services Private Limited?
The current board member of Arya Collateral Warehousing Services Private Limited are:
- Rajnish Kumar Khandelwal
- Anand Chandra
- Jinesh Bharat Shah
- Margapuri Prasanna Rao
- Chattanathan Devarajan
- Varun Malhotra
- Christian Banno
- Alipt Sharma
- Keshav Lahoti
- Priyanka Seth Wadhera
- Samir Rajendra Abhyankar
What is the registered address of Arya Collateral Warehousing Services Private Limited?
The registered address of Arya Collateral Warehousing Services Private Limited is C Wing Office No: 301, Kailas Business Park, Veer Savarkar Marg Parksite, Kailash Industri, Al Complex, Mumbai City, Vikhroli West, Maharashtra, India, 400079.
What is the Corporate Identification Number of Arya Collateral Warehousing Services Private Limited?
The Corporate Identification Number of Arya Collateral Warehousing Services Private Limited is U51102MH1982PTC028030.