5060742024-10-012024-12-315060742024-12-315060742024-10-012024-12-31CompositionOfBoardOfDirectors15060742024-12-31CompositionOfBoardOfDirectors15060742024-10-012024-12-31CompositionOfBoardOfDirectors25060742024-12-31CompositionOfBoardOfDirectors25060742024-10-012024-12-31CompositionOfBoardOfDirectors35060742024-12-31CompositionOfBoardOfDirectors35060742024-10-012024-12-31CompositionOfCommittees145060742024-12-31CompositionOfCommittees145060742024-10-012024-12-31CompositionOfCommittees415060742024-12-31CompositionOfCommittees415060742024-10-012024-12-31CompositionOfCommittees685060742024-12-31CompositionOfCommittees685060742024-10-012024-12-31CompositionOfCommittees955060742024-12-31CompositionOfCommittees955060742024-10-012024-12-31CompositionOfCommittees965060742024-12-31CompositionOfCommittees965060742024-10-012024-12-31CompositionOfCommittees1225060742024-12-31CompositionOfCommittees1225060742024-10-012024-12-31CompositionOfCommittees1495060742024-12-31ImpositionOfFineOrPenaltyDomain15060742024-12-31ImpositionOfFineOrPenaltyDomain25060742024-12-31ImpositionOfFineOrPenaltyDomain35060742024-12-31ImpositionOfFineOrPenaltyDomain45060742024-12-31ImpositionOfFineOrPenaltyDomain55060742024-12-31ImpositionOfFineOrPenaltyDomain65060742024-12-31ImpositionOfFineOrPenaltyDomain75060742024-12-31ImpositionOfFineOrPenaltyDomain85060742024-12-31ImpositionOfFineOrPenaltyDomain95060742024-12-31ImpositionOfFineOrPenaltyDomain105060742024-12-31OngoingTaxLitigationsOrDisputesDomain15060742024-12-31OngoingTaxLitigationsOrDisputesDomain25060742024-12-31OngoingTaxLitigationsOrDisputesDomain35060742024-12-31OngoingTaxLitigationsOrDisputesDomain45060742024-12-31OngoingTaxLitigationsOrDisputesDomain55060742024-12-31OngoingTaxLitigationsOrDisputesDomain6xbrli:pure506074ARSHIYANOTLISTEDINE968D01022Arshiya Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruefalseThe relevant data not received from RTA during the quarterfalseNo acuisition of share or voting rights in unlisted companies during the quartertruetruefalseTop 2000 listed entitiesOriginalThe Company is under going CIRP Vide Order dated April 23, 2024 passed by NCLT, Mumbai, Consequent upon the said Order, the powers of the BODs are suspended and the role and responsibility as specified under Reg. 17 shall be fulfilled by the RP appointed under IBC, 2016. In accordance with Reg. 15 (2A) and (2B) of SEBI (LODR) Reg., 2015, the provisions of the Regulations 17 to 21, including the composition of the BODs shall not apply to the Company during the duration of the CIRP.truetrueMrAjay S Mittal00226355Executive DirectorChairpersonMD1965-06-28falseActiveNA2011-10-012024-04-192030MrVed Prakash02988628Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2020-06-272020-09-25511100MrsPriya Kenkare09758394Non-Executive - Independent DirectorNot Applicable1968-01-20falseActiveNA2022-10-072022-12-19241100The Company is under going CIRP Vide Order dated April 23, 2024 passed by NCLT, Mumbai, Consequent upon the said Order, the powers of the BODs are suspended and the role and responsibility as specified under Reg. 17 shall be fulfilled by the RP appointed under IBC, 2016. In accordance with Reg. 15 (2A) and (2B) of SEBI (LODR) Reg., 2015, the provisions of the Regulations 17 to 21, including the composition of the BODs shall not apply to the Company during the duration of the CIRP.falsefalsefalsetruefalseAudit Committee00226355Ajay S MittalExecutive DirectorMember2014-04-19Nomination and remuneration committee00226355Ajay S MittalExecutive DirectorMember2014-04-19Stakeholders Relationship Committee00226355Ajay S MittalExecutive DirectorMember2014-09-19Risk Management Committee00226355Ajay S MittalExecutive DirectorChairperson2021-06-30Risk Management Committee02988628Ved PrakashNon-Executive - Independent DirectorMember2021-06-30Corporate Social Responsibility Committee00226355Ajay S MittalExecutive DirectorMember2014-04-19Other Committee00226355Ajay S MittalCommittee of DirectorsExecutive DirectorChairpersonThe Company is under going CIRP Vide Order dated April 23, 2024 passed by NCLT, Mumbai, Consequent upon the said Order, the powers of the BODs are suspended and the role and responsibility as specified under Reg. 17 shall be fulfilled by the RP appointed under IBC, 2016. In accordance with Reg. 15 (2A) and (2B) of SEBI (LODR) Reg., 2015, the provisions of the Regulations 17 to 21, including the composition of the BODs shall not apply to the Company during the duration of the CIRP.The Company is under going CIRP Vide Order dated April 23, 2024 passed by NCLT, Mumbai, Consequent upon the said Order, the powers of the BODs are suspended and the role and responsibility as specified under Reg. 17 shall be fulfilled by the RP appointed under IBC, 2016. In accordance with Reg. 15 (2A) and (2B) of SEBI (LODR) Reg., 2015, the provisions of the Regulations 17 to 21, including the composition of the BODs shall not apply to the Company during the duration of the CIRP.falsefalsefalsefalseNotruefalsefalseDue to the ongoing CIRP, the powers of the Company's BOD have been suspended and the role and responsibility as specified under Reg. 17 shall be fulfilled by the RP appointed under IBC, 2016. As a result, in accordance with Reg. 15 (2A) and (2B) of LODR, the provisions of the Reg. 17 to 21 with regards to the meetings of the BODs/Committees are not applicable during the period of CIRP. Therefore, no meeting of the BODs/Committees has been held during reporting quarter ended 31/12/2024.Mr. Pankaj MahajanCompliance OfficerfalseMr. Pankaj MahajanCompliance OfficerMumbai2025-02-14BSE LimitedFine2024-12-13Regulation 33 Non-submission of the financial results within the period prescribed under this regulation153400/-BSE LimitedFine2024-10-21Regulation 34 Non-submission of the Annual Report within the period prescribed under this regulation99120/-BSE LimitedFine2024-11-14Regulation 31 Non-submission of shareholding pattern within the period prescribed56640/-BSE LimitedFine2024-11-14Regulation 13(3) Non-submission of the statement on shareholder complaints within the period prescribed under this regulation or under any circular issued in respect of redressal of investor grievances28320/-National Stock Exchange of India LimitedFine2024-12-13Regulation 33 Non-submission of the financial results within the period prescribed under this regulation153400/-National Stock Exchange of India LimitedFine2024-11-21Regulation 76 Non-submission of the share reconciliation report within the period prescribed under this regulationNon-complianceNational Stock Exchange of India LimitedFine2024-10-21Regulation 34 Non-submission of the Annual Report within the period prescribed under this regulation99120/-National Stock Exchange of India LimitedFine2024-11-14Regulation 31 Non-submission of shareholding pattern within the period prescribed56640/-National Stock Exchange of India LimitedFine2024-11-14Regulation 13(3) Non-submission of the statement on shareholder complaints within the period prescribed under this regulation or under any circular issued in respect of redressal of investor grievances28320/-National Stock Exchange of India LimitedFine2024-12-13Interest Payable on Annual Listing Fees for FY 2023-2414490/-Commissioner of CGST-Mumbai (Service Tax matter of FY 2013-2014)2018-09-13Appeal filed before CESTAT-Mumbai and partially heard.Next Hearing date is awaitedCommissioner of CGST-Mumbi (Service Tax matter from 01--01-2011 to 30-06-2012)2017-12-18Appeal filed before CESTAT-Mumbai and partially heard.Awaiting for next hearing dateGovernment of Maharashtra & Others (MVAT matter of FY 2009-2010 & 2010-2011) (Appeal No.MVXA/8/2016)2016-03-23Appeal filed before Bombay High Court reg.refund of MVAT of 11 Cr.Final Hearing date is awaitedGovernment of Maharashtra & Others (MVAT matter Writ Petition No.WP/3684/2021)2021-12-17Writ Petition filed before Bombay High Court for challanging Notification issued by the Government of Maharashtra, Dept.of FinanceHearing date is awaitedState Tax Officer2021-02-25Appeal filed before the Deputy Commissioner of SGSTHearing date is awaitedState Tax Officer2023-09-11Appeal filed before the Deputy Commissioner of SGSTHearing date is awaited