ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED

CIN: U51102MH1982PTC028030

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: 1982-08-18
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹65,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri,al Complex,Vikhroli west,Mumbai City,Maharashtra,400079-India

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

C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri al Complex Vikhroli west Mumbai City Maharashtra

Ahilyabai Holkar Marg, Vikhroli West Near Paper Mill Bus Stop, Surya Nagar Mumbai Maharashtra

GODREJ COLISEUM, OFFICE NO.801,C-WING, BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Maharashtra

H-82, Ground Floor, Behind Ginger Hotel Sector-63 Noida Uttar Pradesh

C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri al Complex Vikhroli west Mumbai City Maharashtra

Ahilyabai Holkar Marg, Vikhroli West Near Paper Mill Bus Stop, Surya Nagar Mumbai Maharashtra

GODREJ COLISEUM, OFFICE NO.801,C-WING, BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Maharashtra

H-82, Ground Floor, Behind Ginger Hotel Sector-63 Noida Uttar Pradesh

Charges

100520805 24-12-2021 100000000 HDFC BANK LIMITED Open
100468051 24-05-2021 24000000 GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED Closed 22-07-2024
100360691 04-08-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 06-01-2021
100414051 23-12-2020 110000000 BEACON TRUSTEESHIP LIMITED Closed 17-01-2024
10515024 04-07-2014 115567000 DCB BANK LIMITED Open
100360516 04-08-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 06-01-2021
100345797 15-06-2020 110000000 BEACON TRUSTEESHIP LIMITED Closed 16-12-2021
100390601 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100505862 24-11-2021 70000000 YES BANK LIMITED Open
100850783 28-12-2023 120000000 SHIVALIK SMALL FINANCE BANK LIMITED Open
100390603 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100391890 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100541550 02-02-2022 110000000 BEACON TRUSTEESHIP LIMITED Closed 12-02-2024
100562375 25-03-2022 250000000 HDFC BANK LIMITED Open
100304137 14-10-2019 50000000 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED Closed 28-02-2022
100657019 30-11-2022 280000000 State Bank of India Open
100733774 14-06-2023 150000000 SHIVALIK SMALL FINANCE BANK LIMITED Open
100738869 30-06-2023 200000000 ESAF SMALL FINANCE BANK LIMITED Open
100520805 24-12-2021 100000000 HDFC BANK LIMITED Open
100468051 24-05-2021 24000000 GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED Closed 22-07-2024
100360691 04-08-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 06-01-2021
100414051 23-12-2020 110000000 BEACON TRUSTEESHIP LIMITED Closed 17-01-2024
10515024 04-07-2014 115567000 DCB BANK LIMITED Open
100360516 04-08-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 06-01-2021
100345797 15-06-2020 110000000 BEACON TRUSTEESHIP LIMITED Closed 16-12-2021
100390601 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100505862 24-11-2021 70000000 YES BANK LIMITED Open
100850783 28-12-2023 120000000 SHIVALIK SMALL FINANCE BANK LIMITED Open
100390603 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100391890 20-11-2020 50000000 VIVRITI CAPITAL PRIVATE LIMITED Closed 02-12-2021
100541550 02-02-2022 110000000 BEACON TRUSTEESHIP LIMITED Closed 12-02-2024
100562375 25-03-2022 250000000 HDFC BANK LIMITED Open
100304137 14-10-2019 50000000 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED Closed 28-02-2022
100657019 30-11-2022 280000000 State Bank of India Open
100733774 14-06-2023 150000000 SHIVALIK SMALL FINANCE BANK LIMITED Open
100738869 30-06-2023 200000000 ESAF SMALL FINANCE BANK LIMITED Open

Directors / Key Management Personnel

CHRISTIAN BANNO Nominee Director 12-12-2022 Active
VAIDHEHI RAVINDRAN Nominee Director 25-11-2021 Active
HARSH KUMAR BHANWALA Director 16-08-2021 Active
VARUN MALHOTRA Nominee Director 03-03-2021 Active
CHATTANATHAN DEVARAJAN Director 23-09-2020 Active
JINESH BHARAT SHAH Nominee Director 09-03-2020 Active
RAJNISH KUMAR KHANDELWAL Director 27-09-2013 Active
MARGAPURI PRASANNA RAO Managing Director 14-01-2013 Active
ANAND CHANDRA Wholetime Director 14-01-2013 Active
KUSHAL AGRAWAL Nominee Director 15-12-2016 25 Nov 2021
VIR KRISHNA KOTAK Director 18-07-2012 14 Jan 2013
DHRUV KOTAK Director 18-07-2012 14 Jan 2013
KRISHNA BHAGWAN KOTAK Director 23-01-1984 30 Jan 2013
NARESH JAYANTILAL KOTAK Director 18-08-1982 18 Jul 2012

Company FAQs

The Corporate Identification Number (CIN) of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is U51102MH1982PTC028030.

ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED was incorporated on 18 August 1982.

The registered office of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is located at C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industri,al Complex,Vikhroli west,Mumbai City,Maharashtra,400079-India.

The current directors of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED include: CHRISTIAN BANNO, VAIDHEHI RAVINDRAN, HARSH KUMAR BHANWALA, VARUN MALHOTRA, CHATTANATHAN DEVARAJAN, JINESH BHARAT SHAH, RAJNISH KUMAR KHANDELWAL, MARGAPURI PRASANNA RAO, ANAND CHANDRA.

The current status of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is Active.