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Arshiya posts loss on disputed revenue. Auditor disclaims all conclusions.

Five months late, the nano-cap CIRP firm reports a loss. The auditor won't vouch for a single number.


Mkt cap₹27.66 cr
ROE75.99%
₹1,350 lakh Revenue the auditor disputes due to a missing contract.

What's new

  • Arshiya filed nine-month results five months late, showing a net loss of ₹120.81 lakh.
  • The auditor disclaimed conclusions on all financial statements, citing multiple unresolved issues.
  • Revenue of ₹1,350 lakh is disputed due to an unexecuted contract with Ascendas Panvel FTWZ.

Why this matters

An auditor disclaiming a conclusion is the strongest negative signal it can issue. For a company in insolvency, it means even the basic financial picture is unverifiable. The disputed contract is now a central uncertainty for any resolution plan.

What we're watching

  • Whether the CIRP process addresses the auditor's specific objections.
  • If the disputed Ascendas contract is formally challenged in the resolution.
  • The next set of results and whether the disclaimer is withdrawn.

The full read

Arshiya's delayed results are a compliance formality, but the auditor's disclaimer gives them weight. The company posted a ₹120.81 lakh net loss for the nine months ended December, a figure that is meaningless without verification. The auditor refused to provide it, disclaiming all conclusions. The core dispute is over ₹1,350 lakh in revenue the company booked from a contract with Ascendas Panvel FTWZ, which the auditor says was never executed. That contract is now a material uncertainty for any insolvency resolution. Arshiya has been in CIRP since April 2024, and this filing confirms that even its basic accounts remain contested.

Questions answered

Why did the auditor disclaim its conclusion?
The auditor cited multiple unresolved issues: non-recognition of financial guarantee liabilities, incomplete impairment assessments, and mass employee attrition. It also disputed ₹1,350 lakh in revenue because Arshiya has no executed contract with the customer, Ascendas Panvel FTWZ.
What is Arshiya's current corporate status?
The company has been under the Corporate Insolvency Resolution Process (CIRP) since April 2024. These delayed results are part of the ongoing compliance filings during that process.
How does the net loss compare to the prior year?
The nine-month net loss is ₹120.81 lakh, a sharp improvement from the prior-year loss of ₹1,09,357.88 lakh, which included a massive exceptional item.
Mentioned: Ascendas Panvel FTWZ Limited · Corporate Insolvency Resolution Process · Disclaimed conclusion
Primary source BSE · NSE · Tijori

An independent reading of the company's own disclosure — the primary filing above is the final word.

Company snapshot

Arshiya Ltd.

Logistics
₹29 cr

Latest quarter · Mar 2024

Sales₹34 cr
Net profit−₹2,417 cr
Op. margin+10.6%
EPS−₹91.74

Strength & growth

Debt / equity5.71×
Current ratio0.23×
Sales CAGR−26.5%