| CIN | U40109KA1995PLC017806 |
| Company Status | Active |
| Registration Number | 017806 |
| Date of Incorporation | 25 May 1995 |
| Registration State | Bangalore |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 600,000,000 |
| Paid Up Capital | 285,605,000 |
| Date of Last Annual General Meeting | 29 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
The Maharashtra State Co-operative Bank Limited
17 October 2019 |
79 CR | |
|
State Bank Of India
14 August 2019 |
75 CR | |
|
Indian Renewable Energy Development Agency Limited
16 July 2019 |
58 CR | |
|
Bank Of India
10 August 2018 |
50 CR | |
|
State Bank Of India
12 July 2018 |
30 CR | |
|
State Bank Of India
21 April 2018 |
20 CR | |
|
State Bank Of India
27 March 2018 |
25 CR | |
|
Government Of India Acting Through Ifci
21 February 2018 |
24 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
09 November 2017 |
40 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
27 June 2017 |
20 CR | |
|
Kolhapur District Central Co-op Bank Limited
14 April 2017 |
57 CR | |
|
Government Of India Acting Through Ifci
11 January 2017 |
15 CR | |
|
Government Of India Acting Through Ifci
10 November 2016 |
15 CR | |
|
Syndicate Bank
13 June 2016 |
25 CR | |
|
Sangli Urban Co-operative Bank Limited
16 March 2016 |
8 CR | |
|
State Bank Of India
25 February 2016 |
250 CR | |
|
Syndicate Bank
30 December 2015 |
75 CR | |
|
Syndicate Bank
29 November 2014 |
74 CR | |
|
Bank Of India
30 June 2014 |
93 CR | |
|
Govt. Of India Acting Through Its Agent Ifci
22 February 2013 |
31 CR | |
|
Indian Renewable Energy Development Agency Limited
06 July 2009 |
74 CR | |
|
Syndicate Bank
30 December 2016 |
25 CR | |
|
Vasantdada Shetkari Sahakari Bank Ltd
01 August 2000 |
5 CR | |
|
Vasantdada Shetkari Sahakari Bank Ltd.
01 August 2000 |
5 CR | |
|
Bank Of India
25 January 2014 |
22 CR | |
|
State Bank Of Mysore
18 May 2016 |
25 CR | |
|
State Bank Of India
20 January 2017 |
100 CR | |
|
Syndicate Bank
29 September 2014 |
25 CR | |
|
State Bank Of India Sme Branch Belgaum
07 January 2015 |
69 CR | |
|
Government Of India Acting Through Its Agent Ifci
28 April 2010 |
6 CR | |
|
Government Of India Acting Through Its Agent Ifci Ltd.
13 December 2007 |
10 CR | |
|
State Bank Of India
04 January 2014 |
70 CR | |
|
State Bank Of India Athani Branch
13 March 2013 |
30 CR | |
|
State Bank Of India Athani Branch
27 February 2012 |
70 CR | |
|
Bank Of India
02 November 2007 |
7 CR | |
|
Bank Of India
13 December 2007 |
7 CR | |
|
Bijapur District Central Co-operative Bank Limited Bijapur
12 December 2012 |
36 CR | |
|
Bank Of Baroda
28 April 2010 |
11 CR | |
|
Bank Of Baroda
21 June 2005 |
4 CR | |
|
Ing Vysya Bank Limited
29 September 2011 |
5 CR | |
|
Indian Overseas Bank
22 September 2005 |
32 CR | |
|
Indian Overseas Bank
22 September 2005 |
32 CR | |
|
Bank Of Maharashtra
09 June 2004 |
5 CR | |
|
Bank Of Maharashtra
09 June 2004 |
5 CR | |
|
Bank Of India
23 April 2002 |
14 CR | |
|
Industrial Development Bank Of India
26 September 2000 |
15 CR | |
|
Bank Of India
17 December 2002 |
21 CR | |
|
Janata Sahakari Bank Ltd. Pune
18 February 2021 |
26 CR | |
|
Canara Bank
12 February 2021 |
90 CR | |
|
Tjsb Sahakari Bank Limited
05 February 2021 |
30 CR | |
|
Svc Co-op Bank Ltd
16 January 2021 |
70 CR | |
|
State Bank Of India
13 January 2021 |
70 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
09 November 2020 |
50 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
09 November 2020 |
50 CR | |
|
Bank Of India
10 September 2020 |
10 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
08 July 2020 |
10 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
08 July 2020 |
10 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
24 June 2020 |
10 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
24 June 2020 |
10 CR | |
|
The Maharashtra State Co-operative Bank Limited
10 June 2020 |
14 CR | |
|
The Kalyan Janta Sahakari Bank Ltd
17 March 2020 |
28 CR | |
|
The Belagavi District Central Co-op Bank Ltd
04 March 2020 |
25 CR | |
|
Karnataka Bank Ltd.
12 February 2020 |
40 CR | |
|
The Karnataka State Co-operative Apex Bank Ltd
16 January 2020 |
85 CR | |
|
Syndicate Bank
14 January 2020 |
50 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
25 November 2019 |
50 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
29 May 2021 |
20 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
29 May 2021 |
20 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
29 March 2021 |
11 CR | |
|
Kolhapur District Central Co-op. Bank Ltd.
29 March 2021 |
12 CR | |
|
Others
10 November 2023 |
0 | |
|
Others
20 September 2023 |
0 | |
|
State Bank Of India
13 June 2023 |
0 | |
|
Others
22 June 2023 |
0 | |
|
Others
12 June 2023 |
0 | |
|
Others
19 May 2023 |
0 | |
|
Others
25 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
01 March 2023 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Canara Bank
05 December 2022 |
0 | |
|
Others
14 November 2022 |
0 | |
|
State Bank Of India
28 October 2022 |
0 | |
|
Others
17 September 2022 |
0 | |
|
Others
09 February 2022 |
0 | |
|
State Bank Of India
13 January 2021 |
0 | |
|
Bank Of India
10 September 2020 |
0 | |
|
Bank Of India
30 June 2014 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
11 January 2017 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
04 June 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
10 November 2016 |
0 | |
|
State Bank Of India
15 February 2022 |
0 | |
|
Hdfc Bank Limited
31 December 2021 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Syndicate Bank
30 December 2015 |
0 | |
|
Indian Renewable Energy Development Agency Limited
06 July 2009 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
16 January 2021 |
0 | |
|
Others
02 February 2022 |
0 | |
|
Tjsb Sahakari Bank Limited
05 February 2021 |
0 | |
|
Canara Bank
12 February 2021 |
0 | |
|
Canara Bank
30 October 2021 |
0 | |
|
State Bank Of India
15 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Syndicate Bank
29 November 2014 |
0 | |
|
Others
09 November 2017 |
0 | |
|
Others
21 February 2018 |
0 | |
|
State Bank Of India
27 March 2018 |
0 | |
|
State Bank Of India
12 July 2018 |
0 | |
|
State Bank Of India
21 April 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Others
17 October 2019 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
16 January 2020 |
0 | |
|
Syndicate Bank
14 January 2020 |
0 | |
|
Karnataka Bank Ltd.
12 February 2020 |
0 | |
|
Others
04 March 2020 |
0 | |
|
Others
17 March 2020 |
0 | |
|
Others
10 June 2020 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
14 April 2017 |
0 | |
|
Syndicate Bank
30 December 2016 |
0 | |
|
State Bank Of India
20 January 2017 |
0 | |
|
Syndicate Bank
13 June 2016 |
0 | |
|
Others
16 March 2016 |
0 | |
|
State Bank Of India
25 February 2016 |
0 | |
|
Others
18 May 2016 |
0 | |
|
Others
18 February 2021 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Ing Vysya Bank Limited
29 September 2011 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Bank Of India
13 December 2007 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
State Bank Of India Athani Branch
27 February 2012 |
0 | |
|
Bank Of Baroda
21 June 2005 |
0 | |
|
Bank Of India
17 December 2002 |
0 | |
|
State Bank Of India Sme Branch Belgaum
07 January 2015 |
0 | |
|
Govt. Of India Acting Through Its Agent Ifci
22 February 2013 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd.
01 August 2000 |
0 | |
|
State Bank Of India
14 August 2019 |
0 | |
|
Industrial Development Bank Of India
26 September 2000 |
0 | |
|
Bank Of India
23 April 2002 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd
01 August 2000 |
0 | |
|
Syndicate Bank
29 September 2014 |
0 | |
|
State Bank Of India
04 January 2014 |
0 | |
|
Government Of India Acting Through Its Agent Ifci Ltd.
13 December 2007 |
0 | |
|
Bank Of India
25 January 2014 |
0 | |
|
State Bank Of India Athani Branch
13 March 2013 |
0 | |
|
Bijapur District Central Co-operative Bank Limited Bijapur
12 December 2012 |
0 | |
|
Bank Of Baroda
28 April 2010 |
0 | |
|
Government Of India Acting Through Its Agent Ifci
28 April 2010 |
0 | |
|
Bank Of India
02 November 2007 |
0 | |
|
Others
24 June 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
24 June 2020 |
0 | |
|
Others
10 November 2023 |
0 | |
|
Others
20 September 2023 |
0 | |
|
State Bank Of India
13 June 2023 |
0 | |
|
Others
22 June 2023 |
0 | |
|
Others
12 June 2023 |
0 | |
|
Others
19 May 2023 |
0 | |
|
Others
25 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
01 March 2023 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Canara Bank
05 December 2022 |
0 | |
|
Others
14 November 2022 |
0 | |
|
State Bank Of India
28 October 2022 |
0 | |
|
Others
17 September 2022 |
0 | |
|
Others
09 February 2022 |
0 | |
|
State Bank Of India
13 January 2021 |
0 | |
|
Bank Of India
10 September 2020 |
0 | |
|
Bank Of India
30 June 2014 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
11 January 2017 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
04 June 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
10 November 2016 |
0 | |
|
State Bank Of India
15 February 2022 |
0 | |
|
Hdfc Bank Limited
31 December 2021 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Syndicate Bank
30 December 2015 |
0 | |
|
Indian Renewable Energy Development Agency Limited
06 July 2009 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
16 January 2021 |
0 | |
|
Others
02 February 2022 |
0 | |
|
Tjsb Sahakari Bank Limited
05 February 2021 |
0 | |
|
Canara Bank
12 February 2021 |
0 | |
|
Canara Bank
30 October 2021 |
0 | |
|
State Bank Of India
15 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Syndicate Bank
29 November 2014 |
0 | |
|
Others
09 November 2017 |
0 | |
|
Others
21 February 2018 |
0 | |
|
State Bank Of India
27 March 2018 |
0 | |
|
State Bank Of India
12 July 2018 |
0 | |
|
State Bank Of India
21 April 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Others
17 October 2019 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
16 January 2020 |
0 | |
|
Syndicate Bank
14 January 2020 |
0 | |
|
Karnataka Bank Ltd.
12 February 2020 |
0 | |
|
Others
04 March 2020 |
0 | |
|
Others
17 March 2020 |
0 | |
|
Others
10 June 2020 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
14 April 2017 |
0 | |
|
Syndicate Bank
30 December 2016 |
0 | |
|
State Bank Of India
20 January 2017 |
0 | |
|
Syndicate Bank
13 June 2016 |
0 | |
|
Others
16 March 2016 |
0 | |
|
State Bank Of India
25 February 2016 |
0 | |
|
Others
18 May 2016 |
0 | |
|
Others
18 February 2021 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Ing Vysya Bank Limited
29 September 2011 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Bank Of India
13 December 2007 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
State Bank Of India Athani Branch
27 February 2012 |
0 | |
|
Bank Of Baroda
21 June 2005 |
0 | |
|
Bank Of India
17 December 2002 |
0 | |
|
State Bank Of India Sme Branch Belgaum
07 January 2015 |
0 | |
|
Govt. Of India Acting Through Its Agent Ifci
22 February 2013 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd.
01 August 2000 |
0 | |
|
State Bank Of India
14 August 2019 |
0 | |
|
Industrial Development Bank Of India
26 September 2000 |
0 | |
|
Bank Of India
23 April 2002 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd
01 August 2000 |
0 | |
|
Syndicate Bank
29 September 2014 |
0 | |
|
State Bank Of India
04 January 2014 |
0 | |
|
Government Of India Acting Through Its Agent Ifci Ltd.
13 December 2007 |
0 | |
|
Bank Of India
25 January 2014 |
0 | |
|
State Bank Of India Athani Branch
13 March 2013 |
0 | |
|
Bijapur District Central Co-operative Bank Limited Bijapur
12 December 2012 |
0 | |
|
Bank Of Baroda
28 April 2010 |
0 | |
|
Government Of India Acting Through Its Agent Ifci
28 April 2010 |
0 | |
|
Bank Of India
02 November 2007 |
0 | |
|
Others
24 June 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
24 June 2020 |
0 | |
|
Others
10 November 2023 |
0 | |
|
Others
20 September 2023 |
0 | |
|
State Bank Of India
13 June 2023 |
0 | |
|
Others
22 June 2023 |
0 | |
|
Others
12 June 2023 |
0 | |
|
Others
19 May 2023 |
0 | |
|
Others
25 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
01 March 2023 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Others
25 November 2022 |
0 | |
|
Canara Bank
05 December 2022 |
0 | |
|
Others
14 November 2022 |
0 | |
|
State Bank Of India
28 October 2022 |
0 | |
|
Others
17 September 2022 |
0 | |
|
Others
09 February 2022 |
0 | |
|
State Bank Of India
13 January 2021 |
0 | |
|
Bank Of India
10 September 2020 |
0 | |
|
Bank Of India
30 June 2014 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
11 January 2017 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
04 June 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
07 May 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
10 November 2016 |
0 | |
|
State Bank Of India
15 February 2022 |
0 | |
|
Hdfc Bank Limited
31 December 2021 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Others
25 April 2022 |
0 | |
|
Syndicate Bank
30 December 2015 |
0 | |
|
Indian Renewable Energy Development Agency Limited
06 July 2009 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Others
16 January 2021 |
0 | |
|
Others
02 February 2022 |
0 | |
|
Tjsb Sahakari Bank Limited
05 February 2021 |
0 | |
|
Canara Bank
12 February 2021 |
0 | |
|
Canara Bank
30 October 2021 |
0 | |
|
State Bank Of India
15 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Others
17 November 2021 |
0 | |
|
Syndicate Bank
29 November 2014 |
0 | |
|
Others
09 November 2017 |
0 | |
|
Others
21 February 2018 |
0 | |
|
State Bank Of India
27 March 2018 |
0 | |
|
State Bank Of India
12 July 2018 |
0 | |
|
State Bank Of India
21 April 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Others
17 October 2019 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
16 January 2020 |
0 | |
|
Syndicate Bank
14 January 2020 |
0 | |
|
Karnataka Bank Ltd.
12 February 2020 |
0 | |
|
Others
04 March 2020 |
0 | |
|
Others
17 March 2020 |
0 | |
|
Others
10 June 2020 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
14 April 2017 |
0 | |
|
Syndicate Bank
30 December 2016 |
0 | |
|
State Bank Of India
20 January 2017 |
0 | |
|
Syndicate Bank
13 June 2016 |
0 | |
|
Others
16 March 2016 |
0 | |
|
State Bank Of India
25 February 2016 |
0 | |
|
Others
18 May 2016 |
0 | |
|
Others
18 February 2021 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Ing Vysya Bank Limited
29 September 2011 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
Bank Of Maharashtra
09 June 2004 |
0 | |
|
Bank Of India
13 December 2007 |
0 | |
|
Indian Overseas Bank
22 September 2005 |
0 | |
|
State Bank Of India Athani Branch
27 February 2012 |
0 | |
|
Bank Of Baroda
21 June 2005 |
0 | |
|
Bank Of India
17 December 2002 |
0 | |
|
State Bank Of India Sme Branch Belgaum
07 January 2015 |
0 | |
|
Govt. Of India Acting Through Its Agent Ifci
22 February 2013 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd.
01 August 2000 |
0 | |
|
State Bank Of India
14 August 2019 |
0 | |
|
Industrial Development Bank Of India
26 September 2000 |
0 | |
|
Bank Of India
23 April 2002 |
0 | |
|
Vasantdada Shetkari Sahakari Bank Ltd
01 August 2000 |
0 | |
|
Syndicate Bank
29 September 2014 |
0 | |
|
State Bank Of India
04 January 2014 |
0 | |
|
Government Of India Acting Through Its Agent Ifci Ltd.
13 December 2007 |
0 | |
|
Bank Of India
25 January 2014 |
0 | |
|
State Bank Of India Athani Branch
13 March 2013 |
0 | |
|
Bijapur District Central Co-operative Bank Limited Bijapur
12 December 2012 |
0 | |
|
Bank Of Baroda
28 April 2010 |
0 | |
|
Government Of India Acting Through Its Agent Ifci
28 April 2010 |
0 | |
|
Bank Of India
02 November 2007 |
0 | |
|
Others
24 June 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
08 July 2020 |
0 | |
|
Others
24 June 2020 |
0 |
The Athani sugars limited was incorporated with ROC on 25 May 1995 as .
The company was incorporated in Bangalore with registration number 017806.
The status of Athani sugars limited is Active.
The company has 20 key management personnel in the company.
The appointed directors in the company are:
