| CIN | U01134PN1988PLC045873 |
| Company Status | Active |
| Registration Number | 045873 |
| Date of Incorporation | 14 January 1988 |
| Registration State | Pune |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 580,000,000 |
| Paid Up Capital | 541,142,880 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Punjab National Bank
31 May 2019 |
22 CR | |
|
Cosmos Co-operative Bank Ltd
22 May 2019 |
38 CR | |
|
Cosmos Co-operative Bank Ltd
25 April 2019 |
46 CR | |
|
The Cosmos Cooperative Bank Ltd.
13 March 2019 |
10 CR | |
|
Punjab National Bank
09 October 2018 |
6 LAC | |
|
Hdfc Bank Limited
29 June 2018 |
3 CR | |
|
The Cosmos Cooperative Bank Ltd.
23 April 2018 |
20 CR | |
|
Yes Bank Limited
09 January 2018 |
55 CR | |
|
Union Bank Of India
28 December 2017 |
9 LAC | |
|
The Cosmos Cooperative Bank Ltd.
06 November 2017 |
27 CR | |
|
Icici Bank Limited
12 September 2017 |
1 CR | |
|
Icici Bank Limited
12 September 2017 |
82 LAC | |
|
Union Bank Of India
08 November 2016 |
15 LAC | |
|
The Cosmos Cooperative Bank Ltd.
18 August 2016 |
30 CR | |
|
Idbi Bank Limited
19 March 2016 |
20 CR | |
|
Icici Bank Limited
05 January 2016 |
29 LAC | |
|
Icici Bank Limited
30 December 2015 |
59 LAC | |
|
Oriental Bank Of Commerce
07 December 2015 |
43 CR | |
|
Union Bank Of India
28 September 2015 |
30 CR | |
|
Punjab National Bank
06 August 2015 |
4 CR | |
|
Idbi Bank Limited
25 March 2015 |
25 CR | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
9 CR | |
|
Punjab National Bank
28 March 2014 |
146 CR | |
|
Cosmos Co-operative Bank Limited
12 August 2013 |
6 CR | |
|
Punjab National Bank
26 June 2013 |
75 CR | |
|
Bank Of India
20 April 2013 |
160 CR | |
|
Yes Bank Limited
14 December 2012 |
20 CR | |
|
Bank Of India Mid Corporate Branch
09 January 2012 |
90 CR | |
|
Bank Of India
24 October 2011 |
13 CR | |
|
Bank Of India
08 August 2011 |
35 CR | |
|
Oriental Bank Of Commerce
30 June 2011 |
9 CR | |
|
Idbi Bank Limited
09 June 2011 |
10 CR | |
|
Ifci Limited
27 May 2009 |
21 CR | |
|
Ifci Limited
24 March 2009 |
21 CR | |
|
Punjab National Bank
13 March 2009 |
70 CR | |
|
Punjab National Bank
01 September 2008 |
33 CR | |
|
Uinion Bank Of India
01 January 2010 |
2 CR | |
|
Punjab National Bank
03 September 2014 |
25 CR | |
|
Union Bank Of India
18 December 2008 |
9 CR | |
|
Union Bank Of India
10 October 2017 |
30 CR | |
|
Oriental Bank Of Commerce
10 November 2009 |
10 CR | |
|
Axis Bank Limited
19 September 2009 |
33 CR | |
|
Cosmos Co-operative Bank Limited
12 September 2011 |
2 CR | |
|
Punjab National Bank
09 July 2007 |
48 CR | |
|
Punjab National Bank
06 August 2015 |
43 CR | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
42 CR | |
|
Punjab National Bank
21 July 2014 |
43 CR | |
|
Punjab National Bank
30 October 2013 |
20 CR | |
|
Axis Bank Limited
13 June 2012 |
10 CR | |
|
Yes Bank Limited
17 May 2008 |
10 CR | |
|
State Bank Of India
14 February 1997 |
4 CR | |
|
State Bank Of India
23 September 2008 |
8 CR | |
|
State Bank Of India
24 February 1997 |
28 CR | |
|
Oriental Bank Of Commerce Limited
27 December 2008 |
8 CR | |
|
Bank Of Maharastra
21 November 2000 |
1 LAC | |
|
State Bank Of India
17 June 2021 |
165 CR | |
|
State Bank Of India
17 June 2021 |
34 CR | |
|
Union Bank Of India
28 May 2021 |
90 CR | |
|
Yes Bank Limited
25 February 2021 |
80 CR | |
|
State Bank Of India
05 February 2021 |
95 CR | |
|
Icici Bank Limited
09 November 2020 |
98 LAC | |
|
Cosmos Co-operative Bank Ltd
29 April 2020 |
27 CR | |
|
Cosmos Co-operative Bank Ltd
27 December 2019 |
46 CR | |
|
Others
19 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Axis Bank Limited
29 March 2023 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Idbi Bank Limited
16 December 2022 |
0 | |
|
Bank Of India
28 November 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
18 October 2022 |
0 | |
|
Others
29 July 2022 |
0 | |
|
Sbicap Trustee Company Limited
05 February 2021 |
0 | |
|
Others
03 June 2022 |
0 | |
|
Others
22 July 2022 |
0 | |
|
Others
12 July 2022 |
0 | |
|
Others
12 July 2022 |
0 | |
|
Others
13 March 2009 |
0 | |
|
Others
14 February 2022 |
0 | |
|
Yes Bank Limited
25 February 2021 |
0 | |
|
Idbi Bank Limited
25 March 2015 |
0 | |
|
Others
09 February 2022 |
0 | |
|
Punjab National Bank
06 August 2015 |
0 | |
|
Idbi Bank Limited
22 October 2021 |
0 | |
|
State Bank Of India
17 June 2021 |
0 | |
|
Others
26 June 2013 |
0 | |
|
Idbi Bank Limited
19 March 2016 |
0 | |
|
Others
12 September 2017 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Hdfc Bank Limited
29 June 2018 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
25 April 2019 |
0 | |
|
Others
22 May 2019 |
0 | |
|
Others
31 May 2019 |
0 | |
|
Others
09 October 2018 |
0 | |
|
Others
27 December 2019 |
0 | |
|
Others
29 April 2020 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
28 May 2021 |
0 | |
|
State Bank Of India
17 June 2021 |
0 | |
|
Others
01 September 2008 |
0 | |
|
Others
28 March 2014 |
0 | |
|
Others
05 January 2016 |
0 | |
|
Others
12 September 2017 |
0 | |
|
Yes Bank Limited
09 January 2018 |
0 | |
|
Others
06 November 2017 |
0 | |
|
Idbi Bank Limited
09 June 2011 |
0 | |
|
Bank Of India
24 October 2011 |
0 | |
|
Others
28 September 2015 |
0 | |
|
Others
18 August 2016 |
0 | |
|
Yes Bank Limited
14 December 2012 |
0 | |
|
Others
10 October 2017 |
0 | |
|
Others
08 November 2016 |
0 | |
|
Cosmos Co-operative Bank Limited
12 September 2011 |
0 | |
|
Bank Of India
08 August 2011 |
0 | |
|
Oriental Bank Of Commerce
30 June 2011 |
0 | |
|
Axis Bank Limited
19 September 2009 |
0 | |
|
Ifci Limited
27 May 2009 |
0 | |
|
Others
23 April 2018 |
0 | |
|
Bank Of Maharastra
21 November 2000 |
0 | |
|
State Bank Of India
24 February 1997 |
0 | |
|
Cosmos Co-operative Bank Limited
12 August 2013 |
0 | |
|
Bank Of India Mid Corporate Branch
09 January 2012 |
0 | |
|
Axis Bank Limited
13 June 2012 |
0 | |
|
Oriental Bank Of Commerce
10 November 2009 |
0 | |
|
Bank Of India
20 April 2013 |
0 | |
|
Oriental Bank Of Commerce Limited
27 December 2008 |
0 | |
|
State Bank Of India
14 February 1997 |
0 | |
|
Punjab National Bank
30 October 2013 |
0 | |
|
Union Bank Of India
18 December 2008 |
0 | |
|
Punjab National Bank
21 July 2014 |
0 | |
|
Punjab National Bank
03 September 2014 |
0 | |
|
State Bank Of India
23 September 2008 |
0 | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
0 | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
0 | |
|
Punjab National Bank
09 July 2007 |
0 | |
|
Punjab National Bank
06 August 2015 |
0 | |
|
Others
30 December 2015 |
0 | |
|
Oriental Bank Of Commerce
07 December 2015 |
0 | |
|
Yes Bank Limited
17 May 2008 |
0 | |
|
Uinion Bank Of India
01 January 2010 |
0 | |
|
Ifci Limited
24 March 2009 |
0 | |
|
Axis Bank Limited
18 December 2023 |
0 | |
|
Others
19 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Axis Bank Limited
29 March 2023 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Idbi Bank Limited
16 December 2022 |
0 | |
|
Bank Of India
28 November 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
18 October 2022 |
0 | |
|
Others
29 July 2022 |
0 | |
|
Sbicap Trustee Company Limited
05 February 2021 |
0 | |
|
Others
03 June 2022 |
0 | |
|
Others
22 July 2022 |
0 | |
|
Others
12 July 2022 |
0 | |
|
Others
12 July 2022 |
0 | |
|
Others
13 March 2009 |
0 | |
|
Others
14 February 2022 |
0 | |
|
Yes Bank Limited
25 February 2021 |
0 | |
|
Idbi Bank Limited
25 March 2015 |
0 | |
|
Others
09 February 2022 |
0 | |
|
Punjab National Bank
06 August 2015 |
0 | |
|
Idbi Bank Limited
22 October 2021 |
0 | |
|
State Bank Of India
17 June 2021 |
0 | |
|
Others
26 June 2013 |
0 | |
|
Idbi Bank Limited
19 March 2016 |
0 | |
|
Others
12 September 2017 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Hdfc Bank Limited
29 June 2018 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
25 April 2019 |
0 | |
|
Others
22 May 2019 |
0 | |
|
Others
31 May 2019 |
0 | |
|
Others
09 October 2018 |
0 | |
|
Others
27 December 2019 |
0 | |
|
Others
29 April 2020 |
0 | |
|
Others
09 November 2020 |
0 | |
|
Others
28 May 2021 |
0 | |
|
State Bank Of India
17 June 2021 |
0 | |
|
Others
01 September 2008 |
0 | |
|
Others
28 March 2014 |
0 | |
|
Others
05 January 2016 |
0 | |
|
Others
12 September 2017 |
0 | |
|
Yes Bank Limited
09 January 2018 |
0 | |
|
Others
06 November 2017 |
0 | |
|
Idbi Bank Limited
09 June 2011 |
0 | |
|
Bank Of India
24 October 2011 |
0 | |
|
Others
28 September 2015 |
0 | |
|
Others
18 August 2016 |
0 | |
|
Yes Bank Limited
14 December 2012 |
0 | |
|
Others
10 October 2017 |
0 | |
|
Others
08 November 2016 |
0 | |
|
Cosmos Co-operative Bank Limited
12 September 2011 |
0 | |
|
Bank Of India
08 August 2011 |
0 | |
|
Oriental Bank Of Commerce
30 June 2011 |
0 | |
|
Axis Bank Limited
19 September 2009 |
0 | |
|
Ifci Limited
27 May 2009 |
0 | |
|
Others
23 April 2018 |
0 | |
|
Bank Of Maharastra
21 November 2000 |
0 | |
|
State Bank Of India
24 February 1997 |
0 | |
|
Cosmos Co-operative Bank Limited
12 August 2013 |
0 | |
|
Bank Of India Mid Corporate Branch
09 January 2012 |
0 | |
|
Axis Bank Limited
13 June 2012 |
0 | |
|
Oriental Bank Of Commerce
10 November 2009 |
0 | |
|
Bank Of India
20 April 2013 |
0 | |
|
Oriental Bank Of Commerce Limited
27 December 2008 |
0 | |
|
State Bank Of India
14 February 1997 |
0 | |
|
Punjab National Bank
30 October 2013 |
0 | |
|
Union Bank Of India
18 December 2008 |
0 | |
|
Punjab National Bank
21 July 2014 |
0 | |
|
Punjab National Bank
03 September 2014 |
0 | |
|
State Bank Of India
23 September 2008 |
0 | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
0 | |
|
Cosmos Co-operative Bank Limited
23 February 2015 |
0 | |
|
Punjab National Bank
09 July 2007 |
0 | |
|
Punjab National Bank
06 August 2015 |
0 | |
|
Others
30 December 2015 |
0 | |
|
Oriental Bank Of Commerce
07 December 2015 |
0 | |
|
Yes Bank Limited
17 May 2008 |
0 | |
|
Uinion Bank Of India
01 January 2010 |
0 | |
|
Ifci Limited
24 March 2009 |
0 |
Incorporation date of the company is 14 January 1988 .
The documents of the company are based in Pune.
The company status as per MCA is Active.
Number of directors in the company board are 18.
The appointed directors in the company are:
