| CIN | U31103PN1960PLC011738 |
| Company Status | Active |
| Registration Number | 011738 |
| Date of Incorporation | 02 July 1960 |
| Registration State | Pune |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | |
| Authorised Capital | 805,000,000 |
| Paid Up Capital | 504,855,160 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Union Bank Of India
25 July 2019 |
7 CR | |
|
Standard Chartered Bank
24 June 2019 |
49 CR | |
|
Clix Finance India Private Limited
29 June 2018 |
75 CR | |
|
The Jalgaon Peoples Co-op Bank Limited
09 December 2016 |
25 CR | |
|
Export-import Bank Of India
10 March 2014 |
37 CR | |
|
Union Bank Of India
18 February 2009 |
32 CR | |
|
Union Bank Of India
25 August 2008 |
150 CR | |
|
Union Bank Of India
10 April 2019 |
7 CR | |
|
Union Bank Of India
09 October 2018 |
7 CR | |
|
Union Bank Of India
14 July 2014 |
45 CR | |
|
Union Bank Of India
29 October 2013 |
5 CR | |
|
Union Bank Of India
17 April 2018 |
5 CR | |
|
Export-import Bank Of India
14 September 2011 |
50 CR | |
|
Export-import Bank Of India
14 December 2012 |
30 CR | |
|
Union Bank Of India
21 September 2012 |
84 CR | |
|
The Federal Bank Ltd
04 February 2014 |
5 CR | |
|
Dbs Bank Ltd
08 September 2015 |
30 CR | |
|
Export-import Bank Of India
09 June 2010 |
13 CR | |
|
Union Bank Of India
23 January 2015 |
11 LAC | |
|
Export-import Bank Of India
10 December 2010 |
11 CR | |
|
Union Bank Of India
08 August 2013 |
9 LAC | |
|
Union Bank Of India
08 August 2013 |
9 LAC | |
|
Icici Bank Limited
25 March 2014 |
8 LAC | |
|
Export Import Bank Of India
04 November 2008 |
9 CR | |
|
Export Import Bank Of India
08 October 2008 |
4 CR | |
|
Union Bank Of India
18 February 2007 |
7 CR | |
|
Icici Bank Limited
28 June 2010 |
6 LAC | |
|
Export Import Bank Of India
26 March 2011 |
7 CR | |
|
Export Import Bank Of India
22 August 2011 |
12 CR | |
|
Union Bank Of India
27 August 2008 |
2 CR | |
|
Union Bank Of India
04 October 2011 |
3 CR | |
|
Union Bank Of India
26 February 2009 |
6 LAC | |
|
Union Bank Of India
30 July 2008 |
5 LAC | |
|
Union Bank Of India
18 February 2007 |
5 CR | |
|
Union Bank Of India
29 March 1997 |
47 CR | |
|
Union Bank Of India
30 July 2010 |
3 CR | |
|
Union Bank Of India
03 December 2010 |
2 CR | |
|
Export Import Bank Of India
03 June 2006 |
9 CR | |
|
Export Import Bank Of India
16 July 2008 |
5 CR | |
|
Export Import Bank Of India
20 March 2006 |
22 CR | |
|
Union Bank Of India
19 November 2009 |
9 CR | |
|
Bank Of Maharashtra
22 May 2007 |
4 LAC | |
|
Union Bank Of India
03 November 2009 |
2 CR | |
|
Icici Bank Ltd
28 April 2006 |
30 LAC | |
|
Icici Bank Ltd
28 April 2006 |
35 LAC | |
|
Bank Of Maharashtra
07 April 2006 |
2 CR | |
|
Bank Of Maharashtra
26 December 2007 |
5 CR | |
|
Union Bank Of India
22 October 2008 |
2 CR | |
|
Kotak Mahindra Bank Limited
07 July 2007 |
15 CR | |
|
Icici Bank Ltd.
29 July 2005 |
9 LAC | |
|
Union Bank Of India
15 November 2007 |
2 CR | |
|
Union Bank Of India
20 July 2004 |
64 LAC | |
|
Export Import Bank Of India
04 October 2006 |
8 CR | |
|
Bank Of Maharashtra
23 June 2005 |
0 | |
|
Icici Bank
25 January 1996 |
0 | |
|
Icici Bank
17 November 1996 |
0 | |
|
Icici Bank
14 March 1997 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Icici Bank
04 March 1996 |
0 | |
|
Icici Bank
03 October 2000 |
13 LAC | |
|
Icici Bank
15 September 1997 |
0 | |
|
Icici Bank
18 November 1996 |
52 CR | |
|
Union Bank Of India
20 July 2021 |
21 LAC | |
|
Union Bank Of India
20 July 2021 |
42 LAC | |
|
Standard Chartered Bank
03 June 2021 |
3 CR | |
|
Union Bank Of India
24 March 2021 |
12 CR | |
|
Export-import Bank Of India
16 March 2021 |
9 CR | |
|
Union Bank Of India
20 January 2021 |
14 LAC | |
|
Svc Co-operative Bank Limited
27 November 2020 |
1 CR | |
|
Union Bank Of India
23 June 2020 |
15 CR | |
|
The Jalgaon Peoples Co-op Bank Limited
30 September 2023 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
31 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Idbi Bank Limited
06 August 2022 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
25 July 2022 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
17 April 2015 |
0 | |
|
Others
02 March 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
10 March 2014 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
28 September 2021 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
16 March 2021 |
0 | |
|
Others
17 April 2018 |
0 | |
|
Others
09 October 2018 |
0 | |
|
Standard Chartered Bank
24 June 2019 |
0 | |
|
Others
27 November 2020 |
0 | |
|
Others
20 January 2021 |
0 | |
|
Standard Chartered Bank
03 June 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Others
25 August 2008 |
0 | |
|
Others
18 February 2009 |
0 | |
|
Union Bank Of India
03 December 2010 |
0 | |
|
Union Bank Of India
20 July 2004 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 | |
|
Union Bank Of India
29 March 1997 |
0 | |
|
Export Import Bank Of India
20 March 2006 |
0 | |
|
Bank Of Maharashtra
23 June 2005 |
0 | |
|
Icici Bank
18 November 1996 |
0 | |
|
Icici Bank
15 September 1997 |
0 | |
|
Icici Bank
04 March 1996 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Dbs Bank Ltd
08 September 2015 |
0 | |
|
Union Bank Of India
23 January 2015 |
0 | |
|
Icici Bank Limited
25 March 2014 |
0 | |
|
The Federal Bank Ltd
04 February 2014 |
0 | |
|
Union Bank Of India
29 October 2013 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Export-import Bank Of India
14 December 2012 |
0 | |
|
Export-import Bank Of India
10 December 2010 |
0 | |
|
Union Bank Of India
30 July 2010 |
0 | |
|
Export-import Bank Of India
09 June 2010 |
0 | |
|
Union Bank Of India
03 November 2009 |
0 | |
|
Union Bank Of India
26 February 2009 |
0 | |
|
Export Import Bank Of India
08 October 2008 |
0 | |
|
Union Bank Of India
30 July 2008 |
0 | |
|
Bank Of Maharashtra
26 December 2007 |
0 | |
|
Icici Bank Ltd.
29 July 2005 |
0 | |
|
Export Import Bank Of India
03 June 2006 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
09 December 2016 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Union Bank Of India
15 November 2007 |
0 | |
|
Icici Bank
14 March 1997 |
0 | |
|
Bank Of Maharashtra
07 April 2006 |
0 | |
|
Union Bank Of India
14 July 2014 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Export Import Bank Of India
04 November 2008 |
0 | |
|
Union Bank Of India
22 October 2008 |
0 | |
|
Union Bank Of India
21 September 2012 |
0 | |
|
Union Bank Of India
27 August 2008 |
0 | |
|
Union Bank Of India
04 October 2011 |
0 | |
|
Export Import Bank Of India
16 July 2008 |
0 | |
|
Export-import Bank Of India
14 September 2011 |
0 | |
|
Export Import Bank Of India
22 August 2011 |
0 | |
|
Kotak Mahindra Bank Limited
07 July 2007 |
0 | |
|
Bank Of Maharashtra
22 May 2007 |
0 | |
|
Export Import Bank Of India
26 March 2011 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Others
25 July 2019 |
0 | |
|
Export Import Bank Of India
04 October 2006 |
0 | |
|
Others
10 April 2019 |
0 | |
|
Icici Bank
17 November 1996 |
0 | |
|
Icici Bank Limited
28 June 2010 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 | |
|
Icici Bank
25 January 1996 |
0 | |
|
Union Bank Of India
19 November 2009 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
30 September 2023 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
31 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Idbi Bank Limited
06 August 2022 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
25 July 2022 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
17 April 2015 |
0 | |
|
Others
02 March 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
10 March 2014 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
28 September 2021 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
16 March 2021 |
0 | |
|
Others
17 April 2018 |
0 | |
|
Others
09 October 2018 |
0 | |
|
Standard Chartered Bank
24 June 2019 |
0 | |
|
Others
27 November 2020 |
0 | |
|
Others
20 January 2021 |
0 | |
|
Standard Chartered Bank
03 June 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Others
25 August 2008 |
0 | |
|
Others
18 February 2009 |
0 | |
|
Union Bank Of India
03 December 2010 |
0 | |
|
Union Bank Of India
20 July 2004 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 | |
|
Union Bank Of India
29 March 1997 |
0 | |
|
Export Import Bank Of India
20 March 2006 |
0 | |
|
Bank Of Maharashtra
23 June 2005 |
0 | |
|
Icici Bank
18 November 1996 |
0 | |
|
Icici Bank
15 September 1997 |
0 | |
|
Icici Bank
04 March 1996 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Dbs Bank Ltd
08 September 2015 |
0 | |
|
Union Bank Of India
23 January 2015 |
0 | |
|
Icici Bank Limited
25 March 2014 |
0 | |
|
The Federal Bank Ltd
04 February 2014 |
0 | |
|
Union Bank Of India
29 October 2013 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Export-import Bank Of India
14 December 2012 |
0 | |
|
Export-import Bank Of India
10 December 2010 |
0 | |
|
Union Bank Of India
30 July 2010 |
0 | |
|
Export-import Bank Of India
09 June 2010 |
0 | |
|
Union Bank Of India
03 November 2009 |
0 | |
|
Union Bank Of India
26 February 2009 |
0 | |
|
Export Import Bank Of India
08 October 2008 |
0 | |
|
Union Bank Of India
30 July 2008 |
0 | |
|
Bank Of Maharashtra
26 December 2007 |
0 | |
|
Icici Bank Ltd.
29 July 2005 |
0 | |
|
Export Import Bank Of India
03 June 2006 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
09 December 2016 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Union Bank Of India
15 November 2007 |
0 | |
|
Icici Bank
14 March 1997 |
0 | |
|
Bank Of Maharashtra
07 April 2006 |
0 | |
|
Union Bank Of India
14 July 2014 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Export Import Bank Of India
04 November 2008 |
0 | |
|
Union Bank Of India
22 October 2008 |
0 | |
|
Union Bank Of India
21 September 2012 |
0 | |
|
Union Bank Of India
27 August 2008 |
0 | |
|
Union Bank Of India
04 October 2011 |
0 | |
|
Export Import Bank Of India
16 July 2008 |
0 | |
|
Export-import Bank Of India
14 September 2011 |
0 | |
|
Export Import Bank Of India
22 August 2011 |
0 | |
|
Kotak Mahindra Bank Limited
07 July 2007 |
0 | |
|
Bank Of Maharashtra
22 May 2007 |
0 | |
|
Export Import Bank Of India
26 March 2011 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Others
25 July 2019 |
0 | |
|
Export Import Bank Of India
04 October 2006 |
0 | |
|
Others
10 April 2019 |
0 | |
|
Icici Bank
17 November 1996 |
0 | |
|
Icici Bank Limited
28 June 2010 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 | |
|
Icici Bank
25 January 1996 |
0 | |
|
Union Bank Of India
19 November 2009 |
0 | |
|
Axis Bank Limited
10 January 2024 |
0 | |
|
Others
10 January 2024 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
30 September 2023 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
31 March 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Idbi Bank Limited
06 August 2022 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
25 July 2022 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
17 April 2015 |
0 | |
|
Others
10 March 2014 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
28 September 2021 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
02 March 2020 |
0 | |
|
Others
16 March 2021 |
0 | |
|
Others
29 December 2021 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Standard Chartered Bank
03 June 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Union Bank Of India
03 December 2010 |
0 | |
|
Others
09 October 2018 |
0 | |
|
Others
20 January 2021 |
0 | |
|
Others
18 February 2009 |
0 | |
|
Others
25 August 2008 |
0 | |
|
Union Bank Of India
20 July 2004 |
0 | |
|
Standard Chartered Bank
24 June 2019 |
0 | |
|
Others
17 April 2018 |
0 | |
|
Others
27 November 2020 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 | |
|
Export Import Bank Of India
03 June 2006 |
0 | |
|
The Jalgaon Peoples Co-op Bank Limited
09 December 2016 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Union Bank Of India
15 November 2007 |
0 | |
|
Bank Of Maharashtra
26 December 2007 |
0 | |
|
Union Bank Of India
30 July 2008 |
0 | |
|
Export Import Bank Of India
08 October 2008 |
0 | |
|
Union Bank Of India
26 February 2009 |
0 | |
|
Union Bank Of India
03 November 2009 |
0 | |
|
Export-import Bank Of India
09 June 2010 |
0 | |
|
Union Bank Of India
30 July 2010 |
0 | |
|
Export-import Bank Of India
10 December 2010 |
0 | |
|
Export-import Bank Of India
14 December 2012 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Union Bank Of India
08 August 2013 |
0 | |
|
Union Bank Of India
29 October 2013 |
0 | |
|
The Federal Bank Ltd
04 February 2014 |
0 | |
|
Icici Bank Limited
25 March 2014 |
0 | |
|
Union Bank Of India
23 January 2015 |
0 | |
|
Dbs Bank Ltd
08 September 2015 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Icici Bank
04 March 1996 |
0 | |
|
Icici Bank
15 September 1997 |
0 | |
|
Icici Bank
18 November 1996 |
0 | |
|
Bank Of Maharashtra
23 June 2005 |
0 | |
|
Export Import Bank Of India
20 March 2006 |
0 | |
|
Union Bank Of India
29 March 1997 |
0 | |
|
Icici Bank Ltd.
29 July 2005 |
0 | |
|
Bank Of Maharashtra
07 April 2006 |
0 | |
|
Icici Bank
03 October 2000 |
0 | |
|
Others
10 April 2019 |
0 | |
|
Export Import Bank Of India
04 October 2006 |
0 | |
|
Others
25 July 2019 |
0 | |
|
Union Bank Of India
18 February 2007 |
0 | |
|
Bank Of Maharashtra
22 May 2007 |
0 | |
|
Kotak Mahindra Bank Limited
07 July 2007 |
0 | |
|
Export Import Bank Of India
16 July 2008 |
0 | |
|
Union Bank Of India
27 August 2008 |
0 | |
|
Union Bank Of India
22 October 2008 |
0 | |
|
Export Import Bank Of India
04 November 2008 |
0 | |
|
Union Bank Of India
19 November 2009 |
0 | |
|
Icici Bank Limited
28 June 2010 |
0 | |
|
Export Import Bank Of India
26 March 2011 |
0 | |
|
Export Import Bank Of India
22 August 2011 |
0 | |
|
Export-import Bank Of India
14 September 2011 |
0 | |
|
Union Bank Of India
04 October 2011 |
0 | |
|
Union Bank Of India
21 September 2012 |
0 | |
|
Union Bank Of India
14 July 2014 |
0 | |
|
Icici Bank
14 March 1997 |
0 | |
|
Icici Bank
25 January 1996 |
0 | |
|
Icici Bank
17 November 1996 |
0 | |
|
Icici Bank Ltd
28 April 2006 |
0 |
Incorporation date of the company is 02 July 1960 .
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 16.
The appointed directors in the company are:
