| CIN | L99999MH1992PLC070022 |
| Company Status | Active |
| Registration Number | 070022 |
| Date of Incorporation | 17 December 1992 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Social Media | |
| Authorised Capital | 507,400,000 |
| Paid Up Capital | 353,487,800 |
| Date of Last Annual General Meeting | 12 September 2022 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Yes Bank Limited
21 June 2019 |
20 CR | |
|
Dbs Bank India Limited
04 December 2018 |
25 CR | |
|
Yes Bank Limited
25 September 2018 |
26 CR | |
|
Dombivli Nagari Sahakari Bank
08 June 2018 |
1 CR | |
|
Dombivli Nagari Sahakari Bank
20 April 2018 |
5 CR | |
|
Svc Co-operative Bank Limited
15 March 2018 |
2 CR | |
|
Dombivli Nagari Sahakari Bank Ltd
01 August 2017 |
2 CR | |
|
Hdfc Bank Limited
12 July 2017 |
18 LAC | |
|
Axis Bank Limited
04 October 2016 |
24 CR | |
|
Dombivli Nagari Sahakari Bank Limited
03 September 2016 |
4 CR | |
|
Dombivli Nagari Sahakari Bank
18 August 2016 |
6 CR | |
|
Rbl Bank Limited
23 March 2016 |
8 CR | |
|
Dombivli Nagari Sahakari Bank Ltd
26 May 2015 |
1 CR | |
|
Axis Bank Limited
30 July 2014 |
8 LAC | |
|
Idbi Bank Limited
25 September 2013 |
18 CR | |
|
Dombivili Nagari Sahakari Bank Limited
07 February 2013 |
8 CR | |
|
Dombivli Nagari Sahakari Bank Limited
04 October 2012 |
59 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
16 March 2012 |
90 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
05 January 2012 |
45 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
05 November 2011 |
40 LAC | |
|
Hdfc Bank Limited
11 October 2011 |
8 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
25 January 2011 |
20 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
18 November 2010 |
50 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
10 November 2010 |
90 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
31 October 2010 |
40 LAC | |
|
The Thane Janata Sahakari Bank Ltd.
31 March 2010 |
25 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
04 December 2009 |
9 CR | |
|
Dombivli Nagari Sahakari Bank Limited
12 November 2009 |
40 LAC | |
|
Idbi Bank Limited
29 October 2009 |
1 CR | |
|
Idbi Bank Limited
29 October 2009 |
36 CR | |
|
Dombivli Nagari Sahakari Bank Limited
25 March 2009 |
2 CR | |
|
State Bank Of India
27 March 1996 |
24 LAC | |
|
Dombivli Nagari Sahakari Bank Limited
26 December 2015 |
3 CR | |
|
Dombivli Nagari Sahakari Bank Limited
26 March 2014 |
1 CR | |
|
Dombivli Nagari Sahakari Bank Ltd
13 December 2013 |
1 CR | |
|
Dombivli Nagari Sahakari Bank Limited
25 October 2012 |
42 LAC | |
|
Dombivli Nagari Sahakari Bank Ltd
20 December 2013 |
3 CR | |
|
Dombivli Nagari Sahakari Bank Limited
30 July 2014 |
5 CR | |
|
State Bank Of India
21 June 1999 |
1 CR | |
|
State Bank Of India
03 June 2000 |
36 LAC | |
|
State Bank Of India
10 June 1994 |
3 LAC | |
|
State Bank Of India
29 December 2000 |
1 LAC | |
|
State Bank Of India
20 July 1990 |
9 LAC | |
|
State Bank Of India
18 April 2004 |
1 CR | |
|
State Bank Ofindia
16 January 2009 |
26 CR | |
|
State Bank Of India
01 January 2009 |
26 CR | |
|
State Bank Of India
27 March 1996 |
24 LAC | |
|
Sbi Factors And Commercial Services Private Limited
15 February 2008 |
5 CR | |
|
State Bank Of India
18 April 2004 |
26 CR | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
1 CR | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
60 LAC | |
|
The Saraswat Co-operative Bank Ltd
28 March 2008 |
50 LAC | |
|
Hdfc Bank Limited
22 March 2021 |
5 CR | |
|
Hdfc Bank Limited
27 October 2020 |
8 CR | |
|
Dombivali Nagari Sahakari Bank Ltd
30 September 2020 |
12 LAC | |
|
Dombivali Nagari Sahakari Bank Limited
19 September 2020 |
5 LAC | |
|
Dbs Bank India Limited
29 June 2020 |
6 CR | |
|
Axis Bank Limited
03 December 2019 |
19 CR | |
|
Axis Bank Limited
03 December 2019 |
15 CR | |
|
Hdfc Bank Limited
18 November 2019 |
25 CR | |
|
Hdfc Bank Limited
18 November 2019 |
26 CR | |
|
Kotak Mahindra Bank Limited
29 May 2021 |
25 CR | |
|
Axis Bank Limited
29 April 2021 |
7 CR | |
|
Hdfc Bank Limited
16 September 2023 |
0 | |
|
Hdfc Bank Limited
28 August 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Hdfc Bank Limited
28 March 2023 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Axis Bank Limited
29 September 2022 |
0 | |
|
Hdfc Bank Limited
17 June 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Hdfc Bank Limited
28 May 2022 |
0 | |
|
Hdfc Bank Limited
19 May 2022 |
0 | |
|
Yes Bank Limited
14 March 2022 |
0 | |
|
Axis Bank Limited
29 March 2022 |
0 | |
|
Hdfc Bank Limited
15 February 2022 |
0 | |
|
Hdfc Bank Limited
22 March 2021 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Citi Bank N.a.
16 June 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
12 November 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 December 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
31 October 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
10 November 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
26 May 2015 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 January 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 November 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 January 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
16 March 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 October 2012 |
0 | |
|
Dombivili Nagari Sahakari Bank Limited
07 February 2013 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 March 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
18 November 2010 |
0 | |
|
Others
23 March 2016 |
0 | |
|
Others
03 September 2016 |
0 | |
|
Axis Bank Limited
04 October 2016 |
0 | |
|
Others
01 August 2017 |
0 | |
|
Hdfc Bank Limited
12 July 2017 |
0 | |
|
Others
20 April 2018 |
0 | |
|
Others
15 March 2018 |
0 | |
|
Others
08 June 2018 |
0 | |
|
Dbs Bank Ltd
04 December 2018 |
0 | |
|
Yes Bank Limited
25 September 2018 |
0 | |
|
Yes Bank Limited
21 June 2019 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Dbs Bank Ltd
29 June 2020 |
0 | |
|
Hdfc Bank Limited
27 October 2020 |
0 | |
|
Others
19 September 2020 |
0 | |
|
Others
30 September 2020 |
0 | |
|
Sbi Factors And Commercial Services Private Limited
15 February 2008 |
0 | |
|
State Bank Ofindia
16 January 2009 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Others
26 December 2015 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
20 December 2013 |
0 | |
|
State Bank Of India
20 July 1990 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 October 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd
28 March 2008 |
0 | |
|
Axis Bank Limited
29 April 2021 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
30 July 2014 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Hdfc Bank Limited
11 October 2011 |
0 | |
|
State Bank Of India
21 June 1999 |
0 | |
|
State Bank Of India
03 June 2000 |
0 | |
|
State Bank Of India
10 June 1994 |
0 | |
|
State Bank Of India
29 December 2000 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Axis Bank Limited
30 July 2014 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
26 March 2014 |
0 | |
|
Idbi Bank Limited
25 September 2013 |
0 | |
|
The Thane Janata Sahakari Bank Ltd.
31 March 2010 |
0 | |
|
State Bank Of India
01 January 2009 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Others
18 August 2016 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
13 December 2013 |
0 | |
|
Hdfc Bank Limited
16 September 2023 |
0 | |
|
Hdfc Bank Limited
28 August 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Hdfc Bank Limited
28 March 2023 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Axis Bank Limited
29 September 2022 |
0 | |
|
Hdfc Bank Limited
17 June 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Hdfc Bank Limited
28 May 2022 |
0 | |
|
Hdfc Bank Limited
19 May 2022 |
0 | |
|
Yes Bank Limited
14 March 2022 |
0 | |
|
Axis Bank Limited
29 March 2022 |
0 | |
|
Hdfc Bank Limited
15 February 2022 |
0 | |
|
Hdfc Bank Limited
22 March 2021 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Citi Bank N.a.
16 June 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
12 November 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 December 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
31 October 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
10 November 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
26 May 2015 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 January 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 November 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 January 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
16 March 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 October 2012 |
0 | |
|
Dombivili Nagari Sahakari Bank Limited
07 February 2013 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 March 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
18 November 2010 |
0 | |
|
Others
23 March 2016 |
0 | |
|
Others
03 September 2016 |
0 | |
|
Axis Bank Limited
04 October 2016 |
0 | |
|
Others
01 August 2017 |
0 | |
|
Hdfc Bank Limited
12 July 2017 |
0 | |
|
Others
20 April 2018 |
0 | |
|
Others
15 March 2018 |
0 | |
|
Others
08 June 2018 |
0 | |
|
Dbs Bank Ltd
04 December 2018 |
0 | |
|
Yes Bank Limited
25 September 2018 |
0 | |
|
Yes Bank Limited
21 June 2019 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Dbs Bank Ltd
29 June 2020 |
0 | |
|
Hdfc Bank Limited
27 October 2020 |
0 | |
|
Others
19 September 2020 |
0 | |
|
Others
30 September 2020 |
0 | |
|
Sbi Factors And Commercial Services Private Limited
15 February 2008 |
0 | |
|
State Bank Ofindia
16 January 2009 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Others
26 December 2015 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
20 December 2013 |
0 | |
|
State Bank Of India
20 July 1990 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 October 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd
28 March 2008 |
0 | |
|
Axis Bank Limited
29 April 2021 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
30 July 2014 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Hdfc Bank Limited
11 October 2011 |
0 | |
|
State Bank Of India
21 June 1999 |
0 | |
|
State Bank Of India
03 June 2000 |
0 | |
|
State Bank Of India
10 June 1994 |
0 | |
|
State Bank Of India
29 December 2000 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Axis Bank Limited
30 July 2014 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
26 March 2014 |
0 | |
|
Idbi Bank Limited
25 September 2013 |
0 | |
|
The Thane Janata Sahakari Bank Ltd.
31 March 2010 |
0 | |
|
State Bank Of India
01 January 2009 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Others
18 August 2016 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
13 December 2013 |
0 | |
|
Hdfc Bank Limited
16 September 2023 |
0 | |
|
Hdfc Bank Limited
28 August 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Hdfc Bank Limited
28 March 2023 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Axis Bank Limited
29 September 2022 |
0 | |
|
Hdfc Bank Limited
17 June 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Hdfc Bank Limited
28 May 2022 |
0 | |
|
Hdfc Bank Limited
19 May 2022 |
0 | |
|
Yes Bank Limited
14 March 2022 |
0 | |
|
Axis Bank Limited
29 March 2022 |
0 | |
|
Hdfc Bank Limited
15 February 2022 |
0 | |
|
Hdfc Bank Limited
22 March 2021 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Citi Bank N.a.
16 June 2022 |
0 | |
|
Others
29 May 2021 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
12 November 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 December 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
31 October 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
10 November 2010 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
26 May 2015 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 January 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 November 2011 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
05 January 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
16 March 2012 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
04 October 2012 |
0 | |
|
Dombivili Nagari Sahakari Bank Limited
07 February 2013 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 March 2009 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
18 November 2010 |
0 | |
|
Others
23 March 2016 |
0 | |
|
Others
03 September 2016 |
0 | |
|
Axis Bank Limited
04 October 2016 |
0 | |
|
Others
01 August 2017 |
0 | |
|
Hdfc Bank Limited
12 July 2017 |
0 | |
|
Others
20 April 2018 |
0 | |
|
Others
15 March 2018 |
0 | |
|
Others
08 June 2018 |
0 | |
|
Dbs Bank Ltd
04 December 2018 |
0 | |
|
Yes Bank Limited
25 September 2018 |
0 | |
|
Yes Bank Limited
21 June 2019 |
0 | |
|
Hdfc Bank Limited
18 November 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Axis Bank Limited
03 December 2019 |
0 | |
|
Dbs Bank Ltd
29 June 2020 |
0 | |
|
Hdfc Bank Limited
27 October 2020 |
0 | |
|
Others
19 September 2020 |
0 | |
|
Others
30 September 2020 |
0 | |
|
Sbi Factors And Commercial Services Private Limited
15 February 2008 |
0 | |
|
State Bank Ofindia
16 January 2009 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Others
26 December 2015 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
20 December 2013 |
0 | |
|
State Bank Of India
20 July 1990 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
25 October 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd
28 March 2008 |
0 | |
|
Axis Bank Limited
29 April 2021 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
30 July 2014 |
0 | |
|
Idbi Bank Limited
29 October 2009 |
0 | |
|
Hdfc Bank Limited
11 October 2011 |
0 | |
|
State Bank Of India
21 June 1999 |
0 | |
|
State Bank Of India
03 June 2000 |
0 | |
|
State Bank Of India
10 June 1994 |
0 | |
|
State Bank Of India
29 December 2000 |
0 | |
|
State Bank Of India
27 March 1996 |
0 | |
|
State Bank Of India
18 April 2004 |
0 | |
|
Axis Bank Limited
30 July 2014 |
0 | |
|
Dombivli Nagari Sahakari Bank Limited
26 March 2014 |
0 | |
|
Idbi Bank Limited
25 September 2013 |
0 | |
|
The Thane Janata Sahakari Bank Ltd.
31 March 2010 |
0 | |
|
State Bank Of India
01 January 2009 |
0 | |
|
The Saraswat Co-operative Bank Ltd
05 May 2008 |
0 | |
|
Others
18 August 2016 |
0 | |
|
Dombivli Nagari Sahakari Bank Ltd
13 December 2013 |
0 |
Indo amines limited was incorporated on 17 December 1992 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
35 of directors are associated with the company.
35 of directors are associated with the company.
