Company Information

CIN
Status
Date of Incorporation
01 February 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,753,005,340
Authorised Capital
1,815,000,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
almost 3 years ago
Ravindra Bhaskarrao Nagarkar
Ravindra Bhaskarrao Nagarkar
Director/Designated Partner
over 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
almost 5 years ago
Sanjeev Shamrao Jagtap
Sanjeev Shamrao Jagtap
Director/Designated Partner
about 8 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
almost 33 years ago

Past Directors

Sanjeev Joglekar
Sanjeev Joglekar
Additional Director
almost 8 years ago
Anant Digambar Chincholkar
Anant Digambar Chincholkar
Whole Time Director
over 8 years ago
Aparna Prashant Bhave
Aparna Prashant Bhave
Additional Director
almost 10 years ago
Satish Sekhri
Satish Sekhri
Director
about 14 years ago
Shivkumar Jayabasappa Tatti
Shivkumar Jayabasappa Tatti
Director
over 22 years ago

Patents

An Apparatus And A Method For Testing Of A Straight Bevel Gear

The present subject matter discloses an apparatus and a method for testing of a straight bevel gear set using a universal testing machine. In one embodiment, the apparatus comprises a first element coupled to a movable arm of a universal testing machine and a second element coupled to a static arm of the universal t...

An Aluminium Alloy Composition For High Strength And High Thermal Conductivity Applications

ABSTRACT AN ALUMINIUM ALLOY COMPOSITION FOR HIGH STRENGTH AND HIGH THERMAL CONDUCTIVITY APPLICATIONS The Aluminum alloy composition comprising Silicon (Si) in an amount of 0.4 ± 0.05%, Iron (Fe) in an amount of 0.1 ± 0.05%, Copper (Cu) in an amount not exceeding 0.1%, Manganese (Mn) in an amount not exceeding 0.01...

Reutilization Of Free Energy Into Other Alternative Sources Of Energy In Forging Presses

ABSTRACT REUTILIZATION OF FREE ENERGY INTO OTHER ALTERNATIVE SOURCES OF ENERGY IN FORGING PRESSES A system (100) for reutilization of free energy into other alternative sources of energy in forging presses (101), said system comprising: a prime mover (102); a flywheel (104), connected to said prime mover (102), ...

Registered Trademarks

Kalyani Thermal Kalyani Technoforge

[Class : 12] Brake Linings For Vehicles, Brake Shoe For Automobiles, Axles For Vehicles, Casting Carriages, Connecting Rods For Land Vehicles Other Than Parts Of Motors And Engines, Couplings For Land Vehicles, Couplings (Railway), Hubs For Vehicle Wheels, Locomotives, Gearing For Land Vehicles, Railway Couplings, Transmission Shafts For Land Vehicles, Transmission For Land ...

Kalyani Thermal Kalyani Tecnoforge

[Class : 40] Galvanization, Gold Plating, Grinding, Heating Apparatus (Rental Of Space), Material Treatment Information, Metal Casting, Metal Plating, Metal Tempering, Metal Treating, Nickel Plating, Oil (Processing Of), Electroplating, Metal Plating, Sandblasting Services, Silver Plating, Soldering, Metal Tempering, Tin Plating, Being Services Falling In Class 40

Charges

1,152 Crore
14 May 2019
Hdfc Bank Limited
50 Crore
15 March 2019
Yes Bank Limited
30 Crore
29 November 2018
Axis Bank Limited
30 Crore
26 November 2018
Svc Co-operative Bank Limited
150 Crore
14 July 2018
Hdfc Bank Limited
125 Crore
28 May 2018
Yes Bank Limited
40 Crore
05 March 2018
Yes Bank Limited
40 Crore
29 November 2017
Idfc Bank Limited
50 Crore
04 August 2017
Bank Of Bahrain And Kuwait
24 Crore
01 April 2017
Idfc Bank Limited
20 Crore
29 August 2016
Kotak Mahindra Bank Limited
85 Crore
21 July 2016
Bank Of Bahrain & Kuwait
30 Crore
06 June 2016
Icici Bank Limited
19 Crore
21 March 2016
The Saraswat Co-operative Bank Limited
1 Crore
21 March 2016
The Saraswat Co-operative Bank Limited
8 Crore
21 March 2016
The Saraswat Co-operative Bank Limited
6 Crore
28 December 2015
Icici Bank Limited
125 Crore
28 October 2015
The Saraswat Co-operative Bank Limited
25 Crore
28 October 2015
The Saraswat Co-operative Bank Limited
3 Crore
28 September 2015
The Saraswat Co-operative Bank Limited
8 Crore
12 March 2015
Icici Bank Limited
31 Crore
18 February 2015
The Saraswat Co-operative Bank Limited
3 Crore
18 February 2015
The Saraswat Co-operative Bank Limited
26 Crore
28 December 2012
Icici Bank Limited Acting Through Its Honkong Branch
33 Crore
30 June 2003
Bank Of Baroda
3 Crore
04 May 2002
Bank Of Baroda
97 Lak
10 February 1998
Bank Of Baroda
80 Crore
01 July 2015
Bank Of Baroda
80 Crore
18 November 2016
Bajaj Finance Limited
30 Crore
13 January 2016
The Saraswat Co-operative Bank Limited
10 Crore
28 October 2015
The Saraswat Co-operative Bank Limited
1 Crore
21 March 2016
The Saraswat Co-operative Bank Limited
3 Crore
28 October 2015
The Saraswat Co-operative Bank Limited
1 Crore
04 December 2015
Bajaj Finance Limited
25 Crore
28 September 2015
The Saraswat Co-operative Bank Limited
20 Crore
22 March 2014
State Bank Of India
14 Lak
31 December 2014
Uco Bank
33 Lak
06 September 2012
Bank Of Maharashtra
30 Crore
03 June 2011
State Bank Of India Industrial Finance Branch
3 Crore
11 November 2006
Bank Of Baroda
2 Crore
08 August 2007
Bank Of Baroda
36 Lak
10 February 1998
Bank Of Baroda
43 Lak
27 October 2004
Bank Of Baroda
4 Crore
21 December 2005
Citibank N A
3 Crore
16 December 2020
Axis Bank Limited
75 Crore
14 February 2020
Svc Co-operative Bank Limited
60 Crore
20 July 2023
Others
0
20 July 2023
Others
0
09 May 2022
Others
0
12 March 2015
Others
0
11 March 2022
State Bank Of India
0
21 March 2016
Others
0
18 February 2015
The Saraswat Co-operative Bank Limited
0
21 March 2016
Others
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
21 March 2016
Others
0
18 February 2015
The Saraswat Co-operative Bank Limited
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
29 January 2022
Others
0
28 September 2015
The Saraswat Co-operative Bank Limited
0
26 November 2018
Others
0
15 March 2019
Yes Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
14 February 2020
Others
0
16 December 2020
Axis Bank Limited
0
14 July 2018
Hdfc Bank Limited
0
28 May 2018
Yes Bank Limited
0
05 March 2018
Yes Bank Limited
0
29 November 2017
Others
0
01 April 2017
Others
0
18 November 2016
Others
0
29 August 2016
Others
0
06 June 2016
Others
0
21 July 2016
Others
0
28 December 2015
Others
0
28 December 2012
Others
0
29 November 2018
Axis Bank Limited
0
06 September 2012
Bank Of Maharashtra
0
10 February 1998
Bank Of Baroda
0
21 March 2016
Others
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
11 November 2006
Bank Of Baroda
0
28 September 2015
The Saraswat Co-operative Bank Limited
0
01 July 2015
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0
03 June 2011
State Bank Of India Industrial Finance Branch
0
21 December 2005
Citibank N A
0
10 February 1998
Bank Of Baroda
0
13 January 2016
The Saraswat Co-operative Bank Limited
0
04 May 2002
Bank Of Baroda
0
22 March 2014
State Bank Of India
0
04 August 2017
Others
0
08 August 2007
Bank Of Baroda
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
31 December 2014
Uco Bank
0
04 December 2015
Bajaj Finance Limited
0
24 November 2023
Axis Bank Limited
0
20 July 2023
Others
0
20 July 2023
Others
0
11 March 2022
State Bank Of India
0
12 March 2015
Others
0
09 May 2022
Others
0
21 March 2016
Others
0
18 February 2015
The Saraswat Co-operative Bank Limited
0
21 March 2016
Others
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
21 March 2016
Others
0
18 February 2015
The Saraswat Co-operative Bank Limited
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
29 January 2022
Others
0
28 September 2015
The Saraswat Co-operative Bank Limited
0
26 November 2018
Others
0
15 March 2019
Yes Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
14 February 2020
Others
0
16 December 2020
Axis Bank Limited
0
14 July 2018
Hdfc Bank Limited
0
28 May 2018
Yes Bank Limited
0
05 March 2018
Yes Bank Limited
0
29 November 2017
Others
0
01 April 2017
Others
0
18 November 2016
Others
0
29 August 2016
Others
0
06 June 2016
Others
0
21 July 2016
Others
0
28 December 2015
Others
0
28 December 2012
Others
0
29 November 2018
Axis Bank Limited
0
06 September 2012
Bank Of Maharashtra
0
10 February 1998
Bank Of Baroda
0
21 March 2016
Others
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
11 November 2006
Bank Of Baroda
0
28 September 2015
The Saraswat Co-operative Bank Limited
0
27 October 2004
Bank Of Baroda
0
01 July 2015
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0
03 June 2011
State Bank Of India Industrial Finance Branch
0
21 December 2005
Citibank N A
0
10 February 1998
Bank Of Baroda
0
13 January 2016
The Saraswat Co-operative Bank Limited
0
04 December 2015
Bajaj Finance Limited
0
22 March 2014
State Bank Of India
0
04 May 2002
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0
28 October 2015
The Saraswat Co-operative Bank Limited
0
31 December 2014
Uco Bank
0
04 August 2017
Others
0

Documents

Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form PAS-6-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form PAS-6-28122020
Optional Attachment-(1)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020
Form MGT-7-28122020_signed
Form BEN - 2-24122020_signed
Form BEN - 2-23122020_signed
Declaration under section 90-23122020
Optional Attachment-(1)-23122020
Declaration under section 90-22122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Declaration under section 90-17122020
Declaration under section 90-16122020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MR-1-10112020_signed
Form DIR-12-10112020_signed
Copy of shareholders resolution-03112020
Optional Attachment-(1)-03112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020