CIN | L39877MH1986PLC039877 |
Company Status | Active |
Registration Number | 039877 |
Date of Incorporation | 20 May 1986 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Social Media | LinkedIn Facebook Instagram |
Authorised Capital | 500,000,000 |
Paid Up Capital | 354,500,000 |
Date of Last Annual General Meeting | 10 August 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Sbicap Trustee Company Limited
04 June 2012 |
570 CR | |
The Shamrao Vithal Co-operative Bank Limited
28 June 2012 |
30 CR | |
State Bank Of India
07 November 2012 |
69 CR | |
Sbicap Trustee Company Limited
04 June 2012 |
35 CR | |
Indusind Bank Limited
25 September 2012 |
27 CR | |
Indusind Bank Limited
22 February 2013 |
20 CR | |
Idbi Bank Limited
23 October 2007 |
45 CR | |
Idbi Bank Limited
11 December 2009 |
25 CR | |
Dbs Bank Ltd
20 January 2009 |
10 CR | |
The Saraswat Co-operative Bank Ltd
24 May 2002 |
1 CR | |
The Saraswat Co-operative Bank Ltd
29 August 2002 |
1 CR | |
The Saraswat Co-operative Bank Ltd
24 December 1997 |
1 CR | |
The Saraswat Co-operative Bank Ltd
09 July 2002 |
1 CR | |
The Saraswat Co-operative Bank Ltd
29 December 2009 |
25 CR | |
The Saraswat Co-operative Bank Ltd
03 December 2002 |
50 LAC | |
The Shamrao Vithal Co-operative Bank Ltd.
11 December 2009 |
25 CR | |
Citibank N.a.
11 July 2008 |
25 CR | |
Standard Chartered Bank
09 June 2004 |
65 CR | |
Standard Chartered Bank
10 August 2009 |
57 CR | |
The Saraswat Co-operative Bank Ltd
23 February 1987 |
30 CR | |
The Saraswat Co-operative Bank Ltd
18 July 2007 |
20 CR | |
Standred Chartered Bank
28 January 2003 |
5 CR | |
State Bank Of India
07 December 1995 |
2 CR | |
Union Bank Of India
06 May 2002 |
15 CR | |
Union Bank Of India
24 September 2003 |
27 CR | |
Icici Ltd
26 June 2000 |
5 CR | |
Icici Ltd
03 November 1999 |
10 CR | |
The Saraswat Co-operative Bank Limited
24 April 2005 |
25 CR | |
Sarswat Co Op Bank Ltd
24 December 1997 |
50 LAC | |
The Saraswat Co-op Bank Ltd
07 September 1994 |
50 LAC | |
The Saraswat Co-op Bank Ltd
23 February 1987 |
5 CR | |
The Saraswat Co-op Bank Limited
29 May 2003 |
2 CR | |
The Saraswat Co-op Bank Ltd
20 July 1995 |
38 LAC | |
The Saraswat Co-op Bank Limited
28 August 1989 |
4 LAC | |
The Saraswat Co-operative Bank Limited
10 March 1995 |
50 LAC | |
Sicom Limited
29 October 1983 |
5 CR | |
The State Industrial And Investment Corporation Of Maharashtra Limited
18 May 1994 |
1 CR | |
Sicom Limited
30 November 1997 |
1 CR | |
Sicom Limited
08 May 1996 |
1 CR | |
Sicom Limited
08 May 1996 |
1 CR | |
Industrial Development Bank Of India
08 May 1996 |
7 CR | |
Industrial Development Bank Of India
04 September 1997 |
4 CR | |
The Saraswat Co-operative Bank Limited
21 February 2000 |
8 LAC | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
8 LAC | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
3 LAC | |
The North Kanara G.s.b Co-op Bank
21 May 1987 |
5 LAC | |
North Kanara G.s.b Co-op Bank Limited
15 March 1997 |
2 CR | |
Dbs Bank Ltd
03 July 2008 |
20 CR | |
The Saraswat Co-operative Bank Ltd
22 March 2007 |
9 CR | |
Industrial Development Bank Limited
23 March 2000 |
10 CR | |
Industrial Development Bank Limited
02 September 1998 |
4 CR | |
Industrial Development Bank Of Inida
09 July 1999 |
8 CR | |
Industrial Development Bank Of India
24 March 1999 |
3 CR | |
Union Bank Of India
03 August 2001 |
12 CR | |
Cooperatieve Centrale Raiffeisen-boerenllen Bank
14 August 2003 |
15 CR | |
Rabo India Finance Private Limited
14 August 2003 |
25 CR | |
Rabo India Finance Private Limited
23 January 2006 |
15 CR | |
Industrial Investment Bank Of India
12 July 1996 |
5 CR | |
Industrial Investment Bank Of India
15 June 1998 |
4 CR | |
The Saraswat Co-operative Bank Ltd
22 March 2007 |
0 | |
Standred Chartered Bank
28 January 2003 |
0 | |
Idbi Bank Limited
23 October 2007 |
0 | |
Citibank N.a.
11 July 2008 |
0 | |
Dbs Bank Ltd
03 July 2008 |
0 | |
Dbs Bank Ltd
20 January 2009 |
0 | |
Standard Chartered Bank
10 August 2009 |
0 | |
Idbi Bank Limited
11 December 2009 |
0 | |
The Shamrao Vithal Co-operative Bank Ltd.
11 December 2009 |
0 | |
The Saraswat Co-operative Bank Ltd
29 December 2009 |
0 | |
The Saraswat Co-operative Bank Ltd
18 July 2007 |
0 | |
Sbicap Trustee Company Limited
04 June 2012 |
0 | |
The Shamrao Vithal Co-operative Bank Limited
28 June 2012 |
0 | |
Indusind Bank Limited
25 September 2012 |
0 | |
State Bank Of India
07 November 2012 |
0 | |
Indusind Bank Limited
22 February 2013 |
0 | |
Standard Chartered Bank
09 June 2004 |
0 | |
Rabo India Finance Private Limited
14 August 2003 |
0 | |
Rabo India Finance Private Limited
23 January 2006 |
0 | |
Cooperatieve Centrale Raiffeisen-boerenllen Bank
14 August 2003 |
0 | |
Union Bank Of India
03 August 2001 |
0 | |
Industrial Development Bank Of India
24 March 1999 |
0 | |
Industrial Development Bank Limited
23 March 2000 |
0 | |
Industrial Development Bank Limited
02 September 1998 |
0 | |
Industrial Development Bank Of Inida
09 July 1999 |
0 | |
The Saraswat Co-operative Bank Ltd
23 February 1987 |
0 | |
The Saraswat Co-operative Bank Ltd
09 July 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
24 May 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
29 August 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
03 December 2002 |
0 | |
Sarswat Co Op Bank Ltd
24 December 1997 |
0 | |
The Saraswat Co-operative Bank Ltd
24 December 1997 |
0 | |
North Kanara G.s.b Co-op Bank Limited
15 March 1997 |
0 | |
The North Kanara G.s.b Co-op Bank
21 May 1987 |
0 | |
Industrial Investment Bank Of India
12 July 1996 |
0 | |
Industrial Investment Bank Of India
15 June 1998 |
0 | |
Union Bank Of India
06 May 2002 |
0 | |
Sicom Limited
30 November 1997 |
0 | |
Sicom Limited
08 May 1996 |
0 | |
Sicom Limited
08 May 1996 |
0 | |
The State Industrial And Investment Corporation Of Maharashtra Limited
18 May 1994 |
0 | |
Sicom Limited
29 October 1983 |
0 | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
0 | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
0 | |
The Saraswat Co-operative Bank Limited
21 February 2000 |
0 | |
Industrial Development Bank Of India
08 May 1996 |
0 | |
Industrial Development Bank Of India
04 September 1997 |
0 | |
The Saraswat Co-operative Bank Limited
24 April 2005 |
0 | |
The Saraswat Co-op Bank Limited
28 August 1989 |
0 | |
The Saraswat Co-op Bank Limited
29 May 2003 |
0 | |
Icici Ltd
26 June 2000 |
0 | |
Icici Ltd
03 November 1999 |
0 | |
The Saraswat Co-op Bank Ltd
07 September 1994 |
0 | |
The Saraswat Co-op Bank Ltd
23 February 1987 |
0 | |
The Saraswat Co-op Bank Ltd
20 July 1995 |
0 | |
The Saraswat Co-operative Bank Limited
10 March 1995 |
0 | |
Union Bank Of India
24 September 2003 |
0 | |
State Bank Of India
07 December 1995 |
0 | |
Sbicap Trustee Company Limited
04 June 2012 |
0 | |
The Saraswat Co-operative Bank Ltd
22 March 2007 |
0 | |
Standred Chartered Bank
28 January 2003 |
0 | |
Idbi Bank Limited
23 October 2007 |
0 | |
Citibank N.a.
11 July 2008 |
0 | |
Dbs Bank Ltd
03 July 2008 |
0 | |
Dbs Bank Ltd
20 January 2009 |
0 | |
Standard Chartered Bank
10 August 2009 |
0 | |
Idbi Bank Limited
11 December 2009 |
0 | |
The Shamrao Vithal Co-operative Bank Ltd.
11 December 2009 |
0 | |
The Saraswat Co-operative Bank Ltd
29 December 2009 |
0 | |
The Saraswat Co-operative Bank Ltd
18 July 2007 |
0 | |
Sbicap Trustee Company Limited
04 June 2012 |
0 | |
The Shamrao Vithal Co-operative Bank Limited
28 June 2012 |
0 | |
Indusind Bank Limited
25 September 2012 |
0 | |
State Bank Of India
07 November 2012 |
0 | |
Indusind Bank Limited
22 February 2013 |
0 | |
Standard Chartered Bank
09 June 2004 |
0 | |
Rabo India Finance Private Limited
14 August 2003 |
0 | |
Rabo India Finance Private Limited
23 January 2006 |
0 | |
Cooperatieve Centrale Raiffeisen-boerenllen Bank
14 August 2003 |
0 | |
Union Bank Of India
03 August 2001 |
0 | |
Industrial Development Bank Of India
24 March 1999 |
0 | |
Industrial Development Bank Limited
23 March 2000 |
0 | |
Industrial Development Bank Limited
02 September 1998 |
0 | |
Industrial Development Bank Of Inida
09 July 1999 |
0 | |
The Saraswat Co-operative Bank Ltd
23 February 1987 |
0 | |
The Saraswat Co-operative Bank Ltd
09 July 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
24 May 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
29 August 2002 |
0 | |
The Saraswat Co-operative Bank Ltd
03 December 2002 |
0 | |
Sarswat Co Op Bank Ltd
24 December 1997 |
0 | |
The Saraswat Co-operative Bank Ltd
24 December 1997 |
0 | |
North Kanara G.s.b Co-op Bank Limited
15 March 1997 |
0 | |
The North Kanara G.s.b Co-op Bank
21 May 1987 |
0 | |
Industrial Investment Bank Of India
12 July 1996 |
0 | |
Industrial Investment Bank Of India
15 June 1998 |
0 | |
Union Bank Of India
06 May 2002 |
0 | |
Sicom Limited
30 November 1997 |
0 | |
Sicom Limited
08 May 1996 |
0 | |
Sicom Limited
08 May 1996 |
0 | |
The State Industrial And Investment Corporation Of Maharashtra Limited
18 May 1994 |
0 | |
Sicom Limited
29 October 1983 |
0 | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
0 | |
The Saraswat Co-operative Bank Limited
10 February 2000 |
0 | |
The Saraswat Co-operative Bank Limited
21 February 2000 |
0 | |
Industrial Development Bank Of India
08 May 1996 |
0 | |
Industrial Development Bank Of India
04 September 1997 |
0 | |
The Saraswat Co-operative Bank Limited
24 April 2005 |
0 | |
The Saraswat Co-op Bank Limited
28 August 1989 |
0 | |
The Saraswat Co-op Bank Limited
29 May 2003 |
0 | |
Icici Ltd
26 June 2000 |
0 | |
Icici Ltd
03 November 1999 |
0 | |
The Saraswat Co-op Bank Ltd
07 September 1994 |
0 | |
The Saraswat Co-op Bank Ltd
23 February 1987 |
0 | |
The Saraswat Co-op Bank Ltd
20 July 1995 |
0 | |
The Saraswat Co-operative Bank Limited
10 March 1995 |
0 | |
Union Bank Of India
24 September 2003 |
0 | |
State Bank Of India
07 December 1995 |
0 | |
Sbicap Trustee Company Limited
04 June 2012 |
0 |
Incorporation date of the company is 20 May 1986 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 17.
The appointed directors in the company are: