CIN | U35112MH1994PLC081331 |
Company Status | Active |
Registration Number | 081331 |
Date of Incorporation | 21 September 1994 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 481,695,390 |
Paid Up Capital | 434,659,140 |
Date of Last Annual General Meeting | 13 December 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Saraswat Cooperative Bank Ltd
05 July 2019 |
30 CR | |
Indusind Bank Ltd.
22 March 2018 |
40 CR | |
Saraswat Cooperative Bank Ltd
20 March 2018 |
24 CR | |
Indusind Bank Ltd.
21 February 2018 |
60 CR | |
Indusind Bank Ltd.
20 February 2018 |
60 CR | |
The Saraswat Co-op. Bank Ltd.
21 July 2016 |
39 CR | |
The Saraswat Co-operative Bank Ltd.
21 July 2016 |
73 CR | |
Indusind Bank Ltd.
25 April 2016 |
141 CR | |
The Saraswat Co-operative Bank Ltd.
28 January 2016 |
18 CR | |
The Saraswat Co-operative Bank Ltd.
24 September 2015 |
77 CR | |
The Saraswat Co-operative Bank Ltd.
29 December 2014 |
100 CR | |
The Saraswat Co-operative Bank Ltd
11 August 2014 |
25 CR | |
Indusind Bank Ltd.
07 March 2014 |
84 CR | |
State Bank Of India
30 January 2014 |
76 CR | |
L & T Finance Limited
24 July 2013 |
50 CR | |
The Saraswat Co-operative Bank Ltd.
17 July 2012 |
45 CR | |
Standard Chartered Bank
25 April 2012 |
5 CR | |
The Saraswat Co-op. Bank Ltd.
16 May 2011 |
17 CR | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
20 CR | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
10 CR | |
State Bank Of India
27 August 2008 |
15 CR | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
13 LAC | |
Kotak Mahindra Bank Limited
14 March 2013 |
54 CR | |
Kotak Mahindra Bank Limited
21 October 2013 |
65 CR | |
International Finance Corporation
17 March 2010 |
12 CR | |
International Finance Corporation
29 December 2009 |
120 CR | |
International Finance Corporation
08 July 2008 |
103 CR | |
Bank Of India
27 August 2014 |
50 CR | |
Kotak Mahindra Bank Limited
21 October 2013 |
4 CR | |
Bank Of India
05 February 2008 |
40 CR | |
Bank Of India
15 February 2008 |
40 CR | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
7 CR | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
8 CR | |
State Bank Of India
05 October 2001 |
9 CR | |
Standard Chartered Bank
14 June 2011 |
50 CR | |
Standard Chartered Bank
19 July 2010 |
70 CR | |
Standard Chartered Bank
30 July 2009 |
65 CR | |
Standard Chartered Bank
13 December 2013 |
20 CR | |
Dbs Bank Limited
10 November 2009 |
30 CR | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
6 LAC | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
4 LAC | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
8 LAC | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
7 LAC | |
Bank Of India
24 March 2009 |
90 CR | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
18 LAC | |
International Finance Corporation
10 March 2010 |
17 CR | |
State Bank Of India
30 April 2007 |
58 CR | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
75 K | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
75 K | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
7 LAC | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
8 CR | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
7 LAC | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
15 CR | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
13 CR | |
The Saraswat Co-op.bank Limited
26 March 2002 |
13 CR | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
90 LAC | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
52 LAC | |
Indusind Bank Ltd.
11 August 2021 |
56 CR | |
Indusind Bank Ltd.
11 August 2021 |
56 CR | |
Indusind Bank Ltd.
11 August 2021 |
56 CR | |
Others
24 April 2023 |
0 | |
Others
13 July 2022 |
0 | |
Others
17 July 2012 |
0 | |
Others
21 July 2016 |
0 | |
Others
24 September 2015 |
0 | |
Others
29 December 2014 |
0 | |
Others
26 May 2022 |
0 | |
Others
21 July 2016 |
0 | |
Others
11 August 2014 |
0 | |
Others
20 March 2018 |
0 | |
Others
04 February 2009 |
0 | |
Others
28 January 2016 |
0 | |
Others
05 July 2019 |
0 | |
Others
16 May 2011 |
0 | |
State Bank Of India
27 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
20 February 2018 |
0 | |
Others
21 February 2018 |
0 | |
Others
22 March 2018 |
0 | |
Others
14 March 2013 |
0 | |
Standard Chartered Bank
25 April 2012 |
0 | |
Others
25 April 2016 |
0 | |
Standard Chartered Bank
19 July 2010 |
0 | |
Dbs Bank Limited
10 November 2009 |
0 | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
0 | |
Bank Of India
24 March 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
0 | |
International Finance Corporation
08 July 2008 |
0 | |
Bank Of India
05 February 2008 |
0 | |
Bank Of India
15 February 2008 |
0 | |
State Bank Of India
30 April 2007 |
0 | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
International Finance Corporation
29 December 2009 |
0 | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
0 | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
0 | |
The Saraswat Co-op.bank Limited
26 March 2002 |
0 | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
0 | |
Bank Of India
27 August 2014 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
L & T Finance Limited
24 July 2013 |
0 | |
Indusind Bank Ltd.
07 March 2014 |
0 | |
Standard Chartered Bank
14 June 2011 |
0 | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
0 | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
0 | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
0 | |
State Bank Of India
05 October 2001 |
0 | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
Standard Chartered Bank
13 December 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
0 | |
International Finance Corporation
10 March 2010 |
0 | |
International Finance Corporation
17 March 2010 |
0 | |
Standard Chartered Bank
30 July 2009 |
0 | |
Others
24 April 2023 |
0 | |
Others
13 July 2022 |
0 | |
Others
17 July 2012 |
0 | |
Others
21 July 2016 |
0 | |
Others
24 September 2015 |
0 | |
Others
29 December 2014 |
0 | |
Others
26 May 2022 |
0 | |
Others
21 July 2016 |
0 | |
Others
11 August 2014 |
0 | |
Others
20 March 2018 |
0 | |
Others
04 February 2009 |
0 | |
Others
28 January 2016 |
0 | |
Others
05 July 2019 |
0 | |
Others
16 May 2011 |
0 | |
State Bank Of India
27 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
20 February 2018 |
0 | |
Others
21 February 2018 |
0 | |
Others
22 March 2018 |
0 | |
Others
14 March 2013 |
0 | |
Standard Chartered Bank
25 April 2012 |
0 | |
Others
25 April 2016 |
0 | |
Standard Chartered Bank
19 July 2010 |
0 | |
Dbs Bank Limited
10 November 2009 |
0 | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
0 | |
Bank Of India
24 March 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
0 | |
International Finance Corporation
08 July 2008 |
0 | |
Bank Of India
05 February 2008 |
0 | |
Bank Of India
15 February 2008 |
0 | |
State Bank Of India
30 April 2007 |
0 | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
International Finance Corporation
29 December 2009 |
0 | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
0 | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
0 | |
The Saraswat Co-op.bank Limited
26 March 2002 |
0 | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
0 | |
Bank Of India
27 August 2014 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
L & T Finance Limited
24 July 2013 |
0 | |
Indusind Bank Ltd.
07 March 2014 |
0 | |
Standard Chartered Bank
14 June 2011 |
0 | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
0 | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
0 | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
0 | |
State Bank Of India
05 October 2001 |
0 | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
Standard Chartered Bank
13 December 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
0 | |
International Finance Corporation
10 March 2010 |
0 | |
International Finance Corporation
17 March 2010 |
0 | |
Standard Chartered Bank
30 July 2009 |
0 | |
Others
24 April 2023 |
0 | |
Others
13 July 2022 |
0 | |
Others
17 July 2012 |
0 | |
Others
21 July 2016 |
0 | |
Others
24 September 2015 |
0 | |
Others
29 December 2014 |
0 | |
Others
26 May 2022 |
0 | |
Others
21 July 2016 |
0 | |
Others
11 August 2014 |
0 | |
Others
20 March 2018 |
0 | |
Others
04 February 2009 |
0 | |
Others
28 January 2016 |
0 | |
Others
05 July 2019 |
0 | |
Others
16 May 2011 |
0 | |
State Bank Of India
27 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
20 February 2018 |
0 | |
Others
21 February 2018 |
0 | |
Others
22 March 2018 |
0 | |
Others
14 March 2013 |
0 | |
Standard Chartered Bank
25 April 2012 |
0 | |
Others
25 April 2016 |
0 | |
Standard Chartered Bank
19 July 2010 |
0 | |
Dbs Bank Limited
10 November 2009 |
0 | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
0 | |
Bank Of India
24 March 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
0 | |
International Finance Corporation
08 July 2008 |
0 | |
Bank Of India
05 February 2008 |
0 | |
Bank Of India
15 February 2008 |
0 | |
State Bank Of India
30 April 2007 |
0 | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
International Finance Corporation
29 December 2009 |
0 | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
0 | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
0 | |
The Saraswat Co-op.bank Limited
26 March 2002 |
0 | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
0 | |
Bank Of India
27 August 2014 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
L & T Finance Limited
24 July 2013 |
0 | |
Indusind Bank Ltd.
07 March 2014 |
0 | |
Standard Chartered Bank
14 June 2011 |
0 | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
0 | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
0 | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
0 | |
State Bank Of India
05 October 2001 |
0 | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
Standard Chartered Bank
13 December 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
0 | |
International Finance Corporation
10 March 2010 |
0 | |
International Finance Corporation
17 March 2010 |
0 | |
Standard Chartered Bank
30 July 2009 |
0 | |
Others
24 April 2023 |
0 | |
Others
13 July 2022 |
0 | |
Others
17 July 2012 |
0 | |
Others
21 July 2016 |
0 | |
Others
24 September 2015 |
0 | |
Others
29 December 2014 |
0 | |
Others
26 May 2022 |
0 | |
Others
21 July 2016 |
0 | |
Others
11 August 2014 |
0 | |
Others
20 March 2018 |
0 | |
Others
04 February 2009 |
0 | |
Others
28 January 2016 |
0 | |
Others
05 July 2019 |
0 | |
Others
16 May 2011 |
0 | |
State Bank Of India
27 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
20 February 2018 |
0 | |
Others
21 February 2018 |
0 | |
Others
22 March 2018 |
0 | |
Others
14 March 2013 |
0 | |
Standard Chartered Bank
25 April 2012 |
0 | |
Others
25 April 2016 |
0 | |
Standard Chartered Bank
19 July 2010 |
0 | |
Dbs Bank Limited
10 November 2009 |
0 | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
0 | |
Bank Of India
24 March 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
0 | |
International Finance Corporation
08 July 2008 |
0 | |
Bank Of India
05 February 2008 |
0 | |
Bank Of India
15 February 2008 |
0 | |
State Bank Of India
30 April 2007 |
0 | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
International Finance Corporation
29 December 2009 |
0 | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
0 | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
0 | |
The Saraswat Co-op.bank Limited
26 March 2002 |
0 | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
0 | |
Bank Of India
27 August 2014 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
L & T Finance Limited
24 July 2013 |
0 | |
Indusind Bank Ltd.
07 March 2014 |
0 | |
Standard Chartered Bank
14 June 2011 |
0 | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
0 | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
0 | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
0 | |
State Bank Of India
05 October 2001 |
0 | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
Standard Chartered Bank
13 December 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
0 | |
International Finance Corporation
10 March 2010 |
0 | |
International Finance Corporation
17 March 2010 |
0 | |
Standard Chartered Bank
30 July 2009 |
0 | |
Others
24 April 2023 |
0 | |
Others
13 July 2022 |
0 | |
Others
17 July 2012 |
0 | |
Others
21 July 2016 |
0 | |
Others
24 September 2015 |
0 | |
Others
29 December 2014 |
0 | |
Others
26 May 2022 |
0 | |
Others
21 July 2016 |
0 | |
Others
11 August 2014 |
0 | |
Others
20 March 2018 |
0 | |
Others
04 February 2009 |
0 | |
Others
28 January 2016 |
0 | |
Others
05 July 2019 |
0 | |
Others
16 May 2011 |
0 | |
State Bank Of India
27 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
11 August 2021 |
0 | |
Others
20 February 2018 |
0 | |
Others
21 February 2018 |
0 | |
Others
22 March 2018 |
0 | |
Others
14 March 2013 |
0 | |
Standard Chartered Bank
25 April 2012 |
0 | |
Others
25 April 2016 |
0 | |
Standard Chartered Bank
19 July 2010 |
0 | |
Dbs Bank Limited
10 November 2009 |
0 | |
The Saraswat Co-operative Bank Limited
01 August 2009 |
0 | |
Bank Of India
24 March 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
04 February 2009 |
0 | |
International Finance Corporation
08 July 2008 |
0 | |
Bank Of India
05 February 2008 |
0 | |
Bank Of India
15 February 2008 |
0 | |
State Bank Of India
30 April 2007 |
0 | |
The Saraswat Cooperative Bank Ltd
26 August 2006 |
0 | |
The Saraswat Co-op Bank Ltd
04 August 2006 |
0 | |
International Finance Corporation
29 December 2009 |
0 | |
The Saraswat Co-op. Bank Ltd.
05 October 1989 |
0 | |
Sarswat Co. Op. Bank Ltd
10 April 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
17 January 2006 |
0 | |
The Saraswat Co-op.bank Limited
26 March 2002 |
0 | |
The Saraswat Co-op. Bank Limited
25 August 2003 |
0 | |
Bank Of India
27 August 2014 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
L & T Finance Limited
24 July 2013 |
0 | |
Indusind Bank Ltd.
07 March 2014 |
0 | |
Standard Chartered Bank
14 June 2011 |
0 | |
Sarswat Co. Op. Bank Ltd
30 August 2004 |
0 | |
The Saraswat Co-op Bank Ltd
27 January 2009 |
0 | |
The Saraswat Co-op Bank Ltd
05 August 2008 |
0 | |
The Saraswat Co-op Bank Ltd
06 September 2006 |
0 | |
Sarswat Co. Op. Bank Ltd
13 April 2006 |
0 | |
State Bank Of India
05 October 2001 |
0 | |
The Saraswat Co-op. Bank Limited
26 March 2002 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
Standard Chartered Bank
13 December 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
Kotak Mahindra Bank Limited
21 October 2013 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 August 1984 |
0 | |
The Saraswat Co-operative Bank Ltd.
20 June 1980 |
0 | |
International Finance Corporation
10 March 2010 |
0 | |
International Finance Corporation
17 March 2010 |
0 | |
Standard Chartered Bank
30 July 2009 |
0 |
Samson maritime limited was incorporated on 21 September 1994 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
15 of directors are associated with the company.
15 of directors are associated with the company.