CIN | U74999MH2000PTC125538 |
Company Status | Active |
Registration Number | 125538 |
Date of Incorporation | 31 March 2000 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | |
Authorised Capital | 55,000,000 |
Paid Up Capital | 28,332,600 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Hdfc Bank Limited
22 March 2017 |
40 CR | |
The Shamrao Vithal Co-operative Bank Limited
06 January 2016 |
1 CR | |
Svc Co-operative Bank Limited
06 January 2016 |
2 CR | |
Hdfc Bank Limited
02 June 2016 |
27 CR | |
The Cosmos Co- Operative Bank Ltd
21 October 2013 |
8 LAC | |
The Cosmos Co-op Bank Limited
02 March 2015 |
8 LAC | |
Deutsche Bank A.g.
08 September 2009 |
21 LAC | |
The Cosmos Co-op Bank Ltd
02 January 2010 |
18 CR | |
The Cosmos Co-op Bank Ltd
23 November 2012 |
12 LAC | |
Tata Capital Financial Services Limited
15 December 2015 |
7 CR | |
The Cosmos Co-op Bank Ltd
08 March 2013 |
3 CR | |
The Saraswat Co-op Bank Ltd
07 January 2009 |
5 LAC | |
The Saraswat Co.op. Bank Ltd.
11 January 2012 |
17 LAC | |
The Saraswat Cooperative Bank Ltd
22 January 2010 |
5 LAC | |
The Karad Urban Co-operative Bank Limited.
04 November 2009 |
3 LAC | |
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
31 December 2009 |
1 CR | |
The Saraswat Co-operative Bank Ltd.
18 August 2010 |
20 LAC | |
The Karad Urban Co-operative Bank Ltd
09 March 2009 |
1 CR | |
The Karad Urban Co-op. Bank Ltd.
28 October 2004 |
20 LAC | |
The Karad Urban Co-operative Bank Ltd.
07 January 2008 |
3 CR | |
The Karad Urban Co-op.bank Ltd
13 January 2009 |
90 LAC | |
The Saraswat Co.op.bank Ltd
01 September 2007 |
12 LAC | |
The Saraswat Co-operative Bank Ltd.
07 July 2006 |
6 LAC | |
The Saraswat Co-operative Bank Ltd.
25 January 2007 |
3 LAC | |
The Saraswat Co-op Bank Ltd
25 March 2008 |
22 LAC | |
The Saraswat Co-operative Bank Ltd.
01 September 2007 |
1 LAC | |
The Saraswat Co-operative Bank Ltd.
13 December 2006 |
4 LAC | |
Hdfc Bank Limited
02 June 2016 |
0 | |
Hdfc Bank Limited
22 March 2017 |
0 | |
Others
06 January 2016 |
0 | |
Others
06 January 2016 |
0 | |
The Saraswat Co-op Bank Ltd
25 March 2008 |
0 | |
The Saraswat Co-operative Bank Ltd.
01 September 2007 |
0 | |
Tata Capital Financial Services Limited
15 December 2015 |
0 | |
The Cosmos Co-op Bank Limited
02 March 2015 |
0 | |
The Karad Urban Co-op.bank Ltd
13 January 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
25 January 2007 |
0 | |
The Cosmos Co-op Bank Ltd
23 November 2012 |
0 | |
The Saraswat Co-operative Bank Ltd.
13 December 2006 |
0 | |
The Saraswat Co-operative Bank Ltd.
18 August 2010 |
0 | |
Deutsche Bank A.g.
08 September 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
22 January 2010 |
0 | |
The Karad Urban Co-operative Bank Ltd.
07 January 2008 |
0 | |
The Saraswat Co.op.bank Ltd
01 September 2007 |
0 | |
The Cosmos Co- Operative Bank Ltd
21 October 2013 |
0 | |
The Cosmos Co-op Bank Ltd
08 March 2013 |
0 | |
The Saraswat Co.op. Bank Ltd.
11 January 2012 |
0 | |
The Karad Urban Co-op. Bank Ltd.
28 October 2004 |
0 | |
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
31 December 2009 |
0 | |
The Cosmos Co-op Bank Ltd
02 January 2010 |
0 | |
The Karad Urban Co-operative Bank Limited.
04 November 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
07 July 2006 |
0 | |
The Saraswat Co-op Bank Ltd
07 January 2009 |
0 | |
The Karad Urban Co-operative Bank Ltd
09 March 2009 |
0 | |
Hdfc Bank Limited
02 June 2016 |
0 | |
Hdfc Bank Limited
22 March 2017 |
0 | |
Others
06 January 2016 |
0 | |
Others
06 January 2016 |
0 | |
The Saraswat Co-op Bank Ltd
25 March 2008 |
0 | |
The Saraswat Co-operative Bank Ltd.
01 September 2007 |
0 | |
Tata Capital Financial Services Limited
15 December 2015 |
0 | |
The Cosmos Co-op Bank Limited
02 March 2015 |
0 | |
The Karad Urban Co-op.bank Ltd
13 January 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
25 January 2007 |
0 | |
The Cosmos Co-op Bank Ltd
23 November 2012 |
0 | |
The Saraswat Co-operative Bank Ltd.
13 December 2006 |
0 | |
The Saraswat Co-operative Bank Ltd.
18 August 2010 |
0 | |
Deutsche Bank A.g.
08 September 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
22 January 2010 |
0 | |
The Karad Urban Co-operative Bank Ltd.
07 January 2008 |
0 | |
The Saraswat Co.op.bank Ltd
01 September 2007 |
0 | |
The Cosmos Co- Operative Bank Ltd
21 October 2013 |
0 | |
The Cosmos Co-op Bank Ltd
08 March 2013 |
0 | |
The Saraswat Co.op. Bank Ltd.
11 January 2012 |
0 | |
The Karad Urban Co-op. Bank Ltd.
28 October 2004 |
0 | |
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
31 December 2009 |
0 | |
The Cosmos Co-op Bank Ltd
02 January 2010 |
0 | |
The Karad Urban Co-operative Bank Limited.
04 November 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
07 July 2006 |
0 | |
The Saraswat Co-op Bank Ltd
07 January 2009 |
0 | |
The Karad Urban Co-operative Bank Ltd
09 March 2009 |
0 | |
Hdfc Bank Limited
02 June 2016 |
0 | |
Hdfc Bank Limited
22 March 2017 |
0 | |
Others
06 January 2016 |
0 | |
Others
06 January 2016 |
0 | |
The Saraswat Co-op Bank Ltd
25 March 2008 |
0 | |
The Saraswat Co-operative Bank Ltd.
01 September 2007 |
0 | |
Tata Capital Financial Services Limited
15 December 2015 |
0 | |
The Cosmos Co-op Bank Limited
02 March 2015 |
0 | |
The Karad Urban Co-op.bank Ltd
13 January 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
25 January 2007 |
0 | |
The Cosmos Co-op Bank Ltd
23 November 2012 |
0 | |
The Saraswat Co-operative Bank Ltd.
13 December 2006 |
0 | |
The Saraswat Co-operative Bank Ltd.
18 August 2010 |
0 | |
Deutsche Bank A.g.
08 September 2009 |
0 | |
The Saraswat Cooperative Bank Ltd
22 January 2010 |
0 | |
The Karad Urban Co-operative Bank Ltd.
07 January 2008 |
0 | |
The Saraswat Co.op.bank Ltd
01 September 2007 |
0 | |
The Cosmos Co- Operative Bank Ltd
21 October 2013 |
0 | |
The Cosmos Co-op Bank Ltd
08 March 2013 |
0 | |
The Saraswat Co.op. Bank Ltd.
11 January 2012 |
0 | |
The Karad Urban Co-op. Bank Ltd.
28 October 2004 |
0 | |
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
31 December 2009 |
0 | |
The Cosmos Co-op Bank Ltd
02 January 2010 |
0 | |
The Karad Urban Co-operative Bank Limited.
04 November 2009 |
0 | |
The Saraswat Co-operative Bank Ltd.
07 July 2006 |
0 | |
The Saraswat Co-op Bank Ltd
07 January 2009 |
0 | |
The Karad Urban Co-operative Bank Ltd
09 March 2009 |
0 |
Sms integrated facility services private limited was incorporated on 31 March 2000 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
9 of directors are associated with the company.
9 of directors are associated with the company.