| CIN | U50102MH2009PTC195925 |
| Company Status | Active |
| Registration Number | 195925 |
| Date of Incorporation | 18 September 2009 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | Facebook Instagram Twitter |
| Authorised Capital | 2,500,000 |
| Paid Up Capital | 100,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Deutsche Bank Ag
31 May 2017 |
4 CR | |
|
Icici Bank Limited
30 May 2017 |
6 CR | |
|
Idfc Bank Limited
29 October 2016 |
1 CR | |
|
The Saraswat Co-operative Bank Ltd.
01 September 2016 |
1 CR | |
|
The Saraswat Co-op. Bank Ltd.
01 August 2015 |
1 CR | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
39 LAC | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
48 LAC | |
|
The Saraswat Co-op. Bank Ltd.
11 January 2010 |
2 CR | |
|
The Saraswat Co-operative Bank Limited
11 January 2010 |
4 CR | |
|
Standard Chartered Bank
27 April 2016 |
3 CR | |
|
Reliance Home Finance Limited
31 December 2012 |
79 LAC | |
|
The Saraswat Co-operative Bank Limited
01 September 2010 |
25 LAC | |
|
The Saraswat Co-operative Bank Limited
27 June 2011 |
50 LAC | |
|
The Saraswat Co-operative Bank Ltd.
31 March 2010 |
50 LAC | |
|
Icici Bank Limited
20 July 2020 |
1 CR | |
|
The Saraswat Co-operative Bank Ltd.
09 July 2020 |
50 LAC | |
|
Others
09 July 2020 |
0 | |
|
Others
01 September 2016 |
0 | |
|
The Saraswat Co-op. Bank Ltd.
01 August 2015 |
0 | |
|
Hdfc Bank Limited
06 November 2021 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
30 May 2017 |
0 | |
|
Others
29 October 2016 |
0 | |
|
Others
11 January 2010 |
0 | |
|
Others
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
31 March 2010 |
0 | |
|
Reliance Home Finance Limited
31 December 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
01 September 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
27 June 2011 |
0 | |
|
Standard Chartered Bank
27 April 2016 |
0 | |
|
Others
31 May 2017 |
0 | |
|
Others
09 July 2020 |
0 | |
|
Others
01 September 2016 |
0 | |
|
The Saraswat Co-op. Bank Ltd.
01 August 2015 |
0 | |
|
Hdfc Bank Limited
06 November 2021 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
30 May 2017 |
0 | |
|
Others
29 October 2016 |
0 | |
|
Others
11 January 2010 |
0 | |
|
Others
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
31 March 2010 |
0 | |
|
Reliance Home Finance Limited
31 December 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
01 September 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
27 June 2011 |
0 | |
|
Standard Chartered Bank
27 April 2016 |
0 | |
|
Others
31 May 2017 |
0 | |
|
Others
09 July 2020 |
0 | |
|
Others
01 September 2016 |
0 | |
|
The Saraswat Co-op. Bank Ltd.
01 August 2015 |
0 | |
|
Hdfc Bank Limited
06 November 2021 |
0 | |
|
Others
20 July 2020 |
0 | |
|
Others
30 May 2017 |
0 | |
|
Others
29 October 2016 |
0 | |
|
Others
11 January 2010 |
0 | |
|
Others
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
31 March 2010 |
0 | |
|
Reliance Home Finance Limited
31 December 2012 |
0 | |
|
The Saraswat Co-operative Bank Ltd.
11 January 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
01 September 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
27 June 2011 |
0 | |
|
Standard Chartered Bank
27 April 2016 |
0 | |
|
Others
31 May 2017 |
0 |
Soniya motors private limited was incorporated on 18 September 2009 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
3 of directors are associated with the company.
3 of directors are associated with the company.
