Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,571,250
Authorised Capital
90,000,000
Directors
Haridas Gangadharapanicker
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Subodh Kumar Sahay
Director
almost 11 years ago
almost 11 years ago
Dipika Rahul Agarwal
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Sharma
Director
over 21 years ago
over 21 years ago
Charges
08 April 2015
The Shamrao Vithal Co-operative Bank Limited (svc Bank )
65 Crore
31 August 2016
Housing Development Finance Corporation Limited
20 Crore
08 April 2015
Aditya Birla Finance Limited
15 Crore
30 November 2012
The Swarasat Co-operative Bank Limited
18 Crore
30 November 2012
The Swarasat Co-operative Bank Limited
5 Crore
31 March 2010
The Saraswat Co-op Bank Ltd
31 Crore
05 October 2012
The Saraswat Co-operative Bank Limited
7 Crore
28 March 2012
The Saraswat Co-operative Bank Limited
6 Crore
31 March 2010
The Saraswat Co-operative Bank Limited
6 Crore
28 February 2005
Housing Development Finance Corporation Limited
20 Crore
24 March 2005
Housing Development Finance Corporation Limited
20 Crore
22 June 2020
Hdfc Bank Limited
40 Crore
21 June 2023
Others
0
08 April 2015
Others
0
22 June 2020
Hdfc Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-op Bank Ltd
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
31 August 2016
Others
0
28 February 2005
Housing Development Finance Corporation Limited
0
08 April 2015
Aditya Birla Finance Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
24 March 2005
Housing Development Finance Corporation Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
21 June 2023
Others
0
08 April 2015
Others
0
22 June 2020
Hdfc Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-op Bank Ltd
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
31 August 2016
Others
0
28 February 2005
Housing Development Finance Corporation Limited
0
08 April 2015
Aditya Birla Finance Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
24 March 2005
Housing Development Finance Corporation Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
21 June 2023
Others
0
08 April 2015
Others
0
22 June 2020
Hdfc Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-op Bank Ltd
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
31 August 2016
Others
0
28 February 2005
Housing Development Finance Corporation Limited
0
08 April 2015
Aditya Birla Finance Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
24 March 2005
Housing Development Finance Corporation Limited
0
30 November 2012
The Swarasat Co-operative Bank Limited
0
