ATHANI SUGARS LIMITED
CIN: U40109KA1995PLC017806
ATHANI SUGARS LIMITED (CIN: U40109KA1995PLC017806) is a Public company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 423330000.00.
ATHANI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATHANI SUGARS LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of ATHANI SUGARS LIMITED are UTTAM PANDIT PATIL, KRISHNARAO JOTIRAM MOHITE, SHAHAJIRAO MUGUTRAO KAKADE, SHANKARAO SHAMRAO PATIL, PRAKASH VYANKATRAO CHAVAN, YOGESH SHRIMANT PATIL, UJWALA SHRIMANT PATIL, PRAVIN BHARAT PATIL, VASANT BIRA JUGALE, SHRIMANT BALASAHEB PATIL, SUHAS SHIVAJIRAO PATIL, SUSHANT PATIL, ABDULBARI ABDULRAJAK MULLA, SHRINIVAS SHRIMANT PATIL, and NIVRUTI YESHWANT JADHAV.
ATHANI SUGARS LIMITED's Corporate Identification Number (CIN) is U40109KA1995PLC017806 and its registration number is 17806. Users may contact ATHANI SUGARS LIMITED on its Email address - [email protected]. Registered address of ATHANI SUGARS LIMITED is VISHNUANNA NAGAR,POST NAVALIHAL,, TALUKA ATHANI, DIST.BELGAUM , KARNATAKA, Karnataka, India - 591234.
Current status of ATHANI SUGARS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ATHANI SUGARS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATHANI SUGARS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ATHANI SUGARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02417412 | UTTAM PANDIT PATIL | Director | 2008-09-27 |
| 02808079 | KRISHNARAO JOTIRAM MOHITE | Director | 2009-09-30 |
| 07033708 | SHAHAJIRAO MUGUTRAO KAKADE | Director | 2014-12-29 |
| 00443088 | SHANKARAO SHAMRAO PATIL | Director | 2008-09-27 |
| 02208454 | PRAKASH VYANKATRAO CHAVAN | Director | 2001-05-14 |
| 03560198 | YOGESH SHRIMANT PATIL | Whole-time director | 2012-09-29 |
| 07628643 | UJWALA SHRIMANT PATIL | Director | 2017-09-23 |
| 08979260 | PRAVIN BHARAT PATIL | Director | 2021-09-25 |
| 00176363 | VASANT BIRA JUGALE | Director | 2014-12-29 |
| 00622368 | SHRIMANT BALASAHEB PATIL | Director | 2020-01-20 |
| 02158986 | SUHAS SHIVAJIRAO PATIL | Director | 1998-07-28 |
| 06842330 | SUSHANT PATIL | Whole-time director | 2016-09-30 |
| 07355537 | ABDULBARI ABDULRAJAK MULLA | Director | 2016-09-30 |
| 02807974 | SHRINIVAS SHRIMANT PATIL | Managing Director | 2020-01-20 |
| 02899919 | NIVRUTI YESHWANT JADHAV | Director | 2000-12-29 |
Past Directors & Key Managerial Personnel of ATHANI SUGARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02158958 | JOTIRAM KRISHNARAO MOHITE | Director | - | 2014-04-19 |
| 01768639 | MAHAVEER TAMMANNA DASHARATH DANOLLI | Director | - | 2017-09-23 |
| 02158970 | BHARAT MAHADEO PATIL | Director | - | 2019-11-21 |
| 02681472 | ASHOK PANDIT PATIL | Director | - | 2021-09-25 |
| 03560198 | YOGESH SHRIMANT PATIL | Additional Director | - | 2012-09-29 |
| 07628643 | UJWALA SHRIMANT PATIL | Additional Director | - | 2017-09-23 |
| 08979260 | PRAVIN BHARAT PATIL | Additional Director | - | 2021-09-25 |
| 00622368 | SHRIMANT BALASAHEB PATIL | Managing Director | - | 2020-01-20 |
| 02209797 | ABDULRAZAK DASTAGIR MULLA | Director | - | 2014-11-08 |
| 06842330 | SUSHANT PATIL | Additional Director | - | 2016-09-30 |
| 07355537 | ABDULBARI ABDULRAJAK MULLA | Additional Director | - | 2016-09-30 |
| 02159439 | PRAKASH MAHADEV PATIL | Director | - | 2021-09-25 |
| 02807974 | SHRINIVAS SHRIMANT PATIL | Director | - | 2011-09-29 |
| 02807974 | SHRINIVAS SHRIMANT PATIL | Whole-time director | - | 2020-01-20 |
Other Directorships of JOTIRAM KRISHNARAO MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTTAM PANDIT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | 2011-05-13 | Ongoing |
Other Directorships of KRISHNARAO JOTIRAM MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | 2011-05-13 | Ongoing |
| WALLITE BUILDING ELEMENTS PRIVATE LIMITED | U45400PN2022PTC216185 | Director | 2022-11-17 | Ongoing |
Other Directorships of SHAHAJIRAO MUGUTRAO KAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANKARAO SHAMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANT HATECHERIES PVT LTD | U01222MH1988PTC047907 | Director | 1988-07-01 | Ongoing |
Other Directorships of MAHAVEER TAMMANNA DASHARATH DANOLLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL MEDISCIENCE PRIVATE LIMITED | U24297KA2011PTC061902 | Director | - | 2016-02-28 |
| PUROGEN CLEAN AIR SYSTEMS PRIVATE LIMITED | U29299KA2006PTC040901 | Director | - | 2016-02-28 |
| ARIHANT INFRAREALTY PRIVATE LIMITED | U45205KA2011PTC061575 | Director | 2011-12-09 | Ongoing |
| IDF FINANCIAL SERVICES PRIVATE LIMITED | U67910KA1994PTC016476 | Managing Director | - | 2009-01-31 |
| SUVENCHY ESTATES AND BOARDS PRIVATE LIMITED | U70101KA1983PTC005618 | Director | - | 2024-01-29 |
Other Directorships of BHARAT MAHADEO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH VYANKATRAO CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN INFRABUILD PRIVATE LIMITED | U45200PN2012PTC145078 | Additional Director | - | 2016-09-30 |
| DECCAN INFRABUILD PRIVATE LIMITED | U45200PN2012PTC145078 | Director | 2016-09-30 | Ongoing |
| DECCAN INFRAVENTURES PRIVATE LIMITED | U45209PN2019PTC186609 | Director | 2019-09-12 | Ongoing |
Other Directorships of ASHOK PANDIT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH SHRIMANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNERI SUGARS LIMITED | U15400PN2016PLC167162 | Director | 2016-11-16 | Ongoing |
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Additional Director | - | 2012-09-29 |
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | 2012-09-29 | Ongoing |
Other Directorships of UJWALA SHRIMANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN BHARAT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANT BIRA JUGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2007-01-18 |
Other Directorships of SHRIMANT BALASAHEB PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNERI SUGARS LIMITED | U15400PN2016PLC167162 | Director | 2016-11-16 | Ongoing |
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | 2011-05-13 | Ongoing |
Other Directorships of SUHAS SHIVAJIRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH GRAIN TRADERS PRIVATE LIMITED | U74120MH2015PTC260656 | Additional Director | - | 2019-07-01 |
| CREATIVE GRAINS AND TRANSPORTATION SERVICES PRIVATE LIMITED | U74999MH2013PTC241711 | Additional Director | 2017-06-09 | Ongoing |
Other Directorships of ABDULRAZAK DASTAGIR MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | - | 2014-11-08 |
Other Directorships of SUSHANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNERI SUGARS LIMITED | U15400PN2016PLC167162 | Director | 2016-11-16 | Ongoing |
Other Directorships of ABDULBARI ABDULRAJAK MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH MAHADEV PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANATH STARCH INDUSTRIES LIMITED | U15429PN2011PLC139542 | Director | - | 2022-09-30 |
Other Directorships of SHRINIVAS SHRIMANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNERI SUGARS LIMITED | U15400PN2016PLC167162 | Director | 2016-11-16 | Ongoing |
Other Directorships of NIVRUTI YESHWANT JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110KA2018PTC118663 | UJWALDEEP ORGANIC AGRO & BIOFUELS FARMER PRODUCER COMPANY LIMITED | AT LOKUR, POST MANGSULI TAL. ATHANI , DIST. BELAGAVI, Karnataka, India - 591234 |
| U15400KA2022PTC159021 | SHRI BANSHANKARI AGRO PROCESSING PRIVATE LIMITED | (RICE MILL) ARAG ROAD AT/PO LOKUR TQ-KAGWAD DIST-BELGAUM , LOKUR, Karnataka, India - 591234 |
| U56102KA2023PTC180789 | MALASAKANTH AGRO FOOD PRIVATE LIMITED | Near Parit Vasti Old Arag,Rd Behind MallayaTemple,Athni,Belgaum,Karnataka,591234-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081343 | 2007-11-02 | - | 2014-07-14 | 75,000,000.00 | BANK OF INDIA | |
| 10081346 | 2007-12-13 | - | 2014-07-14 | 75,000,000.00 | BANK OF INDIA | |
| 10170796 | 2009-07-06 | 2010-04-15 | 2022-02-14 | 741,900,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 10225515 | 2010-04-28 | 2010-06-14 | 2015-04-29 | 69,032,000.00 | GOVERNMENT OF INDIA acting through its agent IFCI | |
| 10266584 | 2010-04-28 | - | 2013-08-24 | 110,300,000.00 | Bank of Baroda | |
| 10315305 | 2011-09-29 | - | 2013-04-17 | 50,000,000.00 | ING VYSYA BANK LIMITED | |
| 10345638 | 2012-02-27 | 2013-01-28 | 2014-08-13 | 700,000,000.00 | STATE BANK OF INDIA ATHANI BRANCH | |
| 10391753 | 2012-12-12 | - | 2013-09-26 | 360,000,000.00 | BIJAPUR DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED BIJAPUR | |
| 10409760 | 2013-02-22 | 2013-03-06 | 2021-06-01 | 313,612,000.00 | GOVT. OF INDIA acting through its agent IFCI | |
| 10411069 | 2013-03-13 | - | 2014-08-13 | 300,000,000.00 | STATE BANK OF INDIA ATHANI BRANCH | |
| 10482378 | 2014-01-25 | - | 2019-01-16 | 225,000,000.00 | Bank of India | |
| 10509501 | 2007-12-13 | - | 2015-04-29 | 100,000,000.00 | GOVERNMENT OF INDIA acting through its agent IFCI LTD. | |
| 10511823 | 2014-06-30 | - | 2022-07-13 | 937,900,000.00 | BANK OF INDIA | |
| 10518505 | 2014-01-04 | - | 2015-03-23 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10554483 | 2014-11-29 | - | 2022-01-03 | 740,000,000.00 | Syndicate Bank | |
| 10559734 | 2014-09-29 | - | 2016-11-16 | 250,000,000.00 | Syndicate Bank | |
| 10559741 | 2015-01-07 | - | 2016-11-10 | 690,000,000.00 | STATE BANK OF INDIA SME BRANCH BELGAUM | |
| 10627832 | 2015-12-30 | - | 2022-03-23 | 750,000,000.00 | Syndicate Bank | |
| 90196436 | 2002-12-17 | - | 2012-06-20 | 215,000,000.00 | BANK OF INDIA | |
| 90196511 | 2005-06-21 | - | 2013-08-24 | 49,500,000.00 | BANK OF BARODA | |
| 90197824 | 2000-09-26 | 2001-05-30 | 2012-07-14 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90198643 | 2005-09-22 | - | 2013-03-05 | 320,000,000.00 | Indian Overseas Bank | |
| 90199355 | 2000-08-01 | - | 2019-06-27 | 50,000,000.00 | VASANTDADA SHETKARI SAHAKARI BANK LTD | |
| 90200919 | 2004-06-09 | - | 2013-02-25 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 90201047 | 2005-09-22 | - | 2013-03-05 | 320,000,000.00 | Indian Overseas Bank | |
| 90201069 | 2002-04-23 | - | 2012-07-20 | 140,000,000.00 | BANK OF INDIA | |
| 90201072 | 2004-06-09 | - | 2013-02-25 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 90201180 | 2000-08-01 | - | 2019-06-27 | 50,000,000.00 | VASANTDADA SHETKARI SAHAKARI BANK LTD. | |
| 100032103 | 2016-02-25 | 2017-12-19 | 2020-02-25 | 2,500,000,000.00 | State Bank of India | |
| 100032337 | 2016-05-18 | - | 2018-08-24 | 250,000,000.00 | State Bank of Mysore | |
| 100032645 | 2016-03-16 | 2018-03-14 | - | 85,000,000.00 | Sangli Urban Co-Operative Bank Limited | |
| 100036947 | 2016-06-13 | - | 2020-02-19 | 250,000,000.00 | Syndicate Bank | |
| 100076997 | 2017-01-20 | - | 2018-05-04 | 1,000,000,000.00 | State Bank of India | |
| 100112477 | 2016-12-30 | - | 2019-07-26 | 250,000,000.00 | Syndicate Bank | |
| 100112487 | 2017-04-14 | 2017-08-23 | - | 570,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP BANK LIMITED | |
| 100116329 | 2016-11-10 | - | 2022-06-06 | 156,468,000.00 | GOVERNMENT OF INDIA ACTING THROUGH IFCI | |
| 100116332 | 2017-01-11 | - | 2022-06-06 | 156,468,000.00 | GOVERNMENT OF INDIA ACTING THROUGH IFCI | |
| 100116794 | 2017-06-27 | - | 2020-12-29 | 200,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100154336 | 2017-11-09 | - | 2020-12-29 | 400,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100155651 | 2018-02-21 | - | - | 244,320,000.00 | GOVERNMENT OF INDIA ACTING THROUGH IFCI | |
| 100164042 | 2018-03-27 | - | 2021-07-20 | 250,000,000.00 | State Bank of India | |
| 100195438 | 2018-07-12 | - | 2021-07-20 | 300,000,000.00 | State Bank of India | |
| 100195440 | 2018-04-21 | - | 2021-07-20 | 200,000,000.00 | State Bank of India | |
| 100249875 | 2018-08-10 | - | 2021-03-02 | 500,000,000.00 | BANK OF INDIA | |
| 100276724 | 2019-07-16 | 2019-07-16 | 2022-02-14 | 580,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 100282035 | 2019-08-14 | - | 2021-07-20 | 750,000,000.00 | State Bank of India | |
| 100299947 | 2019-10-17 | - | - | 790,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100307232 | 2019-11-25 | - | 2020-12-29 | 500,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100319669 | 2020-01-16 | - | 2023-06-27 | 850,000,000.00 | The Karnataka State Co-Operative Apex Bank Ltd | |
| 100320783 | 2020-01-14 | - | 2021-07-13 | 500,000,000.00 | Syndicate Bank | |
| 100328579 | 2020-02-12 | - | - | 400,000,000.00 | Karnataka Bank Ltd. | |
| 100331428 | 2020-03-04 | - | 2023-06-16 | 250,000,000.00 | The Belagavi District Central Co-Op Bank Ltd | |
| 100334673 | 2020-03-17 | - | 2022-12-13 | 280,000,000.00 | The Kalyan Janta Sahakari Bank Ltd | |
| 100346850 | 2020-06-10 | - | 2022-09-01 | 145,500,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100369096 | 2020-09-10 | - | 2022-07-13 | 100,000,000.00 | Bank of India | |
| 100372712 | 2020-06-24 | - | 2021-08-03 | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100372713 | 2020-06-24 | - | 2021-08-03 | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100372722 | 2020-07-08 | - | 2021-08-03 | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100372723 | 2020-07-08 | - | 2021-08-03 | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100397102 | 2020-11-09 | - | 2022-02-15 | 500,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100397108 | 2020-11-09 | - | 2022-02-15 | 500,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100412452 | 2021-01-16 | 2022-02-03 | - | 900,000,000.00 | SVC Co-op Bank Ltd | |
| 100415473 | 2021-02-05 | 2022-12-27 | - | 900,000,000.00 | TJSB Sahakari Bank Limited | |
| 100421718 | 2021-01-13 | - | 2022-07-20 | 700,000,000.00 | State Bank of India | |
| 100421724 | 2021-02-12 | - | 2021-12-31 | 900,000,000.00 | Canara Bank | |
| 100423710 | 2021-02-18 | - | 2023-01-18 | 263,500,000.00 | JANATA SAHAKARI BANK LTD. PUNE | |
| 100462844 | 2021-03-29 | - | 2022-02-15 | 129,100,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100463151 | 2021-03-29 | - | 2022-02-15 | 119,900,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100463155 | 2021-05-29 | - | 2022-02-15 | 200,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100463412 | 2021-05-29 | - | 2022-02-15 | 200,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100499277 | 2021-10-30 | - | 2023-01-09 | 800,000,000.00 | Canara Bank | |
| 100507030 | 2021-11-15 | - | 2022-10-20 | 1,200,000,000.00 | State Bank of India | |
| 100508206 | 2021-11-17 | 2024-03-13 | - | 1,250,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | |
| 100508212 | 2021-11-17 | - | 2023-11-18 | 350,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP BANK LTD | |
| 100533289 | 2022-02-02 | - | 2023-04-18 | 200,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100538327 | 2022-02-09 | 2022-07-27 | - | 520,000,000.00 | SVC Co-op Bank Ltd | |
| 100543555 | 2022-02-15 | - | - | 700,000,000.00 | State Bank of India | |
| 100549149 | 2021-12-31 | - | 2023-03-25 | 5,778,000.00 | HDFC BANK LIMITED | |
| 100555206 | 2022-03-24 | - | 2023-04-18 | 150,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100569012 | 2022-04-25 | - | - | 475,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100569247 | 2022-04-25 | - | - | 336,600,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100573582 | 2022-05-07 | - | 2022-12-28 | 230,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100573588 | 2022-05-07 | - | 2022-12-28 | 130,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100580459 | 2022-06-04 | 2023-04-24 | - | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100607464 | 2022-09-17 | - | 2023-07-27 | 354,700,000.00 | The Belagavi District Central Co-op Bank Ltd | |
| 100622570 | 2022-10-28 | - | - | 1,200,000,000.00 | State Bank of India | |
| 100648122 | 2022-11-14 | 2023-09-06 | - | 2,225,000,000.00 | THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | |
| 100650721 | 2022-12-05 | - | - | 700,000,000.00 | Canara Bank | |
| 100663647 | 2022-11-25 | - | - | 1,500,000,000.00 | THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | |
| 100663674 | 2022-11-25 | - | - | 725,000,000.00 | THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | |
| 100684915 | 2023-03-01 | - | 2024-01-10 | 149,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | |
| 100689494 | 2023-03-17 | - | 2024-01-15 | 150,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100689873 | 2023-03-21 | - | - | 650,000,000.00 | The Belagavi District Central Co-op Bank Ltd | |
| 100689877 | 2023-03-24 | - | - | 1,100,000,000.00 | THE BELAGAVI DISTRICT CENTRAL CO-OPERATIVE BANK LTD | |
| 100689883 | 2023-03-21 | - | - | 1,100,000,000.00 | The Belagavi District Central Co-op Bank Ltd | |
| 100694158 | 2023-03-25 | - | 2024-01-15 | 100,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100720621 | 2023-05-19 | - | - | 130,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100731800 | 2023-06-12 | - | - | 230,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100739009 | 2023-06-22 | - | - | 270,000,000.00 | THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | |
| 100741126 | 2023-06-13 | - | - | 700,000,000.00 | State Bank of India | |
| 100789349 | 2023-09-20 | 2023-11-24 | - | 600,000,000.00 | SVC Co-op Bank Ltd | |
| 100813620 | 2023-11-10 | 2024-03-13 | - | 950,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | |
| 100851184 | 2024-01-10 | - | - | 630,000,000.00 | Canara Bank | |
| 100853820 | 2024-01-19 | - | - | 200,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | |
| 100896600 | 2024-04-04 | - | - | 283,674,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100896604 | 2024-04-04 | - | - | 175,000,000.00 | KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | |
| 100898847 | 2024-03-27 | - | - | 229,000,000.00 | THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.