• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BRAMHACORP LIMITED

      CIN: U70101PN2012PLC142705
      Purchase Report

      BRAMHACORP LIMITED (CIN: U70101PN2012PLC142705) is a Public company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 473600000.00 and its paid up capital is Rs. 359889430.00.

      BRAMHACORP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRAMHACORP LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BRAMHACORP LIMITED are MUKTA KUNAL SUPNEKAR, VINODKUMAR BRAMHADUTT AGRAWAL, KARAN VINODKUMAR AGRAWAL, HARSHAD VASANTRAO NIMBALKAR, HIMANSHU VINODKUMAR AGRAWAL, RAMKUMAR BRAMHADUTT AGRAWAL, AJAY RAMKUMAR AGRAWAL, DINESH MAHENDRAKUMAR AGRAWAL, and CHANDAN MULCHAND PARWANI.

      BRAMHACORP LIMITED's Corporate Identification Number (CIN) is U70101PN2012PLC142705 and its registration number is 142705. Users may contact BRAMHACORP LIMITED on its Email address - [email protected]. Registered address of BRAMHACORP LIMITED is S.No. 12A, Plot No. 99 Corporate Office , Sangamwadi, Pune City , Pune City, Maharashtra, India - 411001.

      Current status of BRAMHACORP 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BRAMHACORP 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BRAMHACORP

      Purchase full report of BRAMHACORP

      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 BRAMHACORP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BRAMHACORP
      DIN Director Name Designation Appointment Date
      01785706 MUKTA KUNAL SUPNEKAR Director 2017-10-27
      00012987 VINODKUMAR BRAMHADUTT AGRAWAL Whole-time director 2019-11-30
      02077412 KARAN VINODKUMAR AGRAWAL Whole-time director 2021-04-01
      07275167 HARSHAD VASANTRAO NIMBALKAR Director 2015-09-16
      00011630 HIMANSHU VINODKUMAR AGRAWAL Whole-time director 2021-04-01
      00011724 RAMKUMAR BRAMHADUTT AGRAWAL Whole-time director 2019-11-30
      00013104 AJAY RAMKUMAR AGRAWAL Whole-time director 2021-04-01
      00014663 DINESH MAHENDRAKUMAR AGRAWAL Whole-time director 2021-04-01
      00525498 CHANDAN MULCHAND PARWANI Director 2023-07-07
      Past Directors & Key Managerial Personnel of BRAMHACORP
      DIN Director Name Designation Appointment Date Cessation
      03638791 TRIPTI SOMANI Additional Director - 2014-05-29
      07157038 ALKA MANDAR REGE Additional Director - 2015-06-17
      00012987 VINODKUMAR BRAMHADUTT AGRAWAL Additional Director - 2017-01-02
      00012987 VINODKUMAR BRAMHADUTT AGRAWAL Director - 2017-01-02
      00012987 VINODKUMAR BRAMHADUTT AGRAWAL Whole-time director - 2019-11-29
      02053040 AMRUT VITHOBA MHASKE Director - 2018-02-01
      02077412 KARAN VINODKUMAR AGRAWAL Additional Director - 2014-09-30
      02077412 KARAN VINODKUMAR AGRAWAL Director - 2014-05-29
      02077412 KARAN VINODKUMAR AGRAWAL Whole-time director - 2021-03-31
      07387932 SUNITA RAVI HOONDLANI Additional Director - 2022-09-30
      07387932 SUNITA RAVI HOONDLANI Director - 2023-02-08
      07739722 ISRAR MUNSHI KHAN Company Secretary - 2021-10-18
      00011630 HIMANSHU VINODKUMAR AGRAWAL Additional Director - 2015-04-15
      00011630 HIMANSHU VINODKUMAR AGRAWAL Director - 2015-04-15
      00011630 HIMANSHU VINODKUMAR AGRAWAL Whole-time director - 2021-03-31
      00011724 RAMKUMAR BRAMHADUTT AGRAWAL Additional Director - 2017-01-02
      00011724 RAMKUMAR BRAMHADUTT AGRAWAL Director - 2017-01-02
      00011724 RAMKUMAR BRAMHADUTT AGRAWAL Whole-time director - 2019-11-29
      00013104 AJAY RAMKUMAR AGRAWAL Additional Director - 2013-09-30
      00013104 AJAY RAMKUMAR AGRAWAL Director - 2012-05-11
      00013104 AJAY RAMKUMAR AGRAWAL Whole-time director - 2021-03-31
      00014663 DINESH MAHENDRAKUMAR AGRAWAL Additional Director - 2014-09-30
      00014663 DINESH MAHENDRAKUMAR AGRAWAL Director - 2015-04-01
      00014663 DINESH MAHENDRAKUMAR AGRAWAL Whole-time director - 2021-03-31
      00525498 CHANDAN MULCHAND PARWANI Additional Director - 2023-09-29
      00525498 CHANDAN MULCHAND PARWANI Director - 2021-11-20
      Other Directorships of MUKTA KUNAL SUPNEKAR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHGOD LLP AAG-3274 Designated Partner 2016-05-10 Ongoing
      SHREE CHAITANYA ENTERPRISES PRIVATE LIMITED U74999MH1996PTC099114 Director - 2008-03-01
      Other Directorships of TRIPTI SOMANI
      Company Name CIN Designation Appointment Date Cessation
      HEALTHGOD LLP AAG-3274 Designated Partner 2016-05-10 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2012-04-30
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Managing Director - 2013-07-01
      Other Directorships of ALKA MANDAR REGE
      Company Name CIN Designation Appointment Date Cessation
      FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Additional Director - 2019-09-28
      FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Director 2019-09-28 Ongoing
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Additional Director - 2016-09-30
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2017-10-11
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Additional Director - 2023-09-29
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2024-02-19
      ESPORTES AND CULTURA FOUNDATION U92490PN2021NPL201088 Director 2021-05-17 Ongoing
      Other Directorships of VINODKUMAR BRAMHADUTT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Bramhacorp Theme Park LLP ABZ-4203 Designated Partner 2022-12-12 Ongoing
      CONTIGO INFRADEVELOPERS PRIVATE LIMITED U45100PN2011PTC140019 Director 2011-06-29 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 1997-07-10 Ongoing
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Director 2008-07-14 Ongoing
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director 1997-07-10 Ongoing
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director 2009-05-19 Ongoing
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director - 2014-08-20
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2015-10-21
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2011-10-24 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2013-06-05
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2012-04-30
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Managing Director 2013-07-01 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Managing Director - 2013-06-05
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director - 2011-01-22
      BRAMHACORP SAMRUDHI HOTELS PRIVATE LIMITED U55101PN2013PTC146738 Director - 2019-05-23
      EDUWORLD FOUNDATION U80301PN2012NPL145001 Director 2012-10-09 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2016-12-27
      Other Directorships of AMRUT VITHOBA MHASKE
      Company Name CIN Designation Appointment Date Cessation
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Additional Director - 2009-09-30
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Director - 2015-02-02
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Director - 2015-11-03
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Additional Director - 2018-09-28
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2022-09-07
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2008-09-30
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director 2013-06-05 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2012-01-02
      MHASKE LEISURE PRIVATE LIMITED U55101PN2008PTC132841 Director - 2011-02-10
      MHASKE LEISURE PRIVATE LIMITED U55101PN2008PTC132841 Managing Director 2011-02-10 Ongoing
      Other Directorships of KARAN VINODKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTIGO LIFESTYLES LLP AAP-7820 Designated Partner - 2020-03-17
      CONTIGO LIFESTYLES LLP AAP-7820 Partner 2020-03-18 Ongoing
      CONTIGO INFRASTRUCTURES LLP AAS-4397 Designated Partner 2020-05-18 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner 2024-03-07 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner - 2023-12-06
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Additional Director - 2018-09-27
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Director 2018-09-27 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Additional Director - 2007-09-29
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 2007-09-29 Ongoing
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Additional Director - 2007-09-29
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director - 2014-02-17
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Additional Director - 2007-09-29
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2015-10-21
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Additional Director - 2014-09-23
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2014-09-23 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2007-09-29
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2012-04-30
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director 2013-06-05 Ongoing
      BRAMHAPRIYA FOUNDATION U80902PN2022NPL215017 Director 2022-09-26 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Additional Director - 2007-09-29
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2014-02-17
      Other Directorships of HARSHAD VASANTRAO NIMBALKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA RAVI HOONDLANI
      Company Name CIN Designation Appointment Date Cessation
      HEALTHGOD LLP AAG-3274 Designated Partner 2016-05-10 Ongoing
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Additional Director - 2018-07-17
      Other Directorships of ISRAR MUNSHI KHAN
      Company Name CIN Designation Appointment Date Cessation
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Additional Director - 2017-09-28
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2021-03-16
      Other Directorships of HIMANSHU VINODKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTIGO LIFESTYLES LLP AAP-7820 Designated Partner - 2020-03-17
      CONTIGO LIFESTYLES LLP AAP-7820 Partner 2020-03-18 Ongoing
      CONTIGO INFRASTRUCTURES LLP AAS-4397 Designated Partner 2020-05-18 Ongoing
      CONTIGO EDUWORLD LLP ABA-9307 Designated Partner 2022-05-05 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner 2024-03-07 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner - 2023-12-06
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Additional Director - 2018-09-27
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Director 2018-09-27 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 2004-12-09 Ongoing
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Additional Director - 2012-09-28
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Director - 2015-02-02
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director - 2015-06-01
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2015-10-21
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Additional Director - 2012-09-26
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2012-09-26 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2013-06-05
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2010-02-01
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director 2013-06-05 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director - 2012-01-02
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2015-02-21
      Other Directorships of RAMKUMAR BRAMHADUTT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTIGO EDUWORLD LLP ABA-9307 Designated Partner 2022-05-05 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner - 2024-04-08
      CONTIGO REALTY LLP ABZ-2498 Partner 2024-05-18 Ongoing
      Bramhacorp Theme Park LLP ABZ-4203 Designated Partner 2022-12-12 Ongoing
      CONTIGO INFRADEVELOPERS PRIVATE LIMITED U45100PN2011PTC140019 Director 2011-06-29 Ongoing
      FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Additional Director - 2015-09-23
      FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Director 2015-09-23 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 1994-11-21 Ongoing
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Additional Director - 2009-09-30
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Director - 2010-06-10
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Additional Director - 2016-09-30
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Director 2016-09-30 Ongoing
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director 1995-08-25 Ongoing
      MARITIME GLOBAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U52100GA2024PTC016479 Director 2024-03-20 Ongoing
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director 2009-05-19 Ongoing
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director - 2014-08-20
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2015-10-21
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Additional Director - 2012-09-26
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2012-09-26 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2013-06-05
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Managing Director - 2011-01-22
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director 2013-06-05 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director - 2012-04-30
      BRAMHACORP SAMRUDHI HOTELS PRIVATE LIMITED U55101PN2013PTC146738 Director - 2019-06-14
      BRAMHACORP INFRASTRUCTURES PRIVATE LIMITED U70100PN2007PTC129696 Director 2007-02-27 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Additional Director - 2022-09-30
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2016-12-27
      Other Directorships of AJAY RAMKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTIGO LIFESTYLES LLP AAP-7820 Designated Partner - 2020-03-17
      CONTIGO LIFESTYLES LLP AAP-7820 Partner 2020-03-18 Ongoing
      CONTIGO INFRASTRUCTURES LLP AAS-4397 Designated Partner 2020-05-18 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner 2024-03-07 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner - 2023-12-06
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Additional Director - 2018-09-27
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Director 2018-09-27 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Additional Director - 2014-09-27
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 2014-09-27 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director - 2012-05-11
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Additional Director - 2009-09-30
      SPARSH INFRATECH PRIVATE LIMITED U45209PN2007PTC130130 Director - 2012-05-11
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Additional Director - 2008-09-30
      NEW HORIZON LAND DEVELOPERS PRIVATE LIMITED U45309MH1995PTC090401 Director - 2012-05-11
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director - 2012-05-11
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director 2009-05-19 Ongoing
      BRAMHA SEQUEIRA HOSPITALITY PRIVATE LIMITED U55101GA2009PTC006078 Director - 2014-08-20
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Additional Director - 2014-09-27
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2012-05-11
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Additional Director - 2014-09-23
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2014-09-23 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2013-06-05
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2010-02-01
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director 2013-06-05 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director - 2012-01-02
      BRAMHACORP INFRASTRUCTURES PRIVATE LIMITED U70100PN2007PTC129696 Additional Director - 2008-07-25
      BRAMHACORP INFRASTRUCTURES PRIVATE LIMITED U70100PN2007PTC129696 Director - 2012-05-11
      BRAMHAPRIYA FOUNDATION U80902PN2022NPL215017 Director 2022-09-26 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2012-05-28
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Managing Director - 2012-05-28
      Other Directorships of DINESH MAHENDRAKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTIGO LIFESTYLES LLP AAP-7820 Designated Partner - 2020-03-17
      CONTIGO LIFESTYLES LLP AAP-7820 Partner 2020-03-18 Ongoing
      CONTIGO INFRASTRUCTURES LLP AAS-4397 Designated Partner 2020-05-18 Ongoing
      CONTIGO EDUWORLD LLP ABA-9307 Designated Partner 2022-05-05 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner 2024-03-07 Ongoing
      CONTIGO REALTY LLP ABZ-2498 Designated Partner - 2023-12-06
      Bramhacorp Theme Park LLP ABZ-4203 Designated Partner 2022-12-12 Ongoing
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Additional Director - 2018-09-27
      ORBICON LAND DEVELOPERS PRIVATE LIMITED U45100PN2012PTC143547 Director 2018-09-27 Ongoing
      BRAMHA BAZAZ LAND DEVELOPERS PRIVATE LIMITED U45201PN1994PTC083132 Director 2004-12-09 Ongoing
      BRAMHA BAZAZ INNS PRIVATE LIMITED U51101MH1995PTC092183 Director - 2014-02-17
      MAJESTIQUE COTTAGES PRIVATE LIMITED U55101MH1994PTC080729 Director - 2015-10-21
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Additional Director - 2012-09-26
      MOVAJ ENTERPRISES PRIVATE LIMITED U55101PN1981PTC158941 Director 2012-09-26 Ongoing
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2007-09-29
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2012-04-30
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Whole-time director 2010-02-01 Ongoing
      BRAMHACORP SAMRUDHI HOTELS PRIVATE LIMITED U55101PN2013PTC146738 Director - 2019-06-14
      BRAMHACORP INFRASTRUCTURES PRIVATE LIMITED U70100PN2007PTC129696 Additional Director - 2012-09-28
      BRAMHACORP INFRASTRUCTURES PRIVATE LIMITED U70100PN2007PTC129696 Director - 2019-12-21
      BRAMHAPRIYA FOUNDATION U80902PN2022NPL215017 Director 2022-09-26 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2014-02-17
      Other Directorships of CHANDAN MULCHAND PARWANI
      Company Name CIN Designation Appointment Date Cessation
      BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director 1997-09-27 Ongoing
      MHASKE LEISURE PRIVATE LIMITED U55101PN2008PTC132841 Additional Director - 2011-09-30
      MHASKE LEISURE PRIVATE LIMITED U55101PN2008PTC132841 Director 2011-09-30 Ongoing
      BRAMHACORP LEISURE CLUBS PRIVATE LIMITED U92411MH1986PTC039754 Director - 2014-02-17

      CIN Company Name Company Address
      U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
      ACG-9611 UPAMS INFRA LLP OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001
      U17299PN2021PTC201301 PALMONAS FASHION PRIVATE LIMITED OFFICE NO 102, 1ST FLOOR, A WING KENSINGTON COURT, S.NO 26, PLOT NO 345, GHORPADI, , Pune City, Maharashtra, India - 411001
      AAM-5856 UNIQUE CHINTAMANI DEVELOPMENT LLP CTS 11/1 TO 11/4, PLOT NO. A, OFFICE NO- 7, AMAR AVINASH CORPORATE CITY,BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001
      ACI-2939 MANJEET RETAIL LLP Office No. 3 at City Survey No. 12/1,Plot No. 9 Koregaon Road, Ghorpadi Taluka Haveli,Pune City,Pune,Maharashtra,India-411001
      U62013PN2023PTC222554 E-FIRE DIGITECH PRIVATE LIMITED OFF NO 406 FOURTH FLOOR MILLENNIUM STAR CTS NO 36 TO 40 PLOT NO 153 FP NO17 SANGAMWADI ,DHOLE PATIL , Pune City, Maharashtra, India - 411001
      U74999PN2016PTC158000 KEY ACCOUNT MANAGEMENT SOLUTIONS PRIVATE LIMITED S No. 05, Plot No. 100-101/1, Part of TPS, Raja Bahadur Motilal Road, Sangamwadi, , Pune City, Maharashtra, India - 411001
      ACF-1455 EVERGREEN PASTURES LLP OFF NO 406 FOURTH FLOOR MILLENNIUM STAR CTS,NO 36 TO 40 PLOT NO 153 FP NO 17 SANGAMWADI, DHOLE PATIL,Pune City,Pune,Maharashtra,India-411001
      U93090PN2018PTC176233 A.I.SURE PHARMACEUTICAL PRIVATE LIMITED Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001
      ABB-4056 GRAVITAS HEALTHTECH LLP Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001
      ACK-9371 ELYSIA HEART INSTITUTE LLP Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001
      U62099PN2024PTC229483 VEROLT TECHNOLOGIES PRIVATE LIMITED Office No 405, Gagan Uno,Plot No.153,Sangamwadi,Pune City,Pune,Maharashtra,411001-India
      ACL-8290 IDEALPRIME VENTURES LLP OFFICE NO.S2, THE METROPOLE,,PLOT NO.D113 14, ADJACENT TO INOX BUND GARDEN ROAD,,Pune City,Pune,Maharashtra,India-411001
      AAE-7402 KEONA ORGANIC PRODUCTS LLP Apt No. 201, S. No. 24/4,Plot No. 369, Amar Westview, Pune City, Maharashtra, India - 411001
      ACC-4195 GROWTH CLIQUES HOSPITALITY LLP Ground Floor, S. No. 372A/2 3 4, CTS No. 17EFinal Plot No. 299, Lane N North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001
      U31908PN2015PTC156477 INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001
      AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
      ACJ-5475 DBMB INFRA SOLUTIONS LLP APT. NO. 101, S. NO. 24/4, PLOT NO. 369,,AMAR WESTVIEW,Pune City,Pune,Maharashtra,India-411001
      U27509PN2024PTC232764 OHI OPERATIONS PRIVATE LIMITED Office No. 1001, S. No. 84/38H, CTS No 1215,Omicron Co,Pune City,Pune,Maharashtra,411001-India
      U62011PN2026PTC250839 AZERIS GLOBAL SERVICES PRIVATE LIMITED OFFICE NO-1001,S.NO 84/38H,CTS NO 1215 OMICRON CO,Pune City,Pune,Maharashtra,411001-India
      U82200PN2026PTC251779 ERISHEA SERVICES & SOLUTIONS PRIVATE LIMITED OFFICE NO-1001,S.NO 84/38H,CTS NO 1215 OMICRON CO,Pune City,Pune,Maharashtra,411001-India
      ACK-6048 PRISMGLOW REALTY LLP SUYOG PLATINUM, OFFICE NO. 103, S NO. 470 A 170, PART CTS NO. 1 B,NAYLOR ROAD, OFF MANGALDAS ROAD, GHORPADI,Pune City,Pune,Maharashtra,India-411001
      U46909PN2023PTC221131 YUMA SOURCING PRIVATE LIMITED S.No. CTS 15A 15/7 15, Plot No. B-8 9,,shop No. 8A, Grd. Floor, Koregaon Road,Pune City,Pune,Maharashtra,411001-India
      ACJ-5389 TIMERIST INDIA LLP FLAT NO.3, C.S.NO.73, S.NO. 27/5B,F.P.NO. 368A,Pune City,Pune,Maharashtra,India-411001
      ACM-7961 KNEST SKYRAH INFRACON LLP Office No. S-206, Ashoka Hall, CTS No. 23/2,,Bund Garden , Pune,Pune City,Pune,Maharashtra,India-411001
      ACG-7984 MUNDHWA INFRA LLP CTS 11/1 to 11/4, Office No.7, Amar Avinash Corporate City, Bund Garden Road, Pune (M.Corp.),Pune City,Pune,Maharashtra,India-411001
      ACL-1057 ZOMA SPORTS LLP S NO 347/A1/G FP NO 189 DHOLEPATII RD,FL NO 1O PUNE 411001,Pune City,Pune,Maharashtra,India-411001
      ACG-0030 COPIOUS PROPERTIES LLP Office No. 710, City Tower ABC to FP no. 188 A,,TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001
      ACF-8701 ENDORSE PROPERTIES LLP Office No. 710, City Tower ABC to 208 FP No. 188,A TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10117328 2008-07-26 - 2011-02-08 500,000,000.00 BANK OF INDIA
      10117330 2008-07-26 - 2010-04-20 500,000,000.00 BANK OF INDIA
      10142869 2009-01-29 - 2011-02-12 1,000,000,000.00 Punjab National Bank
      10241065 2010-09-15 - 2016-09-20 400,000,000.00 SARASWAT CO-OPERATIVE BANK LTD
      10268536 2011-01-31 - 2017-11-18 1,510,000,000.00 Corporation Bank
      10268822 2011-02-18 2023-04-19 2023-06-27 246,200,000.00 Union Bank Of India
      10368185 2012-07-27 - 2014-08-04 200,000,000.00 PUNJAB AND SIND BANK
      10369978 2012-07-21 2016-09-20 2016-10-04 712,800,000.00 CENTRAL BANK OF INDIA
      10385755 2012-10-09 - 2016-07-15 400,000,000.00 CENTRAL BANK OF INDIA
      10403581 2013-02-07 - 2014-01-25 400,000,000.00 State Bank of India
      10424986 2013-04-12 2013-12-10 2017-10-12 46,200,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
      10448686 2013-08-16 - 2015-08-10 750,000,000.00 Canara Bank
      10453193 2013-08-31 2015-06-27 2016-04-25 2,220,000,000.00 CORPORATION BANK
      10454754 2013-10-09 - 2018-10-19 11,645,525.00 L & T FINANCE LIMITED
      10487641 2014-03-29 - 2019-06-01 400,000,000.00 ANDHRA BANK
      10495034 2014-04-09 - 2015-08-14 25,000,000.00 Shivajirao Bhosale Sahakari Bank Limited
      10495720 2014-04-09 - 2015-01-07 22,500,000.00 SHIVAJIRAO BHOSALE SAHAKARI BANK LIMITED
      10516047 2014-06-30 - 2019-01-29 15,637,238.00 ICICI BANK LIMITED
      10544301 2014-12-30 - 2016-07-05 200,000,000.00 PNB HOUSING FINANCE LIMITED
      10553591 2015-02-26 2015-04-23 2016-07-04 180,000,000.00 State Bank of India
      10573318 2015-03-31 - 2016-07-08 171,500,000.00 RELIGARE FINVEST LIMITED
      10573323 2015-03-31 - 2016-07-08 80,000,000.00 RELIGARE FINVEST LIMITED
      10574790 2015-05-22 - 2019-09-21 4,320,225.00 SREI EQUIPMENT FINANCE LIMITED
      10586693 2015-08-04 - 2016-09-19 150,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
      10594195 2015-08-03 - 2017-05-10 1,400,000,000.00 JM Financial Credit Solutions Limited
      10601437 2015-10-17 - - 2,736,000.00 HDFC BANK LIMITED
      10606461 2015-11-23 - 2021-05-07 6,738,000.00 HDFC BANK LIMITED
      10622746 2016-02-01 - 2023-06-22 1,000,000,000.00 Punjab National Bank
      10627037 2016-02-20 - 2021-05-25 392,000.00 HDFC BANK LIMITED
      90082432 1995-06-02 - 2004-03-31 15,000,000.00 RUPEE CO - OP. BANK LTD.
      90082436 1995-08-04 - 2004-03-31 5,000,000.00 RUPEE CO - OP. BANK LTD.
      90083572 1988-12-24 - 2004-03-31 50,000,000.00 RUPEE CO - OP. BANK LTD.
      90084646 1997-06-17 - 2004-03-31 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90084757 1998-01-09 1998-01-10 2004-03-31 50,000,000.00 BANK OF MAHARASHTRA
      90084796 1998-03-06 1998-03-11 2004-04-10 50,000,000.00 THE COSMOS CO - OP. BANK LTD.
      90084904 1998-09-23 1998-10-23 2004-03-31 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90084911 1998-10-06 - 2004-03-31 77,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90084929 1998-11-09 - 2004-03-16 21,577,000.00 BANK OF MAHARASHTRA
      90084964 1998-12-24 2000-03-01 2004-03-31 50,000,000.00 RUPEE CO - OP. BANK LTD.
      90085187 1999-10-25 2000-08-25 2004-03-31 57,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90085356 2000-03-31 - 2004-04-23 15,000,000.00 SICOM LIMITED.
      90085361 2000-04-03 - 2004-04-10 15,000,000.00 THE COSMOS CO - OPERATIVE BANK LTD.
      90091103 1999-11-30 - 2003-12-02 1,450,000.00 BANK OF INDIA
      90093679 1998-06-29 - 2004-04-23 50,000,000.00 SICOM LIMITED
      90094034 2004-03-31 2007-05-21 2009-02-10 1,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100016920 2016-02-23 - 2022-09-19 8,077,000.00 ICICI BANK LIMITED
      100019652 2015-06-08 - 2017-10-30 980,000.00 HDB FINANCIAL SERVICES LIMITED
      100019653 2015-06-08 - 2017-10-13 1,690,000.00 HDB FINANCIAL SERVICES LIMITED
      100021780 2015-07-02 - 2021-10-22 848,700.00 HDFC BANK LIMITED
      100024397 2015-08-05 - 2020-02-12 7,500,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
      100024684 2016-04-25 - 2018-06-29 2,500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      100040776 2016-06-28 - 2021-04-05 180,000,000.00 ANDHRA BANK
      100042603 2016-07-13 2016-09-08 2016-12-27 500,000,000.00 STATE BANK OF INDIA COMMERCIAL BRANCH
      100057213 2016-09-20 2022-12-30 - 1,000,000,000.00 Central Bank of India
      100057225 2016-10-04 - 2018-03-31 998,300,000.00 CORPORATION BANK
      100088529 2017-03-23 - 2022-01-03 2,500,000,000.00 Punjab National Bank
      100096529 2017-02-02 - 2022-02-07 10,800,000.00 HDFC BANK LIMITED
      100129911 2017-09-28 2022-06-06 - 100,000,000.00 CENTRAL BANK OF INDIA
      100142777 2017-11-29 - 2023-06-22 500,000,000.00 Punjab National Bank
      100154705 2017-10-18 - 2023-01-10 543,846.00 ICICI BANK LIMITED
      100154706 2017-11-07 - 2022-03-03 9,950,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100167487 2017-12-15 - 2018-12-28 1,400,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100168548 2018-03-17 - - 90,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      100186085 2018-05-30 2022-02-15 2022-03-26 2,100,000,000.00 PNB HOUSING FINANCE LIMITED
      100200295 2018-03-19 2021-08-06 2024-01-05 450,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100212905 2018-09-03 - 2022-05-19 500,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100236116 2018-11-22 2021-04-20 2022-01-31 180,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100236544 2018-11-22 - 2022-01-31 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100270343 2019-05-02 - - 2,243,000.00 ICICI BANK LIMITED
      100278050 2019-06-27 - - 360,000.00 ICICI BANK LIMITED
      100278052 2019-06-27 - - 360,000.00 ICICI BANK LIMITED
      100288506 2019-08-26 - - 1,451,000.00 ICICI BANK LIMITED
      100307387 2019-06-19 - - 23,350,000.00 Axis Bank Limited
      100315459 2019-12-24 - - 1,744,475.00 ICICI BANK LIMITED
      100337728 2020-02-03 - - 545,291.00 ICICI BANK LIMITED
      100337851 2020-02-03 - - 560,291.00 ICICI BANK LIMITED
      100337852 2020-02-03 - - 111,717.00 ICICI BANK LIMITED
      100337853 2020-02-03 - - 2,130,850.00 ICICI BANK LIMITED
      100337855 2020-02-06 - - 3,800,000.00 ICICI BANK LIMITED
      100337856 2020-02-03 - - 164,737.00 ICICI BANK LIMITED
      100337857 2020-02-03 - - 540,291.00 ICICI BANK LIMITED
      100337860 2020-02-03 - - 601,215.00 ICICI BANK LIMITED
      100364498 2020-08-10 - 2022-05-17 60,000,000.00 CENTRAL BANK OF INDIA
      100389826 2020-02-03 - - 355,152.00 ICICI BANK LIMITED
      100430300 2021-02-28 - - 10,500,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
      100435062 2021-03-17 2021-05-19 - 1,900,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100435618 2021-03-20 - - 89,500,000.00 Saraswat Co-op Bank Limited
      100472557 2021-08-03 2021-08-04 2022-06-03 246,000,000.00 CENTRAL BANK OF INDIA
      100472562 2021-08-02 - - 4,845,000.00 ICICI BANK LIMITED
      100478439 2021-08-06 - 2023-10-27 90,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100489555 2021-09-28 - 2023-11-09 550,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100489643 2021-08-27 - - 23,300,000.00 ICICI BANK LIMITED
      100491051 2021-09-22 - - 6,200,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100491069 2021-09-24 - 2023-06-22 469,958,000.00 Punjab National Bank
      100496975 2021-10-12 - - 16,400,000.00 Axis Bank Limited
      100499840 2021-06-30 - - 7,195,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
      100528192 2022-01-14 - - 2,124,000.00 ICICI BANK LIMITED
      100529891 2022-01-07 - - 13,000,000.00 ICICI BANK LIMITED
      100539800 2022-02-08 2023-07-17 2023-12-15 400,000,000.00 Tata Cleantech Capital Limited
      100542463 2022-02-13 - - 8,715,000.00 Axis Bank Limited
      100558048 2022-04-01 - 2024-02-07 1,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100567602 2022-01-12 2023-03-23 - 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100583080 2022-05-25 2022-08-24 - 1,276,200,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100583093 2022-05-25 - - 1,414,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100584258 2022-06-06 - 2023-10-27 100,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100585414 2022-05-31 - - 2,275,000.00 ICICI BANK LIMITED
      100586459 2022-05-05 2022-07-02 - 120,000,000.00 Saraswat Co-op Bank Limited
      100587687 2022-06-20 2022-11-10 2023-06-22 72,200,000.00 Punjab National Bank
      100611028 2022-09-13 - - 12,382,000.00 The Saraswat Co-operative Bank Limited
      100611032 2022-09-08 - - 3,000,000.00 The Saraswat Co-operative Bank Limited
      100625171 2022-10-18 - - 32,773,000.00 The Saraswat Cooperative Bank Limited
      100632503 2022-07-28 - 2023-06-22 127,889,000.00 Punjab National Bank
      100657564 2022-12-01 - - 9,000.00 Union Bank of India
      100661326 2022-12-16 2023-03-08 2023-10-17 900,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100687031 2023-02-24 - - 1,030,000.00 Saraswat Co-operative Bank Limited
      100691061 2023-03-24 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100719886 2023-04-27 - - 11,600,000.00 Saraswat Co-operative Bank Limited
      100734659 2023-06-09 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100736286 2023-05-23 - - 99,000.00 Union Bank of India
      100741848 2023-06-23 - - 60,000,000.00 Saraswat Co-operative Bank Limited
      100756778 2023-07-27 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100814016 2023-10-25 - - 1,000,000,000.00 Kotak Mahindra Investments Limited
      100822013 2023-10-27 - - 90,000.00 Punjab National Bank
      100858583 2024-01-10 - - 1,470,000,000.00 Axis Bank Limited
      100872161 2024-02-02 - - 2,749,000.00 Saraswat Co-operative Bank Limited
      100872164 2024-02-02 - - 2,749,000.00 Saraswat Co-operative Bank Limited
      100881281 2024-02-28 - - 67,000,000.00 Saraswat Co-operative Bank Limited
      100881287 2024-02-21 - - 3,850,000.00 Toyota Financial Services India Limited
      100881290 2024-02-28 - - 155,000,000.00 Saraswat Co-operative Bank Limited
      100881293 2024-02-28 - - 80,500,000.00 Saraswat Co-operative Bank Limited
      100884017 2024-02-26 - - 2,622,000.00 Saraswat Co-Operative Bank Limited
      100905654 2024-03-26 - - 701,000.00 Saraswat Co-Operative Bank Limited
      100905668 2024-03-26 - - 701,000.00 Saraswat Co-Operative Bank Limited
      100909542 2024-04-18 - - 13,100,000.00 Saraswat Co-Operative Bank Limited
      100909571 2024-04-06 - - 2,346,000.00 Saraswat Co-operative Bank Limited
      100926865 2024-05-14 - - 180,000,000.00 CENTRAL BANK OF INDIA
      100930950 2024-05-20 - - 10,800,000.00 Saraswat Co-Operative Bank Limited
      100936800 2024-05-24 - - 2,349,000.00 Saraswat Co-operative Bank Limited

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99