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
DEMBLA VALVES LTD
CIN: U29121MH1989PLC051650
DEMBLA VALVES LTD (CIN: U29121MH1989PLC051650) is a Public company incorporated on 09 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 52451000.00.
DEMBLA VALVES LTD'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.DEMBLA VALVES LTD's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of DEMBLA VALVES LTD are GAJANAN SUBHASH SHEWALE, KANAIYA NAVALMAL DEMBLA, KAPIL KANAIYALAL DEMBLA, JAYPRAKASH NAVALRAM DEMBLA, MUKUND NARAYAN KATAGERI, HARSHA VINOD SUVARNA, and NAREN MANMOHAN AGRAWAL.
DEMBLA VALVES LTD's Corporate Identification Number (CIN) is U29121MH1989PLC051650 and its registration number is 51650. Users may contact DEMBLA VALVES LTD on its Email address - [email protected]. Registered address of DEMBLA VALVES LTD is C-30, JAI MATADI COMPOUND THANE BHIWANDI AGRA ROAD, KALHER , THANE, Maharashtra, India - 421302.
Current status of DEMBLA VALVES LTD 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 DEMBLA VALVES 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 ReportAll 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 DEMBLA VALVES
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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 DEMBLA VALVES 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 DEMBLA VALVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07556662 | GAJANAN SUBHASH SHEWALE | Director | 2017-03-10 |
| 00966201 | KANAIYA NAVALMAL DEMBLA | Whole-time director | 2020-09-30 |
| 00966398 | KAPIL KANAIYALAL DEMBLA | Whole-time director | 2020-09-30 |
| 00966484 | JAYPRAKASH NAVALRAM DEMBLA | Managing Director | 2020-09-30 |
| 00966627 | MUKUND NARAYAN KATAGERI | Whole-time director | 2020-09-30 |
| 01183675 | HARSHA VINOD SUVARNA | Whole-time director | 2020-09-30 |
| 07755276 | NAREN MANMOHAN AGRAWAL | Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of DEMBLA VALVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00966201 | KANAIYA NAVALMAL DEMBLA | Additional Director | - | 2020-09-30 |
| 00966201 | KANAIYA NAVALMAL DEMBLA | Director | - | 2012-04-01 |
| 00966201 | KANAIYA NAVALMAL DEMBLA | Whole-time director | - | 2020-09-29 |
| 00966398 | KAPIL KANAIYALAL DEMBLA | Additional Director | - | 2020-09-30 |
| 00966398 | KAPIL KANAIYALAL DEMBLA | Director | - | 2012-04-01 |
| 00966398 | KAPIL KANAIYALAL DEMBLA | Whole-time director | - | 2020-09-29 |
| 00966484 | JAYPRAKASH NAVALRAM DEMBLA | Additional Director | - | 2020-09-30 |
| 00966484 | JAYPRAKASH NAVALRAM DEMBLA | Director | - | 2012-04-01 |
| 00966484 | JAYPRAKASH NAVALRAM DEMBLA | Managing Director | - | 2020-09-29 |
| 00966627 | MUKUND NARAYAN KATAGERI | Additional Director | - | 2020-09-30 |
| 00966627 | MUKUND NARAYAN KATAGERI | Director | - | 2012-04-01 |
| 00966627 | MUKUND NARAYAN KATAGERI | Whole-time director | - | 2020-09-29 |
| 01173240 | SIDDHARTHA MUNDRA | Additional Director | - | 2014-09-25 |
| 01173240 | SIDDHARTHA MUNDRA | Nominee Director | - | 2017-05-26 |
| 01183675 | HARSHA VINOD SUVARNA | Additional Director | - | 2020-09-30 |
| 01183675 | HARSHA VINOD SUVARNA | Director | - | 2012-04-01 |
| 01183675 | HARSHA VINOD SUVARNA | Whole-time director | - | 2020-09-29 |
| 00128595 | SNEHAL BHUPENDRA SHAH | Additional Director | - | 2014-09-25 |
| 00128595 | SNEHAL BHUPENDRA SHAH | Nominee Director | - | 2016-02-11 |
| 03098196 | ANAND MUNDRA | Nominee Director | - | 2019-09-27 |
Other Directorships of GAJANAN SUBHASH SHEWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBLE TECHNOLOGIES LLP | AAH-1577 | Designated Partner | 2016-08-17 | Ongoing |
Other Directorships of KANAIYA NAVALMAL DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL KANAIYALAL DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBIQUE EQUIPMENTS PRIVATE LIMITED | U74120MH2011PTC225108 | Director | 2011-12-19 | Ongoing |
Other Directorships of JAYPRAKASH NAVALRAM DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUND NARAYAN KATAGERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | Director | 2024-04-12 | Ongoing |
Other Directorships of SIDDHARTHA MUNDRA
Other Directorships of HARSHA VINOD SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRITUAL SOULS | U18109MH2007NPL170168 | Director | 2007-04-20 | Ongoing |
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Director | - | 2023-09-29 |
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Managing Director | 2022-09-06 | Ongoing |
Other Directorships of NAREN MANMOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SNEHAL BHUPENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Additional Director | - | 2011-03-08 |
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Director | - | 2014-07-09 |
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Nominee Director | - | 2016-03-31 |
| GALA PRECISION ENGINEERING LIMITED | U29268MH2009PLC190522 | Additional Director | - | 2024-01-14 |
| GALA PRECISION ENGINEERING LIMITED | U29268MH2009PLC190522 | Director | 2023-12-23 | Ongoing |
| SARLA HOLDINGS PRIVATE LIMITED | U70101HR2001PTC114812 | Additional Director | - | 2010-09-30 |
| SARLA HOLDINGS PRIVATE LIMITED | U70101HR2001PTC114812 | Director | - | 2016-01-01 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Director | - | 2008-08-18 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Nominee Director | - | 2007-09-28 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Additional Director | - | 2011-09-30 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Director | - | 2014-01-13 |
Other Directorships of ANAND MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOAR WEALTH MANAGERS LLP | AAX-5824 | Designated Partner | 2021-06-29 | Ongoing |
| AMBER ENTERPRISES INDIA LIMITED | L28910PB1990PLC010265 | Nominee Director | - | 2017-01-12 |
| BUTTERFLY GANDHIMATHI APPLIANCES LIMITED | L28931TN1986PLC012728 | Nominee Director | - | 2019-09-30 |
| KRYFS POWER COMPONENTS LIMITED | U25209MH1991PLC060602 | Nominee Director | - | 2012-04-30 |
| PICL (INDIA) PRIVATE LIMITED | U74899HR1994PTC113718 | Director | - | 2017-01-12 |
| DTDC EXPRESS LIMITED | U85110KA1990PLC011089 | Additional Director | - | 2012-09-14 |
| DTDC EXPRESS LIMITED | U85110KA1990PLC011089 | Director | - | 2013-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5900 | YUGROW PHARMACY LLP | 1346/14, Gala No. R-108, 1st Floor,,Jai Matadi Compound, Kalher, Thane, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| U20238MR2026PTC473575 | SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED | H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U63090MH2015PTC264403 | NEWAGE SPEED ROADLINES PRIVATE LIMITED | X-30,RAJLAXMI COMMERCIAL COMPLEX,KALHER VILLAGE, AGRA ROAD,BHIWANDI 421302 , THANE, Maharashtra, India - 421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2022FTC379630 | COPAN INDIA PRIVATE LIMITED | 1429/5, Gala No. T-106. 1st Floor, Jai Matadi Compound, Kalher,Bhiwandi,Thane,Maharashtra,421302-India |
| U52520MH2021PTC362760 | ECOLE MARCHE PRIVATE LIMITED | H. NO. 1647/1, BLDG NO S-23, JAI MATADI COMPOUND, KALHER, BHIWANDI. , Thane, Maharashtra, India - 421302 |
| U51909MH2021PTC355210 | MAITRIMANI INDUSTRIES PRIVATE LIMITED | 1494/3, BLDG .U. GALA U-17, GR FLR JAI MATADI COMPOUND KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U24297MH2020PLC350431 | PEPERINO INDIA LIMITED | 1390/5, Building C-2/2, 1st Floor, Jai Mata Di Compound, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U68200MH2026PTC465375 | YOGI JI CONSTRUCTION BUILDER AND DEVELOPERS PRIVATE LIMITED | Shop No. A/11,12,13, E Wing, Shree Deeplaxmi Residency,Opp. Jai Matadi Compound, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| U36990MH1975PTC018493 | MAHAVIR TAPES PRIVATE LIMITED | H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U99999MH1987PTC044626 | SPEARHEAD DIAGNOSTICS AND SYSTEMS PRIVATE LIMITED | H - 11, JAI MATA DI COMPOUND, VILLAGE : KALHER, THANE - BHIWANDI ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2022PTC380703 | BENFORD ENTERPRISES PRIVATE LIMITED | 493 SHOP NO 14 JOGANI COMPOUND AGRA ROAD NARPOLI THANE BHIWANDI,TAHNE,Thane,Maharashtra,421302-India |
| AAN-5541 | NAMNIL TRADING LLP | Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302 |
| U70200MH2016OPC272980 | SANYOG OVERSEAS OPC PRIVATE LIMITED | 6-A, GALA NO.9 A, BANGAR COMPOUND VILLAGE-KALHER, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U46691MH2025PTC438922 | INDICASTOR CHEMICALS PRIVATE LIMITED | SHOP NO 05 TEJASVINI IRIS OPP GM HOUSE,JAI MATADI COMPOUND BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| ACS-2976 | BALAJI AGRO TRADING LLP | Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U24239MH2020PTC338043 | AMERICAN REMEDIES HEALTHCARE PRIVATE LIMITED | 1442/28,BudgT,Gala18,Gr flr, Jai matadi compound,Kalher,thane , Bhiwandi, Maharashtra, India - 421302 |
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U74900MH2010PTC466529 | SARTH VENTURES PRIVATE LIMITED | Ground Floor Godown 1, Bhoir Compound,,Thane, Bhiwandi Road,Bhiwandi,Thane,Maharashtra,421302-India |
| U72200MR2026PTC475418 | ANITYA MIND PRIVATE LIMITED | C803,Kamatghar Road, Silver Leaf Residency,Anjur, Thane, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U96091MH2023NPL401053 | ZAM ZAM EDUCATIONAL FOUNDATION | C/o IRFAN ABDUL QUDDUS ANSARI, 755, FATIMA COMPLEX, NEW GAURIPADA,DARGAH ROAD, BHIWANDI, THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| ACN-5246 | ASHOKA PACKERS LLP | 1216, C/O Shree NM Electricals Ltd, Koshimbi Village,Post Padgha, Nashik Road, Bhiwandi Shastrinagar Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17119MH2002PTC135180 | BHALOTIYA BLEACHING AND DYEING PRIVATE LIMITED | PLOT NO. 13/1, M.I.D.C, SARAVALI, KALYAN BHIWANDI ROAD, BHIWANDI KALYAN, D IST. THANE , THANE, Maharashtra, India - 421302 |
| ACO-1816 | ABS FASTENERS LLP | 1494/3, BLDG U, GALA U-17,JAI MATADI COMPOUND,Bhiwandi,Thane,Maharashtra,India-421302 |
| U21001MH2024PTC420369 | RUKETAL PHARMACEUTICALS PRIVATE LIMITED | Shop D-01,Roopkamal Plaza,Old Agra Road, Jai Mata D,Bhiwandi,Thane,Maharashtra,421302-India |
| U51100MH2015PTC265965 | COATED FABRICS PRIVATE LIMITED | Shed No.2, Gala No.6, Shree Arihant Compound Retibandar Road, Kalher,,Bhiwandi,Thane,Maharashtra,421302-India |
| U17110MH2017PTC294749 | HALFTONE DESIGNS AND MANUFACTURERS PRIVATE LIMITED | GODOWN NO C-110 JAI MATA DI COMPOUND OPP. RAJLAXMI COMPLEX BHIWANDI , THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008102 | 2006-06-02 | - | 2007-11-29 | 2,600,000.00 | THE SARAWAT CO.OP. BANK LTD. | |
| 10010757 | 2006-06-26 | - | 2007-11-29 | 68,400.00 | THE SRASWAT CO.OP. BANK LTD. | |
| 10062574 | 2007-08-01 | 2021-02-09 | - | 295,000,000.00 | UNION BANK OF INDIA | |
| 10062576 | 2007-08-01 | - | 2015-03-10 | 7,500,000.00 | UNION BANK OF INDIA | |
| 10062577 | 2007-08-01 | - | 2015-03-10 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10062578 | 2007-08-07 | 2024-05-02 | - | 1,114,400,000.00 | UNION BANK OF INDIA | |
| 10062689 | 2007-08-13 | 2015-11-26 | 2016-04-18 | 70,000,000.00 | UNION BANK OF INDIA | |
| 10062690 | 2007-08-13 | - | 2015-03-10 | 23,971,000.00 | UNION BANK OF INDIA | |
| 10158529 | 2009-05-12 | - | 2015-03-10 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10206798 | 2010-03-06 | - | 2016-07-27 | 112,500,000.00 | UNION BANK OF INDIA | |
| 10206800 | 2010-03-06 | - | 2015-03-10 | 25,000,000.00 | UNION BANK OF INDIA | |
| 10206803 | 2010-03-06 | 2024-03-12 | - | 280,000,000.00 | UNION BANK OF INDIA | |
| 10229325 | 2010-07-02 | - | 2016-04-18 | 500,000.00 | UNION BANK OF INDIA | |
| 10255595 | 2010-11-27 | - | 2015-03-10 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10285314 | 2011-05-10 | - | 2015-03-10 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10292092 | 2011-05-27 | - | 2014-05-15 | 15,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10300541 | 2011-07-16 | - | 2017-11-09 | 500,000.00 | UNION BANK OF INDIA | |
| 10303486 | 2011-08-03 | - | 2017-11-09 | 560,000.00 | UNION BANK OF INDIA | |
| 10303650 | 2011-08-11 | - | 2017-11-09 | 589,000.00 | UNION BANK OF INDIA | |
| 10309609 | 2011-10-05 | - | 2015-03-10 | 60,000,000.00 | UNION BANK OF INDIA | |
| 10334597 | 2012-02-02 | - | 2017-11-09 | 412,000.00 | UNION BANK OF INDIA | |
| 10334857 | 2012-02-10 | - | 2015-03-10 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10337710 | 2012-02-10 | - | 2017-11-09 | 400,000.00 | UNION BANK OF INDIA | |
| 10384354 | 2012-10-30 | - | 2016-07-27 | 26,000,000.00 | UNION BANK OF INDIA | |
| 10384360 | 2012-10-30 | - | 2015-03-10 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10384369 | 2012-10-30 | 2019-06-12 | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 10410514 | 2013-02-15 | - | 2018-04-09 | 660,000.00 | UNION BANK OF INDIA | |
| 10410521 | 2013-02-15 | - | 2017-11-09 | 400,000.00 | UNION BANK OF INDIA | |
| 10414468 | 2013-03-25 | - | 2015-03-10 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10450660 | 2013-09-12 | - | 2020-10-08 | 400,000.00 | UNION BANK OF INDIA | |
| 10458610 | 2013-11-12 | - | 2015-03-10 | 24,000,000.00 | UNION BANK OF INDIA | |
| 10488284 | 2014-04-12 | - | 2018-12-14 | 18,800,000.00 | UNION BANK OF INDIA | |
| 10509865 | 2014-07-11 | - | 2021-07-03 | 1,469,000.00 | UNION BANK OF INDIA | |
| 10519936 | 2014-09-03 | - | 2018-03-08 | 400,000.00 | UNION BANK OF INDIA | |
| 10583799 | 2015-07-06 | - | 2021-02-19 | 785,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10589502 | 2015-08-10 | - | 2023-08-08 | 1,253,000.00 | UNION BANK OF INDIA | |
| 90155733 | 1989-08-01 | - | 2007-11-29 | 1,400,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90155737 | 1989-09-22 | 1998-03-17 | 2007-11-29 | 600,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90155872 | 1993-11-06 | - | 2007-11-29 | 351,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90156306 | 1996-03-26 | - | 2007-11-29 | 200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90156438 | 1996-10-01 | - | 2007-11-29 | 200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90156562 | 1997-04-12 | - | 2007-11-29 | 200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90156808 | 1998-03-17 | - | 2007-11-29 | 3,600,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90156862 | 1998-04-29 | - | 2007-11-29 | 355,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90157337 | 1999-11-05 | - | 2007-11-29 | 733,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158068 | 2002-12-18 | - | 2007-11-29 | 51,800.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158078 | 2003-01-02 | - | 2007-11-29 | 169,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158113 | 2003-02-20 | - | 2007-11-29 | 1,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158214 | 2003-08-28 | - | 2007-11-29 | 900,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158318 | 2004-02-20 | - | 2007-11-29 | 2,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158442 | 2004-08-07 | - | 2007-11-29 | 115,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158598 | 2005-05-25 | - | 2007-11-29 | 161,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158603 | 2005-07-01 | - | 2007-11-29 | 262,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158614 | 2005-10-28 | - | 2007-11-29 | 229,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158659 | 1989-09-08 | - | 2007-11-29 | 500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90158664 | 1991-01-03 | - | 2007-11-29 | 1,250,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90159170 | 2003-07-03 | - | 2007-11-29 | 4,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 100087081 | 2017-01-30 | - | 2018-12-14 | 9,200,000.00 | UNION BANK OF INDIA | |
| 100087084 | 2017-01-30 | - | 2022-12-22 | 80,000,000.00 | UNION BANK OF INDIA | |
| 100221155 | 2018-10-12 | - | - | 637,500.00 | UNION BANK OF INDIA | |
| 100231227 | 2019-01-15 | - | 2020-11-26 | 25,000,000.00 | UNION BANK OF INDIA | |
| 100258108 | 2018-10-20 | - | 2023-10-13 | 1,074,000.00 | HDFC BANK LIMITED | |
| 100278825 | 2019-06-12 | - | 2024-03-22 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100307444 | 2019-11-19 | - | 2022-12-22 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100378931 | 2020-09-29 | - | - | 98,500,000.00 | UNION BANK OF INDIA | |
| 100469293 | 2021-07-30 | - | - | 571,000.00 | UNION BANK OF INDIA | |
| 100504848 | 2021-11-19 | - | - | 2,198,000.00 | UNION BANK OF INDIA | |
| 100505579 | 2021-11-19 | - | - | 2,491,000.00 | UNION BANK OF INDIA | |
| 100533678 | 2022-02-04 | - | - | 77,000,000.00 | UNION BANK OF INDIA | |
| 100577035 | 2022-05-12 | - | - | 1,400,000.00 | UNION BANK OF INDIA | |
| 100655741 | 2022-10-18 | - | - | 2,700,000.00 | UNION BANK OF INDIA | |
| 100697599 | 2023-03-21 | - | 2023-08-08 | 30,000,000.00 | UNION BANK OF INDIA | |
| 100756180 | 2023-08-08 | - | 2024-03-22 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100791873 | 2023-09-20 | - | - | 2,115,000.00 | UNION BANK OF INDIA | |
| 100852251 | 2023-12-30 | - | - | 1,150,000.00 | UNION BANK OF INDIA | |
| 100852253 | 2023-12-30 | - | - | 1,150,000.00 | UNION BANK OF INDIA | |
| 100863012 | 2024-01-18 | - | - | 18,000,000.00 | UNION BANK OF INDIA | |
| 100884781 | 2024-02-27 | - | - | 1,500,000.00 | UNION BANK OF INDIA | |
| 100896076 | 2024-03-12 | - | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 100896120 | 2024-03-12 | - | - | 30,000,000.00 | UNION BANK OF INDIA |
- 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.
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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.
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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.