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Outstanding Payments (MSME)
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DMCC SPECIALITY CHEMICALS LIMITED
CIN: L24110MH1919PLC000564
DMCC SPECIALITY CHEMICALS LIMITED (CIN: L24110MH1919PLC000564) is a Public company incorporated on 25 Sep 1919. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 249399330.00.
DMCC SPECIALITY CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMCC SPECIALITY CHEMICALS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of DMCC SPECIALITY CHEMICALS LIMITED are DILIP TRIMBAK GOKHALE, HAREN PAREKH, LAXMIKUMAR NAROTTAM GOCULDAS, MUKUL MANOHARLAL TALY, MITIKA LAXMIKUMAR GOCULDAS, JANAKI ASHWIN PATWARDHAN, BIMAL LALITSINGH GOCULDAS, KULDEEP KUMAR TIWARI, SANJEEV VISHWANATH JOSHI, and MADHU THAKORLAL ANKLESHWARIA.
DMCC SPECIALITY CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24110MH1919PLC000564 and its registration number is 564. Users may contact DMCC SPECIALITY CHEMICALS LIMITED on its Email address - [email protected]. Registered address of DMCC SPECIALITY CHEMICALS LIMITED is PROSPECT CHAMBERS 317/21D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DMCC SPECIALITY CHEMICALS 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 DMCC SPECIALITY CHEMICALS 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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Purchase full report of DMCC SPECIALITY CHEMICALS
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 DMCC SPECIALITY CHEMICALS 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 DMCC SPECIALITY CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06734397 | DILIP TRIMBAK GOKHALE | Whole-time director | 2021-09-22 |
| 00004883 | HAREN PAREKH | Director | 2024-06-19 |
| 00459347 | LAXMIKUMAR NAROTTAM GOCULDAS | Director | 1992-03-06 |
| 01334360 | MUKUL MANOHARLAL TALY | Director | 2018-09-26 |
| 02879174 | MITIKA LAXMIKUMAR GOCULDAS | Director | 2011-11-04 |
| 09180182 | JANAKI ASHWIN PATWARDHAN | Director | 2021-09-22 |
| 00422783 | BIMAL LALITSINGH GOCULDAS | Managing Director | 2018-09-26 |
| 10633725 | KULDEEP KUMAR TIWARI | Additional Director | 2024-05-28 |
| 00392020 | SANJEEV VISHWANATH JOSHI | Director | 2018-09-26 |
| 02753794 | MADHU THAKORLAL ANKLESHWARIA | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of DMCC SPECIALITY CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06734397 | DILIP TRIMBAK GOKHALE | Additional Director | - | 2021-09-22 |
| 06734397 | DILIP TRIMBAK GOKHALE | Company Secretary | - | 2021-05-22 |
| 06734397 | DILIP TRIMBAK GOKHALE | Nodal Officer | - | 2021-06-09 |
| 00004883 | HAREN PAREKH | Additional Director | - | 2024-07-04 |
| 00459613 | RANCHHODDAS MATHRADAS GOKULDAS | Director | - | 2009-11-09 |
| 01334360 | MUKUL MANOHARLAL TALY | Additional Director | - | 2018-09-26 |
| 02879174 | MITIKA LAXMIKUMAR GOCULDAS | Additional Director | - | 2011-11-04 |
| 00075822 | URVASHI MORARJI | Director | - | 2008-12-08 |
| 00367409 | DILIP PRATAPSINGH GOCULDAS | Manager | - | 2011-04-06 |
| 00367409 | DILIP PRATAPSINGH GOCULDAS | Managing Director | - | 2009-04-01 |
| 00367409 | DILIP PRATAPSINGH GOCULDAS | Whole-time director | - | 2007-04-01 |
| 02863429 | ARVIND WASUDEO KETKAR | Director | - | 2020-09-16 |
| 09180182 | JANAKI ASHWIN PATWARDHAN | Additional Director | - | 2021-09-22 |
| 00125090 | HARIDAS TRICUMDAS KAPADIA | Director | - | 2019-09-19 |
| 00367268 | VINOD KUMAR PUNSHI | Managing Director | - | 2007-03-31 |
| 00380328 | RAMANATHAN KANNAN | Nominee Director | - | 2008-01-22 |
| 00422783 | BIMAL LALITSINGH GOCULDAS | Additional Director | - | 2018-04-01 |
| 00422783 | BIMAL LALITSINGH GOCULDAS | Manager | - | 2018-03-31 |
| 00422783 | BIMAL LALITSINGH GOCULDAS | Managing Director | - | 2009-04-01 |
| 00422783 | BIMAL LALITSINGH GOCULDAS | Whole-time director | - | 2007-04-01 |
| 00004850 | SHANTILAL TEJSHI SHAH | Director | - | 2016-08-10 |
| 00392020 | SANJEEV VISHWANATH JOSHI | Additional Director | - | 2018-09-26 |
| 02753794 | MADHU THAKORLAL ANKLESHWARIA | Director | - | 2019-09-19 |
Other Directorships of DILIP TRIMBAK GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Additional Director | - | 2014-09-19 |
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Director | 2014-09-19 | Ongoing |
Other Directorships of HAREN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMSR & CO LLP | AAE-5301 | Partner | - | 2023-12-27 |
| N2N TECHNOLOGIES LIMITED | L72900PN1985PLC145004 | Additional Director | - | 2012-09-21 |
| N2N TECHNOLOGIES LIMITED | L72900PN1985PLC145004 | Director | - | 2015-02-20 |
| ADISANIRO TECHNOLOGY PRIVATE LIMITED | U62099KA2021PTC155709 | Additional Director | - | 2023-08-30 |
| ADISANIRO TECHNOLOGY PRIVATE LIMITED | U62099KA2021PTC155709 | Director | 2023-02-14 | Ongoing |
| RAJKETAN FINANCE AND INVESTMENT PVT LTD | U65990MH1991PTC062125 | Director | - | 2011-12-01 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | CFO(KMP) | - | 2022-03-10 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Manager | - | 2009-12-31 |
| GAUTAM LANDSCAPES PRIVATE LIMITED | U72900MH2000PTC124736 | Director | - | 2009-12-01 |
| DSR INFOTECH LIMITED | U72900PN2005PLC021218 | Director | - | 2010-09-20 |
| ANMOL MALA TRADING AND SERVICES PRIVATE LIMITED | U74110MH1991PTC060136 | Director | - | 2008-08-04 |
| PEARL CAPITAL SERVICES PRIVATE LIMITED | U93000MH1991PTC062074 | Director | - | 2008-08-04 |
Other Directorships of LAXMIKUMAR NAROTTAM GOCULDAS
Other Directorships of RANCHHODDAS MATHRADAS GOKULDAS
Other Directorships of MUKUL MANOHARLAL TALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALY CONSULTANCY SERVICES LLP | AAF-7262 | Designated Partner | 2016-02-16 | Ongoing |
| TALY CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH1990PTC057937 | Director | 1990-08-29 | Ongoing |
Other Directorships of MITIKA LAXMIKUMAR GOCULDAS
Other Directorships of URVASHI MORARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2021-09-30 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2020-05-30 |
| MAANRAJ TRADING PRIVATE LIMITED | U51900MH1973PTC016906 | Managing Director | 1990-07-12 | Ongoing |
| U D MORARJI INVESTMENT PRIVATE LIMITED | U52310MH1940PTC003080 | Director | 1989-05-02 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 1971-11-01 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2014-09-30 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | 1988-08-14 | Ongoing |
Other Directorships of DILIP PRATAPSINGH GOCULDAS
Other Directorships of ARVIND WASUDEO KETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAK AND ASSOCIATES LLP | AAX-7797 | Designated Partner | 2021-07-14 | Ongoing |
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Additional Director | - | 2014-09-19 |
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Director | 2014-09-19 | Ongoing |
Other Directorships of JANAKI ASHWIN PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIDAS TRICUMDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Manager | - | 2012-03-31 |
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Managing Director | - | 2009-04-01 |
| DMCC OIL TERMINALS (NAVLAKHI) LIMITED | U23200GJ1997PLC076934 | Director | - | 2009-06-16 |
| SUDA ORGANICS PRIVATE LIMITED | U24233MH2015PTC261818 | Director | 2015-02-12 | Ongoing |
| L P GAS EQUIPMENTS PRIVATE LIMITED | U29198MH1979PTC021361 | Director | 2004-09-06 | Ongoing |
| STRATEGIC TECHNO-CHEM PRIVATE LIMITED | U74900MH2014PTC255427 | Director | 2014-06-10 | Ongoing |
Other Directorships of VINOD KUMAR PUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2008FTC179910 | Additional Director | - | 2009-09-08 |
| GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2008FTC179910 | Director | - | 2017-02-16 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2012-09-28 |
Other Directorships of RAMANATHAN KANNAN
Other Directorships of BIMAL LALITSINGH GOCULDAS
Other Directorships of KULDEEP KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTILAL TEJSHI SHAH
Other Directorships of SANJEEV VISHWANATH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORAX MORARJI LIMITED | L24100MH1963PLC012706 | Director | 2005-03-31 | Ongoing |
| B. K. KHARE CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2001PTC132727 | Director | 2001-07-16 | Ongoing |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Additional Director | - | 2015-09-30 |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Director | 2015-09-30 | Ongoing |
Other Directorships of MADHU THAKORLAL ANKLESHWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIK PHARMACEUTICAL LIMITED | U99999MH1979PLC021711 | Additional Director | - | 2015-09-28 |
| AVIK PHARMACEUTICAL LIMITED | U99999MH1979PLC021711 | Director | 2019-09-17 | Ongoing |
| AVIK PHARMACEUTICAL LIMITED | U99999MH1979PLC021711 | Director | - | 2019-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC112192 | SANKHYA STATIONERY PRIVATE LIMITED | PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U21098MH1998PTC115513 | INDIAN STATIONERY PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC089338 | PAM TOURIST SERVICES PRIVATE LIMITED | 404, PROSPECT CHAMBERS 317, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PLC349523 | JEEVU ADVISORS LIMITED | 407,PROSPECT CHAMBERS 317, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2021PTC364605 | HARCROS CHEMICALS PRIVATE LIMITED | 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAM-8085 | HANAMA ENTERPRISES LLP | 10/11,PROSPECT CHAMBERS ANNEXE, 317/21, D.N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013PTC249535 | FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED | 106, PROSPECT CHAMBERS, 317/321, DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1962PTC012259 | MORARJI CHEMICALS PRIVATE LIMITED | 512, Prospect Chambers, 317/21, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74992MH2006PTC164504 | INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED | 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC027734 | VRIKSHA INVESTMENTS PVT LTD | 512, Prospect Chambers, 5th Floor, 317/321, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC087719 | ROCK GOLD FINANCE AND INVESTMENT LIMITED | 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U36912MH2015PTC267863 | MASTERCRAFT FURNITURE PRIVATE LIMITED | Flat No.109, Prospect Chambers, First Floor, 317, Dr. D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U37100MH2020PTC352540 | DADDAS PHARMALABS PRIVATE LIMITED | 10/11, FIRST FLOOR, PROSPECT CHAMBERS ANNEXE, 317-21, DR. D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33111MH2010PTC200528 | DADDAS MEDICAL PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC103878 | MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1996PTC103884 | HERMES FREIGHT PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U28100MH1989PLC050396 | OTOKLIN HOTELS LIMITED | 3 PROSPECT CHAMBERS, .D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24220MH1997PTC109781 | PEBEO (INDIA) PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| L24100MH1963PLC012706 | BORAX MORARJI LIMITED | PROSPECT CHAMBERS317-21 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2010PTC208644 | LUCERNE DEVELOPERS PRIVATE LIMITED | 106, Prospect Chambers, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1984PLC032503 | CHEMTECH INVESTMENTS LIMITED | PROSPECT CHAMBERS, 317/21,DR DN ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PTC086884 | AWARD HOUSING AND FINANCE PRIVATE LIMITED | 6 PROSPECT CHEMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2004PTC093112 | OCEAN STAR PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERSDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC078154 | MONTROSA INVESTMENTS PRIVATE LTD | 406 PROSPECTUS CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264158 | 2010-12-28 | 2012-10-05 | 2013-12-27 | 80,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10384704 | 2012-10-05 | - | 2013-12-27 | 30,000,000.00 | FEDERAL BANK | |
| 10395305 | 2012-11-30 | - | 2013-12-27 | 2,800,000.00 | THE FEDERAL BANK LIMITED | |
| 10471526 | 2013-12-23 | 2014-10-14 | 2018-04-20 | 2,000,000.00 | Janakalyan Sahakari Bank Ltd | |
| 10471527 | 2013-12-23 | 2018-08-20 | 2019-03-05 | 40,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10471533 | 2013-12-23 | 2014-10-14 | 2018-08-21 | 30,000,000.00 | Janakalyan Sahakari Bank Ltd | |
| 10521776 | 2014-08-28 | 2014-10-14 | 2018-08-21 | 30,000,000.00 | Janakalyan Sahakari Bank Limited | |
| 10548946 | 2015-01-21 | - | 2020-01-16 | 1,700,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10615163 | 2015-12-28 | - | 2020-01-16 | 431,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 90240239 | 1996-07-02 | 2010-03-25 | 2010-06-30 | 793,300,000.00 | State Bank of India | |
| 90240506 | 1998-09-15 | 2004-06-10 | 2015-01-09 | 100,000,000.00 | AARTI UDYOG | |
| 90240590 | 1999-06-25 | 2005-07-13 | 2015-01-09 | 12,000,000.00 | AARTI UDYOG | |
| 90240665 | 2000-03-16 | 2004-07-01 | 2015-01-09 | 10,000,000.00 | Aarti Udyog | |
| 90240747 | 2001-01-23 | 2010-05-15 | 2015-01-09 | 375,365,000.00 | AARTI VENTURES LIMITED | |
| 90244439 | 2005-12-06 | 2010-12-28 | 2013-12-27 | 50,000,000.00 | The Federal Bank Ltd. | |
| 100019309 | 2016-03-22 | - | 2020-01-16 | 1,474,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100019343 | 2016-04-05 | 2018-08-20 | 2019-02-21 | 16,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100131411 | 2017-10-13 | - | 2020-01-16 | 2,450,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100138364 | 2017-11-24 | - | 2020-01-16 | 600,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100171130 | 2018-03-26 | 2021-08-02 | 2024-03-18 | 22,850,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100201957 | 2018-08-20 | 2021-08-02 | 2024-03-18 | 43,136,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100244963 | 2019-02-25 | 2022-03-23 | - | 150,000,000.00 | RBL BANK LIMITED | |
| 100333548 | 2020-03-13 | 2020-03-17 | 2021-03-24 | 150,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100415332 | 2021-01-28 | 2022-02-08 | - | 495,000,000.00 | Saraswat Cooperative Bank Ltd | |
| 100442616 | 2021-05-04 | 2024-03-04 | - | 35,925,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100466768 | 2021-08-06 | - | 2021-09-17 | 262,500,000.00 | Saraswat Cooperative Bank Ltd | |
| 100472325 | 2021-08-02 | 2023-02-10 | - | 341,500,000.00 | Saraswat Co-op Bank Limited | |
| 100550072 | 2022-03-23 | 2023-04-19 | - | 133,000,000.00 | RBL BANK LIMITED | |
| 100580574 | 2022-05-20 | - | - | 890,000.00 | Saraswat Cooperative Bank Ltd | |
| 100887572 | 2024-03-04 | - | - | 25,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100891488 | 2024-03-04 | - | - | 175,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED |
- Email ID
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.