Ask Prime Research about DODHIA-INDUSTRIES-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    DODHIA INDUSTRIES LIMITED

    CIN: U17120MH1987PLC042131
    Purchase Report

    DODHIA INDUSTRIES LIMITED (CIN: U17120MH1987PLC042131) is a Public company incorporated on 07 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 24428570.00.

    DODHIA INDUSTRIES 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.DODHIA INDUSTRIES LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

    Directors of DODHIA INDUSTRIES LIMITED are SUCHIT PRADEEP DODHIA, DINESH MEGHJI KHIMASIA, JINESH MANSUKHLAL DODHIA, PRADEEP MEGHJI DODHIA, BHADRESH MANSUKHLAL DODHIA, KUNJAL VIRAL DHANANI, and RITESH MANSUKHLAL DODHIA.

    DODHIA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17120MH1987PLC042131 and its registration number is 42131. Users may contact DODHIA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DODHIA INDUSTRIES LIMITED is H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli , Bhiwandi, Maharashtra, India - 421302.

    Current status of DODHIA INDUSTRIES 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 DODHIA INDUSTRIES 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 DODHIA INDUSTRIES

    Purchase full report of DODHIA INDUSTRIES

    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 DODHIA INDUSTRIES 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 DODHIA INDUSTRIES
    DIN Director Name Designation Appointment Date
    06840006 SUCHIT PRADEEP DODHIA Director 2014-03-29
    06841206 DINESH MEGHJI KHIMASIA Director 2014-03-29
    07018791 JINESH MANSUKHLAL DODHIA Director 2015-09-30
    00394285 PRADEEP MEGHJI DODHIA Managing Director 2019-10-01
    02181921 BHADRESH MANSUKHLAL DODHIA Whole-time director 2019-10-01
    06840016 KUNJAL VIRAL DHANANI Director 2014-03-29
    00394504 RITESH MANSUKHLAL DODHIA Director 2015-09-30
    Past Directors & Key Managerial Personnel of DODHIA INDUSTRIES
    DIN Director Name Designation Appointment Date Cessation
    06840006 SUCHIT PRADEEP DODHIA Additional Director - 2014-03-29
    06841206 DINESH MEGHJI KHIMASIA Additional Director - 2014-03-29
    07018791 JINESH MANSUKHLAL DODHIA Additional Director - 2015-09-30
    00394285 PRADEEP MEGHJI DODHIA Director - 2019-10-01
    00394285 PRADEEP MEGHJI DODHIA Managing Director - 2019-09-30
    00394285 PRADEEP MEGHJI DODHIA Whole-time director - 2014-03-14
    00394655 MANSUKHLAL MEGHJI DODHIA Director - 2016-07-15
    00394655 MANSUKHLAL MEGHJI DODHIA Managing Director - 2014-03-14
    02181921 BHADRESH MANSUKHLAL DODHIA CFO(KMP) - 2019-09-29
    02181921 BHADRESH MANSUKHLAL DODHIA Director - 2019-10-01
    02181921 BHADRESH MANSUKHLAL DODHIA Whole-time director - 2019-09-30
    03599684 NIRAV VINOD SHAH Director - 2016-07-15
    06840016 KUNJAL VIRAL DHANANI Additional Director - 2014-03-29
    00394049 VINOD MEGHAJI DODHIA Whole-time director - 2013-04-01
    00394403 HARAKCHAND MEGHJI DODHIA Director - 2016-07-15
    00394403 HARAKCHAND MEGHJI DODHIA Whole-time director - 2014-03-14
    00394504 RITESH MANSUKHLAL DODHIA Director - 2014-03-14
    00394504 RITESH MANSUKHLAL DODHIA Whole-time director - 2015-09-30
    Other Directorships of SUCHIT PRADEEP DODHIA
    Company Name CIN Designation Appointment Date Cessation
    DODHIA SPECIALITY CHEMICALS LLP AAG-5884 Designated Partner 2016-06-06 Ongoing
    DODHIA EXIM LLP AAK-8343 Designated Partner 2017-10-12 Ongoing
    DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    ZOHRAA LIFESTYLES PRIVATE LIMITED U52100MH2012PTC231994 Director 2019-10-01 Ongoing
    Other Directorships of DINESH MEGHJI KHIMASIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JINESH MANSUKHLAL DODHIA
    Company Name CIN Designation Appointment Date Cessation
    DODHIA SPECIALITY CHEMICALS LLP AAG-5884 Designated Partner 2016-06-06 Ongoing
    DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2015-09-30
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2015-09-30 Ongoing
    DODHIA CHEM-TECH PRIVATE LIMITED U24290MH2022PTC380340 Director 2022-04-11 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    Other Directorships of PRADEEP MEGHJI DODHIA
    Company Name CIN Designation Appointment Date Cessation
    DODHIA EXIM LLP AAK-8343 Designated Partner 2017-10-12 Ongoing
    NEXTGEN OIL & GAS PRIVATE LIMITED U11100MH2010PTC211296 Director - 2013-07-01
    ARUN AMBER SILK MILLS PVT LTD U17110MH1987PTC042226 Director - 2014-12-01
    DODHIA FILAMENTS PRIVATE LIMITED U17120MH1990PTC059025 Whole-time director - 2014-12-01
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2015-09-30
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2015-09-30 Ongoing
    DODHIA VENTURES PRIVATE LIMITED U37100MH2022PTC376663 Director 2022-02-11 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    WINSOME CONSULTANCY PRIVATE LIMITED U93000MH2009PTC196168 Director - 2013-07-01
    Other Directorships of MANSUKHLAL MEGHJI DODHIA
    Company Name CIN Designation Appointment Date Cessation
    ARUN AMBER SILK MILLS PVT LTD U17110MH1987PTC042226 Director - 2014-12-01
    DODHIA FILAMENTS PRIVATE LIMITED U17120MH1990PTC059025 Director - 2014-12-01
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2013-02-18
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2013-02-18 Ongoing
    SHREE MAHAVIR GRIHA VIKAS PRIVATE LIMITED U45200MH1989PTC054314 Director 2000-05-18 Ongoing
    Other Directorships of BHADRESH MANSUKHLAL DODHIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-19
    DODHIA EXIM LLP AAK-8343 Designated Partner 2017-10-12 Ongoing
    PRINCE INFRAVENTURES LLP AAL-1575 Partner 2017-11-16 Ongoing
    DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2015-09-30
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2015-09-30 Ongoing
    DODHIA CHEM-TECH PRIVATE LIMITED U24290MH2022PTC380340 Director 2022-04-11 Ongoing
    DODHIA VENTURES PRIVATE LIMITED U37100MH2022PTC376663 Director 2022-09-26 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2017-09-28 Ongoing
    Other Directorships of NIRAV VINOD SHAH
    Company Name CIN Designation Appointment Date Cessation
    R K PRIDE LLP AAI-2975 Partner 2017-01-17 Ongoing
    MNV HOSPITALITY LLP AAP-6010 Designated Partner 2019-06-13 Ongoing
    ROYAL MIRAGE TRADE CONSULTANTS PRIVATE LIMITED U14100DL2011PTC212466 Director - 2022-01-04
    JVK INDUSTRIES PRIVATE LIMITED U15133MH2022PTC381849 Director - 2024-04-19
    ARUN AMBER SILK MILLS PVT LTD U17110MH1987PTC042226 Additional Director - 2015-09-30
    DODHIA FILAMENTS PRIVATE LIMITED U17120MH1990PTC059025 Additional Director - 2015-09-30
    NSM HOTELS PRIVATE LIMITED U55101MH2021PTC363408 Director 2021-07-06 Ongoing
    BUENA VIDA LEISURE PRIVATE LIMITED U55209MH2016PTC283429 Additional Director - 2017-09-30
    BUENA VIDA LEISURE PRIVATE LIMITED U55209MH2016PTC283429 Director - 2022-02-28
    NSM VENTURES PRIVATE LIMITED U59113MH1990PTC059113 Director 2011-08-17 Ongoing
    Other Directorships of KUNJAL VIRAL DHANANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VINOD MEGHAJI DODHIA
    Company Name CIN Designation Appointment Date Cessation
    NEXTGEN OIL & GAS PRIVATE LIMITED U11100MH2010PTC211296 Director 2013-07-01 Ongoing
    ARUN AMBER SILK MILLS PVT LTD U17110MH1987PTC042226 Director - 2013-04-01
    DODHIA FILAMENTS PRIVATE LIMITED U17120MH1990PTC059025 Director - 2013-04-01
    WINSOME CONSULTANCY PRIVATE LIMITED U93000MH2009PTC196168 Director 2009-10-01 Ongoing
    Other Directorships of HARAKCHAND MEGHJI DODHIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RITESH MANSUKHLAL DODHIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-19
    DODHIA EXIM LLP AAK-8343 Designated Partner 2017-10-12 Ongoing
    DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
    DODHIA FILAMENTS PRIVATE LIMITED U17120MH1990PTC059025 Director - 2014-12-01
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2013-02-12
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2013-02-12 Ongoing
    DODHIA VENTURES PRIVATE LIMITED U37100MH2022PTC376663 Director 2022-02-11 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    ZOHRAA LIFESTYLES PRIVATE LIMITED U52100MH2012PTC231994 Director 2019-10-01 Ongoing

    CIN Company Name Company Address
    U24233MH2005PTC152958 DODHIA CHEM-TEX PRIVATE LIMITED 98/2, DODHIA HOUSE, NEW MAVJI COMPOUND, NARPOLI , BHIWANDI, Maharashtra, India - 421302
    AAK-8343 DODHIA EXIM LLP H. No. 98/2 New Mavji Compd B/H Ratan Cinema Bhiwandi Thane, Maharashtra, India - 421302
    U17291MH2011PTC216785 SRV TEXSPUN PRIVATE LIMITED H.NO.1434,GALA NO. 2,BHOIR COMPOUND,AGRA ROAD, NARPOLI-II NEAR BHANDARI FEDER , BHIWANDI, Maharashtra, India - 421302
    ABA-5240 SHETRUNJAY REALTY LLP H. No. 1352, Gala No. 02, Gr. Flr Sona House Narpoli 2, Bhiwandi Thane, Maharashtra, India - 421302
    AAQ-6302 RADHEKRISHNA DYEING & PRINTERS LLP H NO 1662/1, SARASWATI COMPOUND, BEHIND APSAARA CINEMA, NEAR GANESH SOCIETY, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
    U51109MH2008PLC180993 INSTANT RETAIL INDIA LIMITED H. No. 799/5, Gala No.:2, Ground Floor, Bhadra Compound, Agra Road, Narpoli-II, Bhiwandi , Thane, Maharashtra, India - 421302
    U51109MH1996PTC188831 SONA FABRICS PRIVATE LIMITED Premise no.H.NO 1352,SONA HOUSE, NARPOLI,BHIWANDI , BHIWANDI, Maharashtra, India - 421302
    AAJ-4957 SADHANA SIZERS LLP H. NO. 486/2, GAUTAM COMPOUND, NEWN BASTI, TEMGHAR-2, BHIWANDI BHIWANDI, Maharashtra, India - 421302
    U17309MH2019PTC327098 PWALLS EXPORTS PRIVATE LIMITED H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302
    U18202MH2022PTC392296 COLORON FASHIONS PRIVATE LIMITED H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
    U17297MH2001PTC130675 KARAN FAABTEX PRIVATE LIMITED BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
    U24297MH2009PTC196606 NIVAARA CHEMICALS PRIVATE LIMITED GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302
    U25209MH2020PTC351420 STELLAR RUBBER ROLLERS PRIVATE LIMITED House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302
    U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
    U74101MH2024PTC417992 LEEZO LIFESTYLE.COM PRIVATE LIMITED H No.1069/2, Gala No:1,Barkya Compound,Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
    U62013MH2024PTC423960 HNIX INNOVATIONS PRIVATE LIMITED H.No. 306/2, Room No. 2,,Rajiv Gandhi Nagar, New T,Bhiwandi,Thane,Maharashtra,421302-India
    AAO-6121 SADHANA FABRICS LLP H. NO. 486/2, GAUTAM COMPD., NEW BASTI, TEMGHAR-2, NR. HILTON HOTEL, BHIWANDI, Maharashtra, India - 421302
    ACN-1979 MAA METAL TRADING LLP H.No.1609/G-03, OFFICE NO.03, BLDG-2,DAYA PARK, NARPOLI-2,Bhiwandi,Thane,Maharashtra,India-421302
    U17120MH2004PTC149227 R R MOHATA POLYTEX PRIVATE LIMITED H No. 865/B, S. No.21, 1 To 8 NEW MOOLCHAND COMPOUND , KATAI , BHIWANDI, Maharashtra, India - 421302
    AAQ-8181 SHREE HARIRAJ INDUSTRIES LLP H. No. 2132, Gala 7,8,9 and 10, New Mulchand CompoundShaikh Compound, Khoni Village Bhiwandi, Maharashtra, India - 421302
    AAM-7141 JEEYO PRINT SOLUTION LLP S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302
    U72900MH2020PTC341119 QUARA AI TECH PRIVATE LIMITED H No. 305-B, Flat No. 11, 2nd Floor, Shreeji Kripa Kasar Ali, Nazaran Compound, , Bhiwandi, Maharashtra, India - 421302
    L17100MH1989PLC317374 PRATIK PANELS LIMITED Gala No. C-2 (H. No. 366/8-2),Gr. Floor, Gurudev Complex, Behind Deep Hotel,Sonal e Village , Bhiwandi, Maharashtra, India - 421302
    AAL-2075 HANS POLYTECH LLP H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302
    U51909MH2011PTC222216 JAI BHAVANI FURNISHING PRIVATE LIMITED H NO 1109, GALA NO 6 TO 10, 2ND FLOOR, BULDING E-4, SHREE ARIHANT COMPOUND, KAL HER , BHIWANDI, Maharashtra, India - 421302
    U51101MH2013PTC240030 TEJ COMMODITIES PRIVATE LIMITED H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302
    U47912MH2023PTC398872 PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India
    U31908MH2016PTC272021 INSFIRE TECHNOLOGIES PRIVATE LIMITED H NO 1122/2, SHANTISAGAR BLDG, NARPOLI, , BHIWANDI, Maharashtra, India - 421302
    U70102MH2008PTC182513 HUDDA AGROCON PRIVATE LIMITED H. NO. 1833-2, HASANABAD COMPOUND NAIGAON , BHIWANDI, Maharashtra, India - 421302
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10009619 2006-06-30 - 2013-09-18 26,325,000.00 The Saraswat Co-op Bank Ltd
    10066784 2007-02-14 - 2013-09-18 5,800,000.00 The Saraswat Co-op Bank ltd
    10071153 2007-09-11 - 2016-08-02 5,000,000.00 The Saraswat Co-op Bank Ltd
    10077941 2007-05-15 2020-03-12 - 36,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10085657 2008-01-10 2019-01-17 - 710,000,000.00 The Saraswat Co-operative Bank Limited
    10101198 2008-01-10 - 2016-08-02 1,500,000.00 THE SARASWAT CO.OP. BANK LIMITED
    10125701 2008-09-27 - - 15,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10125704 2008-09-29 - 2013-09-18 3,975,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10146449 2009-02-25 - - 28,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10146451 2009-02-25 - 2016-08-02 5,250,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10171743 2009-07-31 - 2016-08-02 32,000,000.00 The Saraswat Co-operative Bank Ltd
    10206730 2010-03-05 - 2015-01-24 27,440,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10242156 2010-09-13 - 2019-02-05 1,000,000.00 THE SARASWAT CO.OP. BANK LIMITED
    10242613 2010-09-27 - 2016-08-02 56,500,000.00 The Saraswat Co-operative Bank Limited
    10251229 2010-10-29 - 2014-10-30 25,724,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10316180 2011-10-17 - 2019-02-05 676,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10378992 2012-09-10 - 2019-02-05 32,065,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10378996 2012-09-18 - 2017-05-22 1,285,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10378997 2012-09-10 - - 50,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10434028 2013-06-20 - 2019-02-05 444,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10434030 2013-06-20 - 2019-02-05 1,549,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10434032 2013-06-20 - 2019-02-05 19,466,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10447391 2013-09-04 - 2014-08-12 35,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10447396 2013-09-03 - - 40,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10447402 2013-09-03 - 2016-08-02 300,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10474877 2014-01-11 - 2016-08-02 10,000,000.00 The Saraswat Co-Operative Bank Ltd.
    10481217 2014-02-07 - - 70,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    10510242 2014-07-02 - 2016-08-02 30,000,000.00 The Saraswat Co-Operative Bank Ltd.
    10523271 2014-09-16 - 2016-08-02 300,000,000.00 The Saraswat Co-op. Bank Limited
    10523274 2014-09-10 - - 66,700,000.00 The Saraswat Co-op. Bank Limited
    10538962 2014-12-12 - 2018-05-10 100,000,000.00 ICICI BANK LIMITED
    10548740 2014-12-31 - 2017-05-17 170,000,000.00 Standard Chartered Bank
    10552509 2014-12-29 2022-09-29 - 229,105,000.00 SARASWAT CO-OPERATIVE BANK LTD.
    10558807 2015-02-18 2022-08-10 - 1,214,200,000.00 Saraswat Cooperative Bank Limited
    10564303 2015-03-18 - - 164,514,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10564521 2015-03-18 - - 25,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10564945 2015-03-20 - - 21,173,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10626245 2016-02-23 - - 10,000,000.00 The Saraswat Co-operative Bank Ltd.
    10626250 2016-02-25 - - 85,880,000.00 The Saraswat Co-operative Bank Ltd.
    10626254 2016-02-16 2022-09-29 - 211,295,000.00 SARASWAT CO-OPERATIVE BANK
    90149671 1995-07-05 2000-09-25 2004-11-27 4,945,000.00 BANK OF BARODA
    90149673 1995-07-08 2002-11-01 2013-04-30 4,945,000.00 BANK OF BARODA
    90149892 2004-11-08 2008-09-29 - 23,120,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
    90150142 1989-06-30 2000-09-25 2004-11-27 378,500.00 BANK OF BARODA
    90150150 1989-10-30 1998-03-30 2013-04-30 378,500.00 BANK OF BARODA
    90150161 1990-04-24 2000-09-25 2004-11-27 750,000.00 BANK OF BARODA
    90150373 1996-05-31 - 2004-11-27 18,424,000.00 BANK OF BARODA
    90151232 2004-11-08 2022-07-26 - 269,500,000.00 The Saraswat Co-operative Bank Ltd.
    90151234 2004-11-09 - 2013-09-18 9,000,000.00 THE SARASWAT CO-OP. BANK LTD.
    100028715 2016-05-11 - - 10,000,000.00 The Saraswat Co-operative Bank Ltd
    100029090 2015-12-18 - 2017-05-08 170,000,000.00 DBS Bank Ltd
    100039225 2016-07-01 - - 102,587,000.00 The Saraswat Co-operative Bank Ltd.
    100054857 2016-09-23 - - 95,000,000.00 The Saraswat Co-operative Bank Ltd.
    100063286 2016-10-10 - 2017-06-15 150,000,000.00 YES BANK LIMITED
    100066642 2016-12-02 - 2019-02-05 8,625,000.00 The Saraswat Co-operative Bank Limited
    100073619 2017-01-17 - - 56,950,000.00 The Saraswat Co-operative Bank Ltd.
    100076476 2017-01-27 - - 7,280,000.00 The Saraswat Co-operative Bank Limited
    100128611 2017-10-11 - - 74,000,000.00 The Saraswat Co-operative Bank Ltd.
    100182269 2018-01-31 2018-05-15 - 90,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100230755 2018-12-19 2022-10-14 - 389,500,000.00 SARASWAT CO-OPERATIVE BANK LTD.
    100230757 2019-01-02 - - 28,700,000.00 The Saraswat Co-operative Bank Limited
    100230758 2019-01-02 - - 163,500,000.00 The Saraswat Co-operative Bank Limited
    100233211 2019-01-18 - - 32,900,000.00 The Saraswat Co-operative Bank Limited
    100255833 2019-03-28 - - 196,500,000.00 The Saraswat Co-operative Bank Limited
    100257701 2019-03-26 2022-10-19 - 188,200,000.00 Saraswat Co-oprative Bank Limited
    100396673 2020-11-26 - 2021-04-01 30,700,000.00 PUNJAB NATIONAL BANK
    100422133 2020-12-17 - - 4,000,000.00 HDFC BANK LIMITED
    100424178 2021-02-01 2021-09-30 - 196,100,000.00 KOTAK MAHINDRA BANK LIMITED
    100426206 2021-02-23 2023-03-20 - 696,500,000.00 SVC Co-operative Bank Limited
    100434922 2021-03-19 2021-03-25 - 200,000,000.00 HDFC BANK LIMITED
    100440183 2021-03-04 2021-09-30 - 17,300,000.00 KOTAK MAHINDRA BANK LIMITED
    100461317 2021-07-12 - - 9,300,000.00 The Saraswat Co-operative Bank Limited
    100467112 2021-08-06 2021-11-22 - 77,700,000.00 The Saraswat Co-operative Bank Limited
    100484867 2021-08-09 2023-02-27 - 365,000,000.00 HDFC BANK LIMITED
    100513109 2021-11-29 2022-11-28 - 500,000,000.00 State Bank of India
    100521254 2021-12-20 2022-08-10 - 230,000,000.00 YES BANK LIMITED
    100532797 2022-01-21 2023-03-20 - 102,800,000.00 SVC Co-operative Bank Limited
    100533233 2022-01-15 - - 158,200,000.00 The Saraswat Co-operative Bank Limited
    100538873 2022-01-15 - - 140,000,000.00 The Saraswat Co-operative Bank Limited
    100607062 2022-08-26 - - 1,859,900.00 HDFC BANK LIMITED
    100754010 2023-07-13 - - 134,000,000.00 Axis Trustee Services Limited
    100754011 2023-07-13 - - 850,000,000.00 Axis Trustee Services Limited
    100806356 2023-10-21 - - 3,026,000.00 HDFC BANK LIMITED
    100893614 2024-03-15 - - 21,900,000.00 Saraswat Co-op Bank Limited.
    100896364 2024-03-30 - - 53,420,000.00 Saraswat Co-operative Bank Ltd

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    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