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Outstanding Payments (MSME)
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GEO-CHEM LABORATORIES PRIVATE LIMITED
CIN: U74220MH1964PTC013022
GEO-CHEM LABORATORIES PRIVATE LIMITED (CIN: U74220MH1964PTC013022) is a Private company incorporated on 30 Sep 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6813804.00.
GEO-CHEM LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEO-CHEM LABORATORIES PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..
Directors of GEO-CHEM LABORATORIES PRIVATE LIMITED are AVINASH GANESHNARAYAN MAHESHWARI, BHARAT SHIVRAM PAWAR, and GUIDO DORI.
GEO-CHEM LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220MH1964PTC013022 and its registration number is 13022. Users may contact GEO-CHEM LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO-CHEM LABORATORIES PRIVATE LIMITED is GEOCHEM HOUSE 94S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of GEO-CHEM LABORATORIES PRIVATE 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 GEO-CHEM LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEO-CHEM LABORATORIES 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 GEO-CHEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618034 | AVINASH GANESHNARAYAN MAHESHWARI | Whole-time director | 2023-05-26 |
| 10064020 | BHARAT SHIVRAM PAWAR | Whole-time director | 2023-05-04 |
| 03634025 | GUIDO DORI | Additional Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of GEO-CHEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294487 | JOSEPH FRANCIS DESOUZA | Director | - | 2009-07-07 |
| 00294556 | BERNICE LIGORIO DESOUZA | Director | - | 2009-07-07 |
| 00844453 | ANISH DINESH BAHL | Director | - | 2013-01-01 |
| 00844453 | ANISH DINESH BAHL | Whole-time director | - | 2014-09-17 |
| 01837029 | VIKRAMKUMAR BHARDWAJ . | Director | - | 2009-01-30 |
| 07618034 | AVINASH GANESHNARAYAN MAHESHWARI | Director | - | 2023-04-04 |
| 10064020 | BHARAT SHIVRAM PAWAR | Director | - | 2023-04-04 |
| 00388006 | RAJESH SUNDERLAL BAHL | Director | - | 2013-01-01 |
| 00388006 | RAJESH SUNDERLAL BAHL | Whole-time director | - | 2015-07-02 |
| 00844474 | RAJIV BAHL . | Director | - | 2011-12-05 |
| 00983053 | NEEL RAJESH BAHL | Director | - | 2013-01-01 |
| 00983053 | NEEL RAJESH BAHL | Whole-time director | - | 2014-02-07 |
| 02640005 | HUFRISH BAHL | Director | - | 2013-10-02 |
| 02981309 | SUDHIR KUMAR GUPTA | Additional Director | - | 2022-12-22 |
| 02981309 | SUDHIR KUMAR GUPTA | Director | - | 2023-08-22 |
| 01226660 | POONAM BAHL | Whole-time director | - | 2013-10-02 |
| 06565319 | GOPALAKRISHNAN PONNAMMA SATHISH | Whole-time director | - | 2022-12-22 |
| 06862934 | ANIL VYAS MANEKLAL | Whole-time director | - | 2022-12-22 |
| 01089388 | ADRIAN LIGORIO DESOUZA | Director | - | 2009-11-09 |
| 06902172 | ANIL KUMAR SAXENA | Whole-time director | - | 2022-12-22 |
| 07288316 | MEETA KIRAN WADHER | Additional Director | - | 2022-12-22 |
| 07288316 | MEETA KIRAN WADHER | Director | - | 2023-05-11 |
Other Directorships of JOSEPH FRANCIS DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2009-07-07 |
Other Directorships of BERNICE LIGORIO DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2009-07-07 |
Other Directorships of ANISH DINESH BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMAK CONSULTANT LLP | AAQ-8891 | Designated Partner | 2019-10-24 | Ongoing |
| PESTALERT CHEMICALS PVT LTD | U51497WB1992PTC056848 | Director | 1998-02-01 | Ongoing |
| MOOD FOODS (INDIA) PRIVATE LIMITED | U55200MH2004PTC146018 | Director | - | 2013-10-02 |
| COAST LINE SHIPPING (INDIA) PRIVATE LIMITED | U61100MH2004PTC145587 | Director | - | 2022-11-15 |
| ACE BIO MED PRIVATE LIMITED | U73100MH2003PTC143129 | Director | 2003-11-14 | Ongoing |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2022-12-22 |
| GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED | U85195MP1998PTC012690 | Director | - | 2017-06-28 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | - | 2013-10-02 |
Other Directorships of VIKRAMKUMAR BHARDWAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | 2008-08-28 | Ongoing |
Other Directorships of AVINASH GANESHNARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUREAU VERITAS (INDIA) PRIVATE LIMITED | U74210MH2001PTC134262 | Additional Director | - | 2017-09-29 |
| BUREAU VERITAS (INDIA) PRIVATE LIMITED | U74210MH2001PTC134262 | Director | - | 2023-01-16 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | 2023-05-04 | Ongoing |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | 2023-05-04 | Ongoing |
Other Directorships of BHARAT SHIVRAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | 2023-05-04 | Ongoing |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | 2023-05-04 | Ongoing |
Other Directorships of RAJESH SUNDERLAL BAHL
Other Directorships of RAJIV BAHL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEE CEE HOLDINGS LIMITED LIABILITY PARTN ERSHIP | AAA-1272 | Designated Partner | 2010-05-03 | Ongoing |
| PRAGATI ANALYTICS LLP | AAC-2351 | Designated Partner | 2014-04-02 | Ongoing |
| NANDGAON ESTATE LLP | AAC-5855 | Designated Partner | - | 2015-01-16 |
| GEOCHEM LABORATORIES (INDORE) LLP | AAJ-8323 | Designated Partner | 2017-06-29 | Ongoing |
| MORA ESTATES PRIVATE LIMITED | U01403MH2008PTC186482 | Director | - | 2015-12-16 |
| SAMTA SERVICES (KAKINADA) PRIVATE LIMITE D | U63090MH1997PTC106902 | Director | 1997-03-27 | Ongoing |
| LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED | U65990MH1984PTC032700 | Director | - | 2014-01-28 |
| CARBON INSPECT INDIA PRIVATE LIMITED | U73100MH1999PTC118185 | Director | 1999-02-05 | Ongoing |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2011-12-05 |
| GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED | U85195MP1998PTC012690 | Director | - | 2017-06-28 |
| DR. SUNDERLAL & SWARN BAHL FOUNDATION | U85300MH2021NPL361454 | Director | 2021-06-02 | Ongoing |
Other Directorships of NEEL RAJESH BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIVE SYNERGIES LLP | AAM-7885 | Designated Partner | 2018-06-08 | Ongoing |
| PESTALERT CHEMICALS PVT LTD | U51497WB1992PTC056848 | Director | 1998-02-01 | Ongoing |
| MOOD FOODS (INDIA) PRIVATE LIMITED | U55200MH2004PTC146018 | Director | 2024-05-28 | Ongoing |
| MOOD FOODS (INDIA) PRIVATE LIMITED | U55200MH2004PTC146018 | Director | - | 2013-10-02 |
| COAST LINE SHIPPING (INDIA) PRIVATE LIMITED | U61100MH2004PTC145587 | Director | - | 2012-10-01 |
| ACE BIO MED PRIVATE LIMITED | U73100MH2003PTC143129 | Director | 2003-11-14 | Ongoing |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2013-01-01 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Whole-time director | - | 2022-12-22 |
| DR. SUNDERLAL & SWARN BAHL FOUNDATION | U85300MH2021NPL361454 | Director | 2021-06-02 | Ongoing |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | - | 2008-10-20 |
Other Directorships of HUFRISH BAHL
Other Directorships of SUDHIR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED | U24230KA1994PTC125297 | Additional Director | - | 2019-01-30 |
| SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED | U24230KA1994PTC125297 | Director | - | 2023-08-22 |
| COTECNA INSPECTION INDIA PRIVATE LIMITED | U74130MH2004PTC145842 | Additional Director | - | 2018-09-28 |
| COTECNA INSPECTION INDIA PRIVATE LIMITED | U74130MH2004PTC145842 | Director | - | 2023-08-22 |
| S G S INDIA PRIVATE LIMITED | U74990MH1950PTC008117 | Whole-time director | - | 2014-03-14 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Additional Director | - | 2022-12-22 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2023-08-22 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Additional Director | - | 2022-12-22 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | - | 2023-08-22 |
Other Directorships of POONAM BAHL
Other Directorships of GUIDO DORI
Other Directorships of GOPALAKRISHNAN PONNAMMA SATHISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL VYAS MANEKLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADRIAN LIGORIO DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COAST LINE SHIPPING (INDIA) PRIVATE LIMITED | U61100MH2004PTC145587 | Director | - | 2009-11-09 |
| ACE BIO MED PRIVATE LIMITED | U73100MH2003PTC143129 | Director | - | 2009-11-09 |
| HACTCOM AGRO PRIVATE LIMITED | U74120MH2013PTC250698 | Director | - | 2015-11-05 |
| MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC205427 | Director | - | 2010-07-13 |
| MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC205427 | Managing Director | 2010-07-13 | Ongoing |
| WESTFORD TRADE INDIA PRIVATE LIMITED | U74999MH2018PTC305822 | Director | - | 2019-03-30 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2009-11-09 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | - | 2008-10-20 |
Other Directorships of ANIL KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEETA KIRAN WADHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED | U24230KA1994PTC125297 | Additional Director | - | 2019-01-30 |
| SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED | U24230KA1994PTC125297 | Director | 2019-01-30 | Ongoing |
| COTECNA INSPECTION INDIA PRIVATE LIMITED | U74130MH2004PTC145842 | Additional Director | - | 2016-09-30 |
| COTECNA INSPECTION INDIA PRIVATE LIMITED | U74130MH2004PTC145842 | Director | 2016-09-30 | Ongoing |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Additional Director | - | 2022-12-22 |
| GEO-CHEM LABORATORIES (RAJKOT) PVT LTD | U85190MH1984PTC032474 | Director | - | 2023-05-11 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Additional Director | - | 2022-12-22 |
| GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93000MH2008PTC186282 | Director | - | 2023-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| AAE-5775 | GROWFRESH AGRO VENTURE LLP | Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001 |
| U17200MH1972PLC016008 | SHREE GANESH FORGINGS LIMITED | 412, EMCA HOUSE, S.B.S ROAD, FORT,MUMBAI,Maharashtra,400001-India |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U27100MH1996PLC097319 | NAMHA METALS LIMITED | 412, EMCA HOUSE, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1987PTC042145 | DEAN AKSHATT EXIM PVT LTD | 412, EMCA HOUSE, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC196085 | ANGLO PIPING INTERNATIONAL PRIVATE LIMITED | 412, EMCA HOUSE, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63020MH1996PTC104342 | REFRIGERATED DISTRIBUTORS PRIVATE LIMITED | 410, EMCA House, S.B.S Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74990MH2010PTC204127 | MASSIVE DYNAMICS EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 412, EMCA HOUSE, S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2010PTC198741 | NILHAT LOGISTICS & SHIPPING PRIVATE LIMITED | 211 EMCA HOUSE, 289 S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2013PTC241608 | ANKUR SHIPPING PRIVATE LIMITED | 211 EMCA HOUSE, 289 S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2013PTC241661 | DUSHAN LOGISTICS PRIVATE LIMITED | 211 EMCA HOUSE, 289 S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2001PTC133786 | NILHAT AGENCY SERVICES PRIVATE LIMITED | 211, EMCA HOUSE, 289, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2001PTC132732 | LOTUS MARINE SERVICES PRIVATE LIMITED | 211, EMCA HOUSE 289, S.B.S. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U85190MH1984PTC032474 | COTECNA LIFE SCIENCES INDIA PRIVATE LIMITED | GEO CHEM HOUSE294 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1990PTC056036 | ISHWARDAS CLEARING AGENCY PRIVATE LIMITED | 12, INDIAN SURVEYOUS HOUSE, 315, S. B. S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U16000MH1971PTC015367 | HITKARI CIGARETTE COMPONENTS PRIVATE LIMITED | 5TH FL HITKARI HOUSE284 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1996PTC103214 | NAIK FROZEN FOODS PRIVATE LIMITED | 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2010PTC202333 | SWIKRUTEE FINANCE PRIVATE LIMITED | OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC189976 | CALCULUS PROPERTIES PRIVATE LIMITED | OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-5665 | DHARMESH REALTORS LLP | Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U45200MH2005PTC157897 | SHIV SHARAN REALTORS PRIVATE LIMITED | 210 EMCA HOUSE289 B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC077923 | CAMPMAN INVESTMENT COMPANY PRIVATE LIMITED | 212 EMCA HOUSE 2ND FLOOR289 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC144771 | GREENLINE AGENCIES PRIVATE LIMITED | B-1/3 EMCA HOUSE289 S B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ACP-8903 | INDOSOURCE HOSPITALITY LLP | 109, Floor-1, Plot-289,EMCA House, S B S Road,Mumbai,Mumbai,Maharashtra,India-400001 |
| U50120MH2024PTC423846 | INTERCONTPLUS LOGISTICS PRIVATE LIMITED | 205, 2 FR, M.K.BHAVAN 300,S.B.S.ROAD, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65910MH1994PTC083217 | LIBLO INVESTMENT PRIVATE LIMITED | 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1995PTC086347 | LIBORD CONSTRUCTION LIMITED | 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027980 | 2006-10-20 | - | 2007-04-03 | 87,500,000.00 | ICICI BANK LIMITED | |
| 10061221 | 2007-06-11 | - | 2011-05-05 | 530,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10066033 | 2007-04-07 | 2023-08-02 | - | 12,000,000.00 | CITI BANK N.A. | |
| 10066034 | 2007-04-07 | - | 2012-05-07 | 45,000,000.00 | CITIBANK N. A. | |
| 10066190 | 2007-04-07 | - | 2013-02-22 | 15,000,000.00 | Citi Bank N.A. | |
| 10069590 | 2007-08-18 | - | 2011-05-05 | 530,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10069591 | 2007-09-05 | - | 2011-05-05 | 757,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10079187 | 2007-10-19 | - | 2011-05-05 | 543,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10079188 | 2007-11-05 | - | 2011-05-05 | 530,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10079189 | 2007-10-19 | - | 2011-05-05 | 569,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10111973 | 2008-03-10 | - | 2011-05-05 | 390,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10242625 | 2010-09-06 | - | 2019-03-10 | 20,000,000.00 | CITIBANK N. A. | |
| 10497073 | 2014-05-13 | - | 2018-12-26 | 400,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10532965 | 2014-10-29 | - | 2018-10-01 | 550,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10532967 | 2014-10-29 | - | 2018-10-01 | 589,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10544607 | 2014-12-30 | - | 2018-12-31 | 500,000.00 | SARASWAT CO-OPERATIVE BANK LTD. | |
| 90371747 | 2000-09-21 | 2000-09-21 | - | 2,925,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 100138399 | 2017-10-17 | - | 2021-07-26 | 700,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100206721 | 2018-06-26 | - | 2021-10-01 | 800,000.00 | Saraswat Co Operative Bank Ltd | |
| 100326830 | 2019-11-20 | - | 2022-11-04 | 6,938,080.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100332998 | 2020-03-09 | - | 2023-02-17 | 700,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100355099 | 2020-07-17 | - | 2023-07-10 | 759,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100435390 | 2021-03-23 | - | 2022-11-17 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100437079 | 2021-03-31 | - | 2024-03-11 | 867,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100437687 | 2021-03-25 | - | 2024-03-07 | 850,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100457143 | 2021-05-24 | - | 2021-12-09 | 9,900,000.00 | HDFC BANK LIMITED | |
| 100494763 | 2021-09-17 | - | 2024-03-15 | 818,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100547715 | 2022-02-25 | - | 2022-12-15 | 4,300,000.00 | SARASWAT CO OPERATIVE BANK LIMITED | |
| 100553390 | 2022-03-22 | - | - | 8,000,000.00 | CITI BANK N.A. | |
| 100560491 | 2022-03-29 | - | 2024-03-16 | 900,000.00 | SARASWAT CO OPERATIVE BANK LIMITED |
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- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.