Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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GARWARE OFFSHORE SERVICES LIMITED
CIN: L61100MH1976PLC019229
GARWARE OFFSHORE SERVICES LIMITED (CIN: L61100MH1976PLC019229) is a Public company incorporated on 20 Sep 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 307434430.00.
GARWARE OFFSHORE SERVICES 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.GARWARE OFFSHORE SERVICES LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of GARWARE OFFSHORE SERVICES LIMITED are MANEESHA SHATUL SHAH, ADITYA ASHOK GARWARE, MUKUND MADHAV HONKAN, JISUPRIYA MADHABLAL GUHATHAKURTA, FAISY VIJU, and SMITA DURGADATT GAUR.
GARWARE OFFSHORE SERVICES LIMITED's Corporate Identification Number (CIN) is L61100MH1976PLC019229 and its registration number is 19229. Users may contact GARWARE OFFSHORE SERVICES LIMITED on its Email address - [email protected]. Registered address of GARWARE OFFSHORE SERVICES LIMITED is 3RD FLOOR, PROSPECT CHAMBERS D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001.
Current status of GARWARE OFFSHORE SERVICES 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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ZaubaCorp's company report for GARWARE OFFSHORE SERVICES 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.
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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 GARWARE OFFSHORE SERVICES 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 GARWARE OFFSHORE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019794 | MANEESHA SHATUL SHAH | Director | 1992-11-30 |
| 00019816 | ADITYA ASHOK GARWARE | Director | 2018-05-30 |
| 08392886 | MUKUND MADHAV HONKAN | Whole-time director | 2019-09-27 |
| 10306595 | JISUPRIYA MADHABLAL GUHATHAKURTA | Director | 2024-03-19 |
| 06904661 | FAISY VIJU | Director | 2020-09-25 |
| 10564597 | SMITA DURGADATT GAUR | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of GARWARE OFFSHORE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017476 | ANIL KANTILAL THANAVALA | Director | - | 2023-11-10 |
| 00019816 | ADITYA ASHOK GARWARE | Director | - | 2018-05-29 |
| 00019816 | ADITYA ASHOK GARWARE | Managing Director | - | 2015-11-10 |
| 00019871 | ASHOK BHALCHANDRA GARWARE | Director | - | 2018-04-15 |
| 00019871 | ASHOK BHALCHANDRA GARWARE | Whole-time director | - | 2017-07-01 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | - | 2010-06-28 |
| 00019777 | CHITTUR VISHWANATH RAMACHANDRAN | Company Secretary | - | 2009-08-07 |
| 00041143 | JAGDISH CHANDAR CHOPRA | Additional Director | - | 2014-09-25 |
| 00041143 | JAGDISH CHANDAR CHOPRA | Director | - | 2007-05-11 |
| 00042372 | ANIL LAXMAN DEVLI | CEO(KMP) | - | 2015-07-31 |
| 05355190 | SAYEED YUSUF MULANI | Director | - | 2024-03-31 |
| 08392886 | MUKUND MADHAV HONKAN | Whole-time director | - | 2019-09-26 |
| 10306595 | JISUPRIYA MADHABLAL GUHATHAKURTA | Additional Director | - | 2024-05-02 |
| 00017537 | BURJOR SORABJI COOPER | Director | - | 2014-03-03 |
| 00025731 | SHAMSUNDER GOPALDAS AGGARWAL | Director | - | 2018-04-17 |
| 06904661 | FAISY VIJU | Additional Director | - | 2020-09-25 |
| 10564597 | SMITA DURGADATT GAUR | Additional Director | - | 2024-05-02 |
| 06785753 | NILADRI SENGUPTA | Additional Director | - | 2017-09-28 |
| 06785753 | NILADRI SENGUPTA | CFO(KMP) | - | 2017-07-01 |
| 06785753 | NILADRI SENGUPTA | Whole-time director | - | 2019-02-16 |
Other Directorships of ANIL KANTILAL THANAVALA
Other Directorships of MANEESHA SHATUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE GOA NETS LIMITED | U17239MH1972PLC331331 | Director | - | 2012-04-14 |
| MAUVE TRADING COMPANY PRIVATE LIMITED | U51900MH1993PTC074201 | Director | - | 2020-04-01 |
| UNIVERSAL INVESTMENT SERVICES PVT LTD | U65990MH1972PTC015631 | Director | 1997-07-09 | Ongoing |
| VEEBEEGEE INVESTMENT CO PVT LTD | U67120MH1974PTC017345 | Director | 1997-07-09 | Ongoing |
| MASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1981PTC025601 | Director | 1997-07-09 | Ongoing |
| ASUAD TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | U67120MH1981PTC025603 | Director | 1997-07-09 | Ongoing |
| ADSU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1981PTC025621 | Director | 1997-07-09 | Ongoing |
Other Directorships of ADITYA ASHOK GARWARE
Other Directorships of ASHOK BHALCHANDRA GARWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE MARINE INDUSTRIES LIMITED | L12235MH1975PLC018481 | Director | - | 2014-08-30 |
| MAUVE TRADING COMPANY PRIVATE LIMITED | U51900MH1993PTC074201 | Director | - | 2018-04-15 |
| UNIVERSAL INVESTMENT SERVICES PVT LTD | U65990MH1972PTC015631 | Director | - | 2017-07-01 |
| UNIVERSAL INVESTMENT SERVICES PVT LTD | U65990MH1972PTC015631 | Whole-time director | - | 2018-04-15 |
| VEEBEEGEE INVESTMENT CO PVT LTD | U67120MH1974PTC017345 | Director | 1981-09-06 | Ongoing |
| AYBEEGEE INVESTMENT COMPANY PRIVATE LIMI TED | U67120MH1974PTC017350 | Director | 1991-09-12 | Ongoing |
| MASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1981PTC025601 | Director | - | 2018-04-15 |
| ASUAD TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | U67120MH1981PTC025603 | Director | 1997-07-09 | Ongoing |
| ADSU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1981PTC025621 | Director | - | 2018-04-15 |
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of CHITTUR VISHWANATH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE MARINE INDUSTRIES LIMITED | L12235MH1975PLC018481 | Director | - | 2009-07-20 |
| GARWARE GOA NETS LIMITED | U17239MH1972PLC331331 | Director | - | 2009-12-02 |
Other Directorships of JAGDISH CHANDAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA CHEMICALS (INDIA) LIMITED | L24100JH1976PLC001255 | Director | 2007-08-11 | Ongoing |
| EUREKA FORBES LTD | U27109MH1931PLC353890 | Director | - | 2012-09-12 |
| INFOGAIN INDIA BPO PRIVATE LIMITED | U72900DL2003PTC122115 | Director | - | 2016-04-01 |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Additional Director | - | 2017-09-15 |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Director | - | 2016-09-14 |
| INFOGAIN INDIA PRIVATE LIMITED | U74899UP1991PTC182402 | Director | - | 2016-04-01 |
Other Directorships of ANIL LAXMAN DEVLI
Other Directorships of SAYEED YUSUF MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUND MADHAV HONKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JISUPRIYA MADHABLAL GUHATHAKURTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BURJOR SORABJI COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURA POLYTECH PVT LTD | U25209GJ1993PTC020444 | Director | - | 2014-03-03 |
Other Directorships of SHAMSUNDER GOPALDAS AGGARWAL
Other Directorships of FAISY VIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMAN CAPITAL ACCELERATORS LLP | AAC-5897 | Designated Partner | 2014-08-14 | Ongoing |
Other Directorships of SMITA DURGADATT GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILADRI SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP | AAC-4928 | Designated Partner | 2016-06-14 | Ongoing |
| LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP | AAC-4928 | Partner | - | 2016-06-13 |
| CSAV GROUP AGENCIES INDIA LIMITED | U63090MH2004PLC194719 | Alternate Director | - | 2014-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U61200MH2020PLC346342 | UNITED SHIPPERS LOGISTICS LIMITED | 3RD FLOOR, PROSPECT CHAMBERS, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1975PLC018722 | VENKATESH KARRIERS LIMITED | 3RD FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2011PTC216193 | USL LOGISTICS PRIVATE LIMITED | 3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2006PLC158655 | USL NMM LOGISTICS LIMITED | Prospect Chambers, 3rd Floor 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 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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 |
| L12235MH1975PLC018481 | GARWARE MARINE INDUSTRIES LIMITED | 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U51430MH2008PTC178376 | DHARAMTAR CEMENT PRIVATE LIMITED | ProspectChambers,3rdFloor,Dr.D.N.Road,Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1999PTC120089 | DECCAN BEARINGS MARKETING PRIVATE LIMITED | 315 PROSPECT CHAMBERS2ND FLOOR 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 |
| U74300MH1999PTC119109 | R.S. ADVERTISERS PRIVATE LIMITED | 36 PROSPECT CHAMBERSANNEXE 3RD FLOOR 317 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 |
| U72900MH2000PTC125847 | GOLDLINE TECHNOLOGIES PRIVATE LIMITED | 315/321 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 |
| U63032MH2008PTC188059 | INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2009PTC193643 | VRG SECURITIES PRIVATE LIMITED | 312, SHREYAS CHAMBERS, 3RD FLOOR, 175 - 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 |
| 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 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. 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 |
|---|---|---|---|---|---|---|
| 10012602 | 2006-07-26 | - | 2008-10-08 | 17.00 | STATE BANK OF TRAVANCORE | |
| 10017826 | 2006-09-14 | - | 2009-08-08 | 50,000,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD. | |
| 10029813 | 2006-12-20 | - | 2007-12-05 | 50,000,000.00 | THE INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10033877 | 2006-12-04 | 2009-10-16 | 2010-12-23 | 886,200,000.00 | SATATE BANK OF INDIA | |
| 10069108 | 2007-09-27 | - | 2010-02-09 | 657,531,500.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10080272 | 2007-10-29 | - | 2009-01-29 | 50,000,000.00 | INDUSIND BANK LIMITED | |
| 10106521 | 2008-06-11 | 2022-08-22 | - | 340,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10114975 | 2008-06-27 | - | 2011-03-30 | 974,585,860.00 | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
| 10117859 | 2008-07-21 | - | 2015-09-21 | 474,525,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
| 10136128 | 2008-12-22 | - | 2014-12-02 | 475,000,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10138722 | 2008-07-29 | 2009-05-27 | 2013-01-03 | 172,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10138902 | 2008-12-30 | 2022-08-22 | - | 70,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10149231 | 2009-03-03 | 2009-10-16 | 2010-12-23 | 2,235,600,000.00 | SATATE BANK OF INDIA | |
| 10154349 | 2009-03-03 | 2022-08-22 | - | 755,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10173855 | 2009-08-18 | - | 2012-09-13 | 50,000,000.00 | THE RATNAKAR BANK LIMITED. | |
| 10210893 | 2010-03-26 | 2011-11-18 | 2012-05-11 | 90,090,000.00 | STATE BANK OF TRAVANCORE | |
| 10245185 | 2010-09-23 | 2015-02-24 | 2015-12-15 | 185,000,000.00 | State Bank Of Travancore | |
| 10260481 | 2010-12-23 | - | 2012-05-24 | 757,680,000.00 | DnB Nor Bank ASA | |
| 10263824 | 2010-12-23 | - | 2012-05-24 | 757,680,000.00 | DnB NOR BANK ASA | |
| 10282373 | 2011-03-17 | - | 2011-07-14 | 100,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10372948 | 2012-08-28 | - | 2014-05-30 | 1,003,860,000.00 | DVB Group Merchant Bank (Asia) Ltd | |
| 10395655 | 2012-12-05 | 2022-08-22 | - | 2,200,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10418342 | 2013-04-11 | 2022-08-22 | - | 165,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10536885 | 2014-11-28 | 2023-03-01 | 2024-03-14 | 500,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10549992 | 2015-01-29 | 2022-11-22 | - | 850,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10568797 | 2015-04-22 | 2022-12-15 | - | 1,178,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10593600 | 2015-09-11 | 2022-08-22 | 2023-05-23 | 464,200,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 80002424 | 2005-07-20 | 2019-01-31 | 2023-02-27 | 448,800,000.00 | United Bank of India | |
| 80031447 | 2005-10-21 | 2022-08-22 | - | 1,557,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90232665 | 1995-04-18 | - | 1996-01-22 | 5,000,000.00 | STATE BANK OF HYDERABAD | |
| 90232702 | 1997-05-18 | 1997-12-17 | 1998-11-09 | 10,000,000.00 | GOYAL MG GASES LTD. | |
| 90233101 | 1980-12-30 | 1985-12-19 | 2005-01-31 | 2,500,000.00 | BANK OF INDIA | |
| 90233230 | 1984-03-06 | - | 1995-03-03 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90233598 | 1989-08-14 | - | 1999-09-28 | 120,544,000.00 | THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LTD. | |
| 90234605 | 1999-12-27 | - | - | 3,411,000.00 | STATE BANK OF HYDERABAD | |
| 90234609 | 1999-12-31 | - | - | 1,200,000.00 | STATE BANK OF HYDERABAD | |
| 90234642 | 2000-03-30 | - | - | 4,657,500.00 | STATE BANK OF HYDERABAD | |
| 90234657 | 2000-05-10 | - | - | 1,470,000.00 | STATE BANK OF HYDERABAD | |
| 90234659 | 2000-05-19 | - | - | 9,403,314.00 | STATE BANK OF HYDERABAD | |
| 90235263 | 1984-02-18 | - | 1991-05-08 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90235269 | 1984-04-16 | - | 1991-07-15 | 2,000,000.00 | INDIAN OVERSEAS BANK | |
| 90235282 | 1984-08-30 | - | 1991-03-20 | 43,900,000.00 | STATE BANK OF INDIA | |
| 90235284 | 1984-10-12 | 1984-10-12 | 1991-03-20 | 43,900,000.00 | STATE BANK OF INDIA | |
| 90235285 | 1984-10-15 | - | 1991-03-20 | 43,900,000.00 | STATE BANK OF INDIA | |
| 90235287 | 1984-11-16 | - | 1991-03-20 | 43,900,000.00 | STATE BANK OF INDIA | |
| 90235297 | 1985-08-09 | - | 1986-12-26 | 3,950,000.00 | THE SANGLI BANK LTD. | |
| 90235298 | 1985-08-12 | - | 1986-12-26 | 3,950,000.00 | THE SANGLI BANK LTD. | |
| 90235300 | 1985-08-14 | - | 1986-12-26 | 3,950,000.00 | THE SANGLI BANK LTD. | |
| 90235301 | 1985-08-20 | - | 1986-12-26 | 3,950,000.00 | THE SANGLI BANK LTD. | |
| 90235302 | 1985-08-22 | - | 1986-12-26 | 3,950,000.00 | THE SANGLI BANK LTD. | |
| 90237871 | 1990-06-06 | - | 1991-06-05 | 16,000,000.00 | THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LTD. | |
| 90237883 | 1991-12-12 | - | 1995-03-07 | 5,603,925.00 | THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LTD. | |
| 90237902 | 1994-03-25 | 1994-05-26 | 1998-04-30 | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90237906 | 1994-11-21 | 2001-02-23 | 2005-10-13 | 20,000,000.00 | STATE BANK OF HYDERABAD | |
| 90237915 | 1995-10-05 | - | - | 1,656,104.00 | STATE BANK OF HYDERABAD | |
| 90237935 | 1997-05-16 | 1997-09-24 | 1998-11-09 | 10,000,000.00 | GOYAL MG GASES LTD. | |
| 90237941 | 1997-08-14 | - | 2001-07-23 | 30,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA | |
| 90237995 | 2001-02-23 | 2003-05-13 | - | 43,500,000.00 | STATE BANK OF HYDERABAD | |
| 90238052 | 2004-03-12 | - | 2005-07-30 | 30,000,000.00 | STATE BANK OF HYDERABAD | |
| 90238158 | 2005-10-21 | 2022-08-22 | - | 1,921,700,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 90241533 | 2005-07-20 | 2006-08-09 | 2006-09-13 | 17,100,000.00 | UNITED BANK OF INID | |
| 90241661 | 2005-11-24 | - | 2006-12-14 | 50,000,000.00 | THE UNITED WESTREN BANK LTD | |
| 90241696 | 2005-12-22 | - | 2006-09-14 | 10,000,000.00 | BOMBAY MERCANTILE CO-OP BANK LTD | |
| 90243911 | 2005-10-21 | 2005-10-21 | - | 10,000,000.00 | SBI BANK | |
| 90244443 | 2005-12-16 | 2005-12-23 | 2007-09-10 | 16,000,000.00 | UNIT TRUST OF INDIA INVESTMENT |
- 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.
| 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.