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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
JAY JAGDAMBA LIMITED
CIN: U27100GJ2004PLC127766
JAY JAGDAMBA LIMITED (CIN: U27100GJ2004PLC127766) is a Public company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 154717290.00.
JAY JAGDAMBA 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.JAY JAGDAMBA LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of JAY JAGDAMBA LIMITED are JAYASHREE SABOO, NARAYAN PRASAD MALPANI, RAMPRAKASH NARAYAN PRASAD MALPANI, ASHOTOSH OMPRAKASH MALPURIA, and SHILPA MAHESHWARI.
JAY JAGDAMBA LIMITED's Corporate Identification Number (CIN) is U27100GJ2004PLC127766 and its registration number is 127766. Users may contact JAY JAGDAMBA LIMITED on its Email address - [email protected]. Registered address of JAY JAGDAMBA LIMITED is B-327, K 10, ATLANTIS, SARABHAI ROAD NEAR GENDA CIRCLE, GORWA, , VADODARA, Gujarat, India - 390007.
Current status of JAY JAGDAMBA 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 JAY JAGDAMBA 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 JAY JAGDAMBA 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 JAY JAGDAMBA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07637288 | JAYASHREE SABOO | Director | 2019-01-01 |
| 01550026 | NARAYAN PRASAD MALPANI | Whole-time director | 2020-06-19 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Managing Director | 2019-02-04 |
| 08950468 | ASHOTOSH OMPRAKASH MALPURIA | Director | 2020-12-30 |
| 07431117 | SHILPA MAHESHWARI | Director | 2016-02-24 |
Past Directors & Key Managerial Personnel of JAY JAGDAMBA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07636636 | DEEPAK KUMAR GAUR | Additional Director | - | 2022-07-27 |
| 07636636 | DEEPAK KUMAR GAUR | Director | - | 2022-08-10 |
| 07637288 | JAYASHREE SABOO | Additional Director | - | 2019-01-01 |
| 08061364 | HARI PRAKASH NARAYAN PRASAD MALPANI | Additional Director | - | 2018-02-24 |
| 01039356 | KAMAL KUMAR SABOO | Additional Director | - | 2015-09-30 |
| 01039356 | KAMAL KUMAR SABOO | Director | - | 2018-11-20 |
| 01550026 | NARAYAN PRASAD MALPANI | Director | - | 2020-06-19 |
| 01550026 | NARAYAN PRASAD MALPANI | Managing Director | - | 2017-08-01 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Director | - | 2011-06-01 |
| 01664955 | RAMPRAKASH NARAYAN PRASAD MALPANI | Whole-time director | - | 2017-08-01 |
| 03154291 | MAHESH KUMAR BIYANI | Additional Director | - | 2018-09-29 |
| 03154291 | MAHESH KUMAR BIYANI | Director | - | 2019-02-04 |
| 03154291 | MAHESH KUMAR BIYANI | Whole-time director | - | 2020-06-19 |
| 03154299 | GHANSHYAM RADHESHYAM SHARMA | Additional Director | - | 2015-09-30 |
| 03154299 | GHANSHYAM RADHESHYAM SHARMA | Director | - | 2016-02-15 |
| 08455876 | HARI SWAROOP GOYAL | CFO(KMP) | - | 2019-02-04 |
| 08950468 | ASHOTOSH OMPRAKASH MALPURIA | Additional Director | - | 2020-12-30 |
| 01550005 | USHA NARAYAN PRASAD MALPANI | Director | - | 2011-06-01 |
| 01550005 | USHA NARAYAN PRASAD MALPANI | Whole-time director | - | 2014-03-29 |
| 07431117 | SHILPA MAHESHWARI | Additional Director | - | 2016-02-24 |
Other Directorships of DEEPAK KUMAR GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA STEEL WORKS LIMITED | L24310MH1987PLC043186 | Additional Director | - | 2017-08-09 |
| INDIA STEEL WORKS LIMITED | L24310MH1987PLC043186 | Whole-time director | - | 2021-11-30 |
| SRB REFRATECH PRIVATE LIMITED | U26990HR2022PTC103476 | Director | - | 2024-02-28 |
| ISINOX LIMITED | U27100MH1990PLC057523 | Additional Director | - | 2017-09-30 |
| ISINOX LIMITED | U27100MH1990PLC057523 | Director | - | 2021-07-09 |
| UNISTAR NIRMAAN PRIVATE LIMITED | U29100WB2015PTC205030 | Additional Director | 2023-08-10 | Ongoing |
| SRB METAL RECYCLING PRIVATE LIMITED | U37100HR2022PTC102539 | Director | - | 2024-02-28 |
Other Directorships of JAYASHREE SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAL TECHNOLOGIES PRIVATE LIMITED. | U72200MH2007PTC169737 | Director | 2016-12-05 | Ongoing |
Other Directorships of HARI PRAKASH NARAYAN PRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL KUMAR SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGRA COLLECTIONS & OPERATIONS LLP | AAR-2438 | Designated Partner | 2019-12-06 | Ongoing |
| AGGRA OPERATIONS LLP | AAR-2443 | Designated Partner | 2019-12-06 | Ongoing |
| VARTALAP AI PRIVATE LIMITED | U62020MH2023PTC398996 | Director | 2023-03-15 | Ongoing |
| VIRAL TECHNOLOGIES PRIVATE LIMITED. | U72200MH2007PTC169737 | Director | 2007-04-07 | Ongoing |
| CLAPSHARE TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC263492 | Director | 2015-04-15 | Ongoing |
| VLX LABS PRIVATE LIMITED | U72900DL2020PTC364765 | Director | 2020-06-12 | Ongoing |
Other Directorships of NARAYAN PRASAD MALPANI
Other Directorships of RAMPRAKASH NARAYAN PRASAD MALPANI
Other Directorships of MAHESH KUMAR BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Additional Director | - | 2016-07-25 |
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Director | - | 2020-06-19 |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Additional Director | - | 2016-09-30 |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Director | - | 2020-06-19 |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Additional Director | - | 2016-07-25 |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Director | - | 2020-06-19 |
| KRISH MAHI LOGISTIC PRIVATE LIMITED | U63090MH2015PTC265634 | Additional Director | - | 2019-09-25 |
| KRISH MAHI LOGISTIC PRIVATE LIMITED | U63090MH2015PTC265634 | Director | - | 2020-06-19 |
Other Directorships of GHANSHYAM RADHESHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITANYA DAL MILLS PRIVATE LIMITED | U01403MH2011PTC217534 | Director | 2011-05-16 | Ongoing |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Director | - | 2011-03-19 |
| GS STEEL TRADING PRIVATE LIMITED | U52100MH2016PTC284115 | Director | 2016-07-26 | Ongoing |
| SAFECO PROJECTS PRIVATE LIMITED | U70200WB2005PTC102796 | Director | - | 2011-03-10 |
Other Directorships of HARI SWAROOP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONO LIFESTYLE LIMITED | U51100MH2012PLC229605 | Additional Director | - | 2019-09-30 |
| ONO LIFESTYLE LIMITED | U51100MH2012PLC229605 | Director | - | 2020-04-01 |
| ONO LIFESTYLE LIMITED | U51100MH2012PLC229605 | Whole-time director | 2020-04-01 | Ongoing |
Other Directorships of ASHOTOSH OMPRAKASH MALPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Additional Director | - | 2020-12-29 |
| SHREE JAY JAGDAMBA FLANGES PRIVATE LIMITED | U27100MH2014PTC260305 | Director | 2020-12-29 | Ongoing |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Additional Director | - | 2020-12-29 |
| JAY JAGDAMBA PROFILE PRIVATE LIMITED | U27205MH2006PTC159193 | Director | 2020-12-29 | Ongoing |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Additional Director | - | 2020-12-30 |
| JAY JAGDAMBA FORGINGS PRIVATE LIMITED | U27310MH2014PTC260249 | Director | 2020-12-30 | Ongoing |
Other Directorships of USHA NARAYAN PRASAD MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY BHAVANI METALS PRIVATE LIMITED | U99999MH2000PTC126229 | Director | - | 2017-12-04 |
Other Directorships of SHILPA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SODHANI ACADEMY OF FINTECH ENABLERS LIMITED | U67120RJ2009PLC028237 | Additional Director | - | 2023-05-30 |
| SODHANI ACADEMY OF FINTECH ENABLERS LIMITED | U67120RJ2009PLC028237 | Director | 2023-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300GJ2015PTC082530 | QUIX SOLUTION PRIVATE LIMITED | B 202 ATLANTIS K 10 SARABHAI COMPOUND NEAR GENDA CIRCLE , Vadodara, Gujarat, India - 390007 |
| U72900GJ2020PTC115308 | HARICOT TECHNOLOGIES INDIA PRIVATE LIMITED | 205/B, SECOND FLOOR, ATLANTIS K-10, NEAR VADODARA CENTRAL, GENDA CIRCLE, , VADODARA, Gujarat, India - 390007 |
| U51909GJ2022FTC132708 | SUPREMA BIOMETRICS PRIVATE LIMITED | Office 1008-A, K-10 Grand,B/h. Atlantis K-10, Wadivadi Campus, Sarabhai Road,Vadodara,Vadodara,Gujarat,390007-India |
| U74999GJ2000PTC037544 | SUVIRA UTILITY SERVICES PRIVATE LIMITED | 102, K-10 Grand Building, Dr. Sarabhai Road, Near Genda Circle, , Vadodara, Gujarat, India - 390007 |
| U74999GJ2021OPC128026 | DIGIEMPIRE (OPC) PRIVATE LIMITED | 126, TOWER B, ATLANTIS K10, NEAR GENDA CIRCLE, VADI WADI, , VADODARA, Gujarat, India - 390007 |
| AAI-3233 | WEB RATNA LLP | 104,K10 GRAND,B/H ATLANTIS K10, SARABHAI CAMPUS ALKAPURI ROAD VADODARA, Gujarat, India - 390007 |
| U74999GJ2019PTC109617 | RPV INDUSTRIES PRIVATE LIMITED | 904, K10 GRAND B/H ATLANTIS K10 SARABHAI CAMPUS, ALKAPURI ROAD , VADODARA, Gujarat, India - 390007 |
| U29199GJ1994PTC021067 | COMP AIR TREATMENT SYSTEM PVT LTD | 246/A, 2nd Floor, Atlantice K10, Genda Circle Opp. Vadodara Central Mall, Sarabhai Mai n Road, , Vadodara, Gujarat, India - 390007 |
| U29269GJ2012PTC069476 | REX HEAT EXCHANGER INDIA PRIVATE LIMITED | 246/A, 2nd Floor, Atlantice K10, Genda Circle Opp. Vadodara Central Mall, Sarabhai Mai n Road, , Vadodara, Gujarat, India - 390007 |
| U01611GJ2012PLC072828 | AICS INDUSTRIES LIMITED | Part A of 520 Grand K10 B/h Atlantis K-10 Opp. Honest Restaurants near Vadodara Center Sarabbhai , Vadodara, Gujarat, India - 390007 |
| U72200GJ2016PTC086424 | CYBERSCRYPT INNOVATIONS PRIVATE LIMITED | 202, Atlantis K-10, Near Genda Circle Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U72200GJ2017PTC099031 | EVOL TECHNOBITS DIGITAL PRIVATE LIMITED | 328, ATLANTIS K-10, SARABHAI COMPOUND, OPP.HONEST RESTAURANT,SARABHAI MAIN ROAD , VADODARA, Gujarat, India - 390007 |
| U46900GJ2024PTC149437 | ANIDIN PRODUCTS PRIVATE LIMITED | 512, K 10 GRAND TOWER-A,B/H ATLANTIS SARABHAI CAM,Vadodara,Vadodara,Gujarat,390007-India |
| U68200GJ2024PTC154712 | SANVARDHAN COMMUNITIES PRIVATE LIMITED | 502, K10 GRAND,,B\H ATLANTIS K10,,Vadodara,Vadodara,Gujarat,390007-India |
| AAR-2922 | GROWGROOT LLP | 405, Atlantis, Sarabhai Road, Nr. Genda Circle, Vadodara, Gujarat, India - 390007 |
| AAN-1782 | IRIDE OPERATIONS LLP | 409 Atlantis Heights, Sarabhai Campus, Near Genda Circle, Vadodara, Gujarat, India - 390007 |
| U63040GJ2014PTC081355 | ATLANTIS VISA AND IMMIGRATION SERVICES PRIVATE LIMITED | 412, ATLANTIS HEIGHTS NR. GENDA CIRCLE, SARABHAI ROAD , VADODARA, Gujarat, India - 390007 |
| AAU-2046 | HRIAYOZ INDIA LLP | 441, ATLANTIS K 10, OPP, BHARAT PETROL PUMP SARABHAI ROAD VADODARA, Gujarat, India - 390007 |
| U72900GJ2007PTC051900 | BARODA INFORMATICS PRIVATE LIMITED | 304, K10 GRAND, SARABHAI COMPOUND NEAR ATLANTIS, WADIWADI , VADODARA, Gujarat, India - 390007 |
| U72900GJ2015PTC084175 | 6FUSION ONLINE INDIA PRIVATE LIMITED | B-402 ATLANTIS K 10 WADI WADI-SARABHAI COMPOUND , VADODARA, Gujarat, India - 390007 |
| U93000GJ2017PTC097641 | INSOLUTIONS BUSINESS ADVISORY PRIVATE LIMITED | NO-106 K-10 GRAND NEAR ATLANTIS SARABHAI COM , VADODARA, Gujarat, India - 390007 |
| U80301GJ2013PTC074201 | SAGAR ACADEMIC CONSULTANTS PRIVATE LIMITED | 334-335 ATLANTIS K-10 OPP.HONEST RESTATUNT SARABHAI MAIN ROAD , VADODARA, Gujarat, India - 390007 |
| U45100GJ2005PTC045690 | SOLITAIRE TRADE-LINK PRIVATE LIMITED | 703 K-10 Grand Sarabhai Compound, NR. Genda Circle Wadi Wadi-Race Course , Vadodara, Gujarat, India - 390007 |
| U52399GJ2011PTC064453 | GLOBENET MARKETING PRIVATE LIMITED | OFFICE NO 323, K-10 GRAND, TOWER-A, B/H ATLANTIS, SARABHAI CAMPUS, , VADODARA, Gujarat, India - 390007 |
| U50404GJ2021PTC121102 | KAYRA AUTOMOBILES PRIVATE LIMITED | OFFICE NO 227, 2ND FLOOR, K10 ATLANTIS, B TOWER SARABHAI COMPOUND, VADI VADI , VADODARA, Gujarat, India - 390007 |
| U93090GJ2018PTC100334 | GOGA SECURITY FORCE PRIVATE LIMITED | A/340,ATLANTIS K-10,3RD FLOOR,TOWER-A, VADIWAD,SARABHAI COMPOUND MAIN ROAD, , VADODARA, Gujarat, India - 390007 |
| AAE-6339 | VSK INTERIORS LLP | Office No. 249 and 250, 2nd Floor, Atlantis K-10Complex, Wing C, Sarabhai Main Road, Wadi Wadi, Vadodara, Gujarat, India - 390007 |
| U74140GJ2015PTC085479 | ADITYAM INFOANALYTICS PRIVATE LIMITED | 446/B, Atlantis K-10, Part-A, Nr. Vadodara Central Opp. Honest Restaurant, Sarabhai Main Ro ad , Vadodara, Gujarat, India - 390007 |
| U72900GJ2013PTC075150 | COMLINE CORPORATE SOLUTIONS PRIVATE LIMITED | K-10,Grand,Behind Atlantis K 10 Sarabhai Campus , VADODARA, Gujarat, India - 390007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018807 | 2006-08-14 | 2012-07-20 | 2014-09-26 | 633,500,000.00 | The Shamrao Vithal Co-operative Bank Ltd | |
| 10019406 | 2006-08-14 | 2010-12-06 | 2014-09-26 | 16,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10102349 | 2008-03-01 | - | 2014-09-26 | 125,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10102363 | 2008-03-01 | - | 2014-09-26 | 40,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10264097 | 2010-12-06 | - | 2014-09-26 | 38,500,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10283422 | 2011-04-08 | 2018-01-29 | 2024-02-17 | 3,587,400,000.00 | UNION BANK OF INDIA | |
| 10283608 | 2011-04-08 | - | 2014-09-26 | 164,577,000.00 | The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | |
| 10367652 | 2012-06-16 | - | 2014-09-26 | 15,000,000.00 | The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | |
| 10367658 | 2012-06-16 | - | 2014-09-26 | 30,000,000.00 | The Shamrao Vithal Co-operative Bank Ltd | |
| 10407375 | 2013-01-30 | - | 2014-07-25 | 25,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10419923 | 2013-03-21 | - | 2015-02-26 | 832,900,000.00 | UNION BANK OF INDIA | |
| 10528995 | 2014-10-20 | - | 2015-04-22 | 36,000,000.00 | ICICI Bank Limited | |
| 10536829 | 2014-11-20 | - | 2021-06-05 | 2,530,520.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10536832 | 2014-11-20 | - | 2024-04-19 | 1,638,505.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10536836 | 2014-11-24 | - | 2021-06-05 | 838,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10536839 | 2014-11-24 | - | 2021-06-05 | 1,273,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10559168 | 2015-01-16 | - | 2021-11-23 | 1,085,000.00 | The Saraswat Co-Operative Bank Ltd. | |
| 10559173 | 2015-01-10 | - | 2021-07-02 | 466,000.00 | The Saraswat Co-Operative Bank Ltd. | |
| 10566683 | 2015-03-31 | 2015-05-11 | 2019-12-10 | 73,138,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10572557 | 2014-10-25 | - | 2024-05-29 | 2,852,000.00 | HDFC BANK LIMITED | |
| 10573757 | 2015-04-21 | - | 2024-03-26 | 998,305.00 | The Saraswat Co-operative Bank Ltd | |
| 10590417 | 2015-06-03 | - | 2024-04-26 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10616062 | 2016-01-16 | - | 2018-01-04 | 251,000,000.00 | The Shamrao Vithal Co-op Bank Ltd. | |
| 90145575 | 2004-12-18 | - | 2005-12-21 | 7,500,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 100061536 | 2016-06-14 | 2024-03-30 | - | 150,500,000.00 | Union Bank of India | |
| 100061539 | 2016-06-14 | 2024-03-30 | - | 175,000,000.00 | Union Bank of India | |
| 100063471 | 2016-08-31 | - | 2021-11-18 | 12,546,000.00 | RELIANCE CAPITAL LTD | |
| 100068093 | 2016-12-01 | - | 2017-10-11 | 200,000,000.00 | SVC Co-operative Bank Limited | |
| 100106411 | 2017-06-27 | - | 2021-11-18 | 24,000,000.00 | Reliance Commercial Finance Limited | |
| 100144302 | 2017-12-18 | - | 2018-02-16 | 100,000,000.00 | SVC CO-operative Bank Limited | |
| 100146147 | 2017-09-29 | - | - | 3,410,200.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100146162 | 2017-09-28 | - | - | 3,410,200.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100146164 | 2017-11-30 | - | - | 5,050,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100157243 | 2018-01-19 | - | - | 3,890,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100174060 | 2018-03-06 | - | - | 2,078,950.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100174095 | 2018-03-29 | - | - | 7,071,150.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100178727 | 2018-04-27 | - | 2023-07-14 | 2,114,000.00 | SVC Co-operative Bank Limited | |
| 100180961 | 2018-04-03 | - | - | 1,604,800.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100192076 | 2018-03-19 | - | 2023-09-11 | 24,750,000.00 | HERO FINCORP LIMITED | |
| 100197177 | 2018-07-31 | 2018-10-25 | 2023-08-21 | 17,420,298.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100213676 | 2018-06-30 | - | - | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100213844 | 2018-10-23 | - | 2024-04-24 | 42,700,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100221129 | 2018-06-30 | - | 2023-04-27 | 43,075,338.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100232400 | 2018-09-27 | - | - | 28,284,600.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100232410 | 2018-09-21 | - | - | 9,790,283.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100232590 | 2018-09-24 | - | 2023-01-17 | 73,289,334.00 | ELECTRONICA FINANCE LIMITED | |
| 100245958 | 2019-02-28 | - | 2023-03-31 | 25,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100269159 | 2019-05-31 | - | - | 38,400,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100313278 | 2019-12-13 | - | 2024-02-17 | 1,198,600,000.00 | UNION BANK OF INDIA | |
| 100314280 | 2019-12-24 | - | 2022-09-12 | 17,850,000.00 | HERO FINCORP LIMITED | |
| 100332923 | 2020-02-26 | - | - | 2,994,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100340182 | 2020-06-01 | 2022-06-17 | 2023-04-26 | 129,500,000.00 | State Bank of India | |
| 100342136 | 2020-05-27 | - | 2021-08-02 | 30,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100343187 | 2020-05-30 | - | 2021-07-22 | 20,000,000.00 | Canara Bank | |
| 100354294 | 2020-06-18 | - | 2021-07-22 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100379342 | 2020-06-18 | - | 2024-02-17 | 14,800,000.00 | UNION BANK OF INDIA | |
| 100386466 | 2020-06-18 | - | 2024-02-17 | 17,000,000.00 | UNION BANK OF INDIA | |
| 100398428 | 2020-09-22 | - | 2021-07-22 | 23,734,867.00 | Union Bank of India | |
| 100423498 | 2021-02-25 | - | - | 13,600,000.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED | |
| 100424685 | 2021-02-05 | - | 2023-03-28 | 39,600,000.00 | Canara Bank | |
| 100425202 | 2021-02-26 | - | - | 7,886,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100457388 | 2021-07-07 | - | - | 5,988,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100460045 | 2021-07-09 | - | 2023-03-28 | 148,000,000.00 | Canara Bank | |
| 100462600 | 2021-06-17 | - | 2024-02-17 | 405,000,000.00 | UNION BANK OF INDIA | |
| 100504544 | 2021-11-02 | - | 2022-04-18 | 30,000,000.00 | UNION BANK OF INDIA | |
| 100509889 | 2021-11-24 | 2022-03-25 | 2023-03-28 | 20,000,000.00 | Canara Bank | |
| 100522708 | 2021-12-28 | 2022-03-25 | 2023-07-11 | 200,000,000.00 | SVC Co-operative Bank Limited | |
| 100525891 | 2021-12-30 | 2022-03-25 | 2023-04-28 | 74,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100542164 | 2022-02-10 | 2022-03-25 | 2024-02-17 | 203,000,000.00 | UNION BANK OF INDIA | |
| 100558811 | 2022-04-13 | - | - | 2,994,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100589409 | 2022-06-18 | - | 2023-07-05 | 375,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 100603609 | 2022-08-06 | 2023-09-04 | - | 5,923,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100608282 | 2022-08-06 | 2022-08-29 | - | 1,219,100,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100728589 | 2023-06-02 | - | 2023-08-17 | 20,000,000.00 | Saraswat Cooperative Bank Limited | |
| 100787264 | 2023-08-31 | - | 2024-02-29 | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100850487 | 2023-12-28 | - | - | 72,800,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100854117 | 2023-12-18 | - | - | 42,600,000.00 | TATA CAPITAL LIMITED | |
| 100870378 | 2023-10-31 | - | - | 35,850,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100877605 | 2024-02-13 | - | - | 1,800,000.00 | Saraswat Coop Bank Limited. | |
| 100877610 | 2024-02-13 | - | - | 1,800,000.00 | Saraswat Coop Bank Limited. | |
| 100877615 | 2024-02-13 | - | - | 1,800,000.00 | Saraswat Coop Bank Limited. | |
| 100877621 | 2024-02-13 | - | - | 1,800,000.00 | Saraswat Coop Bank Limited. | |
| 100877626 | 2024-02-13 | - | - | 1,800,000.00 | Saraswat Coop Bank Limited. | |
| 100887600 | 2024-03-21 | - | - | 350,000,000.00 | Axis Bank Limited | |
| 100896038 | 2024-03-12 | - | - | 450,000,000.00 | State Bank of India | |
| 100897171 | 2024-03-27 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100905557 | 2024-04-24 | - | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED |
- 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.
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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: 2024-06-22
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.