Company Information
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JHAVERI FLEXO INDIA PRIVATE LIMITED
CIN: U25209MH1985PTC035938
JHAVERI FLEXO INDIA PRIVATE LIMITED (CIN: U25209MH1985PTC035938) is a Private company incorporated on 16 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 192000000.00.
JHAVERI FLEXO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JHAVERI FLEXO INDIA PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of JHAVERI FLEXO INDIA PRIVATE LIMITED are MRUNAL SANDEEP JHAVERI, SANDEEP JHAVERI, RAJUL SANDEEP JHAVERI, and ALAY SANDEEP JHAVERI.
JHAVERI FLEXO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1985PTC035938 and its registration number is 35938. Users may contact JHAVERI FLEXO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHAVERI FLEXO INDIA PRIVATE LIMITED is 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049.
Current status of JHAVERI FLEXO INDIA 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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ZaubaCorp's company report for JHAVERI FLEXO INDIA 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 JHAVERI FLEXO INDIA 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 JHAVERI FLEXO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02350001 | MRUNAL SANDEEP JHAVERI | Director | 2021-07-01 |
| 00080518 | SANDEEP JHAVERI | Director | 2006-10-19 |
| 00093998 | RAJUL SANDEEP JHAVERI | Director | 2005-09-10 |
| 02349963 | ALAY SANDEEP JHAVERI | Managing Director | 2017-07-18 |
Past Directors & Key Managerial Personnel of JHAVERI FLEXO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02350001 | MRUNAL SANDEEP JHAVERI | Additional Director | - | 2017-07-18 |
| 02350001 | MRUNAL SANDEEP JHAVERI | Director | - | 2021-06-30 |
| 02350001 | MRUNAL SANDEEP JHAVERI | Whole-time director | - | 2015-01-28 |
| 06781320 | KUNAL SURESH KARSIA | Company Secretary | - | 2021-06-30 |
| 06801776 | NISHITA SUKETU JHAVERI | Additional Director | - | 2014-09-29 |
| 06801776 | NISHITA SUKETU JHAVERI | Director | - | 2015-06-10 |
| 00011506 | MITHILESH KUMAR SINHA | Director | - | 2012-05-19 |
| 00080518 | SANDEEP JHAVERI | Managing Director | - | 2023-10-22 |
| 00298463 | DINESH JAGMOHANDAS SHAH | Director | - | 2019-07-29 |
| 00299334 | YOGEN SHIVLAL LATHIA | Additional Director | - | 2015-09-19 |
| 00299334 | YOGEN SHIVLAL LATHIA | Director | - | 2019-07-29 |
| 00968654 | ATIT SATISH GANDHI | Director | - | 2009-10-03 |
| 02293226 | ABHISHEK SUKETU JHAVERI | Director | - | 2010-01-28 |
| 02293226 | ABHISHEK SUKETU JHAVERI | Whole-time director | - | 2015-01-28 |
| 02349963 | ALAY SANDEEP JHAVERI | Additional Director | - | 2017-07-18 |
| 02349963 | ALAY SANDEEP JHAVERI | Director | - | 2023-10-22 |
| 00028064 | PURNA ANIL MEHTA | Director | - | 2008-05-19 |
| 00060326 | KRISHNA KUMAR SADANI | Director | - | 2010-05-28 |
| 00060326 | KRISHNA KUMAR SADANI | Managing Director | - | 2014-09-29 |
| 00065102 | VIJAY AJGAONKAR | Director | - | 2012-05-19 |
Other Directorships of MRUNAL SANDEEP JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| ICEBREAKER TECH LLP | AAG-9171 | Designated Partner | 2016-07-15 | Ongoing |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Additional Director | - | 2013-09-30 |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Director | 2013-09-30 | Ongoing |
| MARS FINCOM PRIVATE LIMITED | U65100MH1995PTC197277 | Director | 2008-10-23 | Ongoing |
Other Directorships of KUNAL SURESH KARSIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJAV DIAMONDS (INDIA) PRIVATE LIMITED | U36996MH2007PTC169725 | Company Secretary | - | 2016-02-11 |
Other Directorships of NISHITA SUKETU JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI STAR PRIVATE LIMITED | U23300MH2017PTC295257 | Director | 2017-05-23 | Ongoing |
| R S JHAVERI STEELS PRIVATE LIMITED | U51420MH2005PTC152798 | Additional Director | - | 2015-09-30 |
| R S JHAVERI STEELS PRIVATE LIMITED | U51420MH2005PTC152798 | Director | 2015-09-30 | Ongoing |
Other Directorships of MITHILESH KUMAR SINHA
Other Directorships of SANDEEP JHAVERI
Other Directorships of RAJUL SANDEEP JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI STEEL PLATES LLP | AAQ-2538 | Designated Partner | 2019-08-14 | Ongoing |
| SANGAM PRESS PVT LTD | U22110MH1947PTC005528 | Additional Director | 2008-04-01 | Ongoing |
| SATGURU VINCOM PRIVATE LIMITED | U51101MH2010PTC293144 | Additional Director | - | 2012-09-10 |
| SATGURU VINCOM PRIVATE LIMITED | U51101MH2010PTC293144 | Director | 2012-09-10 | Ongoing |
| FRIENDLY DEALTRADE PRIVATE LIMITED | U51101MH2010PTC296270 | Additional Director | - | 2012-09-10 |
| FRIENDLY DEALTRADE PRIVATE LIMITED | U51101MH2010PTC296270 | Director | 2012-09-10 | Ongoing |
| ALCOM INVESTMENT PRIVATE LIMITED | U51909MH1996PTC332197 | Additional Director | - | 2012-09-10 |
| ALCOM INVESTMENT PRIVATE LIMITED | U51909MH1996PTC332197 | Director | 2012-09-10 | Ongoing |
| YOURGUY CONCIERGE PRIVATE LIMITED | U74900MH2014PTC252572 | Director | - | 2019-08-13 |
Other Directorships of DINESH JAGMOHANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILITCH DRUGS (INDIA) LIMITED. | L24239MH1992PLC066718 | Director | - | 2007-09-29 |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Director | 2005-12-15 | Ongoing |
| D J SHAH SECURITIES PRIVATE LIMITED | U67120MH2000PTC123546 | Director | 2000-07-01 | Ongoing |
| AGGRIEVED INVESTORS' RECOVERY ASSOCIATION | U93030MH2015NPL261820 | Director | 2015-02-12 | Ongoing |
Other Directorships of YOGEN SHIVLAL LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATHIA TECHNOLOGIES LLP | AAF-8842 | Designated Partner | 2018-03-03 | Ongoing |
| LATHIA ROLLER LLP | AAF-9537 | Partner | 2016-03-16 | Ongoing |
| THE RUBY MILLS LIMITED | L17120MH1917PLC000447 | Additional Director | - | 2016-09-19 |
| THE RUBY MILLS LIMITED | L17120MH1917PLC000447 | Director | 2016-09-19 | Ongoing |
| LATHIA INDUSTRIAL SUPPLIES CO PVT LTD | U25199MH1968PTC165424 | Director | 1977-09-05 | Ongoing |
| RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL | U93000DL2012NPL238885 | Director | - | 2019-07-12 |
| LATHIA RUBBER MANUFACFACTURING CO PRIVATE LIMITED | U99999MH1969PTC014250 | Director | 1977-09-05 | Ongoing |
Other Directorships of ATIT SATISH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTAGE GLOBAL PRIVATE LIMITED | U16008DL2001PTC300941 | Additional Director | - | 2013-09-30 |
| MONTAGE GLOBAL PRIVATE LIMITED | U16008DL2001PTC300941 | Whole-time director | - | 2021-09-30 |
| ASG WEALTH MANAGEMENT (OPC) PRIVATE LIMITED | U68100MH2024OPC419321 | Director | 2024-02-15 | Ongoing |
| UMAX PACKAGING LIMITED | U74950MH2007PLC174118 | Director | - | 2009-12-01 |
| UMAX PACKAGING LIMITED | U74950MH2007PLC174118 | Managing Director | - | 2013-08-08 |
| UMAX PACKAGING LIMITED | U74950MH2007PLC174118 | Whole-time director | - | 2011-07-11 |
Other Directorships of ABHISHEK SUKETU JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALAY SANDEEP JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEBREAKER TECH LLP | AAG-9171 | Designated Partner | 2016-07-15 | Ongoing |
| JHAVERI STEEL PLATES LLP | AAQ-2538 | Designated Partner | 2019-08-14 | Ongoing |
| MARS FINCOM PRIVATE LIMITED | U65100MH1995PTC197277 | Director | 2008-10-23 | Ongoing |
| VAISHALI (INDIA) LIMITED | U74899DL1998PLC093108 | Additional Director | 2011-12-01 | Ongoing |
| VAISHALI (INDIA) LIMITED | U74899DL1998PLC093108 | Additional Director | - | 2015-12-28 |
| YOURGUY CONCIERGE PRIVATE LIMITED | U74900MH2014PTC252572 | Director | - | 2019-08-13 |
| VAISHALI PIGMENTS PRIVATE LIMITED | U99999MH1987PTC042871 | Additional Director | - | 2015-12-28 |
Other Directorships of PURNA ANIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELAPUR AROGYA PRATHISTHAN LLP | AAC-2865 | Designated Partner | 2015-04-01 | Ongoing |
| METKAM HEALTHCARE LLP | AAN-1259 | Designated Partner | 2018-08-09 | Ongoing |
| METKAM HEALTHCARE PRIVATE LIMITED | U74999MH2005PTC156222 | Director | - | 2018-08-08 |
Other Directorships of KRISHNA KUMAR SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEWELL PHARMACEUTICALS PVT LTD | U27201WB1987PTC042976 | Additional Director | 2015-09-01 | Ongoing |
| BEWELL LABS PRIVATE LIMITED | U33125WB1999PTC089978 | Director | 2021-05-06 | Ongoing |
| RKPR VINIMAY PRIVATE LIMITED | U51909WB2013PTC195734 | Director | - | 2020-09-02 |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Director | - | 2014-09-29 |
| VAISHALI (INDIA) LIMITED | U74899DL1998PLC093108 | Additional Director | 2008-02-19 | Ongoing |
| VAISHALI PIGMENTS PRIVATE LIMITED | U99999MH1987PTC042871 | Director | - | 2017-02-14 |
Other Directorships of VIJAY AJGAONKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U99999MH1987PTC042871 | VAISHALI PIGMENTS PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U51101MH2010PTC296270 | FRIENDLY DEALTRADE PRIVATE LIMITED | 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U74900MH2014PTC252572 | YOURGUY CONCIERGE PRIVATE LIMITED | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai 4 00 049, , Mumbai, Maharashtra, India - 400049 |
| AAQ-2538 | JHAVERI STEEL PLATES LLP | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U51909MH1996PTC332197 | ALCOM INVESTMENT PRIVATE LIMITED | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U51900MH1995PTC094216 | PAN PLASTICHEM PRIVATE LIMITED | 601 GOLD CREST, 6TH FLOOR, PLOT NO.3 SUB PLOT 12, N.S. ROAD NO 10, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U15136MH2020PTC339553 | FEARLESS FOODS PRIVATE LIMITED | Parijat, 2nd Floor, Room No. 201 N. S. Road NO. 10 JVPD Scheme, Vile Parle, West , Mumbai, Maharashtra, India - 400049 |
| U99999MH1994PTC078189 | VINAR OVERSEAS PRIVATE LIMITED | Unit No. 1301/1302, 13th Floor, Kamla Hub Building N S Road No. 1, JVPD Scheme, Juhu, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U30007MH1978PTC020587 | ALPA COMPUTER CENTRE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR,N.S.ROAD NO.8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51101MH2010PTC293144 | SATGURU VINCOM PRIVATE LIMITED | 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (W), Mumbai MH 400049 IN |
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| U70100MH2005PTC155501 | SHAKUNTALA ENCLAVE PRIVATE LIMITED | FLAT NO. 602, POONAMS APPARTMENT, N. S. ROAD NO.11 PLAT NO. 23, J.V.P.D. SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAB-0633 | EDICON INFRAPROJECTS LLP | Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049 |
| U70100MH2016PTC283964 | NUEVO HOMES PRIVATE LIMITED | Ground Floor, Gala No.2, Sukh Shanti Apt, N.S. Road No.8, JVPD Scheme, Vile Parle (West). , Mumbai, Maharashtra, India - 400049 |
| U45400MH2012PTC233943 | KRIYA CONSTRUCTION PRIVATE LIMITED | OFFICE NO 1401-C,14TH FLR KAMLA HUB, N S ROAD NO 1 JVPD SCHEME, JUHU, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U36912MH2012PTC233951 | KRIYA ORNAMENTS PRIVATE LIMITED | Office No. 1401-B, Fourteenth Floor, Kamla Hub, N S ROAD No.1, JVPD Scheme, Juhu, Vile P arle West , mumbai, Maharashtra, India - 400049 |
| AAU-3254 | VA3 VENTURES LLP | Apt. No.1, 1st/2Flr, 30 Saujanya, Vallabhnagar CHS N S Road No.3, JVPD Scheme, Juhu, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001974 | 2006-04-04 | 2013-09-16 | 2021-07-30 | 190,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10003157 | 2006-04-27 | 2015-12-05 | 2021-07-30 | 503,006,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10003158 | 2006-04-27 | - | 2021-07-30 | 5,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10003318 | 2006-04-27 | - | 2016-04-30 | 9,750,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10007667 | 2006-05-29 | - | 2021-07-30 | 1,000,000.00 | THE SARASWAT CO.OP.BANK LTD. | |
| 10008887 | 2006-06-21 | - | 2007-07-24 | 2,500,000.00 | THE SARASWAT CO.OP.BANK LTD. | |
| 10012626 | 2006-08-07 | - | 2007-07-03 | 2,500,000.00 | THE SARASWAT CO.OP.BANK LTD. | |
| 10036676 | 2007-02-08 | 2010-03-30 | 2016-07-11 | 65,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10047087 | 2007-03-10 | - | 2021-07-30 | 6,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10047094 | 2007-03-10 | - | 2021-07-30 | 24,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10047100 | 2007-03-10 | - | 2020-11-19 | 7,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10047101 | 2007-03-10 | 2013-09-16 | 2021-07-30 | 100,000,000.00 | OTHERS | |
| 10047102 | 2007-03-13 | - | 2021-07-30 | 10,500,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10047104 | 2007-03-10 | 2011-02-10 | 2021-07-30 | 15,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10047105 | 2007-03-10 | - | 2021-07-30 | 7,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10047108 | 2007-03-13 | - | 2021-07-30 | 23,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10050795 | 2007-03-23 | - | 2016-07-16 | 82,500,000.00 | The Saraswat Co-op Bank ltd | |
| 10056121 | 2007-05-28 | - | 2020-11-19 | 6,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10056122 | 2007-05-28 | - | 2020-11-19 | 20,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10061070 | 2007-07-13 | - | 2020-11-19 | 17,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10085452 | 2007-12-22 | - | 2016-04-30 | 100,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10085904 | 2007-12-12 | - | 2020-11-19 | 55,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10123981 | 2008-09-09 | - | 2021-07-30 | 50,000,000.00 | SARASWAT CO-OP. BANK LTD | |
| 10123983 | 2008-09-09 | - | 2021-01-25 | 40,000,000.00 | SARASWAT CO-OP. BANK LTD | |
| 10123984 | 2008-09-05 | - | 2021-01-25 | 35,000,000.00 | SARASWAT CO-OP. BANK LTD | |
| 10165457 | 2009-06-05 | - | 2016-04-30 | 2,000,000.00 | Saraswat Co-operative Bank Limited | |
| 10165459 | 2009-06-25 | - | 2016-04-30 | 623,000.00 | Saraswat Co-operative Bank Limited | |
| 10168736 | 2009-07-04 | - | 2016-04-30 | 3,800,000.00 | Saraswat Co-operative Bank Limited | |
| 10175516 | 2009-08-12 | - | 2016-04-30 | 1,519,000.00 | The Saraswat Co-operative Bank Limited | |
| 10196206 | 2009-12-05 | - | 2016-04-30 | 1,840,000.00 | Saraswat Co-operative Bank Limited | |
| 10204249 | 2010-02-08 | - | 2016-04-30 | 4,590,000.00 | Saraswat Co-operative Bank Limited | |
| 10211567 | 2010-03-22 | - | 2017-02-14 | 563,000.00 | Saraswat Co-operative Bank Limited | |
| 10213430 | 2010-03-30 | - | 2016-07-11 | 107,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10243141 | 2010-08-05 | - | 2016-04-30 | 560,000.00 | Saraswat Co-operative Bank Limited | |
| 10243142 | 2010-08-27 | - | 2016-04-30 | 1,270,000.00 | Saraswat Co-operative Bank Limited | |
| 10245220 | 2010-09-25 | - | 2016-07-05 | 15,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10245221 | 2010-09-25 | - | 2016-07-05 | 35,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10273263 | 2011-02-09 | - | 2016-04-30 | 45,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10274485 | 2011-02-24 | - | 2016-04-30 | 1,710,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10276207 | 2011-03-16 | - | 2020-11-10 | 50,000,000.00 | The Saraswat Co-opeartive Bank Ltd. | |
| 10283326 | 2011-04-20 | - | 2016-04-30 | 13,700,000.00 | Saraswat Co-Operative Bank Limited | |
| 10322013 | 2011-11-14 | - | 2016-04-30 | 585,000.00 | The Saraswat Co-operative Bank Limited | |
| 10323982 | 2011-05-06 | - | 2020-11-19 | 96,600,000.00 | The Saraswat Co-Operative Bank Limited | |
| 10325325 | 2011-12-05 | - | 2016-06-27 | 75,000,000.00 | The Saraswat Co-Operative Bank Limited | |
| 10328061 | 2011-12-13 | - | 2016-04-30 | 1,918,000.00 | The Saraswat Co-operative Bank Limited | |
| 10386104 | 2012-10-09 | - | 2016-04-30 | 875,000.00 | The Saraswat Co-operative Bank Limited | |
| 10388076 | 2012-11-08 | - | 2018-07-16 | 6,668,000.00 | The Saraswat Co-operative Bank ltd | |
| 10407737 | 2013-01-07 | - | 2016-08-10 | 99,500,000.00 | UNITED BANK OF INDIA | |
| 10429260 | 2013-04-26 | - | 2016-06-29 | 30,000,000.00 | SARASWAT CO-OP. BANK LTD | |
| 10429267 | 2013-04-26 | - | 2016-06-29 | 30,000,000.00 | SARASWAT CO-OP. BANK LTD | |
| 10455557 | 2013-09-16 | - | 2016-04-30 | 1,836,000.00 | The Saraswat Co-operative Bank Limited | |
| 10500776 | 2014-05-15 | - | 2020-11-10 | 58,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 90141153 | 2003-07-17 | 2004-08-13 | 2007-07-18 | 86,000,000.00 | BANK OF INDIA | |
| 90142188 | 1998-08-04 | 2004-08-13 | 2007-07-18 | 43,000,000.00 | BANK OF INDIA | |
| 90373195 | 1984-06-12 | - | 2013-11-29 | 3,250,000.00 | THE STATE INDUSTRIAL INVESTMENT CORP. OF MAHARASHTRA LTD. | |
| 90373262 | 1985-12-27 | 1993-05-26 | 2013-11-29 | 3,250,000.00 | THE STATE INDUSTRIAL & INVEST. CORP. OF MAHARASHTRA LTD. | |
| 90373315 | 1986-11-15 | 1992-06-15 | 2022-10-04 | 800,000.00 | CENTRAL BANK OF INDIA | |
| 90373318 | 1986-11-25 | - | 2022-10-04 | 800,000.00 | CENTRAL BANK OF INDIA | |
| 90373359 | 1987-09-03 | - | 2022-10-04 | 350,000.00 | CENTRAL BANK OF INDIA | |
| 90373438 | 1989-01-06 | - | 2021-07-30 | 35,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373556 | 1992-03-31 | - | 2021-07-30 | 362,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373605 | 1993-12-29 | 1995-10-16 | 2021-07-30 | 2,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373677 | 1995-06-23 | 1996-05-22 | - | 35,000,000.00 | ICICI BANK LTD. | |
| 90373681 | 1995-07-25 | - | 2016-04-30 | 1,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373690 | 1995-10-16 | 1997-04-21 | 2020-11-19 | 10,500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373699 | 1995-12-16 | - | 2021-07-30 | 6,600,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373744 | 1996-10-01 | 1997-10-22 | - | 15,200,000.00 | ICICI BANK LTD. | |
| 90373773 | 1997-04-21 | - | 2021-07-30 | 17,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373776 | 1997-05-19 | - | 2021-07-30 | 1,500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373790 | 1997-07-17 | - | 2021-07-30 | 500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90373830 | 1998-02-05 | - | 2021-07-30 | 500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374003 | 2003-04-30 | - | 2021-07-30 | 1,150,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374010 | 2003-08-08 | - | 2021-07-30 | 1,500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374014 | 2003-09-24 | - | 2021-07-30 | 1,500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374019 | 2004-02-05 | 2001-07-14 | 2021-07-30 | 48,900,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374020 | 2004-02-14 | - | 2016-04-30 | 6,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374026 | 2004-04-27 | - | 2016-04-30 | 2,500,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90374031 | 2004-07-14 | - | 2016-04-30 | 4,000,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 100033826 | 2016-05-31 | - | 2021-02-20 | 520,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100033827 | 2016-05-31 | - | 2021-02-20 | 520,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100034063 | 2016-05-31 | - | 2021-02-20 | 510,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100034064 | 2016-05-31 | - | 2021-04-17 | 520,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100181625 | 2018-05-11 | - | 2023-06-22 | 1,300,000.00 | The Saraswat Co-operative Bank Limited | |
| 100204566 | 2018-05-24 | - | - | 135,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100224952 | 2018-11-29 | - | 2020-10-03 | 270,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100315941 | 2019-12-26 | - | - | 210,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100323279 | 2020-01-24 | - | - | 530,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100323292 | 2020-01-24 | - | - | 540,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100377157 | 2020-09-18 | 2022-12-27 | - | 320,000,000.00 | ICICI BANK LIMITED | |
| 100535736 | 2022-01-31 | - | - | 95,400,000.00 | The Saraswat Co-opreative Bank Limited | |
| 100673930 | 2022-12-27 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100695496 | 2023-03-21 | - | - | 250,000,000.00 | CITI BANK N.A. |
- 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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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: 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.