Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MENON AND MENON LIMITED
CIN: U29119MH1969PLC014404
MENON AND MENON LIMITED (CIN: U29119MH1969PLC014404) is a Public company incorporated on 06 Oct 1969. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80000000.00.
MENON AND MENON LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MENON AND MENON LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of MENON AND MENON LIMITED are VIJAY CHANDRAN MENON, DIVYA VIJAY MENON, CHIDAMBARANATHAN RAMAKRISHNAN, ARVIND HIMATLAL TURAKHIA, and JAYSINH SAKHARAM KONKAR.
MENON AND MENON LIMITED's Corporate Identification Number (CIN) is U29119MH1969PLC014404 and its registration number is 14404. Users may contact MENON AND MENON LIMITED on its Email address - [email protected]. Registered address of MENON AND MENON LIMITED is VIKRAM NAGAR KOLHAPUR , KOLHAPUR, Maharashtra, India - 416005.
Current status of MENON AND MENON LIMITED is - Amalgamated.
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 MENON AND MENON 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 MENON AND MENON 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 MENON AND MENON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254390 | VIJAY CHANDRAN MENON | Managing Director | 2012-01-01 |
| 08098256 | DIVYA VIJAY MENON | Whole-time director | 2018-04-01 |
| 00481651 | CHIDAMBARANATHAN RAMAKRISHNAN | Director | 2004-09-03 |
| 01757589 | ARVIND HIMATLAL TURAKHIA | Director | 2019-09-25 |
| 00011924 | JAYSINH SAKHARAM KONKAR | Director | 2002-09-18 |
Past Directors & Key Managerial Personnel of MENON AND MENON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02658710 | VIKASH SINGHLA | Additional Director | - | 2018-06-21 |
| 02658710 | VIKASH SINGHLA | Nominee Director | - | 2018-12-14 |
| 00064467 | BIPLAB MAJUMDER | Nominee Director | - | 2013-02-13 |
| 00517598 | KRISHNAN RAMASWAMI | Additional Director | - | 2019-09-25 |
| 00517598 | KRISHNAN RAMASWAMI | Director | - | 2019-12-27 |
| 01757589 | ARVIND HIMATLAL TURAKHIA | Additional Director | - | 2019-09-25 |
| 03545810 | SATISH CHANDRAN MENON | Additional Director | - | 2015-08-27 |
| 03545810 | SATISH CHANDRAN MENON | Director | - | 2017-11-14 |
| 00111469 | RAM KRISHNA MENON | Director | - | 2014-05-09 |
Other Directorships of VIJAY CHANDRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENON ENGINES PRIVATE LIMITED | U29112MH1977PTC019822 | Director | 1994-03-21 | Ongoing |
| CLARUS BIOENERGY PRIVATE LIMITED | U40108PN2011PTC140002 | Additional Director | - | 2018-09-29 |
| CLARUS BIOENERGY PRIVATE LIMITED | U40108PN2011PTC140002 | Director | - | 2018-11-18 |
| KIKITO VENTURES PRIVATE LIMITED | U47912PN2020PTC190995 | Director | 2020-05-31 | Ongoing |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Director | - | 2020-02-08 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Managing Director | 2020-02-13 | Ongoing |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Managing Director | - | 2020-02-12 |
| LODGE KARVEER ASSOCIATION | U88900PN2023NPL225630 | Director | 2023-11-10 | Ongoing |
Other Directorships of VIKASH SINGHLA
Other Directorships of DIVYA VIJAY MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIKITO VENTURES PRIVATE LIMITED | U47912PN2020PTC190995 | Director | 2020-05-31 | Ongoing |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | CFO(KMP) | - | 2022-11-22 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Director | - | 2020-02-07 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Whole-time director | 2020-02-13 | Ongoing |
Other Directorships of BIPLAB MAJUMDER
Other Directorships of CHIDAMBARANATHAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENON PISTONS LIMITED | L34300MH1977PLC019823 | Additional Director | - | 2024-03-22 |
| MENON PISTONS LIMITED | L34300MH1977PLC019823 | Director | 2024-02-22 | Ongoing |
| QUALITY SOFTWARE QUALITY SYSTEMS PRIVATE LIMITED | U72200KA2000PTC026736 | Director | - | 2022-09-01 |
| NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED | U74140KA1988PTC009112 | Director | 1995-09-15 | Ongoing |
| AIXCELLSYS INDIA PRIVATE LIMITED | U74900KA2011PTC059290 | Director | 2011-06-23 | Ongoing |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Additional Director | - | 2020-02-13 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Director | 2020-02-13 | Ongoing |
| MMSH CLINICAL RESEARCH PRIVATE LIMITED | U85195KA2007PTC043866 | Director | - | 2023-03-31 |
Other Directorships of KRISHNAN RAMASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Additional Director | - | 2011-10-04 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Managing Director | - | 2017-10-03 |
| MAHINDRA HINODAY INDUSTRIES LIMITED | U27100MH2007PLC173636 | Additional Director | - | 2012-04-01 |
| MAHINDRA HINODAY INDUSTRIES LIMITED | U27100MH2007PLC173636 | Director | - | 2014-07-29 |
| MAHINDRA HINODAY INDUSTRIES LIMITED | U27100MH2007PLC173636 | Managing Director | 2014-07-29 | Ongoing |
| MAHINDRA HINODAY INDUSTRIES LIMITED | U27100MH2007PLC173636 | Whole-time director | - | 2012-08-31 |
| SUNDRAM PRECISION COMPONENTS LIMITED | U29130TN2004PLC054482 | Director | - | 2011-08-24 |
Other Directorships of ARVIND HIMATLAL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDHI INFOTECH PRIVATE LIMITED | U72900PN2001PTC016252 | Director | - | 2007-12-08 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Additional Director | - | 2020-02-13 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Director | - | 2024-04-03 |
Other Directorships of SATISH CHANDRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARUS BIOENERGY PRIVATE LIMITED | U40108PN2011PTC140002 | Director | 2011-06-28 | Ongoing |
Other Directorships of JAYSINH SAKHARAM KONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSB TRANSMISSIONS (I) LTD | U34102PN1989PLC014807 | Additional Director | - | 2008-08-25 |
| RSB TRANSMISSIONS (I) LTD | U34102PN1989PLC014807 | Director | - | 2014-03-31 |
| INTERNATIONAL AUTO LIMITED | U34300PN1992PLC021849 | Director | - | 2008-07-15 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Additional Director | - | 2020-02-13 |
| MENON AND MENON LIMITED | U74999PN2018PLC179133 | Director | - | 2023-04-01 |
Other Directorships of RAM KRISHNA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENON BEARINGS LIMITED | L29130PN1991PLC062352 | Director | - | 2016-12-13 |
| MENON PISTONS LIMITED | L34300MH1977PLC019823 | Director | - | 2016-12-13 |
| MANI AGRICULTURE AND RESEARCH COMBINE PRIVATE LIMITED | U01122PN1998PTC113825 | Director | - | 2012-12-20 |
| MENON METALS AND ALLOYS PVT LTD | U27130PN1982PTC028209 | Director | - | 2016-12-13 |
| MENON ALKOP PRIVATE LIMITED | U27203PN2004PTC019441 | Director | 2004-06-25 | Ongoing |
| MENON PISTON RINGS PRIVATE LIMITED | U29113MH1985PTC037862 | Director | - | 2016-12-13 |
| NOVA AUTO PRIVATE LIMITED | U34102PN2004PTC018969 | Director | - | 2019-07-22 |
| M B AUTOCOMPONENTS PRIVATE LIMITED | U51909PN2003PTC018021 | Director | 2003-06-10 | Ongoing |
| KOLHAPUR CHAMBER OF COMMERCE AND INDUSTRIES | U74999PN1983NPL029999 | Director | - | 2019-07-17 |
| KOLHAPUR FOUNDRY AND EGINEERING CLUSTER | U74999PN2006NPL021834 | Director | - | 2010-07-23 |
| MENON UNITED PRIVATE LIMITED | U92490PN1982PTC028210 | Director | - | 2012-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110PN1999PTC013821 | PURVA HOSPITALS PRIVATE LIMITED | 25 VIKRAM NAGAR KOLHAPUR 416005. , KOLHAPUR, Maharashtra, India - 416005 |
| U01134PN2006PTC128771 | KUMBHI VALLEY AGRO FARM PRIVATE LIMITED | 3048, NEAR MARKET YARD, VIKRAM NAGAR, , KOLHAPUR, Maharashtra, India - 416005 |
| AAO-1136 | IMPORTANT MATERIAL PRINT PUBLICATION LLP | E/39 Nanda Deep Main Road, Vikram Nagar Kolhapur, Maharashtra, India - 416005 |
| AAY-6671 | FYRFLY AUTONOMOUS SYSTEMS LLP | Plot No. 287/3, Vikram Nagar, Marketyard Road, Kolhapur, Maharashtra, India - 416005 |
| U51909PN2010PTC137873 | MAHESHWAR MULTITRADE PRIVATE LIMITED | 25,12/1-A, LONAR VASAHAT VIKRAM NAGAR , KOLHAPUR, Maharashtra, India - 416005 |
| U29244PN2008PTC133022 | DELTRAN DIESELS ENGINEERING PRIVATE LIMITED | 2094/A, Market Yard Road E Ward, Vikram Nagar , Kolhapur, Maharashtra, India - 416005 |
| U51909PN2001PTC015949 | CHANDRASHEKHAR EXPORTS PRIVATE LIMITED | 3048, E, Vikram Nagar, Near Market Yard, Taluka Karveer, , Kolhapur, Maharashtra, India - 416005 |
| U17309MH2022PTC383260 | TANTVA FABRICS PRIVATE LIMITED | CS NO.2102,Ward No.16 PL No.21,Rukmini Nagar,Kolhapur,Kolhapur,Maharashtra,416005-India |
| U85190PN2018OPC180917 | ANIK BIO-HEALTHCARE (OPC) PRIVATE LIMITED | 1864/31,Rajdeep Nagar, A/P-Uchgaon,Tal-Karveer,Dist-Kolhapur , Kolhapur, Maharashtra, India - 416005 |
| AAN-8092 | GOLDEN ROUTES LLP | SAGAR 2103/7-8A E WARD, KOLHAPUR RUKMINI NAGAR BEHIND HOTEL VICTOR PALACE KOLHAPUR, Maharashtra, India - 416005 |
| U73200PN2002NPL017001 | LOKKALYAN PRAGATI KENDRA | C.S. NO. 2101, PLOT NO. 13 E WARD , LAXMI NAGAR, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416005 |
| U74999PN2017PTC169284 | TESSARIA TECHNOLOGY PRIVATE LIMITED | G. NO 996/3, KOLHAPUR KOLHAPUR , KOLHAPUR, Maharashtra, India - 416005 |
| U80902PN2022PTC210634 | BRIGHTBULL TRAINING INSTITUTE PRIVATE LIMITED | M NO 350/A/1/6/D GALA NO B-4 K SANKPAL COMPL KARVIR KOLHAPUR UNCHGAO,KOLHAPUR,Kolhapur,Maharashtra,416005-India |
| U24219MH1986PTC040323 | GADRE CHEMICALS COMPANY PVT LTD | 2094 E-VIKRAM NAGARKOLHAPUR , KOLHAPUR, Maharashtra, India - 416005 |
| AAM-8288 | SILVERFOX CONSULTANCY LLP | 2101/22 E WARD, LAXMI NAGAR KOLHAPUR, Maharashtra, India - 416005 |
| U88900MH2025NPL451782 | KAALJOG FOUNDATION | Mahalaxmi Nagar, Matoshri Complex,Manermala, Uchgoan,Karvir,Kolhapur,Maharashtra,416005-India |
| U52209PN2012PTC144696 | GALAXY MILK SERVICES PRIVATE LIMITED | A-2, STAR ASHIYANA, RAJENDRA NAGAR, , KOLHAPUR, Maharashtra, India - 416005 |
| U66190PN2024PTC231172 | BANA FINTECH PRIVATE LIMITED | PLOT NO 2103/31, MATOSHRE,RUKMINI NAGAR,Karvir,Kolhapur,Maharashtra,416005-India |
| U74999MH1994PTC076062 | GOLDCOIN CORPORATION PRIVATE LIMITED | 3048 E VIKRAM NAGARNEAR MARKET ROAD , KOLHAPUR, Maharashtra, India - 416005 |
| U15421PN2009PTC134239 | KOHINOOR SUGAR PRIVATE LIMITED | MATOSHREE,PLOT NO-2103/31, RUKMINI NAGAR, , KOLHAPUR, Maharashtra, India - 416005 |
| U52399PN2012PTC143637 | ROCKLET RETAIL PRIVATE LIMITED | MATOSHREE,PLOT NO-2103/31, RUKMINI NAGAR, , KOLHAPUR, Maharashtra, India - 416005 |
| U62099PN2017PTC170036 | BANA TECHNOLOGIES PRIVATE LIMITED | MATOSHREE,PLOT NO.2103/31, RUKMINI NAGAR , KOLHAPUR, Maharashtra, India - 416005 |
| AAU-3202 | TECHAGILE ALLIANCE LLP | SHOP NO. 3, NARAYAN PARK 2103 E, RUKMINI NAGAR KOLHAPUR, Maharashtra, India - 416005 |
| ACP-2731 | WALSTAR FOODS AND BEVERAGES LLP | 2103/47, E Rukmini Nagar,Front of Datta Mandir,Karvir,Kolhapur,Maharashtra,India-416005 |
| U46209PN2024PTC229791 | WALSTAR AGRO FOOD PRODUCER COMPANY LIMITED | 2103/47, E Rukmini Nagar,Front of Datta Mandir,Karvir,Kolhapur,Maharashtra,416005-India |
| U88900PN2025NPL243057 | WALSTAR FOUNDATION | 2103/47, E Rukmini Nagar,Front of Datta Mandir,Karvir,Kolhapur,Maharashtra,416005-India |
| U55101PN2020PTC193865 | WALSTAR HOLIDAY CLUB PRIVATE LIMITED | 2103/ 47 E RUKMINI NAGAR FRONT OF DATTA MANDIR , KOLHAPUR, Maharashtra, India - 416005 |
| U51909PN2014PTC151483 | HAMAM MULLAG TRADE & PROMOTERS (I) PRIVATE LIMITED | H NO 5624/2 Shanti Nagar Tal Karveer Uchgaon , Kolhapur, Maharashtra, India - 416005 |
| U49230PN2026PTC252501 | RAGHAVENDRA ROAD CARRIERS PRIVATE LIMITED | PLOT NO. 11, R.S.NO.243/2,LAXMI NARAYAN NAGAR,Karvir,Kolhapur,Maharashtra,416005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040719 | 2007-03-13 | 2008-08-26 | 2011-03-31 | 2,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10061580 | 2007-07-26 | - | 2011-03-31 | 345,000,000.00 | RELIANCE CAPITAL LTD | |
| 10122558 | 2008-08-26 | 2010-06-17 | 2011-03-31 | 40,000,000.00 | IDBI BANK LTD | |
| 10276707 | 2011-03-25 | 2011-07-01 | 2013-12-10 | 20,000,000.00 | The Saraswant Co-operative Bank Ltd | |
| 10276708 | 2011-03-25 | 2011-07-01 | 2013-12-10 | 20,000,000.00 | The Saraswant Co-operative Bank Ltd | |
| 10276709 | 2011-03-25 | 2011-07-01 | 2013-12-10 | 40,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10276710 | 2011-03-26 | 2016-03-15 | 2016-08-28 | 50,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10276711 | 2011-03-25 | 2011-07-01 | 2012-09-05 | 88,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10276712 | 2011-03-25 | 2011-07-01 | 2013-12-10 | 20,000,000.00 | The Saraswant Co-operative Bank Ltd | |
| 10295558 | 2011-06-30 | 2016-03-15 | 2017-03-07 | 48,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10334604 | 2012-01-30 | - | 2016-04-26 | 36,600,000.00 | The Saraswat Co-operative Bank Limited | |
| 10402098 | 2013-02-02 | - | 2017-03-07 | 20,600,000.00 | The Saraswat Co-Operative Bank Ltd. | |
| 10402103 | 2013-01-29 | - | 2014-03-18 | 46,500,000.00 | The saraswat | |
| 10406407 | 2013-02-21 | - | 2018-08-10 | 46,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10463726 | 2013-11-11 | 2018-05-15 | 2018-12-12 | 900,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10463728 | 2013-11-11 | 2019-06-25 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 350,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED |
| 80022144 | 2004-03-31 | - | 2010-04-09 | 11,850,000.00 | BANK OF BARODA | |
| 80022145 | 2004-03-31 | - | 2007-01-10 | 6,500,000.00 | BANK OF BARODA | |
| 80022150 | 2004-03-31 | - | 2007-01-10 | 30,500,000.00 | BANK OF BARODA | |
| 90082362 | 1991-09-13 | - | 2001-04-17 | 6,640,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90083274 | 1981-02-25 | 1988-09-17 | 2006-12-19 | 6,900,000.00 | BANK OF BARODA | |
| 90083282 | 1981-04-10 | 1988-09-14 | 2009-01-22 | 1,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90083330 | 1983-03-12 | 1988-04-08 | 2001-04-17 | 2,400,000.00 | BANK OF BARODA | |
| 90083351 | 1983-11-22 | 1988-04-08 | 2010-04-09 | 2,500,000.00 | BANK OF BARODA | |
| 90083416 | 1985-12-10 | 1988-04-08 | 2001-04-17 | 5,400,000.00 | BANK OF BARODA | |
| 90083485 | 1987-09-02 | 1988-09-17 | 2006-12-19 | 11,709,000.00 | BANK OF BARODA | |
| 90083493 | 1987-10-08 | - | 1998-09-15 | 1,000,000.00 | THE STATE INDUSTRIAL & INVESTMENT CO. OF MAHARASHTRA LTD. | |
| 90083532 | 1988-04-09 | 1988-09-17 | 2006-12-19 | 10,300,000.00 | BANK OF BARODA | |
| 90083562 | 1988-11-03 | - | 2006-12-19 | 1,000,000.00 | BANK OF BARODA | |
| 90083651 | 1990-02-03 | - | 2001-04-17 | 900,000.00 | BANK OF BARODA | |
| 90083794 | 1991-09-29 | - | 1998-09-15 | 4,500,000.00 | THE STATE INDUSTRIAL & INVESTMENT CO. OF MAHARASHTRA LTD. | |
| 90085628 | 2001-01-29 | 2002-03-28 | 2006-11-20 | 11,717,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90086038 | 2002-03-13 | 2004-03-29 | 2007-03-12 | 6,600,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90086743 | 2004-03-26 | - | 2007-03-12 | 3,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90086756 | 2004-03-29 | - | 2007-03-12 | 5,100,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90089306 | 1986-05-26 | - | 2006-12-19 | 600,000.00 | BANK OF BARODA | |
| 90089311 | 1986-06-28 | - | 1998-08-25 | 1,838,000.00 | SHRI MAHALXMI CO- OPERATIVE BANK LTD. | |
| 90089393 | 1988-03-31 | - | 1998-08-16 | 500,000.00 | MAHARASTRA STATE FINANCIAL CORPORATION | |
| 90089642 | 1991-04-12 | - | 2001-04-17 | 38,000,000.00 | BANK OF BARODA | |
| 90090673 | 1998-03-26 | - | 2006-12-19 | 13,500,000.00 | BANK OF BARODA | |
| 90090958 | 1999-06-05 | 2007-01-13 | 2007-03-12 | 38,250,000.00 | BANK OF BARODA | |
| 90090964 | 1999-06-18 | 2003-01-15 | 2006-12-19 | 20,800,000.00 | BANK OF BARODA | |
| 90091020 | 1999-08-20 | 2004-03-29 | 2007-03-12 | 9,600,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90091467 | 2001-01-29 | 2003-01-15 | 2006-11-20 | 17,717,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90091797 | 2002-03-13 | 2004-03-29 | 2007-03-12 | 2,600,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90091820 | 2002-03-27 | - | 2006-12-19 | 6,700,000.00 | BANK OF BARODA | |
| 90091823 | 2002-03-28 | 2003-01-15 | 2006-11-20 | 2,000,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90092569 | 2004-03-29 | - | 2007-03-12 | 10,685,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90092573 | 2004-03-31 | - | 2006-12-19 | 11,050,000.00 | BANK OF BARODA | |
| 90093111 | 2005-03-29 | - | 2006-11-20 | 6,500,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90093513 | 1983-01-28 | 1991-09-29 | 1998-09-15 | 5,500,000.00 | THE STATE INDUSTRIAL & INVESTMENT CO. OF MAHARASHTRA LTD. | |
| 90093541 | 1988-01-06 | 1988-04-08 | 2001-04-17 | 3,000,000.00 | BANK OF BARODA | |
| 90093551 | 1988-12-29 | - | 2006-12-19 | 3,500,000.00 | BANK OF BARODA | |
| 100109487 | 2017-04-18 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,200,000.00 | The Saraswat Co-operative Bank Limited |
| 100174740 | 2018-04-13 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 1,716,000.00 | The Saraswat Co-operative Bank Limited |
| 100220507 | 2018-12-06 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright | 620,000,000.00 | BEACON TRUSTEESHIP 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.
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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.