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
NUTRAPLUS INDIA LIMITED
CIN: L24230MH1990PLC055347
NUTRAPLUS INDIA LIMITED (CIN: L24230MH1990PLC055347) is a Public company incorporated on 06 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 170455430.00.
NUTRAPLUS INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUTRAPLUS INDIA LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of NUTRAPLUS INDIA LIMITED are NITIN MAGANLAL DESAI, VINOD LAXMAN PARAB, and MUKESH DHIRUBHAI NAIK.
NUTRAPLUS INDIA LIMITED's Corporate Identification Number (CIN) is L24230MH1990PLC055347 and its registration number is 55347. Users may contact NUTRAPLUS INDIA LIMITED on its Email address - [email protected]. Registered address of NUTRAPLUS INDIA LIMITED is 326-A, Pioneer Eyelets Mfg. Co. Ltd. Subhash Road Jogeshwari (East) , Mumbai, Maharashtra, India - 400060.
Current status of NUTRAPLUS INDIA 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 NUTRAPLUS 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.
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 NUTRAPLUS 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 NUTRAPLUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08278643 | NITIN MAGANLAL DESAI | Director | 2019-09-27 |
| 07549370 | VINOD LAXMAN PARAB | Director | 2016-09-15 |
| 00412896 | MUKESH DHIRUBHAI NAIK | Managing Director | 2020-10-03 |
Past Directors & Key Managerial Personnel of NUTRAPLUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004858 | BRIJ GOPAL DAGA | Additional Director | - | 2015-09-30 |
| 00004858 | BRIJ GOPAL DAGA | Director | - | 2016-01-15 |
| 02433809 | DILIP KAMALAKAR PIMPLE | Director | - | 2014-10-01 |
| 02433809 | DILIP KAMALAKAR PIMPLE | Whole-time director | - | 2020-03-06 |
| 07131024 | CHANDRESH ARVINDKUMAR SHUKLA | CFO(KMP) | - | 2018-02-14 |
| 07780899 | NIRAD AMILAL MEHTA | Additional Director | - | 2017-09-29 |
| 07780899 | NIRAD AMILAL MEHTA | Director | - | 2018-03-21 |
| 08278643 | NITIN MAGANLAL DESAI | Additional Director | - | 2019-09-27 |
| 00413093 | UDAY DESAI MUKESH | Director | - | 2018-05-02 |
| 00460257 | KISHOR PUNAMCHAND OSTWAL | Additional Director | - | 2017-05-29 |
| 00532897 | NARAYAN RAMGOPAL PASARI | Additional Director | - | 2015-09-30 |
| 00532897 | NARAYAN RAMGOPAL PASARI | Director | - | 2017-03-30 |
| 03638786 | PRAMESHKUMAR BIPINCHANDRA MEHTA | Director | - | 2019-12-06 |
| 07131031 | NIDHI MUKESH NAIK | Additional Director | - | 2015-09-30 |
| 07131031 | NIDHI MUKESH NAIK | Director | - | 2019-07-24 |
| 07549370 | VINOD LAXMAN PARAB | Additional Director | - | 2016-09-15 |
| 08506291 | LEENA PARASHAR CHITALIA | Additional Director | - | 2019-09-27 |
| 08506291 | LEENA PARASHAR CHITALIA | Director | - | 2020-11-26 |
| 00502819 | MAHESH HAKMICHAND DOSHI | Director | - | 2014-11-14 |
| 00521051 | MUKESH RAMESH DESAI | Director | - | 2018-11-14 |
Other Directorships of BRIJ GOPAL DAGA
Other Directorships of DILIP KAMALAKAR PIMPLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VETPHARMA LIMITED | U24239MH1995PLC088169 | Director | 1998-02-23 | Ongoing |
| PURECARE PHARMA LIMITED | U24297MH2016PLC273844 | Director | 2016-03-03 | Ongoing |
| ASTERE GREENE ENERGY PRIVATE LIMITED | U35201MH2015PTC267396 | Director | - | 2020-10-06 |
| UDAY CHEMICAL ENGINEERS AND PROJECTS LIMITED | U51490MH1995PLC084790 | Director | 2018-08-17 | Ongoing |
| UCE PROJECTS PRIVATE LIMITED | U74999MH2010PTC199462 | Additional Director | - | 2021-07-06 |
Other Directorships of CHANDRESH ARVINDKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERE GREENE ENERGY PRIVATE LIMITED | U35201MH2015PTC267396 | Director | - | 2017-03-25 |
| MINERVA TRADELINK PRIVATE LIMITED | U51100MH1999PTC120252 | Additional Director | - | 2017-02-08 |
Other Directorships of NIRAD AMILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED | U65929MH2018PTC304232 | Director | 2020-09-15 | Ongoing |
| SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED | U78300MH1995PTC085263 | Director | - | 2021-03-25 |
Other Directorships of NITIN MAGANLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY DESAI MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC METAL POWDERS PVT LTD | U24110MH1983PTC030228 | Director | 2011-11-08 | Ongoing |
| NUTRAPLUS GENERIC MEDICINES & HEALTH CARE PRODUCTS LIMITED | U24233MH2013PLC248781 | Director | 2013-10-03 | Ongoing |
| VETPHARMA LIMITED | U24239MH1995PLC088169 | Director | 2002-03-15 | Ongoing |
| PURECARE PHARMA LIMITED | U24297MH2016PLC273844 | Director | 2016-03-03 | Ongoing |
| ASTERE GREENE ENERGY PRIVATE LIMITED | U35201MH2015PTC267396 | Director | 2015-08-11 | Ongoing |
| UDAY CHEMICAL ENGINEERS AND PROJECTS LIMITED | U51490MH1995PLC084790 | Director | 2005-08-10 | Ongoing |
| UCE PROJECTS PRIVATE LIMITED | U74999MH2010PTC199462 | Additional Director | 2017-02-28 | Ongoing |
| UCE PROJECTS PRIVATE LIMITED | U74999MH2010PTC199462 | Director | - | 2013-04-22 |
| AGROFARMSONS INDUSTRIES LIMITED | U74999MH2014PLC257684 | Director | 2014-08-28 | Ongoing |
Other Directorships of KISHOR PUNAMCHAND OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Director | - | 2008-04-01 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Managing Director | 2008-04-01 | Ongoing |
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2016-09-28 |
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2019-11-18 |
| CNI INFOXCHANGE PRIVATE LIMITED | U64204MH2007PTC170373 | Director | 2007-04-27 | Ongoing |
| ICFE SKILLS SOLUTIONS PRIVATE LIMITED | U72501DL1996PTC077131 | Nominee Director | - | 2009-05-28 |
| NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH1999PTC118084 | Director | 1999-02-05 | Ongoing |
| SHREENATH FINSTOCK PRIVATE LIMITED | U74120MH1994PTC084101 | Director | 2004-12-28 | Ongoing |
| GANDHAR MEDIA LIMITED | U74999MH1993PLC070300 | Additional Director | - | 2011-05-31 |
Other Directorships of NARAYAN RAMGOPAL PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LADDERUP FINANCE LIMITED | L67120MH1993PLC074278 | Director | - | 2007-09-24 |
| MEET & GREET GIFTS PRIVATE LIMITED | U51102MH2016PTC273710 | Director | 2016-03-01 | Ongoing |
| UCIL LEASING LIMTED | U65910MH1984PLC033491 | Director | - | 2009-11-28 |
| MEET MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH1995PTC088377 | Director | 1995-05-15 | Ongoing |
| LADDERUP CORPORATE ADVISORY PRIVATE LIMITED | U67190MH2007PTC166958 | Director | - | 2015-08-12 |
| MIRAGE ADVERTISING AND MARKETING LTD. | U72300MH1993PLC075032 | Additional Director | - | 2014-07-18 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Additional Director | - | 2009-09-05 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Director | - | 2015-08-12 |
| ST. XAVIER'S VILE PARLE ALUMNI ASSOCIATION | U80300MH2012NPL228515 | Director | 2013-09-14 | Ongoing |
Other Directorships of PRAMESHKUMAR BIPINCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRAPLUS GENERIC MEDICINES & HEALTH CARE PRODUCTS LIMITED | U24233MH2013PLC248781 | Director | 2013-10-03 | Ongoing |
Other Directorships of NIDHI MUKESH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROFARMSONS INDUSTRIES LIMITED | U74999MH2014PLC257684 | Director | 2019-04-10 | Ongoing |
Other Directorships of VINOD LAXMAN PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEENA PARASHAR CHITALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH DHIRUBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Director | - | 2011-12-26 |
| ACCUSYNTH SPECIALITY CHEMICALS PRIVATE LIMITED | U17110MH1979PTC021185 | Director | - | 2007-05-19 |
| DYNAMIC METAL POWDERS PVT LTD | U24110MH1983PTC030228 | Director | 2011-11-08 | Ongoing |
| NUTRAPLUS GENERIC MEDICINES & HEALTH CARE PRODUCTS LIMITED | U24233MH2013PLC248781 | Director | 2013-10-03 | Ongoing |
| VETPHARMA LIMITED | U24239MH1995PLC088169 | Additional Director | 2016-07-05 | Ongoing |
| PURECARE PHARMA LIMITED | U24297MH2016PLC273844 | Director | 2016-03-03 | Ongoing |
| ASTERE GREENE ENERGY PRIVATE LIMITED | U35201MH2015PTC267396 | Director | 2015-08-11 | Ongoing |
| UDAY CHEMICAL ENGINEERS AND PROJECTS LIMITED | U51490MH1995PLC084790 | Director | 2007-01-19 | Ongoing |
| UCE PROJECTS PRIVATE LIMITED | U74999MH2010PTC199462 | Additional Director | 2017-02-28 | Ongoing |
| UCE PROJECTS PRIVATE LIMITED | U74999MH2010PTC199462 | Director | - | 2013-04-22 |
| AGROFARMSONS INDUSTRIES LIMITED | U74999MH2014PLC257684 | Director | 2014-08-28 | Ongoing |
Other Directorships of MAHESH HAKMICHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUSYNTH SPECIALITY CHEMICALS PRIVATE LIMITED | U17110MH1979PTC021185 | Director | 2006-07-27 | Ongoing |
| ARIHANT ORGANICS P LTD | U24100MH1991PTC060278 | Director | - | 2009-08-17 |
| DYNA GLYCOLS PRIVATE LIMITED | U24119MH2006PTC164262 | Additional Director | - | 2016-09-30 |
| DYNA GLYCOLS PRIVATE LIMITED | U24119MH2006PTC164262 | Director | - | 2018-06-02 |
| AVESTA PHARMA PRIVATE LIMITED | U24239MH2009PTC192677 | Additional Director | - | 2016-09-30 |
| AVESTA PHARMA PRIVATE LIMITED | U24239MH2009PTC192677 | Director | 2016-09-30 | Ongoing |
Other Directorships of MUKESH RAMESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1995PLC088169 | ASTER CONSULTANCY LIMITED | 326-A, Pioneer Eyelets Mfg. Co. Ltd. Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U24299MH2020PTC345063 | LAKSHMI ADHESIVES AND COATINGS PRIVATE LIMITED | GALA NO.27, PIONEER EYELETS MFG CO LTD, SUBHASH ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| U25200MH2005PTC155350 | WELSET MED PLAST PRIVATE LIMITED | 8A- GG1, NEW METELAGE IND. PREMISES CO-OP. SOCIETY SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U73100MH2025PTC459098 | NEXTSCENE MEDIA PRIVATE LIMITED | 28/A, SATYAM INDL ESTATE,SUBHASH ROAD JOGESHWARI E,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACG-8766 | VOCO TRIPS LLP | 1-D, No.327, Block No.5, Subhash Nagar,OPP Hanuman Temple, Subhash Road , Jogeshwari (East),Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACI-9068 | T M THAKORE PHARMACEUTICAL LABORATORIES LLP | Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACN-0093 | SHREE STARSERIES SANSKAR LLP | 8, Satyam Ind Estate, Subhash Road,,Jogeshwari East, Near Western Express Highway, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABA-8720 | ONTV DIGITEC MEDIA LLP | A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U20237MH2025PTC464028 | 3INS COSMETECH PRIVATE LIMITED | 217 Pioneer Indl. Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| F04293 | COMERCIAL QUIMICA MASSO S.A. | 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U17110MH1987PTC044583 | PALLAVI SYNTHETICS PVT LTD | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U47711MH2024PTC424147 | SUPRATIMM IMPEX PRIVATE LIMITED | Gala No. 5, Pioneer Indl,Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U51101MH2010PTC210060 | NIHARIKA MERCANTILE PRIVATE LIMITED | 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U51900MH1989PTC051678 | MIDAS POWERTECH PRIVATE LIMITED | 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2010PTC209133 | SARIKA MERCANTILE PRIVATE LIMITED | 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U51109MH2012PTC226788 | VERITAS BUILDTECH PRIVATE LIMITED | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U67120MH1980PTC023424 | RELIABLE HOLDINGS PRIVATE LIMITED | 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2008PTC186931 | ACETECH TECHNOLOGIES PRIVATE LIMITED | 325, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| ACU-9417 | FLUXIAN DIGITAL AND CREATIVE SOLUTIONS LLP | A/203, RAJMAHAL CHS LTD,SUBWAY ROAD MUN HOSPITAL,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAJ-0089 | GADA KAPASI & ASSOCIATES LLP | A-103, SATELLITE PARK CHS LTD CAVES ROAD, JOGESHWARI EAST. MUMBAI, Maharashtra, India - 400060 |
| U36900MH2004PTC145025 | TALASH JEWELLERS PRIVATE LIMITED | New Metalage Industrial Premises Chs Ltd Subhash Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U88900MH2026NPL471929 | EVANSH SOCIAL WELFARE FOUNDATION | A-201, SHITAL CHS LTD,NATWAR NAGAR ROAD NO 5,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACY-7700 | YUGANDHAR CREATIONS LLP | A/108, Sai Dham Co-Op HSG,Majas Road, Majas Wadi,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAF-2542 | BLUE LOTUS AGRO LLP | 3 1A METALAGE COMPOUND , 2ND FLOOR, SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U74999MH2013PTC239950 | RIGHTECH ENGINEERING PRIVATE LIMITED | NO 306, PIONEER INDUSTRIAL ESTATE, 3RD FLOOR, SUBHASH ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U18204MH2012PTC226954 | JETHVA IMPEX PRIVATE LIMITED | GALA NO 126, 1ST FLOOR, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| AAJ-3519 | FEIYA VISION MACHINES LLP | UNIT 12, DESH UDYOG MANDIR PREMISES CO-OP SOC LTD CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083878 | 2008-01-07 | - | 2021-02-15 | 2,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10092823 | 2008-01-24 | - | 2021-02-15 | 1,800,000.00 | The Saraswat Co-operative Bank Limited | |
| 10092824 | 2008-01-17 | - | 2021-02-15 | 1,580,000.00 | The Saraswat Co-operative Bank Limited | |
| 10098496 | 2008-03-12 | - | 2021-02-15 | 8,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10143557 | 2009-02-11 | - | 2021-02-15 | 21,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10144393 | 2009-02-03 | - | 2021-02-15 | 340,000.00 | The Saraswat Co-op Bank Ltd | |
| 10155363 | 2009-04-22 | - | 2021-02-15 | 2,750,000.00 | The Saraswat Co-op Bank Ltd | |
| 10162360 | 2009-06-19 | 2017-01-05 | 2021-02-15 | 100,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10232486 | 2010-07-17 | - | 2021-02-15 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10235813 | 2010-07-17 | 2011-10-13 | 2021-02-15 | 48,600,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10275738 | 2011-03-22 | - | 2021-02-15 | 15,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10314577 | 2011-10-14 | - | 2021-02-15 | 21,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10346541 | 2012-03-16 | - | 2021-02-15 | 4,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10355300 | 2012-05-08 | 2017-11-16 | 2021-02-15 | 80,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10377152 | 2012-09-03 | - | 2021-02-15 | 4,800,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10388078 | 2012-11-07 | - | 2021-02-15 | 24,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10411155 | 2013-03-01 | - | 2021-02-15 | 12,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10461176 | 2013-11-16 | - | 2021-02-15 | 80,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10477526 | 2012-11-29 | 2017-11-16 | 2021-02-15 | 74,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10525667 | 2014-09-22 | - | 2021-02-15 | 3,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10548392 | 2015-01-22 | - | 2021-02-15 | 21,100,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10548459 | 2015-01-22 | 2017-11-16 | 2021-02-15 | 168,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10557109 | 2015-03-16 | - | 2021-02-15 | 700,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10576823 | 2015-06-20 | - | 2021-02-15 | 198,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10624371 | 2016-02-17 | - | 2020-08-10 | 2,259,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90152501 | 1997-03-17 | - | 2021-02-15 | 18,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90152639 | 2004-10-14 | 2017-11-16 | 2021-02-15 | 86,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90153186 | 1995-09-11 | 1998-01-20 | 2021-02-15 | 6,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90153203 | 1995-11-01 | - | 2021-02-15 | 6,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90153322 | 1996-10-26 | - | 2021-02-15 | 4,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90154062 | 2004-09-22 | 2018-12-21 | 2021-02-15 | 320,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90154069 | 2004-10-14 | - | 2021-02-15 | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90154796 | 1993-06-21 | - | - | 6,000,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90373305 | 1986-09-29 | - | 2019-02-05 | 140,000.00 | BANK OF INDIA | |
| 90373311 | 1986-10-30 | 1986-11-24 | - | 100,000.00 | CORPORATION BANK | |
| 90373442 | 1989-01-16 | - | 2019-02-05 | 200,000.00 | BANK OF INDIA | |
| 100139960 | 2017-11-16 | - | 2021-02-15 | 60,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100191018 | 2018-07-07 | - | 2021-02-15 | 100,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100219249 | 2018-11-06 | - | 2020-08-10 | 1,440,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100240034 | 2019-01-07 | - | 2020-08-10 | 1,050,000.00 | The Saraswat Cooperative Bank Ltd |
- 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.