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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
ORIENTAL RAIL INFRASTRUCTURE LIMITED
CIN: L35100MH1991PLC060686
ORIENTAL RAIL INFRASTRUCTURE LIMITED (CIN: L35100MH1991PLC060686) is a Public company incorporated on 08 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 67059000.00.
ORIENTAL RAIL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL RAIL INFRASTRUCTURE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of ORIENTAL RAIL INFRASTRUCTURE LIMITED are KARIM NURUDDIN MITHIBORWALA, SHEETAL BHAVIN NAGDA, SURESH GOVIND MANE, VALI NAJMUDDIN MITHIBORWALA, MUSTAFA SAIFUDDIN PARDAWALA, and SALEH NAJMUDDIN MITHIBORWALA.
ORIENTAL RAIL INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L35100MH1991PLC060686 and its registration number is 60686. Users may contact ORIENTAL RAIL INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL RAIL INFRASTRUCTURE LIMITED is SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION , THANE, Maharashtra, India - 421301.
Current status of ORIENTAL RAIL INFRASTRUCTURE 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 ORIENTAL RAIL INFRASTRUCTURE 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 ORIENTAL RAIL INFRASTRUCTURE 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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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 ORIENTAL RAIL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171326 | KARIM NURUDDIN MITHIBORWALA | Managing Director | 2010-01-01 |
| 07179841 | SHEETAL BHAVIN NAGDA | Director | 2021-12-14 |
| 07247232 | SURESH GOVIND MANE | Director | 2015-09-30 |
| 00171255 | VALI NAJMUDDIN MITHIBORWALA | Additional Director | 2017-09-27 |
| 02814971 | MUSTAFA SAIFUDDIN PARDAWALA | Director | 2003-03-31 |
| 00171171 | SALEH NAJMUDDIN MITHIBORWALA | Whole-time director | 2009-04-01 |
Past Directors & Key Managerial Personnel of ORIENTAL RAIL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171326 | KARIM NURUDDIN MITHIBORWALA | Director | - | 2010-01-01 |
| 02812682 | KHALID ABDULREHMAN DABILKAR | Director | - | 2015-05-19 |
| 03594568 | WAZEERA SALEH MITHIBORWALA | Additional Director | - | 2015-05-19 |
| 07177364 | DEEPA DINESH RAUT | Additional Director | - | 2015-09-30 |
| 07177364 | DEEPA DINESH RAUT | Director | - | 2021-12-14 |
| 07179841 | SHEETAL BHAVIN NAGDA | Additional Director | - | 2022-09-27 |
| 07247232 | SURESH GOVIND MANE | Additional Director | - | 2015-09-30 |
| 00171255 | VALI NAJMUDDIN MITHIBORWALA | Additional Director | - | 2014-03-01 |
| 00171835 | VILAS SHRIPAD CHITNIS | Additional Director | - | 2015-06-12 |
| 00310289 | AFZAL PATEL AMIRALI | Director | - | 2015-01-01 |
| 01790826 | VIKAS GUPTA | Director | - | 2008-09-25 |
| 00171171 | SALEH NAJMUDDIN MITHIBORWALA | Director | - | 2009-04-01 |
Other Directorships of KARIM NURUDDIN MITHIBORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHALA VEENER PRIVATE LIMITED | U20211GJ1997PTC031958 | Director | - | 2011-10-01 |
Other Directorships of KHALID ABDULREHMAN DABILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WAZEERA SALEH MITHIBORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENSIFIED LAMINATED WOOD MANUFACTURING COMPANY PRIVATE LIMITED | U85110KA1994PTC016012 | Director | 1994-08-02 | Ongoing |
Other Directorships of DEEPA DINESH RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEETAL BHAVIN NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU STEEL INDUSTRIES LIMITED | L28100MH1972PLC015817 | Additional Director | - | 2019-02-01 |
| INDIAN BRIGHT STEEL CO LIMITED | L29100MH1960PLC011794 | Additional Director | - | 2024-05-13 |
| INDIAN BRIGHT STEEL CO LIMITED | L29100MH1960PLC011794 | Director | 2024-02-16 | Ongoing |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2023-12-22 |
| GANON PRODUCTS LIMITED | L51100MH1985PLC036708 | Additional Director | - | 2016-09-29 |
| GANON PRODUCTS LIMITED | L51100MH1985PLC036708 | Director | - | 2019-01-11 |
| INDIANIVESH CAPITALS LIMITED | L51909MH1983PLC267005 | Additional Director | - | 2016-02-12 |
| OVISION MEDIA SERVICES PRIVATE LIMITED | U64100MH2015PTC265498 | Additional Director | - | 2016-08-02 |
| OVISION MEDIA SERVICES PRIVATE LIMITED | U64100MH2015PTC265498 | Director | - | 2016-08-17 |
| PERCH VALUQO PRIVATE LIMITED | U74110MH2015PTC265453 | Additional Director | - | 2016-07-28 |
| PERCH VALUQO PRIVATE LIMITED | U74110MH2015PTC265453 | Director | - | 2016-08-17 |
Other Directorships of SURESH GOVIND MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL FOUNDRY PRIVATE LIMITED | U27310MH2014PTC256609 | Director | - | 2019-08-07 |
Other Directorships of VALI NAJMUDDIN MITHIBORWALA
Other Directorships of VILAS SHRIPAD CHITNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIERTO CONTROL AND SOLUTIONS INDIA LLP | AAP-2542 | Designated Partner | 2019-05-09 | Ongoing |
| CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | U29299MH1998PTC283896 | Additional Director | - | 2019-09-30 |
| CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | U29299MH1998PTC283896 | Director | 2019-09-30 | Ongoing |
| CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | U29299MH1998PTC283896 | Director | - | 2017-06-26 |
Other Directorships of AFZAL PATEL AMIRALI
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYANSH ALLOYS AND STEELS PRIVATE LIMITED | U27106DL2006PTC146134 | Director | 2006-02-10 | Ongoing |
Other Directorships of MUSTAFA SAIFUDDIN PARDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL FOUNDRY PRIVATE LIMITED | U27310MH2014PTC256609 | Additional Director | 2019-09-18 | Ongoing |
Other Directorships of SALEH NAJMUDDIN MITHIBORWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC271427 | Z PLUS BODYGUARD SECURITIES PRIVATE LIMITED | SHOP NO.11, SHARAD COMPLEX, OAK BAUG, NR. RAILWAY STATION, BEHIND ARCHIES GALLERY, KALYAN (W), , THANE, Maharashtra, India - 421301 |
| U52100MH2013PTC246052 | PHARMACON BIOTECH PRIVATE LIMITED | ROOM NO.01,HOUSE NO.05,SURVEY NO.62, HISSA NO.5 NEAR AMBIVALI STATION, PATIL NAGAR , KALYAN, Maharashtra, India - 421301 |
| U20295MH2023PTC399030 | RENITYA INDUSTRIES PRIVATE LIMITED | Ground Floor, H.No.163, Survey No.69/2,Opp. Omkar Nagar, Kalyan Murbad Road, Near Tharwani Solitaire, Varap,Kalyan,Thane,Maharashtra,421301-India |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| ACJ-3731 | MEHAN DREAMLAND DEVELOPERS LLP | S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| U68100MH2024PTC424491 | FAM REALTORS PRIVATE LIMITED | S. No. 300/S No 301, Near Sai Nandan,Kalyan Thane, Kalyan - Dombivli(M C,Kalyan,Thane,Maharashtra,421301-India |
| U20290MH1993PTC153947 | TAWAKKAL WOOD PRODUCTS PRIVATE LIMITED | Survey No.47, Aghai, Shahpur, City Aghai, Taluka Shahpur, , THANE, Maharashtra, India - 421301 |
| U10733MH2024PTC417014 | ICONIC CONFECTIONERY PRIVATE LIMITED | Survey no. 88/1,,Gala no. 2, NanePada Road,Kalyan,Thane,Maharashtra,421301-India |
| U49220MH2025PLC461000 | KALYAN MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED | SURVEY NO 21,22,23/4,MAUJE GANDHARE KALYAN W,Kalyan,Thane,Maharashtra,421301-India |
| U68200MR2026PTC474557 | CORECON INDIA PRIVATE LIMITED | SHOP NO 10,SURVEY NO 12/5,SHIV LEELA WADHVA HIGHTS,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2020PTC347420 | WOODEN TAILOR PRIVATE LIMITED | Shop No. 1072 Borgaonkar Complex, Opp. Kalyan Station West, Kalyan West , THANE, Maharashtra, India - 421301 |
| U74999MH2016PTC282767 | SHRI RUKMINI SWAYMVAR PRIVATE LIMITED | Flat No. 106, Building No. 5, Sarvoday Garden, Near Bhanu Talkies, Station Road, Kalyan West, , Thane, Maharashtra, India - 421301 |
| ACK-9328 | AL-HAYAAT TRADERS LLP | F.NO.602.6th FLOOR,C-WING,GLOBAL HAYAT GARDEN GAF KALYAN THANE Kalyan Dombivli (M Corp.) 421301,Kalyan,Thane,Maharashtra,India-421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| U45400MH2013PTC243572 | OM AND NAMRATA DEVELOPERS AND BUILDERS PRIVATE LIMITED | Office no. 109, Chandulal Joshi Complex, Opp. Railway Station, Kalyan (W) , Kalyan, Maharashtra, India - 421301 |
| U45202MH2010PTC210087 | SWAPNAPURTI HOMES PRIVATE LIMITED | 02, GROUND FLOOR, BUILDING NO.1, SARVODAYA GARDEN, OPP. RAILWAY STATION, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U45400MH2011PTC219792 | S.I. DEVELOPERS PRIVATE LIMITED | Sudhansu Chambers, 'B' Wing, Office No.12, 3rd Floor, Near Railway Station, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| U62099MH2023PTC403889 | WEBFOX CLOUDS PRIVATE LIMITED | ROOM NO 14 CHAL NO 3 SAMR,COLONY KALYAN THANE,Kalyan,Thane,Maharashtra,421301-India |
| U45309MH2022PTC381943 | AISHMIKA INFRASOLUTIONS PRIVATE LIMITED | FLAT NO.803,BLDG NO.D-10,RAUNAK CITY NR ADHARWADI KALYAN, KALYAN DOMBIVLI,THANE,Thane,Maharashtra,421301-India |
| U34300MH2019PLC333106 | ENGTIAN ELECTRIC BIKE LIMITED | OFFICE NO A/804 MOHAN TRIBECA,GANDHARI ROAD KALYAN THANE KALYAN DOMBIVLI,Kalyan,Thane,Maharashtra,421301-India |
| ACI-5274 | SUNSCAPE BUILDERS AND DEVELOPERS LLP | FLAT NO. 405, VISHWAJEET SOMAN CENTRE , KALYAN,THANE, KALYAN- DOMBIVLI ( M. CORP),Kalyan,Thane,Maharashtra,India-421301 |
| U78100MH2025PTC441012 | MEENA MARITIME SKILL DEVELOPMENT AND PLACEMENT SERVICES PRIVATE LIMITED | OFFICE NO.109 CHANDULAL,COMPLEX OPP RAILWAY,Kalyan,Thane,Maharashtra,421301-India |
| ACH-2512 | SOULFUL DESIGNS LLP | ROOM NO. 1 2 NEW MANISHA NAGAR THANKAR PADA,KALYAN THANE KALYAN - DOMBIVLI (M. CORP.),Kalyan,Thane,Maharashtra,India-421301 |
| ACH-5865 | SHREE SAMRTH-GEOTECHNIC LABORATORY LLP | A 1ST FLOOR OFFICE NO 8 ATMARAM KENE RESIDENCY,KALYAN THANE KALYAN-DOMBIVLI M.CORP.,Kalyan,Thane,Maharashtra,India-421301 |
| U80200MH2023OPC399181 | BRIDGE ELEMENT SERVICES (OPC) PRIVATE LIMITED | FLAT NO 703, A WING, OM RESIDENCY, NEAR RAUNAK CITY,,DOKALYAN, THANE, KALYAN DOMBIVLI (M. CORP) 421301,Kalyan,Thane,Maharashtra,421301-India |
| ACL-0166 | STRIKER DETAILERS LLP | 1st Floor, Aabha Building,,Opposite Railway Station,Kalyan,Thane,Maharashtra,India-421301 |
| U51109MH1985PTC438703 | VINDYA AGENCIES PVT LTD | SHOP NO 03, SAI SANKUL ANNEX BLDG E2 CHS LTD,KALYAN-DOMBIVLI (M CORP.), TA-KALYAN, DI-THANE,Kalyan,Thane,Maharashtra,421301-India |
| U70200MH2025PTC455917 | FINLO CREDIT MANAGEMENT PRIVATE LIMITED | Office No 201, Pardesi Building,,Station Road, Jari Mari,Kalyan,Thane,Maharashtra,421301-India |
| U52100MH2012PTC238052 | FANCY DEALS INDIA PRIVATE LIMITED | SHOP NO. 7, NARAYAN WADI, STATION ROAD, KALYAN (W), , THANE, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067386 | 2007-02-19 | - | - | 20,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10096886 | 2008-04-04 | - | 2016-04-16 | 886,000.00 | The Saraswat Co-op Bank Ltd | |
| 10096889 | 2008-04-04 | - | 2016-05-06 | 1,305,000.00 | The Saraswat Co-op Bank Ltd | |
| 10096957 | 2008-04-04 | - | 2016-04-04 | 419,000.00 | The Saraswat Co-op Bank Ltd | |
| 10116377 | 2008-07-15 | - | 2016-04-04 | 511,000.00 | The Saraswat Co-op Bank Ltd | |
| 10221240 | 2010-03-25 | - | 2016-04-16 | 950,000.00 | THE SARSWAT CO-OPERATIVE BANK LIMITED | |
| 10222270 | 2010-04-05 | - | 2016-04-18 | 1,000,000.00 | THE SARSWAT CO-OPERATIVE BANK LIMITED | |
| 10222482 | 2010-05-06 | - | 2016-04-04 | 452,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10239276 | 2010-08-06 | - | 2016-04-04 | 1,218,000.00 | THE SARSWAT CO-OPERATIVE BANK LIMITED | |
| 10274367 | 2011-02-21 | - | 2016-04-04 | 500,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10454483 | 2013-10-05 | - | 2017-03-17 | 911,000.00 | The Saraswat Co-Operative Bank Limited | |
| 10454484 | 2013-10-03 | - | 2016-10-20 | 625,000.00 | THE SARASWAT CO-OP-BANK LTD | |
| 10468746 | 2013-12-23 | - | 2016-12-17 | 1,351,000.00 | THE SARASWAT CO-OP-BANK LTD | |
| 10500847 | 2014-04-09 | - | 2017-03-20 | 600,000.00 | The Saraswat Co-Operative Bank Limited | |
| 10509265 | 2014-06-25 | - | 2016-07-15 | 662,500.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10546228 | 2015-01-20 | - | 2015-09-29 | 30,000,000.00 | SARASWAT CO-OPERATIVE BANK LTD | |
| 10546655 | 2014-10-30 | - | 2018-04-19 | 550,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10551230 | 2015-02-09 | - | - | 40,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10565587 | 2015-03-25 | - | - | 1,022,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10573251 | 2015-04-07 | - | 2018-04-19 | 826,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10578939 | 2015-06-20 | - | 2018-04-20 | 958,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10584693 | 2015-05-15 | - | 2019-04-05 | 1,089,713.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10611632 | 2015-09-14 | - | 2018-09-24 | 619,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10624497 | 2016-02-15 | - | 2019-04-04 | 2,730,000.00 | The Saraswat co-operative Bank Ltd | |
| 80040940 | 2003-05-21 | - | 2008-01-10 | 55,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 80041273 | 2003-05-21 | 2003-05-21 | 2008-01-10 | 215,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90149854 | 2003-05-21 | 2003-05-21 | 2016-04-21 | 215,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 90150253 | 1993-12-20 | 1997-04-30 | 2000-09-28 | 16,000,000.00 | STATE BANK OF INDIA | |
| 90150356 | 1996-02-27 | - | 2002-05-14 | 15,000,000.00 | SICOM LIMITED | |
| 90151073 | 2003-03-21 | 2005-03-21 | 2016-04-21 | 215,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 90151093 | 2003-05-21 | 2022-03-15 | - | 407,600,000.00 | Saraswat Co-operative Bank Ltd | |
| 90152328 | 1993-03-31 | 1996-03-30 | 2002-01-10 | 12,000,000.00 | SICOM LIMITED | |
| 90152331 | 1993-09-30 | - | 1998-02-06 | 4,300,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 100021742 | 2016-03-29 | - | 2019-04-15 | 859,000.00 | The Shamrao Vithal Co-operative Bank ltd | |
| 100021746 | 2016-03-29 | - | 2019-04-15 | 6,340,000.00 | The Shamrao Vithal Co-operative Bank ltd | |
| 100055116 | 2016-09-21 | - | 2020-02-04 | 1,692,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100254024 | 2019-03-30 | - | - | 20,000,000.00 | SARASWAT CO-OPERATIVE BANK LTD | |
| 100280989 | 2019-06-28 | - | - | 850,000.00 | Svc Co-operative Bank Ltd | |
| 100305728 | 2019-11-14 | - | - | 388,000.00 | Svc Co-operative Bank Ltd | |
| 100314502 | 2019-12-21 | - | - | 1,337,000.00 | Svc Co-operative Bank Ltd | |
| 100322205 | 2020-01-24 | - | - | 30,000,000.00 | SVC Co-operative Bank Ltd | |
| 100357338 | 2020-07-16 | - | 2023-04-06 | 225,000,000.00 | State Bank of India | |
| 100414620 | 2021-01-28 | - | - | 1,018,000.00 | Svc Co-operative Bank Ltd | |
| 100422746 | 2021-02-15 | - | - | 546,000.00 | Svc Co-operative Bank Ltd | |
| 100487467 | 2021-09-21 | - | - | 2,067,000.00 | Svc Co-operative Bank Ltd | |
| 100501614 | 2021-10-30 | - | - | 1,878,000.00 | Saraswat Co-operative Bank Limited | |
| 100557845 | 2022-03-15 | - | - | 56,500,000.00 | Saraswat Co-operative Bank Ltd | |
| 100563283 | 2022-03-30 | - | - | 1,117,000.00 | Svc Co-operative Bank Ltd | |
| 100574531 | 2022-04-28 | - | - | 2,616,235.00 | Saraswat Co-operative Bank Limited | |
| 100581541 | 2022-05-21 | - | - | 20,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100598462 | 2022-07-15 | - | - | 1,125,000.00 | Saraswat Co-operative Bank Limited | |
| 100602440 | 2022-07-27 | 1970-01-01 | 1970-01-01 | 2,140,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100633439 | 2022-07-27 | - | - | 2,140,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100647408 | 2022-11-09 | - | - | 1,264,560.00 | Saraswat Co-operative Bank Ltd. | |
| 100649278 | 2022-11-29 | 2023-04-11 | - | 332,300,000.00 | Axis Bank Limited | |
| 100693281 | 2023-02-07 | 2023-03-31 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100693283 | 2023-02-07 | 2023-03-31 | - | 324,000,000.00 | ICICI BANK LIMITED | |
| 100693288 | 2023-02-07 | 2023-03-31 | - | 45,300,000.00 | ICICI BANK LIMITED | |
| 100740260 | 2023-05-26 | - | - | 1,720,800.00 | Bank of Baroda | |
| 100781650 | 2023-09-06 | - | - | 827,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100805597 | 2023-09-26 | - | - | 354,000,000.00 | ICICI BANK LIMITED | |
| 100827286 | 2023-10-18 | - | - | 140,000,000.00 | Bank of Baroda | |
| 100832786 | 2023-12-18 | - | - | 1,500,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100842241 | 2023-12-27 | - | - | 2,200,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100900760 | 2024-03-30 | - | - | 984,000.00 | The Saraswat Co-operative Bank 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.