• 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
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  • Auditors

PAREKHPLAST INDIA LIMITED

CIN: U25200MH1999PLC119191

PAREKHPLAST INDIA LIMITED (CIN: U25200MH1999PLC119191) is a Public company incorporated on 30 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 30000000.00.

PAREKHPLAST INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAREKHPLAST INDIA 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 PAREKHPLAST INDIA LIMITED are VISHNU JAJOO, ANAND BANGUR, SANTOSH MUCHHAL, and ANISH KEDIA.

PAREKHPLAST INDIA LIMITED's Corporate Identification Number (CIN) is U25200MH1999PLC119191 and its registration number is 119191. Users may contact PAREKHPLAST INDIA LIMITED on its Email address - [email protected]. Registered address of PAREKHPLAST INDIA LIMITED is 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059.

Current status of PAREKHPLAST 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 Names

Previous CINs

ZaubaCorp's company report for PAREKHPLAST 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 PAREKHPLAST 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAREKHPLAST INDIA
DIN Director Name Designation Appointment Date
00806268 VISHNU JAJOO Director 2022-12-08
00017170 ANAND BANGUR Director 2022-12-08
00645172 SANTOSH MUCHHAL Director 2022-12-08
01916638 ANISH KEDIA Director 2022-12-08
Past Directors & Key Managerial Personnel of PAREKHPLAST INDIA
DIN Director Name Designation Appointment Date Cessation
00220544 TUSHAR DHANKUMAR PAREKH Director - 2013-09-16
00220544 TUSHAR DHANKUMAR PAREKH Whole-time director - 2016-05-07
00220569 CHARUL JITENDRA GHIA Director - 2013-09-16
00220569 CHARUL JITENDRA GHIA Managing Director - 2023-04-01
00220569 CHARUL JITENDRA GHIA Whole-time director - 2015-10-29
00806268 VISHNU JAJOO Additional Director - 2022-12-08
01229245 MAMPUZHAKAL THOMAS Additional Director - 2021-09-30
01229245 MAMPUZHAKAL THOMAS Director - 2022-12-08
06649558 SMITA CHARUL GHIA Additional Director - 2013-09-03
06649558 SMITA CHARUL GHIA Director - 2022-12-08
07271118 RAVI MAHENDRA NANAVATI Director - 2022-12-08
07271130 RAMAKANT TUKARAM SATHE Director - 2021-01-25
00017170 ANAND BANGUR Additional Director - 2022-12-08
00645172 SANTOSH MUCHHAL Additional Director - 2022-12-08
01916638 ANISH KEDIA Additional Director - 2022-12-08
06650514 RAJESH DHANKUMAR PAREKH Additional Director - 2013-09-03
06650514 RAJESH DHANKUMAR PAREKH Director - 2017-03-22
Other Directorships of TUSHAR DHANKUMAR PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARUL JITENDRA GHIA
Company Name CIN Designation Appointment Date Cessation
GENIQE ENTERPRISES LLP AAN-6309 Designated Partner 2018-12-05 Ongoing
HEALTHNODE ENTERPRISES PRIVATE LIMITED U25190MH2020PTC342469 Director 2020-07-23 Ongoing
STRONG STRAP PRIVATE LIMITED U33119GJ2005PTC051767 Director - 2011-07-01
GENIQE NUTRITION PRIVATE LIMITED U74130MH2020PTC342219 Director 2020-07-19 Ongoing
Other Directorships of VISHNU JAJOO
Company Name CIN Designation Appointment Date Cessation
SHRIVATS FOODS PRIVATE LIMITED U15142MP2020PTC050681 Director 2020-01-15 Ongoing
FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Additional Director - 2016-09-28
FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Director 2016-09-28 Ongoing
MAGUNI PRIVATE LIMITED U24100MP2011PTC025870 Director - 2015-08-10
SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Additional Director - 2011-01-11
SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director 2011-01-11 Ongoing
SHRINIWAS PHARMACHEM PRIVATE LIMITED U24234MP2020PTC051488 Director 2020-06-13 Ongoing
ARPIT PLASTICS PRIVATE LIMITED U25201MP1996PTC011497 Director - 2011-02-01
ARPIT PLASTICS PRIVATE LIMITED U25201MP1996PTC011497 Managing Director - 2011-02-01
SHRI NIWAS BOARD AND PAPER PRIVATE LIMITED U25202MP1995PTC009413 Additional Director - 2007-09-29
SHRI NIWAS BOARD AND PAPER PRIVATE LIMITED U25202MP1995PTC009413 Director - 2009-10-05
SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Additional Director - 2014-09-29
SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Director - 2015-12-15
SHRIJI POLYMERS MEDICAL DEVICES PRIVATE LIMITED U33302MP2022PTC063403 Director 2022-11-15 Ongoing
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director - 2011-04-01
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Whole-time director 2011-04-01 Ongoing
FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Additional Director - 2017-06-08
FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Director 2017-06-08 Ongoing
ARPIT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC028030 Director 2012-03-21 Ongoing
SUPARSHVA REALITIES PRIVATE LIMITED U70102MP2007PTC019772 Director 2009-09-30 Ongoing
SUPARSHVA REALITIES PRIVATE LIMITED U70102MP2007PTC019772 Director appointed in casual vacancy - 2009-09-30
Other Directorships of MAMPUZHAKAL THOMAS
Company Name CIN Designation Appointment Date Cessation
ALPHA COATING CHEMICALS PRIVATE LIMITED. U24110MH2007PTC173870 Director 2007-09-06 Ongoing
Other Directorships of SMITA CHARUL GHIA
Company Name CIN Designation Appointment Date Cessation
GENIQE ENTERPRISES LLP AAN-6309 Designated Partner 2018-12-05 Ongoing
SALONI GHIA MEHTA LLP AAT-3041 Designated Partner 2020-08-11 Ongoing
HEALTHNODE ENTERPRISES PRIVATE LIMITED U25190MH2020PTC342469 Director 2020-07-23 Ongoing
GENIQE NUTRITION PRIVATE LIMITED U74130MH2020PTC342219 Director 2020-07-19 Ongoing
Other Directorships of RAVI MAHENDRA NANAVATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKANT TUKARAM SATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND BANGUR
Company Name CIN Designation Appointment Date Cessation
KWALITY INDUSTRIES (BHOPAL) LIMITED U02101MP1993PLC007910 Director - 2011-10-28
SHRI MAHAVIR FLOUR MILLS INDIA PRIVATE LIMITED U15339MP2021PTC054520 Director - 2023-06-01
PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Director 2012-02-01 Ongoing
PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Director - 2009-01-03
PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Managing Director - 2012-02-01
SHREE PACKERS (MP) PRIVATE LIMITED U21000MP2010PTC024229 Director - 2012-03-01
FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Additional Director - 2016-09-28
FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Director 2016-09-28 Ongoing
VYANKTESH BIOFUELS PRIVATE LIMITED U23209MP2022PTC063465 Director 2022-11-21 Ongoing
PUMA PLASTOPACK PRIVATE LIMITED U24132MP1994PTC008198 Additional Director - 2009-09-30
PUMA PLASTOPACK PRIVATE LIMITED U24132MP1994PTC008198 Director 2009-09-30 Ongoing
SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Additional Director - 2011-01-11
SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director 2011-01-11 Ongoing
SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director - 2007-06-18
RATAN PACKERS PVT LTD U25202MP1995PTC009302 Director - 2011-10-19
SHRI NIWAS BOARD AND PAPER PRIVATE LIMITED U25202MP1995PTC009413 Director - 2007-06-25
SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Additional Director - 2014-09-29
SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Director - 2015-12-15
VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Additional Director - 2018-04-18
VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Director 2018-04-18 Ongoing
VENKTESH CONES PRIVATE LIMITED U28992RJ1997PTC014180 Director - 2011-10-10
SHRIJI POLYMERS MEDICAL DEVICES PRIVATE LIMITED U33302MP2022PTC063403 Director 2022-11-15 Ongoing
SHRINIWAS SOLAR ENERGY PRIVATE LIMITED U40108MP2020PTC052389 Director 2020-08-19 Ongoing
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2012-12-05 Ongoing
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director - 2011-04-01
SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Managing Director 2011-04-01 Ongoing
BETARSTEP TRADING PRIVATE LIMITED U51102MP1996PTC011025 Additional Director - 2009-09-30
BETARSTEP TRADING PRIVATE LIMITED U51102MP1996PTC011025 Director - 2012-10-01
FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Additional Director - 2017-06-08
FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Director 2017-06-08 Ongoing
SWATI COMMERCIAL PVT LTD U51909MP1995PTC019206 Director - 2007-07-16
VYANKTESH SECURITIES IMF PRIVATE LIMITED U52520MP1994PTC008617 Director 2006-11-15 Ongoing
DWARKESH FINANCE LIMITED U65910GJ1992PLC017790 Director - 2010-09-27
UJJAIN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024318 Director - 2023-01-05
VYANKTESH INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74110MP2010PTC023230 Director - 2016-10-12
HOUSE OF AYNAA PRIVATE LIMITED U74999MP2020PTC053742 Additional Director - 2023-04-03
HOUSE OF AYNAA PRIVATE LIMITED U74999MP2020PTC053742 Director 2022-07-20 Ongoing
SAVYASACHI LOK SHIKCHHAN SANSTHA PRIVATE LIMITED U80903MP2004PTC017149 Director 2004-12-09 Ongoing
ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Additional Director - 2010-09-25
ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director 2010-09-25 Ongoing
ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director - 2007-07-16
Other Directorships of SANTOSH MUCHHAL
Other Directorships of ANISH KEDIA
Other Directorships of RAJESH DHANKUMAR PAREKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2019PTC326206 BLUE WING GLOBAL FREIGHT PRIVATE LIMITED 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059
AAI-3326 MAY FASHIONS LLP Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059
U74120MH2010PTC205302 AUTODEAL INDIA PRIVATE LIMITED 213 Shivai Plaza,Plot 79(A3) Marol Co Op Industrial Estate,Off Andheri Kurla Rd,A ndheri (E) , MUMBAI, Maharashtra, India - 400059
U74900MH2015PTC264304 SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
AAE-6434 SHEMAROO CONTENTINO MEDIA LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAD-0430 CANONICAL TRADING LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAE-9053 SHEMAROO THINK TANK ENTERTAINMENT LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAI-9323 AARYANSH BUSINESS SERVICES LLP A-6 BASEMENT, HIND SAURASTRA INDL CO-OP SOC PLOT 85-86, ANDHERI KURLA RD, MAROL NAKA ANDHERI E MUMBAI, Maharashtra, India - 400059
U74999MH2016PTC273893 TRANS IQ TECHNOLOGIES PRIVATE LIMITED 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
ACH-5372 LOYAPEB REALTY LLP UNIT NO 503 SHIVAI PLAZA PREM CO OP SOC LTD,MAROL IND ESTATE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U24300MH2020PTC347165 NAMASKAR AYURVED PRIVATE LIMITED Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
U52599MH2007PTC168830 MOONSTAR MERCANTILE PRIVATE LIMITED Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059
U25203MH2010PTC210854 R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059
U52242MH2023PTC412794 DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2014PTC257825 CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED UNIT NO 101/102 SATELLITE SILVER CO OP PREMISES SOC LTD ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059
U74140MH2007PTC169132 SUMAN HR CONSULTANTS PRIVATE LIMITED 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC311482 VARBO INTERNATIONAL TRADERS PRIVATE LIMITED Flat No.315,3rd Flr, Shivai Plaza, Marol Coop Indl Est, AK Rd.,Marol, Andheri(E), , MUMBAI, Maharashtra, India - 400059
ABC-6958 RAMASHREY GUPTA LLP GALA NO E-15, NAND- DHAM UDYOG PREMISES CO OP SOC LTD,,AGNI SHAMAN DAL MARG MAROL, ANDHERI E,,Mumbai,Mumbai,Maharashtra,India-400059
U90000MH2019PTC325788 CISB GREEN THUMB PRIVATE LIMITED BLOCK NO.101, BLDG - KUSHWAH CHAMBERS, MAKWANA RD, OPP APURVA INDL ESTATE, , MAROL ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U24290MH2020PTC351531 OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059
U36911MH2021PTC359853 ANAMIR PRIVATE LIMITED PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2008PTC179251 EFENSYS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U67100MH2015PTC267764 UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059
U63023MH2021PTC359736 ELLIPSE TRANS LOGISTICS PRIVATE LIMITED Unit No.103, Sanjay Bldg No.3, Rahul Mittal Indl. Premises Co.Op.Soc.Ltd, Sir M.V.Road, Nr.Ambika Hotel, Andheri E , Mumbai, Maharashtra, India - 400059
ACJ-8089 GITARAMS TRADERS LLP 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059
U53200MH2024PTC432163 EXWAY GLOBAL EXPRESS PRIVATE LIMITED Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U72501MH2019FTC326807 DR-4 SOLUTIONS PRIVATE LIMITED SHOP NO.5,NIRMAL PLAZA,GRD FLR, MAKWANA RD, OFF ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U51109MH2010PTC198842 MAESTRO VENTURES PRIVATE LIMITED UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062803 2007-07-25 2015-09-15 2017-04-15 72,500,000.00 The Saraswat Co-operative Bank Limited
10074310 2007-07-16 2008-07-16 2017-06-22 4,925,000.00 The Saraswat Co-op Bank Ltd
10074313 2007-05-22 - 2015-12-02 15,600,000.00 THE SARASWAT CO-OP BANK LIMITED
10074314 2007-05-23 - 2015-12-02 800,000.00 THE SARASWAT CO-OP BANK LIMITED
10074315 2007-06-21 2013-08-23 2017-06-22 250,655,000.00 The Saraswat Co-operative Bank Limited
10083002 2007-12-28 - 2015-12-02 4,645,000.00 The Saraswat Co-op Bank Ltd
10083003 2007-12-27 - 2015-12-02 1,900,000.00 The Saraswat Co-op Bank Ltd
10109002 2007-10-10 - 2017-06-22 100,000,000.00 THE SARASWAT CO-OP BANK LIMITED
10113693 2008-07-01 - 2015-12-02 15,432,000.00 The Saraswat Co-op Bank Ltd
10116346 2008-07-16 - 2015-12-02 668,000.00 The Saraswat Co-op Bank Ltd
10264015 2011-01-03 - 2017-04-15 747,000.00 The Saraswat Co-operative Bank Ltd
10264051 2010-12-31 - 2017-04-15 5,040,000.00 The Saraswat Co-operative Bank Ltd
10264487 2011-01-03 - 2017-04-15 4,154,000.00 The Saraswat Co-operative Bank Ltd
10264492 2011-01-07 - 2017-04-15 1,936,000.00 The Saraswat Co-operative Bank Ltd
10374500 2012-07-20 - 2017-04-15 83,015,000.00 The Saraswat Co-operative Bank Ltd
10380008 2012-09-26 - 2021-08-27 766,000.00 The Saraswat Co-operative Bank Ltd.
10401265 2013-01-09 - 2017-04-15 5,510,000.00 The Saraswat Co-op Bank Ltd
10402557 2013-02-01 - 2017-04-15 9,280,000.00 The Saraswat Co-op Bank Ltd
10424180 2013-04-10 - 2017-04-15 2,500,000.00 The Saraswat Co-op Bank Ltd
10429238 2013-05-22 - 2017-04-15 13,060,000.00 THE SARASWAT CO-OP. BANK LIMITED
10459496 2013-09-26 - 2017-04-15 33,750,000.00 The Saraswat Co-operative Bank Limited
10464460 2013-12-03 - 2017-04-15 20,300,000.00 The Saraswat Co-operative Bank Limited
10477832 2013-09-26 - 2017-04-15 128,600,000.00 The Saraswat Co-operative Bank Limited
10505568 2014-06-06 - 2015-12-02 10,000,000.00 The Saraswat Co-operative Bank Limited
10522851 2014-09-04 - 2017-07-10 75,500,000.00 ECL FINANCE LIMITED
10577764 2015-06-18 - 2020-11-25 907,000.00 The Saraswat Cooperative Bank Ltd
10590319 2015-09-05 - 2017-04-15 45,300,000.00 The Saraswat Co-op. Bank Limited
10594656 2015-09-05 - 2017-04-15 14,700,000.00 The Saraswat Co-operative Bank Limited
80032069 1999-11-15 - 2015-12-02 4,401,000.00 The Saraswat Co-op. Bank Limited.
80060032 2003-02-18 2013-08-26 2017-06-22 95,000,000.00 The Saraswat Co-operative Bank Limited
90140876 2001-03-14 2006-08-12 2017-06-22 4,943,000.00 THE SARASWAT CO OPERATIVE BANK LTD
90141239 2004-03-10 2006-08-12 2015-12-02 6,424,000.00 THE SARASWAT CO OPERATIVE BANK LTD
90146051 1999-11-15 2006-08-12 2017-06-22 2,873,000.00 THE SARASWAT CO OPERATIVE BANK LTD
90146815 2004-12-28 - 2017-04-15 30,000,000.00 THE SARASWAT CO OP BANK LTD
90147303 1999-06-23 2005-01-24 2017-06-22 5,000,000.00 THE SARASWAT CO OP BANK LTD
90147314 1999-07-14 2004-06-10 2017-06-22 5,000,000.00 THE SARASWAT CO OP BANK LTD
90147349 1999-10-06 1999-09-29 2017-06-22 5,000,000.00 THE SARASWAT CO OP BANK LTD
90147352 1999-10-13 - 2015-12-02 471,000.00 THE SARASWAT CO OP BANK LTD
90147372 1999-11-15 2008-12-03 2017-06-22 3,548,000.00 The Saraswat Co-op Bank Ltd
90147451 2000-05-05 2000-09-18 2017-06-22 2,290,000.00 THE SARASWAT CO OP BANK LTD
90147645 2001-03-14 - 2017-06-22 4,943,000.00 THE SARASWAT CO OP BANK LTD
90147900 2002-03-27 - 2015-12-02 476,000.00 THE SARASWAT CO OP BANK LTD
90148173 2003-02-18 2004-12-28 2017-06-22 2,500,000.00 THE SARASWAT CO OP BANK LTD
90148609 2004-03-05 - 2015-12-02 9,659,000.00 THE SARASWAT CO OP BANK LTD
100087395 2017-03-20 - 2021-02-11 55,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
100094922 2017-04-27 2021-02-02 2022-11-18 680,800,000.00 KOTAK MAHINDRA BANK LIMITED
100109491 2017-04-26 - 2021-08-07 95,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100112692 2017-06-21 - 2021-08-07 16,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100182364 2018-05-21 - 2023-07-18 5,516,500.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100216466 2018-10-12 - 2023-12-22 8,334,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100219890 2018-10-19 - 2023-05-29 885,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100352516 2020-06-18 - 2023-05-04 2,657,950.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100366604 2020-07-27 - - 1,203,600.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100377691 2020-09-30 - 2023-05-04 2,407,200.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100381166 2020-10-15 - 2023-05-04 2,888,640.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100384345 2020-10-23 - 2023-05-04 2,212,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100404036 2020-12-31 - 2024-04-30 2,737,600.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100404118 2021-01-04 - - 7,190,000.00 Axis Bank Limited
100406919 2020-12-31 2022-12-02 2023-06-02 150,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100442904 2021-04-23 - 2023-05-04 2,548,800.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100442905 2021-04-29 - 2023-05-04 3,100,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100458197 2021-07-15 2023-12-01 - 13,250,000.00 SIDBI
100480976 2021-08-27 - 2023-05-04 3,060,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100491017 2021-09-24 - 2023-05-04 6,451,650.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100504168 2021-03-31 - 2024-05-06 72,500,000.00 DEUTSCHE BANK AG
100509103 2021-11-29 - 2023-05-04 3,510,400.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100528070 2022-01-25 2023-12-01 - 8,400,000.00 SIDBI
100592179 2022-06-20 - 2023-05-04 2,985,400.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100615975 2022-07-27 - - 4,643,200.00 Axis Bank Limited
100616457 2022-09-28 - - 100,000,000.00 BAJAJ FINANCE LIMITED
100622082 2022-10-07 2023-12-29 - 565,400,000.00 Axis Bank Limited
100742880 2023-06-20 2024-01-18 - 371,600,000.00 HDFC BANK LIMITED

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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