Company Information
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Outstanding Payments (MSME)
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PERFECT INFRAENGINEERS LIMITED
CIN: L29190MH1996PLC099583
PERFECT INFRAENGINEERS LIMITED (CIN: L29190MH1996PLC099583) is a Public company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 129933780.00.
PERFECT INFRAENGINEERS 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.PERFECT INFRAENGINEERS LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of PERFECT INFRAENGINEERS LIMITED are GURINDERKAUR TAPINDERSINGH MULTANI, MANISHA NIMESH MEHTA, RAKESH CHAUHAN, RAJ SHEKHAR SINGH, GAURANG CHHOTALAL SHAH, and NIMESH NATWARLAL MEHTA.
PERFECT INFRAENGINEERS LIMITED's Corporate Identification Number (CIN) is L29190MH1996PLC099583 and its registration number is 99583. Users may contact PERFECT INFRAENGINEERS LIMITED on its Email address - [email protected]. Registered address of PERFECT INFRAENGINEERS LIMITED is R-637, TTC INDUSTRIAL AREA, MIDC, T. B. ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of PERFECT INFRAENGINEERS LIMITED is - Under CIRP.
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 PERFECT INFRAENGINEERS 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 PERFECT INFRAENGINEERS 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 PERFECT INFRAENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03036594 | GURINDERKAUR TAPINDERSINGH MULTANI | Director | 2020-12-21 |
| 00247274 | MANISHA NIMESH MEHTA | Additional Director | 2015-03-01 |
| 08974505 | RAKESH CHAUHAN | Director | 2020-12-21 |
| 09437623 | RAJ SHEKHAR SINGH | Director | 2021-12-04 |
| 00004408 | GAURANG CHHOTALAL SHAH | IRP/RP/Liquidator | 2024-08-03 |
| 00247264 | NIMESH NATWARLAL MEHTA | Managing Director | 2019-03-09 |
Past Directors & Key Managerial Personnel of PERFECT INFRAENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02355992 | SHARMILA RAMCHANDRA SINGH | Director | - | 2015-03-01 |
| 02355992 | SHARMILA RAMCHANDRA SINGH | Whole-time director | - | 2016-09-15 |
| 03036594 | GURINDERKAUR TAPINDERSINGH MULTANI | Additional Director | - | 2020-12-21 |
| 06757517 | PRADEEP SHRIRANG BHAVE | Additional Director | - | 2015-09-21 |
| 06757517 | PRADEEP SHRIRANG BHAVE | Director | - | 2018-01-27 |
| 08708446 | VIPUL JITENDRA VORA | Additional Director | - | 2015-09-21 |
| 08708446 | VIPUL JITENDRA VORA | Director | - | 2017-01-28 |
| 09100323 | MARIAM KHALIL BAHNAN | Company Secretary | - | 2023-12-12 |
| 00247274 | MANISHA NIMESH MEHTA | Additional Director | - | 2023-04-20 |
| 00247274 | MANISHA NIMESH MEHTA | Director | - | 2015-03-01 |
| 00247274 | MANISHA NIMESH MEHTA | Whole-time director | - | 2019-03-09 |
| 07182170 | BHANUPRATAP SINGH | Additional Director | - | 2018-09-29 |
| 07182170 | BHANUPRATAP SINGH | Director | - | 2020-03-14 |
| 07182170 | BHANUPRATAP SINGH | Whole-time director | - | 2021-02-01 |
| 10519629 | PRAVESH PALOD | Company Secretary | - | 2020-10-17 |
| 02672241 | RASHMIKANT MUGATLAL DAVE | Additional Director | - | 2019-10-19 |
| 07153755 | VINAY RAGHUNATH DESHMUKH | Additional Director | - | 2015-09-21 |
| 07153755 | VINAY RAGHUNATH DESHMUKH | Director | - | 2019-10-24 |
| 07509685 | ARUN KUMAR SINGH | Additional Director | - | 2020-12-21 |
| 07509685 | ARUN KUMAR SINGH | Director | - | 2021-12-04 |
| 07509685 | ARUN KUMAR SINGH | Whole-time director | - | 2022-12-01 |
| 08458118 | PARTH NIMESH MEHTA | Additional Director | - | 2019-09-30 |
| 08458118 | PARTH NIMESH MEHTA | Director | - | 2021-12-21 |
| 08458633 | KRISHNA NIMESH MEHTA | Additional Director | - | 2021-09-06 |
| 08458633 | KRISHNA NIMESH MEHTA | Director | - | 2020-02-21 |
| 08458633 | KRISHNA NIMESH MEHTA | Whole-time director | - | 2021-12-22 |
| 08974505 | RAKESH CHAUHAN | Additional Director | - | 2020-12-21 |
| 09437623 | RAJ SHEKHAR SINGH | Additional Director | - | 2022-09-24 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Additional Director | - | 2017-09-27 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Director | - | 2018-01-27 |
| 00247264 | NIMESH NATWARLAL MEHTA | Additional Director | - | 2023-02-27 |
| 00247264 | NIMESH NATWARLAL MEHTA | CEO(KMP) | - | 2022-12-01 |
| 00247264 | NIMESH NATWARLAL MEHTA | Director | - | 2015-03-01 |
| 00247264 | NIMESH NATWARLAL MEHTA | Managing Director | - | 2019-03-09 |
Other Directorships of SHARMILA RAMCHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAR FABRICS AND PACKAGING PRIVATE LIMITED | U25202MH1970PTC014828 | Director | 2015-07-28 | Ongoing |
| ACCURATE AIRCON PRIVATE LIMITED | U29268MH2009PTC193272 | Director | 2009-06-12 | Ongoing |
| ACCURATE AIRCON PRIVATE LIMITED | U29268MH2009PTC193272 | Director | - | 2017-12-12 |
Other Directorships of GURINDERKAUR TAPINDERSINGH MULTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKBAY PROPERTIES LLP | AAM-6013 | Partner | 2018-05-10 | Ongoing |
| KAYBEE DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133642 | Additional Director | - | 2018-09-30 |
| KAYBEE DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133642 | Director | 2018-09-30 | Ongoing |
| VASTVIK MERCANTILE PRIVATE LIMITED | U51109MH2009PTC197350 | Additional Director | - | 2011-03-15 |
| VIJAY DEEP HOTELS PRIVATE LIMITED | U55100MH1979PTC021485 | Additional Director | - | 2016-09-30 |
| VIJAY DEEP HOTELS PRIVATE LIMITED | U55100MH1979PTC021485 | Director | - | 2018-03-01 |
| KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC127776 | Additional Director | - | 2011-08-01 |
| SEVEN STAR LIFECARE PRIVATE LIMITED | U85110PB2010PTC034276 | Director | - | 2022-08-10 |
| IOSIS SPA AND WELLNESS PRIVATE LIMITED | U85190MH2008PTC186590 | Additional Director | - | 2020-12-31 |
| IOSIS SPA AND WELLNESS PRIVATE LIMITED | U85190MH2008PTC186590 | Director | 2020-12-31 | Ongoing |
Other Directorships of PRADEEP SHRIRANG BHAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2017-09-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2014-09-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2021-07-19 |
Other Directorships of VIPUL JITENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYPORT SERVICES INDIA PRIVATE LIMITED | U51909MH2020PTC338144 | Director | 2020-02-24 | Ongoing |
Other Directorships of MARIAM KHALIL BAHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Company Secretary | - | 2020-08-27 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Company Secretary | - | 2022-02-08 |
| VISAGAR POLYTEX LIMITED | L65990MH1983PLC030215 | Company Secretary | - | 2021-03-02 |
| RAVI DYEWARE COMPANY PRIVATE LIMITED | U24200MH1997PTC106983 | Company Secretary | - | 2022-10-01 |
| BRACKNELL MORRIS PRIVATE LIMITED | U24290MH2021PTC356706 | Director | 2021-03-10 | Ongoing |
| BRACKNELL MORRIS PRIVATE LIMITED | U24290MH2021PTC356706 | Director | - | 2022-07-15 |
Other Directorships of MANISHA NIMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE AIRCON PRIVATE LIMITED | U29268MH2009PTC193272 | Director | 2010-06-21 | Ongoing |
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | - | 2019-03-09 |
Other Directorships of BHANUPRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | - | 2021-02-01 |
Other Directorships of PRAVESH PALOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYO APPLIANCES LLP | ACF-6669 | Designated Partner | 2024-02-22 | Ongoing |
| NAZARA TECHNOLOGIES LIMITED | L72900MH1999PLC122970 | Company Secretary | - | 2023-06-23 |
| SOTC TRAVEL LIMITED | U63040MH2001PLC131691 | Company Secretary | - | 2021-11-03 |
| SPRNG SURYODAY ENERGY PRIVATE LIMITED | U74999DL2015PTC358811 | Company Secretary | - | 2019-09-30 |
Other Directorships of RASHMIKANT MUGATLAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA FINANCIAL SERVICES LIMITED | U65999DL1995PLC068957 | Additional Director | - | 2018-08-30 |
| INDRA FINANCIAL SERVICES LIMITED | U65999DL1995PLC068957 | Director | - | 2020-10-16 |
Other Directorships of VINAY RAGHUNATH DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FFSERVICES PRIVATE LIMITED | U74930MH2004PTC147742 | Additional Director | - | 2017-09-15 |
| FFSERVICES PRIVATE LIMITED | U74930MH2004PTC147742 | Whole-time director | 2024-06-07 | Ongoing |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | - | 2022-02-14 |
| NAPTUNE INFRACOM PRIVATE LIMITED | U45309MH2016PTC281840 | Director | 2016-05-31 | Ongoing |
| SANIDHYA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC330635 | Additional Director | - | 2023-12-20 |
| ISHAN MARINE SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC328391 | Director | 2019-07-24 | Ongoing |
| SARITA NETWORK TELE SOLUTION PRIVATE LIMITED | U74999MH2020PTC335547 | Director | 2020-01-06 | Ongoing |
| ARUNODAYA SHIP MANAGEMENT PRIVATE LIMITED | U93000MH2018PTC305992 | Director | 2018-03-07 | Ongoing |
Other Directorships of PARTH NIMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Additional Director | - | 2019-09-30 |
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | 2019-09-30 | Ongoing |
Other Directorships of KRISHNA NIMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Additional Director | - | 2021-09-15 |
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | 2021-09-15 | Ongoing |
Other Directorships of RAKESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISENSE INDIA PRIVATE LIMITED | U29309PN2019FTC182963 | Additional Director | - | 2023-10-29 |
| HISENSE INDIA PRIVATE LIMITED | U29309PN2019FTC182963 | Director | 2022-12-06 | Ongoing |
Other Directorships of RAJ SHEKHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURANG CHHOTALAL SHAH
Other Directorships of MOIZ MOHSIN MIYAJIWALA
Other Directorships of NIMESH NATWARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE AIRCON PRIVATE LIMITED | U29268MH2009PTC193272 | Director | 2010-06-21 | Ongoing |
| SOLTHERMAL PANELS PRIVATE LIMITED | U31401MH2015PTC262109 | Director | - | 2019-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31401MH2015PTC262109 | SOLTHERMAL PANELS PRIVATE LIMITED | R-637, TTC INDUSTRIAL AREA,MIDC, T.B. ROAD,RABALE , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24230MH2020PTC339574 | LYSCA PHARMACEUTICALS PRIVATE LIMITED | Plot No R-890, 2nd Floor, MIDC Rabale, TTC Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400708 |
| U27300MH1993PTC074960 | SHRAMEYA ENGINEERS P LTD | Plot No. B-18/19, MIDC, T.T.C. Industrial Area, Digha, Post Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U25209MH2014PTC256681 | DALAL PLASTICS PRIVATE LIMITED | Plot No. B-18/19, MIDC, T.T.C. INDUSTRIAL AREA, DIGHA, POST AIRO LI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74210MH2010PTC204479 | SPANTECH ENGINEERS PRIVATE LIMITED | Plot No B-47, T.T.C Industrial Area, MIDC Dighe Behind Reliable Plaza, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U51507MH2001PTC130473 | SIEVERT INDIA PRIVATE LIMITED | Plot No.B3/B4,TTC Industrial Area,Opp. to Thane Belapur Road,MIDC, Digha, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2012PTC231625 | DATTAGURU ENGINEERING PRIVATE LIMITED | Plot No. PAP-R-429,TTC Industrial Area,MIDC,Rabale , Navi Mumbai, Maharashtra, India - 400708 |
| U29297MH2003PTC143455 | ACCURA PHARMAQUIP PRIVATE LIMITED | Plot No.B-16, TTC Industrial Area, MIDC Thane-Belapur Road, Dighe, , Navi Mumbai, Maharashtra, India - 400708 |
| U31909MH1991PTC061868 | INDTECH INSTRUMENTS PRIVATE LIMITED | B-22, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74120MH2014PTC256349 | ANKITA TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO. W-338, TTC INDUSTRIAL AREA, MIDC, RABALE, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U28932MH1975PTC018333 | M AND D (ENGINEERS) PRIVATE LIMITED | PLOT NO. W-280(A), T.T.C. INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U85191MH2012PTC232753 | MEDI-CHECK HEALTH SERVICES PRIVATE LIMITED | DR. MAHAJAN HOSPITAL, R-831 T.T.C., RABALE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U45300MH1995PTC092829 | VIKAS ENGINEERING PRIVATE LIMITED | PLOT NO-18, MIDC, KALWA, T.T.C. INDUSTRIAL AREA, VILLAGE D IGHE TAL , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U11043MH1994PTC084105 | SHAGUN FABRICS PRIVATE LIMITED | Plot No R804, TTC MIDC Industrial Area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| ACI-9008 | VIKAS RESOURCES LLP | Plot No. R-891, TTC-MIDC Industrial area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| U29253MH2009PTC193548 | SHRUTI FLEXIPACK PRIVATE LIMITED | PLOT NO B-49, MIDC ROAD, TTC INDUSTRIAL AREA, BEHIND RELIABLE PLAZA, NAVI MUMBAI , Thane, Maharashtra, India - 400708 |
| U24232MH2011PTC224404 | AVTOS LIFE SCIENCES PRIVATE LIMITED | B-22, MIDC, TTC INDUSTRIAL AREA, CHINCHAVALI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29198MH1999PTC121128 | PRIJAI HEAT EXCHANGERS PRIVATE LIMITED | B25, TTC IND ESTATE MIDC AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29191MH2003PTC143034 | PRIJAI COOLTECH PRIVATE LIMITED | B25, TTC IND ESTATE, MIDC AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400708 |
| U36990MH2020PTC342424 | YASAKA AUTOMATION PRIVATE LIMITED | W-200-E, TTC Industrial Area, MIDC Khairane Thane-Belapur Road, Kopar Khair ane , NaviMumbai, Maharashtra, India - 400708 |
| U29130MH2008PTC182826 | ADVANCED BOLTING SOLUTIONS PRIVATE LIMITED | ABS House, Plot No. W116(A), TTC Industrial Area, MIDC, Khairane, Thane Belapur Road, , Navi Mumbai, Maharashtra, India - 400708 |
| U31909MH2017PTC290100 | ABS RENEW POWER PRIVATE LIMITED | ABS HOUSE, PLOT No. W 116 (A), TTC INDUSTRIAL AREA MIDC, KHAIRANE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U73100MH2004PTC169592 | HEXAL PHARMA PRIVATE LIMITED | MIDC, Plot No. 8-A/2, 8-B, TTC Industrial Area, Kalwe Block, Village Dighe, , Navi Mumbai, Maharashtra, India - 400708 |
| U24230MH1995PTC086989 | SANDOZ PRIVATE LIMITED | KALWE MIDC, PLOT NO. 8-A/2, 8/B, TTC INDUSTRIAL AREA, KALWE BLOCK, VILLAG E DIGHE, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29268MH2009PTC193322 | CHAUHAN HEAVY EQUIPMENTS PRIVATE LIMITED | Plot N-PAP-R115 R-116 & R-117, MIDC, TTC Industrial Are a.Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2011PTC217777 | ARC AND FUSION (INDIA) PRIVATE LIMITED | P A P C 38/39, MIDC, TTC INDUSTRIAL AREA PAWANE, NAVI MUMBAI 400708 , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2017PTC293530 | AVAAD REFRIGERATION PRIVATE LIMITED | Plot No: B-46, T.T.C. Industrial Area Elthan, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| U29222MH2003PTC141241 | T I M TECNO-INDUSTRIAL MANUFACTURING PRIVATE LIMITED | TTC INDL AREA MIDC ONYPLOT NO 4-721 MIDC RABALE , NAVI MUMBAI, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007745 | 2006-06-12 | - | 2010-07-26 | 637,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10007756 | 2006-06-09 | - | 2010-07-26 | 3,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10049942 | 2007-03-22 | - | 2010-07-26 | 3,000,000.00 | THE THANE JANATA SAHKARI BANK LTD | |
| 10068816 | 2007-09-13 | 2008-07-16 | 2010-07-26 | 6,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10068817 | 2007-09-13 | 2010-01-20 | 2010-07-26 | 25,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10101032 | 2008-03-11 | - | 2010-07-26 | 240,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10101045 | 2008-03-26 | - | 2010-07-26 | 2,100,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10122879 | 2008-08-30 | - | 2010-07-26 | 3,500,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 10144668 | 2008-06-19 | - | 2010-07-26 | 8,000,000.00 | Thane Janata Sahakari Bank Limited | |
| 10232173 | 2010-07-19 | 2011-07-11 | 2012-03-06 | 65,000,000.00 | Bank of India | |
| 10318417 | 2011-09-28 | 2012-10-12 | 2013-09-23 | 72,500,000.00 | YES BANK LIMITED | |
| 10354664 | 2012-05-09 | - | 2019-01-16 | 9,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10439466 | 2013-07-16 | - | 2019-01-16 | 4,435,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10443856 | 2013-07-25 | 2015-12-08 | - | 175,000,000.00 | ICICI BANK LIMITED | |
| 90153646 | 1999-09-24 | - | 2015-02-14 | 700,000.00 | New India Co-op Bank Limited | |
| 90153732 | 2000-06-08 | - | 2015-02-14 | 300,000.00 | New India Co-op Bank Limited | |
| 90153763 | 2000-10-10 | - | 2015-02-14 | 1,003,000.00 | New India Co-op Bank Limited | |
| 90153789 | 2001-01-23 | 2004-05-14 | 2010-07-26 | 1,000,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90153818 | 2001-06-09 | - | 2010-07-26 | 65,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90153891 | 2002-04-30 | - | 2010-07-26 | 1,000,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90154010 | 2004-01-23 | 2004-11-30 | 2010-07-26 | 1,000,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90154025 | 2004-03-23 | - | 2010-07-26 | 600,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154072 | 2004-10-30 | - | 2010-07-26 | 800,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90154098 | 2005-08-02 | - | 2010-07-26 | 1,100,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90154099 | 2005-10-06 | - | 2010-07-26 | 528,185.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154100 | 2005-10-14 | - | 2010-07-26 | 528,185.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154101 | 2005-10-26 | - | 2010-07-26 | 430,662.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154334 | 2002-10-31 | - | 2010-07-26 | 425,000.00 | THE THANE JANATA SAHAKAIR BANK LTD | |
| 90154339 | 2003-02-18 | - | 2010-07-26 | 300,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154340 | 2003-03-12 | - | 2010-07-26 | 1,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154351 | 2003-10-14 | - | 2010-07-26 | 660,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154376 | 2004-10-20 | - | 2010-07-26 | 216,000.00 | THE THANE JANTA SAHKARI BANK LTD | |
| 90154380 | 2004-12-27 | - | 2010-07-26 | 500,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90154382 | 2005-04-06 | - | 2010-07-26 | 730,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90231271 | 2005-12-20 | - | 2010-07-26 | 1,309,410.00 | theJANTA SAHAKARI BANK LTD | |
| 100210678 | 2018-09-20 | 2019-08-05 | - | 87,947,311.00 | Technology Development Board(TDB) |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.