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SAMSON MARITIME LIMITED

CIN: U35112MH1994PLC081331

SAMSON MARITIME LIMITED (CIN: U35112MH1994PLC081331) is a Public company incorporated on 21 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 481695390.00 and its paid up capital is Rs. 434659140.00.

SAMSON MARITIME LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMSON MARITIME LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of SAMSON MARITIME LIMITED are SURESH ANANT SAMANT, ASHWIN MOHAN SAMANT, BHARAT SURESH SAMANT, MOHAN BHALCHANDRA SAMANT, and SAGAR LAXMAN AROLE.

SAMSON MARITIME LIMITED's Corporate Identification Number (CIN) is U35112MH1994PLC081331 and its registration number is 81331. Users may contact SAMSON MARITIME LIMITED on its Email address - [email protected]. Registered address of SAMSON MARITIME LIMITED is 201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East) , Mumbai, Maharashtra, India - 400027.

Current status of SAMSON MARITIME 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 SAMSON MARITIME 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 Report

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Purchase full report of SAMSON MARITIME

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 SAMSON MARITIME 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 SAMSON MARITIME
DIN Director Name Designation Appointment Date
00114890 SURESH ANANT SAMANT Director 2011-04-01
02315815 ASHWIN MOHAN SAMANT Managing Director 2015-04-01
00116263 BHARAT SURESH SAMANT Managing Director 2011-04-01
00114991 MOHAN BHALCHANDRA SAMANT Director 2016-09-30
07438351 SAGAR LAXMAN AROLE Additional Director 2024-07-11
Past Directors & Key Managerial Personnel of SAMSON MARITIME
DIN Director Name Designation Appointment Date Cessation
00103377 NANDAKUMAR SAVALARAM PARULEKAR Director - 2008-05-15
00114890 SURESH ANANT SAMANT Managing Director - 2007-03-31
03278305 LAKSHMINARAYAN IYER CEO(KMP) - 2018-09-06
00020609 JEHANGIR ADI MOOS Director - 2010-11-26
02315815 ASHWIN MOHAN SAMANT Whole-time director - 2015-04-01
03033960 LAXMAN RAMNARAYAN Additional Director - 2014-09-25
03033960 LAXMAN RAMNARAYAN Nominee Director - 2017-03-24
07717350 RAHUL DILIP SHAH Nominee Director - 2024-04-15
00116263 BHARAT SURESH SAMANT Director - 2007-04-01
00116263 BHARAT SURESH SAMANT Whole-time director - 2011-04-01
02594732 SIDDHARTH PRADIP KOTHARI Nominee Director - 2014-01-22
00060743 NITIN JAGANNATH DESHMUKH Nominee Director - 2019-04-18
00114991 MOHAN BHALCHANDRA SAMANT Director - 2007-04-01
00114991 MOHAN BHALCHANDRA SAMANT Managing Director - 2016-09-30
10639074 CHANCHAL CHOUDHARY Company Secretary - 2023-10-31
00253474 PRAMOD PURSHOTTAM KATDHARE Director - 2010-08-31
08021295 SAMAR PRATAP SAPRE CFO(KMP) - 2017-07-04
00001456 SURESH NARSAPPA TALWAR Additional Director - 2010-06-25
00001456 SURESH NARSAPPA TALWAR Director - 2024-03-31
00005085 HOMI RUSTAM KHUSROKHAN Additional Director - 2009-09-15
00005085 HOMI RUSTAM KHUSROKHAN Director - 2024-03-31
00007563 DHANANJAY NARENDRA MUNGALE Director - 2024-03-31
00009079 VISHAL NIMESH KAMPANI Nominee Director - 2009-09-11
Other Directorships of NANDAKUMAR SAVALARAM PARULEKAR
Company Name CIN Designation Appointment Date Cessation
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2009-10-30
INDOKEM LIMITED L31300MH1964PLC013088 Director - 2009-07-31
HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Director - 2009-07-31
NEW ERA FABRICS LIMITED U24300MH1956PLC009848 Director - 2009-07-31
INFOTECH ERA (INDIA) LIMITED U67120MH2003PLC028718 Director - 2009-07-31
Other Directorships of SURESH ANANT SAMANT
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2018-05-23
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2008-08-08 Ongoing
THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 1982-08-30 Ongoing
SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 1998-01-07 Ongoing
Other Directorships of LAKSHMINARAYAN IYER
Company Name CIN Designation Appointment Date Cessation
SAMSON SHIPPING AND MARINE CONTRACTORS ( INDIA) LIMITED U35110MH1999PLC118535 Director 2000-01-10 Ongoing
Other Directorships of JEHANGIR ADI MOOS
Other Directorships of ASHWIN MOHAN SAMANT
Company Name CIN Designation Appointment Date Cessation
GALENE MARINE LLP AAB-8534 Designated Partner 2013-11-05 Ongoing
CASMIR INDIA ENERGY PRIVATE LIMITED U29253MH2014FTC256086 Director 2019-02-23 Ongoing
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Additional Director - 2010-06-25
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2010-06-25 Ongoing
THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 2006-12-18 Ongoing
Other Directorships of LAXMAN RAMNARAYAN
Company Name CIN Designation Appointment Date Cessation
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
MINDA CORPORATION LIMITED L74899DL1985PLC020401 CFO(KMP) - 2021-01-01
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2024-06-17 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2017-03-24
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Nominee Director - 2011-08-06
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Whole-time director - 2021-01-01
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Additional Director - 2019-01-11
FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Director - 2020-12-21
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Additional Director - 2017-09-29
MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Director - 2020-11-24
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2012-08-09
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2017-04-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2014-07-14
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2017-03-21
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Nominee Director - 2017-04-11
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CFO - 2024-02-01
MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 CFO - 2024-02-01
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Additional Director - 2020-09-28
SPARK MINDA FOUNDATION U85100DL2014NPL273844 Director - 2021-03-25
Other Directorships of RAHUL DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2020-09-23
Other Directorships of BHARAT SURESH SAMANT
Company Name CIN Designation Appointment Date Cessation
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2008-08-08 Ongoing
GOLDEN ELEPHANT HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235857 Director - 2014-09-27
THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 1996-02-16 Ongoing
Other Directorships of SIDDHARTH PRADIP KOTHARI
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2019-09-19
NITCO LIMITED L26920MH1966PLC016547 Director - 2021-07-14
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-07-10
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2013-08-05
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Nominee Director - 2021-06-30
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Additional Director - 2024-03-13
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2024-03-15 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-07-19
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2011-08-02
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-10-11
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2017-09-14
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2017-09-14 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2018-01-15
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Nominee Director 2022-05-17 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2022-11-05 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2014-06-26
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Director - 2018-07-03
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director - 2013-09-30
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of NITIN JAGANNATH DESHMUKH
Company Name CIN Designation Appointment Date Cessation
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2022-08-19
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2022-07-01 Ongoing
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-01-28
BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Director 2022-08-01 Ongoing
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director - 2010-12-30
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Nominee Director - 2006-08-07
SAMTA MINES AND MINERALS LIMITED U14299MH2018PLC303770 Additional Director - 2021-11-30
SAMTA MINES AND MINERALS LIMITED U14299MH2018PLC303770 Director 2021-11-30 Ongoing
INTAS BIOPHARMACEUTICALS LIMITED U24230GJ2005PLC047111 Additional Director - 2007-09-28
INTAS BIOPHARMACEUTICALS LIMITED U24230GJ2005PLC047111 Director - 2010-11-11
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2016-09-27
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2020-02-07
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2013-01-07
INDUS BIOTECH LIMITED U24231MH1995PLC085656 Additional Director - 2007-09-24
INDUS BIOTECH LIMITED U24231MH1995PLC085656 Director - 2021-09-21
ADVY CHEMICAL PRIVATE LIMITED U24297MH2010PTC209352 Additional Director - 2022-09-30
ADVY CHEMICAL PRIVATE LIMITED U24297MH2010PTC209352 Director - 2024-10-21
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2009-07-29
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2007-08-28
DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2009-07-02
DIGITRAC POWER CONTROLS PRIVATE LIMITED U31200TZ1992PTC004114 Additional Director 2006-06-08 Ongoing
BIORAD MEDISYS PRIVATE LIMITED U33111MH2000PTC265335 Nominee Director 2025-01-21 Ongoing
AGD BIOMEDICALS PRIVATE LIMITED U51397MH1996PTC104366 Additional Director - 2021-11-30
AGD BIOMEDICALS PRIVATE LIMITED U51397MH1996PTC104366 Director 2021-11-30 Ongoing
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 CEO(KMP) - 2017-01-17
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2010-04-01
KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Whole-time director - 2014-08-08
GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Additional Director - 2021-11-30
GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Director 2021-11-30 Ongoing
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Director 2021-07-01 Ongoing
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Nominee Director - 2010-12-30
RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2012-12-17
VLIFE SCIENCES TECHNOLOGIES PRIVATE LIMITED U74210PN2002PTC017313 Nominee Director - 2012-12-17
MACROCOMM CONVERGENCE (INDIA) PRIVATE LIMITED U74210TN2002PTC049197 Additional Director 2006-05-02 Ongoing
BVG INDIA LIMITED U74999PN2002PLC016834 Nominee Director - 2011-01-11
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2012-12-15
Other Directorships of MOHAN BHALCHANDRA SAMANT
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2010-11-24
CASMIR INDIA ENERGY PRIVATE LIMITED U29253MH2014FTC256086 Director 2014-07-16 Ongoing
UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2008-08-08 Ongoing
THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 1982-08-30 Ongoing
Other Directorships of SAGAR LAXMAN AROLE
Company Name CIN Designation Appointment Date Cessation
KAARYA FACILITIES AND SERVICES LIMITED L93090MH2009PLC190063 Additional Director - 2021-09-30
KAARYA FACILITIES AND SERVICES LIMITED L93090MH2009PLC190063 Director 2021-09-30 Ongoing
SAVY INFRA AND LOGISTICS PRIVATE LIMITED U52290GJ2006PTC047516 Additional Director - 2024-06-12
SAVY INFRA AND LOGISTICS PRIVATE LIMITED U52290GJ2006PTC047516 Director 2024-06-22 Ongoing
VIVISA MERIDIAN PRIVATE LIMITED U74120MH2016PTC274042 Director 2016-03-08 Ongoing
VIVISA MERIDIAN PRIVATE LIMITED U74120MH2016PTC274042 Director - 2016-11-04
Other Directorships of CHANCHAL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Company Secretary - 2019-07-20
RELDEL APPAREL PRIVATE LIMITED U47711MH2024PTC425690 Director 2024-05-22 Ongoing
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Company Secretary - 2021-02-28
S V LIQUOR INDIA LIMITED U74899DL1994PLC057253 Company Secretary - 2016-02-01
Other Directorships of PRAMOD PURSHOTTAM KATDHARE
Other Directorships of SAMAR PRATAP SAPRE
Company Name CIN Designation Appointment Date Cessation
NISA FINANCIAL ADVISORY LLP AAL-5697 Designated Partner 2018-01-01 Ongoing
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of HOMI RUSTAM KHUSROKHAN
Company Name CIN Designation Appointment Date Cessation
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2017-09-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2017-09-15 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Managing Director - 2008-12-14
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2013-12-31
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2019-02-12 Ongoing
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Additional Director - 2015-09-30
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Director - 2013-11-20
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2015-03-31
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-08-25
NOVALEAD PHARMA PRIVATE LIMITED U73100PN2007PTC130929 Additional Director - 2010-09-29
NOVALEAD PHARMA PRIVATE LIMITED U73100PN2007PTC130929 Director - 2021-09-15
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2013-09-10
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2011-12-19
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2008-09-12
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-04-01
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director appointed in casual vacancy - 2010-04-26
Other Directorships of DHANANJAY NARENDRA MUNGALE
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2024-04-17
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director 2024-04-03 Ongoing
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2018-02-23
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2013-08-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2016-08-22
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-08-23
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2020-08-20
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
Other Directorships of VISHAL NIMESH KAMPANI
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2009-07-17
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2016-08-02
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2016-10-01
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2021-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 2000-12-27 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2009-12-15
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2008-07-22
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2007-09-26
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2017-06-14
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2017-06-14 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2000-08-31 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Additional Director - 2008-07-01
JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director 2008-07-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-11-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2010-03-12
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2020-07-23
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2020-07-23 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2017-06-13 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 1999-12-28 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2001-06-21 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-04-10
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2019-11-08 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director 2011-07-31 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2008-01-01
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Managing Director - 2011-07-31
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Managing Director 2021-10-01 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2021-10-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-09-15
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Managing Director 2015-09-15 Ongoing
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2023-04-25

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013459 2006-08-04 - 2010-12-31 1,876,000.00 The Saraswat Co-op Bank Ltd
10013651 2006-08-04 - 2013-01-03 470,000.00 The Saraswat Co-op Bank Ltd
10018309 2006-08-26 2013-07-02 2015-10-28 75,000,000.00 The Saraswat Cooperative Bank Ltd
10021620 2006-09-06 - 2008-12-23 150,000,000.00 The Saraswat Co-op Bank Ltd
10052570 2007-04-30 2007-07-27 2010-05-28 587,500,000.00 STATE BANK OF INDIA
10087976 2008-02-15 - 2016-02-24 405,000,000.00 Bank of India
10094225 2008-02-05 - 2016-02-24 405,000,000.00 Bank of India
10112795 2008-07-08 - 2016-09-20 1,032,000,000.00 INTERNATIONAL FINANCE CORPORATION
10118790 2008-08-05 - - 1,349,000.00 The Saraswat Co-op Bank Ltd
10121515 2008-08-27 2016-04-27 2022-11-29 150,000,000.00 State Bank of India
10142471 2009-01-27 2010-06-17 - 100,000,000.00 The Saraswat Co-op Bank Ltd
10142472 2009-02-04 2023-03-24 - 690,000,000.00 Saraswat Co-op Bank Ltd.
10142473 2009-02-04 2013-07-02 2015-10-28 80,000,000.00 The Saraswat Cooperative Bank Ltd
10152041 2009-03-24 - 2012-11-16 900,800,000.00 BANK OF INDIA
10169222 2009-07-30 2011-06-21 2014-07-31 650,000,000.00 Standard Chartered Bank
10173077 2009-08-01 - 2013-01-03 874,600.00 The Saraswat Co-operative Bank Limited
10184221 2009-11-10 - 2014-02-25 300,000,000.00 DBS Bank Limited
10207595 2009-12-29 - 2016-09-20 1,200,000,000.00 INTERNATIONAL FINANCE CORPORATION
10211461 2010-03-10 - 2010-08-31 170,000,000.00 INTERNATIONAL FINANCE CORPORATION
10213575 2010-03-17 - 2016-09-20 125,000,000.00 INTERNATIONAL FINANCE CORPORATION
10230783 2010-07-19 2013-03-22 2014-12-31 705,000,000.00 Standard Chartered Bank
10288199 2011-05-16 2017-11-30 2022-01-31 170,000,000.00 The Saraswat Co-op. Bank Ltd.
10295030 2011-06-14 2014-09-08 2014-12-31 500,000,000.00 Standard Chartered Bank
10352986 2012-04-25 2020-08-27 2023-06-19 56,500,000.00 Standard Chartered Bank
10366003 2012-07-17 2023-11-09 - 1,250,000,000.00 Sawaswat Cooperative Bank Limited
10412284 2013-03-14 2017-01-25 2018-04-24 545,600,000.00 KOTAK MAHINDRA BANK LIMITED
10439736 2013-07-24 2014-09-03 2022-11-28 500,000,000.00 L & T FINANCE LIMITED
10457593 2013-10-21 - 2016-04-11 48,000,000.00 KOTAK MAHINDRA BANK LIMITED
10457610 2013-10-21 - 2018-03-23 650,000,000.00 KOTAK MAHINDRA BANK LIMITED
10469172 2013-12-13 - 2014-07-22 200,000,000.00 Standard Chartered Bank
10480116 2014-01-30 - - 760,000,000.00 State Bank of India
10483388 2014-03-07 - - 840,000,000.00 INDUSIND BANK LTD.
10518478 2014-08-11 2023-03-24 - 740,000,000.00 Saraswat Co-op Bank Ltd.
10522879 2014-08-27 2014-11-01 2016-08-06 500,000,000.00 BANK OF INDIA
10544021 2014-12-29 2023-06-30 - 1,540,000,000.00 Saraswat Coop Bank Limited.
10597617 2015-09-24 2023-11-09 - 1,380,450,000.00 Saraswat Cooperative Bank Limited
10619786 2016-01-28 2023-03-24 - 670,000,000.00 Saraswat Co-op Bank Limited
80045647 2003-08-25 - 2008-06-16 9,000,000.00 THE SARASWAT CO-OP. BANK LIMITED
80045648 2002-03-26 - 2008-08-11 130,000,000.00 THE SARASWAT CO-OP.BANK LIMITED
80045649 2002-03-26 - 2008-08-11 130,000,000.00 THE SARASWAT CO-OP. BANK LIMITED
80051709 2006-01-17 - 2013-01-03 750,000.00 SARSWAT CO. OP. BANK LTD
80051710 2006-04-10 - 2009-04-20 750,000.00 SARSWAT CO. OP. BANK LTD
80051711 2004-08-30 - 2009-06-01 85,000,000.00 SARSWAT CO. OP. BANK LTD
80051747 2006-04-13 - 2013-01-03 600,000.00 SARSWAT CO. OP. BANK LTD
80067463 2001-10-05 2003-11-08 2015-07-08 98,000,000.00 State Bank of India
90346135 1984-08-20 1989-05-15 2009-06-17 75,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90346417 1989-10-05 - 2009-06-17 740,000.00 THE SARASWAT CO-OP. BANK LTD.
90347788 1984-08-20 1989-10-12 2009-06-17 75,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90348471 1980-06-20 - 2001-08-20 5,200,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
100026975 2016-04-25 2020-04-15 - 1,410,000,000.00 INDUSIND BANK LTD.
100043461 2016-07-21 2023-03-24 - 880,000,000.00 Saraswat Co-op Bank Limited
100055548 2016-07-21 2023-03-24 2023-12-11 1,220,000,000.00 Saraswat Co-op Bank Ltd
100155712 2018-02-20 - 2023-12-08 600,000,000.00 INDUSIND BANK LTD.
100155911 2018-02-21 - - 600,000,000.00 INDUSIND BANK LTD.
100164942 2018-03-20 2023-03-24 2023-12-11 732,000,000.00 Saraswat Co-op Bank Ltd
100171668 2018-03-22 - - 400,000,000.00 INDUSIND BANK LTD.
100274160 2019-07-05 2023-03-24 - 805,000,000.00 Saraswat Co-op Bank Ltd
100468768 2021-08-11 - 2023-12-08 567,241,954.00 INDUSIND BANK LTD.
100469073 2021-08-11 - - 567,241,954.00 INDUSIND BANK LTD.
100469074 2021-08-11 - - 567,241,954.00 INDUSIND BANK LTD.
100580982 2022-05-26 - - 156,000,000.00 INDUSIND BANK LTD.
100590429 2022-07-13 2023-03-24 2024-02-21 360,000,000.00 Saraswat Co-op Bank Ltd.
100720644 2023-04-24 - - 43,000,000.00 INDUSIND BANK LTD.

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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
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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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