Ask Prime Research about SFS-GROUP-INDIA-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    SFS GROUP INDIA PRIVATE LIMITED

    CIN: U34300PN1985PTC035877
    Purchase Report

    SFS GROUP INDIA PRIVATE LIMITED (CIN: U34300PN1985PTC035877) is a Private company incorporated on 09 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 46653500.00.

    SFS GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.SFS GROUP INDIA PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].

    Directors of SFS GROUP INDIA PRIVATE LIMITED are VOLKER BERNHARD DOSTMANN, PRASHANT DATTATRAY KORE, URS LANGENAUER, and AJAY CHARUCHANDRA KIRTANE.

    SFS GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300PN1985PTC035877 and its registration number is 35877. Users may contact SFS GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFS GROUP INDIA PRIVATE LIMITED is GAT NO 387/389 VILLAGE URAWADE TAL MULSHI PUNE , PUNE, Maharashtra, India - 412108.

    Current status of SFS GROUP INDIA PRIVATE 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SFS GROUP INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SFS GROUP INDIA

    Purchase full report of SFS GROUP INDIA

    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 SFS GROUP 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 SFS GROUP INDIA
    DIN Director Name Designation Appointment Date
    08385603 VOLKER BERNHARD DOSTMANN Nominee Director 2022-08-09
    09584938 PRASHANT DATTATRAY KORE Managing Director 2022-05-10
    10583205 URS LANGENAUER Nominee Director 2024-06-13
    02711040 AJAY CHARUCHANDRA KIRTANE Director 2009-07-24
    Past Directors & Key Managerial Personnel of SFS GROUP INDIA
    DIN Director Name Designation Appointment Date Cessation
    08385603 VOLKER BERNHARD DOSTMANN Additional Director - 2022-08-09
    08385603 VOLKER BERNHARD DOSTMANN Director - 2023-03-29
    08385603 VOLKER BERNHARD DOSTMANN Nominee Director - 2023-03-27
    01413986 ROHAN VIJAY PUSALKAR Director - 2012-04-30
    01500852 VASANT DIGAMBAR KHER Director - 2011-07-05
    02678002 AVINASH ARVIND MAHAJAN Company Secretary - 2007-08-18
    02799830 WOLFGANG SCHOETTLE Director - 2014-06-09
    05323410 ANUJ SHAH Alternate Director - 2016-02-17
    07560230 ALFRED JOSEF SCHNEIDER Director - 2016-09-30
    07560230 ALFRED JOSEF SCHNEIDER Nominee Director - 2016-09-29
    09584938 PRASHANT DATTATRAY KORE Additional Director - 2023-03-29
    09584938 PRASHANT DATTATRAY KORE Director - 2024-02-29
    10039716 BERND HUCHLER Additional Director - 2023-03-29
    10039716 BERND HUCHLER Nominee Director - 2024-01-16
    00017880 NIKHIL KHATTAU NIRVAN Nominee Director - 2008-08-13
    00090363 MADHAV KRISHNA SOMAN Director - 2011-07-05
    00166189 SHISHIR SURESH SHIRGAOKAR Director - 2024-02-20
    00755575 VIJAY BALKRISHNA PUSALKAR Director - 2024-06-15
    00755575 VIJAY BALKRISHNA PUSALKAR Managing Director - 2015-04-22
    00059330 PRADEEP CHANDRAKANT BANDIVADEKAR Nominee Director - 2012-04-14
    02715085 RAMCHANDRA RAGHVENDRA RAO Additional Director - 2013-09-02
    02715085 RAMCHANDRA RAGHVENDRA RAO Managing Director - 2022-04-30
    02715085 RAMCHANDRA RAGHVENDRA RAO Whole-time director - 2015-04-22
    05239348 HELMUT GERHARD WILHELM BINDER Nominee Director - 2016-02-17
    05239354 JENS BREU Nominee Director - 2022-07-11
    08742614 RAPHAEL STORNIG Director - 2021-02-17
    08742614 RAPHAEL STORNIG Nominee Director - 2022-07-08
    10583205 URS LANGENAUER Additional Director - 2024-05-14
    01759409 RAVI GHANSHYAMDAS LEKHRAJANI Nominee Director - 2008-08-13
    02711040 AJAY CHARUCHANDRA KIRTANE Additional Director - 2009-07-24
    00089496 SUNITA BABASAHEB KALYANI Director - 2015-07-27
    00310025 PRAMOD DEVADAS SHEDDE Nominee Director - 2008-08-13
    00637061 ASHOK SHREEKRISHNA BEHARAY Director - 2024-02-14
    00846901 DILIP DIGAMBAR DANDEKAR Director - 2011-06-27
    06977862 SHILPA AJIT KHER Additional Director - 2015-07-29
    06977862 SHILPA AJIT KHER Director - 2022-07-26
    Other Directorships of VOLKER BERNHARD DOSTMANN
    Company Name CIN Designation Appointment Date Cessation
    KISTLER INSTRUMENTS INDIA PRIVATE LIMITED U51103HR2009PTC049736 Additional Director - 2020-10-30
    Other Directorships of ROHAN VIJAY PUSALKAR
    Company Name CIN Designation Appointment Date Cessation
    JURAD HEALTH CARE PRIVATE LIMITED U24246PN2009PTC133913 Director - 2022-05-31
    PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Additional Director - 2019-09-30
    PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Director 2019-09-30 Ongoing
    PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Director - 2012-09-20
    PUSALKAR EXPLOSIVES PRIVATE LIMITED U29304PN2017PTC170403 Additional Director - 2019-09-30
    PUSALKAR EXPLOSIVES PRIVATE LIMITED U29304PN2017PTC170403 Director 2019-09-30 Ongoing
    IMPEL CONTROL ENGINEERING P LTD U32109PN1984PTC033951 Additional Director - 2008-09-27
    BELGAUM MOTOR PARTS PRIVATE LIMITED U34300KA2002PTC030924 Director - 2010-11-19
    SINHAGAD FITNESS PRIVATE LIMITED U74900PN2012PTC142189 Director - 2015-02-24
    HORIZON FITNESS PRIVATE LIMITED U74900PN2012PTC143285 Director - 2013-03-27
    FINE FITNESS PRIVATE LIMITED U74900PN2013PTC149373 Director 2013-11-07 Ongoing
    UNITED HEALTH & FITNESS FEDERATION U74900PN2015NPL153621 Director - 2024-07-20
    JP FITNESS PRIVATE LIMITED U74990PN2016PTC158299 Director - 2016-08-16
    ROSHEEL HEALTH CARE PRIVATE LIMITED U85100KA2010PTC053586 Director - 2022-05-31
    ORANGE CITY FITNESS PRIVATE LIMITED U85100MH2010PTC204499 Director - 2011-03-31
    IGNITION HEALTHCARE PRIVATE LIMITED U85100PN2010PTC136585 Director 2010-06-16 Ongoing
    IGNITION HEALTHCARE PRIVATE LIMITED U85100PN2010PTC136585 Director - 2017-09-01
    ASTRANOVUS HEALTHCARE PRIVATE LIMITED U85110PN2022PTC213360 Director 2022-07-22 Ongoing
    THE POONA CLUB LIMITED U92419PN1931PLC001769 Director 2022-09-27 Ongoing
    THE POONA CLUB LIMITED U92419PN1931PLC001769 Director - 2019-09-28
    Other Directorships of VASANT DIGAMBAR KHER
    Company Name CIN Designation Appointment Date Cessation
    SAMTEC TOOLS & ACCESSORIES PRIVATE LIMITED U29299PN2004PTC019530 Director - 2023-09-06
    OYE ONLINE TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081977 Additional Director - 2015-08-21
    OYE ONLINE TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081977 Director - 2016-04-06
    YOJANA SYSTEMS PVT LTD U72200PN1989PTC050829 Whole-time director - 2023-09-06
    Other Directorships of AVINASH ARVIND MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    RENISHAW METROLOGY SYSTEMS LIMITED U85110PN2000PLC130509 CFO(KMP) - 2015-06-08
    RENISHAW METROLOGY SYSTEMS LIMITED U85110PN2000PLC130509 Company Secretary - 2014-07-01
    RENISHAW METROLOGY SYSTEMS LIMITED U85110PN2000PLC130509 Whole-time director - 2015-06-08
    Other Directorships of WOLFGANG SCHOETTLE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANUJ SHAH
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN & CO LLP AAA-0866 Partner - 2018-11-01
    BIO-NATURAL TRADING LLP AAG-4659 Designated Partner 2016-05-26 Ongoing
    CHAIN IQ INDIA LLP AAK-2441 Designated Partner - 2020-09-17
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2022-09-07
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2022-07-29 Ongoing
    SOLENIS CHEMICALS INDIA PRIVATE LIMITED U24240GJ2014PTC146760 Director - 2014-07-31
    SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Additional Director - 2020-12-26
    SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2020-12-26 Ongoing
    TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2012PTC234273 Director - 2013-09-11
    SENER INDIA ENGINEERING AND SYSTEMS PRIVATE LIMITED U74900KA2013PTC103330 Director - 2013-08-22
    SAHTECH DISTRIBUTOR PRIVATE LIMITED U74999DL2018PTC339947 Director - 2021-01-08
    Other Directorships of ALFRED JOSEF SCHNEIDER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRASHANT DATTATRAY KORE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BERND HUCHLER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NIKHIL KHATTAU NIRVAN
    Company Name CIN Designation Appointment Date Cessation
    M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
    MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
    MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
    MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
    NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
    TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2024-01-04 Ongoing
    NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
    MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
    KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
    KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
    KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
    MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
    MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
    FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
    NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
    AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
    WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
    WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
    EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
    PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
    PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2014-03-25
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-02-24
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2009-07-01
    GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
    M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
    DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-02-24
    BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
    BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
    SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
    CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
    INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
    INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
    GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-02-24
    Other Directorships of MADHAV KRISHNA SOMAN
    Company Name CIN Designation Appointment Date Cessation
    VIJAY WOOL LIMITED U17120MH1984PLC034373 Director appointed in casual vacancy - 2012-03-30
    INDERJIT KAPUR AND SONS PVT LTD U17120MH1984PTC034226 Director - 2012-03-30
    LAVINO KAPUR COTTONS PRIVATE LIMITED U24100MH1974PTC017112 Director - 2012-03-30
    YASH SAFETY PRODUCTS (INDIA) LIMITED U28933MH1992PLC068944 Director 1992-10-12 Ongoing
    MAHALAKSHMI INFRAPROJECTS PRIVATE LIMITED U45203PN2000PTC015630 Additional Director - 2009-12-17
    MAHALAKSHMI INFRAPROJECTS PRIVATE LIMITED U45203PN2000PTC015630 Director - 2012-03-30
    SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED U51109MH1941PTC003338 Director - 2012-03-30
    VIKRAMJIT AND COMPANY PRIVATE LIMITED U51900MH1973PTC016633 Director - 2012-03-30
    ANIFARM PEODUCTS PRIVATE LIMITED U72200MH1983PTC031190 Director 1983-10-25 Ongoing
    THE POONA CLUB LIMITED U92419PN1931PLC001769 Director - 2008-09-27
    Other Directorships of SHISHIR SURESH SHIRGAOKAR
    Company Name CIN Designation Appointment Date Cessation
    SURESH SHIRGAOKAR ENTERPRISES LLP AAM-0868 Designated Partner 2018-02-23 Ongoing
    SHISHIR SHIRGAOKAR ENTERPRISES LLP AAM-2527 Designated Partner 2018-03-16 Ongoing
    D.M.SHIRGAOKAR ENTERPRISES LLP AAM-2815 Partner 2018-03-22 Ongoing
    SANGLI FABRICATORS LLP AAW-4713 Partner 2021-03-24 Ongoing
    THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2016-03-31 Ongoing
    THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2011-04-01
    THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Managing Director - 2015-04-01
    THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Whole-time director - 2016-03-30
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
    SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Director 2014-09-17 Ongoing
    KPT INDUSTRIES LIMITED L29130MH1976PLC019147 Director - 2019-09-27
    BSJ ENGINEERING PRIVATE LIMITED U00113KA1947PTC000950 Director 1999-09-30 Ongoing
    SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2009-10-10
    UGAR CONSULTANCY LIMITED U20232MH2001PLC045250 Director 1987-11-10 Ongoing
    UGAR PIPE INDUSTRIES PVT LTD U26932MH1989PTC053446 Director 2004-05-21 Ongoing
    TARA TILES PVT LTD U26933PN1989PTC052548 Director 1990-01-20 Ongoing
    SANGLI FABRICATORS PRIVATE LIMITED U28112MH1989PTC053453 Beneficial Owner - 2021-03-23
    SANGLI FABRICATORS PRIVATE LIMITED U28112MH1989PTC053453 Director - 2021-03-23
    S.B. RESHELLERS PRIVATE LIMITED U29199MH1949PTC007210 Additional Director - 2011-09-21
    S.B. RESHELLERS PRIVATE LIMITED U29199MH1949PTC007210 Director 2011-09-21 Ongoing
    SHANTARAM MACHINERIES PRIVATE LIMITED U29254MH1981PTC025896 Director 1983-12-07 Ongoing
    MOHAN SHIRGAOKAR INVESTMENTS PVT LTD U67110PN1993PTC072412 Director 1997-10-20 Ongoing
    SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Director 2002-02-04 Ongoing
    D.M.SHIRGAOKAR ENTERPRISES PRIVATE LIMITED U74900PN1987PTC045227 Director - 2018-03-21
    SURESH SHIRGAOKAR ENTERPRISES PRIVATE LIMITED U74900PN1987PTC045234 Additional Director - 2010-08-31
    SURESH SHIRGAOKAR ENTERPRISES PRIVATE LIMITED U74900PN1987PTC045234 Director - 2018-02-22
    PRABHAKAR SHIRGAOKAR ENTERPRISES PRIVATE LIMITED U74900PN1988PTC045912 Director 1997-10-20 Ongoing
    SHISHIR SHIRGAOKAR ENTERPRISES PRIVATE LIMITED U74900PN1989PTC053452 Director - 2018-03-15
    UGAR QUALITY PACKAGING PRIVATE LIMITED U74950PN2006PTC128632 Additional Director - 2008-09-30
    UGAR QUALITY PACKAGING PRIVATE LIMITED U74950PN2006PTC128632 Director 2008-09-30 Ongoing
    NON-RESIDENT INDIAN SQUASH LIMITED U91110MH1993GAP075493 Director 1993-12-07 Ongoing
    Other Directorships of VIJAY BALKRISHNA PUSALKAR
    Company Name CIN Designation Appointment Date Cessation
    Director - 2018-09-25
    SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2009-03-23
    PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Director - 2023-10-01
    PUSALKAR EXPLOSIVES PRIVATE LIMITED U29304PN2017PTC170403 Director 2017-05-16 Ongoing
    BELGAUM MOTOR PARTS PRIVATE LIMITED U34300KA2002PTC030924 Additional Director - 2010-11-19
    BELGAUM MOTOR PARTS PRIVATE LIMITED U34300KA2002PTC030924 Director - 2010-11-19
    TOWER INSURANCE & REINSURANCE BROKERS (INDIA) PRIVATE LIMITED U65999MH1979PTC022004 Director - 2009-02-26
    AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2014-09-11
    Other Directorships of PRADEEP CHANDRAKANT BANDIVADEKAR
    Company Name CIN Designation Appointment Date Cessation
    PRECISION CAMSHAFTS LIMITED L24231PN1992PLC067126 Nominee Director - 2013-08-21
    TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2014-01-22
    ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
    ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2014-04-17
    TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Manager - 2008-04-21
    TMF HOLDINGS LIMITED U65923MH2006PLC162503 Manager - 2007-10-30
    TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2020-06-30
    NYAGRODHA SERVICES PRIVATE LIMITED U65923MH2013PLC243299 Director 2013-05-14 Ongoing
    PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director 2021-07-14 Ongoing
    NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2020-06-30
    TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Additional Director - 2011-09-23
    TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2011-09-23 Ongoing
    LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Additional Director - 2010-09-17
    LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2013-04-12
    INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2011-12-08
    INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2011-12-08 Ongoing
    E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
    E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2012-08-10 Ongoing
    E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2009-07-22
    Other Directorships of RAMCHANDRA RAGHVENDRA RAO
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Additional Director - 2012-05-16
    HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Managing Director - 2013-07-01
    NICHROME INDIA LIMITED U28113MH1960PLC011575 Additional Director 2023-08-14 Ongoing
    ANB EXCELLENCE PRIVATE LIMITED U51909PN2020PTC192450 Director 2024-06-04 Ongoing
    EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Additional Director - 2009-06-30
    EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Whole-time director - 2012-04-23
    AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
    Other Directorships of HELMUT GERHARD WILHELM BINDER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JENS BREU
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAPHAEL STORNIG
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of URS LANGENAUER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAVI GHANSHYAMDAS LEKHRAJANI
    Company Name CIN Designation Appointment Date Cessation
    RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2013-07-20
    RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Nominee Director - 2015-01-15
    S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2010-09-04
    S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2012-08-08
    BILTUBE INDUSTRIES LIMITED U21093PN2004PLC018983 Nominee Director - 2015-06-06
    SEBACIC INDIA LIMITED U24100GJ2007PLC051697 Nominee Director - 2019-08-17
    PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Additional Director - 2019-07-12
    PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Nominee Director - 2017-07-13
    BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Nominee Director - 2015-06-22
    TEKNO STEELS AND FORGINGS PRIVATE LIMITED U27100MH2005PTC153462 Director - 2020-12-11
    VENKATESH LOGISTICS PRIVATE LIMITED U60100WB2004PTC100396 Nominee Director - 2015-06-12
    SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-09-04
    SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Nominee Director - 2019-03-29
    ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2015-04-01
    ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2019-11-29
    ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Whole-time director - 2019-07-09
    MANIBHADRAVIR VENTURES PRIVATE LIMITED U74140GJ2004PTC044853 Director - 2012-03-20
    TOPACK FITTINGS LIMITED U99999MH1990PLC056461 Director - 2019-03-30
    Other Directorships of AJAY CHARUCHANDRA KIRTANE
    Company Name CIN Designation Appointment Date Cessation
    PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Alternate Director - 2018-02-07
    FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Additional Director - 2021-08-31
    FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Director 2021-08-31 Ongoing
    FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Additional Director - 2021-08-31
    FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Director 2021-08-31 Ongoing
    CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-29
    Other Directorships of SUNITA BABASAHEB KALYANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-16
    KRUTADNYA MANAGEMENT AND TRADING SERVICES LLP AAB-7094 Designated Partner - 2021-01-26
    KRUTADNYA MANAGEMENT AND TRADING SERVICES LLP AAB-7094 Partner 2021-01-27 Ongoing
    ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
    KALYANI STEELS LTD L27104MH1973PLC016350 Additional Director - 2015-08-13
    KALYANI STEELS LTD L27104MH1973PLC016350 Director 2015-08-13 Ongoing
    HIRSCHVOGEL COMPONENTS INDIA PRIVATE LIMITED U28112PN2009FTC134406 Director - 2011-11-11
    KALYANI EDUCATION FOUNDATION U29299MH1996PTC103010 Director 1996-10-01 Ongoing
    SHRIDATTA REALTIES PRIVATE LIMITED U45200PN2010PTC135303 Director 2014-11-20 Ongoing
    YOKOHA INVESTMENT PVT LTD U65993PN1987PTC043433 Director - 2023-07-24
    ROSARIO INVESTMENT PVT LTD U65993PN1987PTC043435 Director - 2023-07-24
    PEACH BLOSSOM INVESTMENT PVT LTD U65993PN1987PTC043442 Director - 2023-07-24
    HIBISCUS INVESTMENT AND FINANCE PVT LTD U65993PN1987PTC045153 Director - 2023-07-24
    KALYANI UTILITIES DEVELOPMENT LIMITED U70101MH1997PTC105009 Director 1997-01-10 Ongoing
    AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED U73100PN2001PTC015810 Director - 2010-06-01
    TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director 2010-06-01 Ongoing
    INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Additional Director - 2012-09-27
    INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2021-01-01
    INDIA INTERNATIONAL INFRASTRUCTURE ENGINEERS LIMITED U85110KA1996PLC019623 Director - 2019-06-14
    Other Directorships of PRAMOD DEVADAS SHEDDE
    Company Name CIN Designation Appointment Date Cessation
    ABT AGRITECH PRIVATE LIMITED U24120PN2007PTC130321 Director 2007-09-14 Ongoing
    ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2007-12-19
    BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2009-03-05
    SUNRISE CAPITAL FUND ADVISORS (I) PRIVATE LIMITED U67190MH2008PTC182289 Director - 2019-06-14
    OCTAMEC ENGINEERING LIMITED U99999MH1993PLC072623 Nominee Director - 2012-02-09
    Other Directorships of ASHOK SHREEKRISHNA BEHARAY
    Company Name CIN Designation Appointment Date Cessation
    KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2012-10-31 Ongoing
    S. M. BEHARAY ENTERPRISE LLP AAX-7729 Designated Partner 2021-07-14 Ongoing
    AMOGH PLASTOPACK PVT LTD U25202MH1986PTC041208 Director 1996-10-30 Ongoing
    VARSHA AGROPLAST PVT LTD U26956MH1982PTC028214 Director 1991-10-04 Ongoing
    POONA COUPLINGS PVT LTD U29299MH1984PTC034780 Director 2003-06-15 Ongoing
    SWATI PROFILES PVT LTD U40106MH1986PTC040792 Director 1992-12-31 Ongoing
    VISHWAMITRA RATHI BUILDERS PRIVATE LIMIT ED U45201PN1982PTC026416 Director 1996-04-01 Ongoing
    PUNE CONSTRUCTION ENGINEERING RESEARCH FOUNDATION. U45209PN1983PLC030684 Director - 2019-09-27
    SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 1981-12-30 Ongoing
    RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director 2004-06-10 Ongoing
    CONSTRO INFOTECH PRIVATE LIMITED U72200PN2000PTC014837 Director 2000-04-28 Ongoing
    CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2004-10-25 Ongoing
    Other Directorships of DILIP DIGAMBAR DANDEKAR
    Company Name CIN Designation Appointment Date Cessation
    YELLOW EARTH EDUART LLP AAM-6962 Partner - 2018-08-01
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director 2021-09-01 Ongoing
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Managing Director - 2013-02-01
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2021-09-01
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2014-09-23
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2014-09-23 Ongoing
    CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2021-06-01
    COLART CAMLIN CANVAS PRIVATE LIMITED U17290MH2005PTC155976 Director 2005-09-18 Ongoing
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2016-07-04
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2022-04-27
    CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2013-11-14
    NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED U25202MH1989PTC052912 Director 1990-04-30 Ongoing
    TRIVENI PENCILS LIMITED U36991MH1978PLC020625 Director 1978-09-11 Ongoing
    AMERICAN SCHOLAR STATIONERY (INDIA) PRIV ATE LIMITED U36991MH2004PTC149267 Director 2005-05-06 Ongoing
    CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director 1995-05-08 Ongoing
    CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 1992-08-17 Ongoing
    DDI FINANCE PRIVATE LIMITED U65999MH1991PTC060513 Director 1991-02-27 Ongoing
    CAFCO CONSULTANTS LIMITED U67120MH1987PLC042944 Director 1987-04-09 Ongoing
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1999-04-26 Ongoing
    ALPHAKIDS LEARNING AND ACTIVITY CENTRE LIMITED U80301MH2009PLC191396 Director - 2018-05-23
    Other Directorships of SHILPA AJIT KHER
    Company Name CIN Designation Appointment Date Cessation
    AUTOFLOW TECHNOLOGIES PRIVATE LIMITED U72900PN2016PTC158460 Director - 2021-01-30

    CIN Company Name Company Address
    U51909MH1995PTC085815 PUSALKAR SCHOTTLE EXPORTS PRIVATE LIMITE D GAT NO 387/389URAWADE TAL MULSHI , PUNE, Maharashtra, India - 412108
    U85199PN2005PTC020895 STEMONE BIOLOGICALS PRIVATE LIMITED GAT NO. 801, AT URAWADE, TAL. MULSHI, DIST. PUNE , PUNE, Maharashtra, India - 412108
    U28900PN2013PTC148032 ADITYA HEAT TREATERS PRIVATE LIMITED Gat No. 392, Plot No.3, Urawade, Tal. Mulshi, , Pune, Maharashtra, India - 412108
    U29199PN2007PTC130038 ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED H.NO.501, GAT NO.411, URAWADE, TAL.MULSHI, , PUNE, Maharashtra, India - 412108
    U40108PN2012NPL143074 GRAM-URJA BIOENERGY FOUNDATION No. 415, GAT No. 282, VILLAGE KOLWAN TAL. MULSHI , PUNE, Maharashtra, India - 412108
    U27320PN2002PTC017329 MIRACLE ALCAST PRIVATE LIMITED GAT NO. 411, PLOT NO. 85, MOUJE URAWADE, TAL. MULSHI , PUNE, Maharashtra, India - 412108
    U29299PN2005PTC021549 NEMADE ENGINEERS PRIVATE LIMITED PLOT NO 16, GAT NO. 1438/2, NEW GAT NO. 605/2, MUKAIWADI ROAD VILLAGE PIRANGUT, TAL MUL SHI , PUNE, Maharashtra, India - 412108
    U28113PN2010PTC138103 ARTUR SCHADE STEEL PRODUCTS INDIA PRIVATE LIMITED Gat No. 1073/6, Village Pirangut, Tal- Mulshi , Pune, Maharashtra, India - 412108
    U24119PN2008PTC133208 DIMPLE CHEMICALS & SERVICES PRIVATE LIMITED GAT NO - 281, VILLAGE GHOTAWADE, TAL MULSHI , Pune, Maharashtra, India - 412108
    U28910MH1997PTC105768 RIVOLTA AUTO INDUSTRIES PRIVATE LIMITED GAT NO.412/413/414, VILLAGE URAWADE TALUKA MULSHI , PUNE, Maharashtra, India - 412108
    U40108PN2012NPL143097 SHASHWAT URJA BIOENERGY FOUNDATION No. 182, GAT No. 945, VILLAGE NANEGAON, TAL. MULSHI , PUNE, Maharashtra, India - 412108
    U34300MH1989PTC052304 RIVOLTA AUTO INDUSTRIES PVT LTD GAT NO.412/413/414, VILLAGE URAWADE TALUKA MULSHI , PUNE, Maharashtra, India - 412108
    AAK-7640 SPACECRAFT STUDIO LLP GAT NO. 432, 434 & 440, MONT VERT VESTA I-WING F, URAWADE, TAL- MULSHI PUNE, Maharashtra, India - 412108
    U65929PN1999PTC013643 ADVENT BUSINESS CREDIT DEVELOPMENT COMPANY PRIVATE LIMITED Indo-German Technology Park S No 297, 298, 299 At, Post & Village URAWADE, Tal MULSHI , Dist PUNE, Maharashtra, India - 412108
    U24231MH1994PTC076169 T'WALKER'S PHARMACEUTICALS PRIVATE LIMITED GAT NO. 285-B, VILLAGE KASARAMBOLI TAL-MULASHI, DIST - PUNE , PUNE, Maharashtra, India - 412108
    U74999PN2017PTC174054 SAMRUDHI TRANS SOLUTIONS PRIVATE LIMITED H NO. 1137 A/P MAN TAL MULSHI/DIST. PUNE MULSHI/DIST. PUNE , PUNE, Maharashtra, India - 412108
    U29253PN2013PLC148446 GASSAFE INDIA LIMITED PLOT NO.20, GAT NO. 281/2, KASAR AMBOLI TAL. MULSHI , Pune, Maharashtra, India - 412108
    U72900MH1995PTC089376 CYBERNETIK TECHNOLOGIES PRIVATE LIMITED PLOT NO 27 GAT NO 281/1KASAR AMBOLI TAL MULSHI , PUNE, Maharashtra, India - 412108
    U15139PN2005PTC021012 SANKALP SADHANA GRAMVIKAS SEVA PRIVATE LIMITED GAT NO. 281/1, PLOT NO. 8,AT KASARAMBOLI POST AMBERVET, TAL: MULSHI , PUNE, Maharashtra, India - 412108
    U29253PN2012PTC142973 URJA DEVICES PRIVATE LIMITED Unit No. A 21,Shubhankaroti Industrial Estate, Gat No.322, Pirangut, Tal - Mulshi , Pune, Maharashtra, India - 412108
    U27300PN2009PTC134567 EXTREME ENGITECH PRIVATE LIMITED GAT NO. 349, SHED NO. 4, KRUPA INDUSTRIAL ESTATE, MAUZE BHARE, PIRANGUT, TAL - MULSHI , PUNE, Maharashtra, India - 412108
    U25209PN2005PTC020791 SUPRIYA POLYMER PRIVATE LIMITED GAT NO.399/1, 2,3, B, PLOT NO.8, BHARE INDUSTRIAL AREA, BHARE, TAL-MULSHI , , PUNE, Maharashtra, India - 412108
    ABC-9338 ONE FOODS PUNE AQUA LLP G. No. 411, Plot No. 31,,Urawade,Taluka Mulshi, Urawade,Mulshi,Pune,Maharashtra,India-412108
    U19120PN2022PTC210127 BELLA LEATHERS PRIVATE LIMITED H. No. 2007/4, A/P PIRANGUT GANESH NAGAR TAL MULSHI DIST PUNE,Pune,Pune,Maharashtra,412108-India
    U68200PN2025PTC249015 R&R LUHERAA INFRA PRIVATE LIMITED H. NO. 158, A/P CHANDE,TAL MULSHI, DIST PUNE,,Mulshi,Pune,Maharashtra,412108-India
    U22219PN1999PTC014139 AKAR METAL PRINTS PRIVATE LIMITED PLOT NO 1, GAT NO 1461 GHOTWADE, TAL. MULSI, DIST. PUNE , PUNE, Maharashtra, India - 412108
    U31909PN2022PTC210273 EVNAUT INDIA PRIVATE LIMITED ASHWINI, FLAT NO. 903 M/S, SAIDHAM SCHEMES, GAT NO.57 BHUKUM MULSHI,PUNE,Pune,Maharashtra,412108-India
    U29130PN2009PTC134122 OMEGA SANE FOUNDRY MACHINERY PRIVATE LIMITED GAT NO 131, PIRANGUT TAL. MULSHI, , PUNE, Maharashtra, India - 412108
    U24229PN2006PTC128651 AMERICHEM POLYMERS INDIA PRIVATE LIMITED GAT NO. 1162, PIRANGUT, TAL- MULSHI , PUNE, Maharashtra, India - 412108
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10009537 2006-04-26 - 2010-07-14 90,000,000.00 CITIBANK N.A.
    10017787 2006-07-19 - 2010-09-30 335,000,000.00 ICICI BANK LIMITED
    10022152 2006-09-07 - 2010-07-14 90,000,000.00 CITIBANK N. A.
    10022938 2006-09-11 - 2010-07-06 300,000,000.00 ICICI BANK LIMITED
    10027812 2006-11-20 - 2008-11-12 4,294,000.00 CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED
    10038362 2006-12-01 - 2008-11-12 3,706,000.00 CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED
    10086674 2008-02-12 2012-01-30 2015-07-24 150,000,000.00 Standard Chartered Bank
    10091165 2008-02-16 - 2014-02-28 38,680,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
    10091166 2008-02-16 2008-02-20 2014-02-28 55,920,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
    10091167 2008-02-16 2008-02-26 2014-02-28 20,400,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
    10091169 2008-02-16 - 2010-08-27 8,100,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
    10091171 2008-02-16 2009-09-29 2014-02-28 110,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10092265 2008-02-16 2009-09-29 2010-08-27 50,000,000.00 THE SARASWATCO-OPERATIVE BANK LIMITED
    10102025 2008-05-09 - 2014-03-27 61,440,000.00 Standard Chartered Bank
    10102470 2008-04-28 2010-04-16 2014-03-25 200,000,000.00 Standard Chartered Bank
    10126219 2008-09-06 2008-10-13 2014-02-28 110,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10130996 2008-10-13 2008-10-15 2014-03-21 31,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10130998 2008-10-13 2011-08-30 2014-03-21 50,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10140888 2008-12-17 - 2014-02-28 5,200,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
    10187779 2009-11-19 - 2014-03-21 869,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10221798 2010-05-18 2011-01-06 2015-07-24 56,250,000.00 Standard Chartered Bank
    10230705 2010-07-08 - 2014-03-21 700,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
    10250293 2010-11-25 2012-08-21 2020-09-29 60,000,000.00
    10264112 2011-01-24 2011-08-17 2015-07-24 90,740,000.00 Standard Chartered Bank
    10281254 2011-03-31 2011-07-01 2017-07-13 202,000,000.00 State Bank of India
    10296879 2011-07-01 - 2017-07-13 200,000,000.00 State Bank of India
    10420116 2013-03-15 2024-03-05 - 300,000,000.00 HDFC BANK LIMITED
    10488714 2014-03-12 - 2020-09-29 240,000,000.00 Citi Bank N.A.
    80045731 2002-06-26 - 2008-03-17 15,000,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
    80045732 2002-06-26 - 2008-03-17 15,000,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
    80045733 2004-07-29 - 2008-03-17 9,100,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
    90082861 2003-04-28 - 2009-03-13 6,000,000.00 CANARA BANK
    90086868 2004-07-01 - 2009-03-13 6,700,000.00 CANARA BANK
    90086900 2004-07-29 - 2008-03-17 12,000,000.00 THE TAHNE JANATA SAHKAR BANK LTD
    90088049 1997-05-27 1999-06-01 2003-01-21 2,000,000.00 THE UNITED WESTERN BANK LTD
    90088209 1999-08-19 1999-08-19 2001-10-30 14,000,000.00 STATE BANK OF INDIA
    90088606 2003-04-21 - 2008-03-17 3,100,000.00 THE THANE JANATA SAHAKARI BANK LTD
    90088831 2004-09-17 - 2010-07-14 30,000,000.00 CITIBANK NA
    90088879 2004-12-17 2024-02-20 - 35,000,000.00 CITI BANK N.A.
    90090490 1997-05-27 2001-03-28 2003-01-21 8,000,000.00 THE UNITED WESTERN BANK LTD
    90091685 2001-10-23 - 2008-03-17 30,000,000.00 THE THANE JANATA SAHAKARI BANK LTD
    90091896 2002-06-26 - 2008-03-17 30,000,000.00 THE THANE JANATA SAHAKARI BANK LTD
    90092015 2002-12-17 - 2008-03-17 20,000,000.00 THE THANE JANATA SAHAKARI BANK LTD
    90092035 2003-01-09 2004-07-08 2009-03-13 36,500,000.00 CANARA BANK
    90092189 2003-06-10 - 2008-03-17 3,500,000.00 THE THANE JANATA SAHARI BANK LTD.
    90092221 2003-07-14 - 2009-03-13 7,500,000.00 CANARA BANK
    90092368 2003-12-02 - 2008-03-17 3,000,000.00 THE THANE JANATA SAHAKARI BANK LTD
    90092374 2003-12-08 2007-11-07 2008-03-17 70,000,000.00 The Thane Janata Sahakari Bank Limited
    90092913 2004-12-10 - 2008-03-17 6,500,000.00 THE THNE JANATA SAHAKARI BANK LTD
    90093815 2001-10-23 2004-07-29 2008-03-17 50,000,000.00 THE TAHNE JANATA SAHKAR BANK LTD

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99