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
SI GROUP - INDIA PRIVATE LIMITED
CIN: U99999MH1963PTC012674
SI GROUP - INDIA PRIVATE LIMITED (CIN: U99999MH1963PTC012674) is a Private company incorporated on 01 Jul 1963. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1035000000.00 and its paid up capital is Rs. 412083050.00.
SI GROUP - INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SI GROUP - INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SI GROUP - INDIA PRIVATE LIMITED are SURESH VARADARAJAN, SIDNEY CHRISTIAN WATTS, and ERIC HOWARD SAMUELS.
SI GROUP - INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1963PTC012674 and its registration number is 12674. Users may contact SI GROUP - INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SI GROUP - INDIA PRIVATE LIMITED is Survey No. 147, Village Rasal, Pali Khopoli Road, P. O. Pali, Taluka Sudhagad, District Ra igad , Pali, Maharashtra, India - 410205.
Current status of SI 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
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Previous CINs
ZaubaCorp's company report for SI 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 ReportAll 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 SI GROUP - INDIA
Purchase full report of SI 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 SI 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.
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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 SI GROUP - INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698910 | SURESH VARADARAJAN | Managing Director | 2017-01-12 |
| 10055851 | SIDNEY CHRISTIAN WATTS | Director | 2023-03-30 |
| 10060815 | ERIC HOWARD SAMUELS | Director | 2023-03-30 |
Past Directors & Key Managerial Personnel of SI GROUP - INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021730 | RAJEEV MAHENDRA PANDIA | Managing Director | - | 2009-01-01 |
| 00075741 | RICHARD PAUL BARLOW | Director | - | 2018-10-31 |
| 00159744 | PANKAJ CHADHA | Additional Director | - | 2013-10-10 |
| 00159744 | PANKAJ CHADHA | Whole-time director | - | 2017-01-01 |
| 02833715 | SURESH KALRA | Additional Director | - | 2019-08-01 |
| 02833715 | SURESH KALRA | Director | - | 2021-09-10 |
| 02833715 | SURESH KALRA | Managing Director | - | 2021-09-10 |
| 10055965 | WILLIAM FRANK HOLZMANN | Additional Director | - | 2023-05-05 |
| 00001456 | SURESH NARSAPPA TALWAR | Alternate Director | - | 2009-01-22 |
| 00017513 | BIMALENDU CHAKRABARTI | Director | - | 2007-09-19 |
| 00021772 | GIRINDRACHANDRA VASUDEO CHANDRAKANT | Alternate Director | - | 2007-10-30 |
| 00021772 | GIRINDRACHANDRA VASUDEO CHANDRAKANT | Director | - | 2007-07-01 |
| 00021772 | GIRINDRACHANDRA VASUDEO CHANDRAKANT | Managing Director | - | 2014-11-12 |
| 00021772 | GIRINDRACHANDRA VASUDEO CHANDRAKANT | Whole-time director | - | 2018-07-01 |
| 00195225 | PRAVIN NANUBHAI GHATALIA | Director | - | 2009-08-13 |
| 06711320 | FRANK ANTHONY BOZICH | Additional Director | - | 2014-08-26 |
| 06711320 | FRANK ANTHONY BOZICH | Director | - | 2019-02-05 |
| 07089525 | PETER JOHN KALLET | Director | - | 2016-05-01 |
| 10341421 | COLIN MATTHEW GROVER | Additional Director | - | 2024-05-09 |
| 00001823 | BHUPENDRANATH BHARGAVA | Director | - | 2009-12-04 |
| 00840759 | MURLIDHAR KAMLAKAR PRABHU | Director | - | 2008-01-07 |
| 02019494 | EMMANUEL CARL MAURIECE JOSEPH HESS | Director | - | 2018-10-31 |
| 02857618 | BALASUBRAMANYAM RAJAGOPAL | Director | - | 2012-12-14 |
| 02857618 | BALASUBRAMANYAM RAJAGOPAL | Managing Director | - | 2013-10-10 |
| 07094178 | JULIE HANEY SULLIVAN | Director | - | 2016-05-01 |
| 07332273 | PATRICK ANTOINE WILHELMUS WEINBERG | Additional Director | - | 2019-08-21 |
| 07332273 | PATRICK ANTOINE WILHELMUS WEINBERG | Director | - | 2021-12-31 |
| 07698910 | SURESH VARADARAJAN | Company Secretary | - | 2014-08-26 |
| 07698910 | SURESH VARADARAJAN | Whole-time director | - | 2023-03-15 |
| 09537301 | NAVJOT SAHNI | Additional Director | - | 2022-04-01 |
| 09537301 | NAVJOT SAHNI | Director | - | 2023-02-28 |
| 09537301 | NAVJOT SAHNI | Managing Director | - | 2023-02-28 |
| 00075684 | ALEXANDER MACCORMICK MALCOLM | Director | - | 2007-10-30 |
| 00167124 | DANIEL PAUL TILLEY | Additional Director | - | 2020-09-30 |
| 00167124 | DANIEL PAUL TILLEY | Director | - | 2013-10-10 |
| 00987675 | HEATHER MOYNIHAN WARD | Additional Director | - | 2007-10-30 |
| 08291643 | BOON WAH SEAH | Additional Director | - | 2019-08-21 |
| 08291643 | BOON WAH SEAH | Director | - | 2023-03-13 |
| 10055851 | SIDNEY CHRISTIAN WATTS | Additional Director | - | 2023-07-26 |
| 10060815 | ERIC HOWARD SAMUELS | Additional Director | - | 2023-07-26 |
Other Directorships of RAJEEV MAHENDRA PANDIA
Other Directorships of RICHARD PAUL BARLOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITREX CHEMICALS INDIA LIMITED | U00000GJ2001PLC146496 | Managing Director | - | 2007-10-16 |
| EXCELEX BIOPOLYMERS PRIVATE LIMITED | U24119TG2006PTC068335 | Additional Director | - | 2007-10-15 |
| LUMIA CONSULTING PRIVATE LIMITED | U74999HR2020PTC088540 | Director | 2020-08-21 | Ongoing |
Other Directorships of SURESH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Additional Director | - | 2021-10-21 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Director | - | 2022-04-28 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Managing Director | - | 2022-04-27 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Whole-time director | - | 2022-01-01 |
| GCP APPLIED TECHNOLOGIES (INDIA) PRIVATE LIMITED | U51909HR1995PTC068948 | Director | - | 2009-02-23 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2020-09-30 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Director | - | 2021-09-10 |
Other Directorships of WILLIAM FRANK HOLZMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2023-05-05 |
Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of BIMALENDU CHAKRABARTI
Other Directorships of GIRINDRACHANDRA VASUDEO CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMKAY GLOBAL FINANCIAL SERVICES LIMITED | L67120MH1995PLC084899 | Director | 2019-08-13 | Ongoing |
| EMKAY GLOBAL FINANCIAL SERVICES LIMITED | L67120MH1995PLC084899 | Director | - | 2019-08-12 |
| EMKAY FINCAP LIMITED | U65990MH2005PLC153310 | Additional Director | - | 2008-09-05 |
| EMKAY FINCAP LIMITED | U65990MH2005PLC153310 | Director | 2019-08-13 | Ongoing |
| EMKAY FINCAP LIMITED | U65990MH2005PLC153310 | Director | - | 2019-08-12 |
| SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED | U67120MH1998FTC113138 | Director | 2003-09-27 | Ongoing |
| EMKAY INVESTMENT MANAGERS LIMITED | U67190MH2010PLC203819 | Additional Director | - | 2019-08-12 |
| EMKAY INVESTMENT MANAGERS LIMITED | U67190MH2010PLC203819 | Director | - | 2024-08-13 |
| SURYA INDIA FINGROWTH PRIVATE LIMITED | U70102MH2007PTC174574 | Director | - | 2013-09-30 |
| THE CRICKET CLUB OF INDIA LIMITED | U92411MH1933PLC002813 | Director | - | 2007-12-27 |
Other Directorships of PRAVIN NANUBHAI GHATALIA
Other Directorships of FRANK ANTHONY BOZICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER JOHN KALLET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COLIN MATTHEW GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRANATH BHARGAVA
Other Directorships of MURLIDHAR KAMLAKAR PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTIVE POWER PRODUCERS ASSOCIATION | U91990MH2003GAP141611 | Director | - | 2020-06-04 |
Other Directorships of EMMANUEL CARL MAURIECE JOSEPH HESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALASUBRAMANYAM RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELCO LIMITED | L32200MH1940PLC003164 | Additional Director | - | 2013-01-22 |
| NELCO LIMITED | L32200MH1940PLC003164 | Director | - | 2013-09-02 |
| DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | U24231MH2003PTC139071 | Additional Director | - | 2015-09-28 |
| DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | U24231MH2003PTC139071 | Director | - | 2017-03-02 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Additional Director | - | 2014-12-02 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Managing Director | - | 2019-12-01 |
| SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED | U67120MH1998FTC113138 | Director | 2010-01-01 | Ongoing |
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Additional Director | - | 2014-12-18 |
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Director | - | 2020-09-26 |
Other Directorships of JULIE HANEY SULLIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATRICK ANTOINE WILHELMUS WEINBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2016-09-30 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Director | - | 2021-12-31 |
| NEW ILC DOVER INDIA PRIVATE LIMITED | U74999HR2021FTC098624 | Director | 2022-09-29 | Ongoing |
Other Directorships of SURESH VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSYNTH DYESTUFF (INDIA) LIMITED | L24114MH1985PLC035564 | Company Secretary | - | 2007-08-31 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2020-09-30 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Director | 2020-09-30 | Ongoing |
Other Directorships of NAVJOT SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Additional Director | - | 2024-01-11 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Director | - | 2024-06-27 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Whole-time director | 2024-01-15 | Ongoing |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Whole-time director | - | 2024-06-26 |
Other Directorships of ALEXANDER MACCORMICK MALCOLM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED | U67120MH1998FTC113138 | Director | 1998-03-26 | Ongoing |
Other Directorships of DANIEL PAUL TILLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEATHER MOYNIHAN WARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED | U67120MH1998FTC113138 | Director | 1998-03-26 | Ongoing |
Other Directorships of BOON WAH SEAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDNEY CHRISTIAN WATTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2023-07-26 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Director | 2023-06-05 | Ongoing |
Other Directorships of ERIC HOWARD SAMUELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Additional Director | - | 2023-07-26 |
| ADDIVANT INDIA PRIVATE LIMITED | U74140MH2013FTC417443 | Director | 2023-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1991PTC061036 | PANAMETRICS ENGINEERING PRIVATE LIMITED | Survey No. 108/3P,109/1-2, 110/1-6,Khopoli Pali Rd Rasal Village, Sudhagad Taluk , Raigarh, Maharashtra, India - 410205 |
| U29120MH2005PTC157395 | MEGA PIPES PRIVATE LIMITED | Village - Hedavali, Khopoli Pali Road, Taluka-Sudhagad , Khopoli, Maharashtra, India - 410205 |
| U74140MH2013FTC417443 | ADDIVANT INDIA PRIVATE LIMITED | 147 Village Rasal Pali Khopoli Road , Alibag, Maharashtra, India - 410205 |
| AAM-2243 | KRISHAI GRAINS LLP | Khopoli Pali Road, Village Nanose, Taluka Sudhagad Nanose Nanose, Maharashtra, India - 410205 |
| U74999MH2016OPC287087 | TECHCOGNIA (OPC) PRIVATE LIMITED | PLOAT NO 32, 94D, NEAR TEMBHI VASAHAT TALUKA:SUDHAGAD , PALI, Maharashtra, India - 410205 |
| U15311MH1981PTC024002 | SHREE HARI ROLLER FLOUR MILLS PVT LTD | VILLAGE NANOSE POSTPARLI KHOPOLI PALI ROAD SUDHAGAD , RAIGAD, Maharashtra, India - 410205 |
| U74999MH2017PTC293844 | ETERNAL ECOBLOCKS PRIVATE LIMITED | SURVEY NO.15/1, HADVALI VILLAGE, TEHSIL SUDHAGAD PALI, DIST. RAIGARH , HADVALI, Maharashtra, India - 410205 |
| U36999MH2019PTC320764 | FACTION SOLUTIONS PRIVATE LIMITED | SU NO 1325/1326, VITHAL RAMUMAKI COMPLEX FLAT NO 15, MADHALI ALI PALI , PALI, Maharashtra, India - 410205 |
| AAF-1564 | NAV UTKARSH AGRO INDUSTRIES LLP | Gate No 18 at -zap post-pali taluka-sudhagad Dist-Raigad, pin 410205.Maharastra panvel, Maharashtra, India - 410205 |
| U74999MH2014PTC253612 | ABHYANKAR AYURVEDIC PRODUCTS PRIVATE LIMITED | AT/PO Jambhul Pada Taluka Sudhagad , Pali, Maharashtra, India - 410205 |
| U37200PN2021PTC201099 | DESHMUKH POLY-FUEL PRIVATE LIMITED | 1840 BALLALESWAR NAGAR PALI SUDHAGAD , PALI, Maharashtra, India - 410205 |
| U63030MH2020PTC352489 | LAKSHMI KESHAV LOGISTICS PRIVATE LIMITED | CHIKHALGAON, PALI RAIGAD PALI , PALI, Maharashtra, India - 410205 |
| U74999MH2022OPC392206 | BHAGIRATH LABORATORIES (OPC) PRIVATE LIMITED | C/o Anjali Sudhir Puranik, H. No. 1805 Dhundivinayak Nagar, Sudhagad, Pali (CT) , Raigarh, Maharashtra, India - 410205 |
| U22222MH2011PTC216950 | GOLDVALUE MEDIA PRIVATE LIMITED | Office No.1, Swarna Valley, Gut No. 101/5 Chandergaon, Tehsil-Pali, , Sudhagad, Maharashtra, India - 410205 |
| U26400MH2023PTC416127 | VOTERICH AI PRIVATE LIMITED | SWAPANPURTI SOCIETY, GANESH NAGAR, SHILOSHI ROAD, TEACHERS COLONY, PALI SUDHAGAD, INDIA,Sudhagad,Raigarh(MH),Maharashtra,410205-India |
| U74900MH2012PTC233892 | ECOTECH BIOFARM PRIVATE LIMITED | Plot No 25/1, Gavend Farm, P.O. Jambulpada, Taluka - Sudhagad , Sudhagad, Maharashtra, India - 410205 |
| U01284MH2025PTC457288 | MVD GREEN FARM PRODUCTS PRIVATE LIMITED | C/O BABAN NIVRUTTI DHANE,PALI SUDHAGAD,Sudhagad,Raigarh(MH),Maharashtra,410205-India |
| AAK-0886 | TECHNO EDGE IT SOLUTIONS LLP | 270 B C/O SARASWATI RICE MILL,NEAR SBI AT POST PALI SUDHAGAD, Maharashtra, India - 410205 |
| U45400MH2022PTC379548 | CS GULMOHOR CONSTRUCTION PRIVATE LIMITED | House No. 139 Rasal,Pali,Raigarh,Maharashtra,410205-India |
| AAA-2537 | TOP NOTCH VENTURES LLP | H. NO. 466, B, Pali,Tehsil - Sudhagad Raigad, Maharashtra, India - 410205 |
| U67190MH2022PTC391269 | RAIGAD INVESTMENT ADVISORY PRIVATE LIMITED | HOUSE NO-1865/201,DEULWADA, SUDHAGAD RAIGARH PALI RAIGAD , RAIGARH, Maharashtra, India - 410205 |
| U74999PN2016PTC164207 | KRANE OPERATION AND MAINTENANCE TECHNOLOGY SERVICES PRIVATE LIMITED | Block No. 101, C Wing, Madhali Ali Pali, Tal- Sudhagad , Raigad, Maharashtra, India - 410205 |
| U46209MH2023PTC400618 | SUDHAGAD VAIBHAV FARMER PRODUCER COMPANY LIMITED | House No.663,59/2,Karchunde post,Pali, jambupada sudhagad,Alibag,Raigarh(MH),Maharashtra,410205-India |
| U01403MH2016PTC272150 | KHUSHI FISHERIES AND BIOAGRO PRIVATE LIMITED | House No. 176, At- Shiloshi Village Taluka - Sudhagad, District - Raigarh , Raigarh, Maharashtra, India - 410205 |
| U74999MH2020PTC338243 | MMR HOSPITALITY SERVICES PRIVATE LIMITED | 33/1B AT-TIWARE, NEAR SHIVAJI HOTEL POST- PEDALI, TALUKA-SUDHAGAD PALI , RAIGAD, Maharashtra, India - 410205 |
| U42900PN2025PTC238671 | SUMAEDGE INFRAPROJECTS PRIVATE LIMITED | HNo.539/B,Khadak Ali,Pali,Tal-Sudhagad,Raigad,Sudhagad,Raigarh(MH),Maharashtra,410205-India |
| U45202MH2008PTC183860 | MATESHWARI NDRL ENTERPRISES PRIVATE LIMITED | Near MSEB Office, Umberwadi At & Post Pali , Tal Sudhagad, Maharashtra, India - 410205 |
| U65999MH2008PTC188646 | RAIGAD-GOLDEN INSURANCE AUXILIARY SERVICES PRIVATE LIMITED | TELANGE BUILDING, 2ND FLOOR PALI BAZAR PETH, NEAR POST OFFICE , SUDHAGAD, Maharashtra, India - 410205 |
| U31909MH2018PTC306508 | RASAL STAHLFORM PRIVATE LIMITED | 10 Vastu Realtors, Near Bhoi Ali , PALI, Maharashtra, India - 410205 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80018267 | 1997-10-31 | - | 2007-03-02 | 159,500,000.00 | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
| 80059360 | 2005-04-26 | - | 2010-04-22 | 850,000,000.00 | Bank of America N.A. | |
| 80059361 | 2002-12-02 | 2004-10-04 | 2010-04-22 | 400,000,000.00 | The Bank of Nova Scotia | |
| 90242828 | 2005-12-31 | 2008-07-09 | 2011-03-29 | 379,500,000.00 | STATE BANK OF INDIA | |
| 90371420 | 2000-01-20 | - | - | 2,300,000.00 | JANATA SAHAKRI 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.
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| 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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.