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Outstanding Payments (MSME)
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SPICA ELASTIC PRIVATE LIMITED
CIN: U17236MH1979PTC021712
SPICA ELASTIC PRIVATE LIMITED (CIN: U17236MH1979PTC021712) is a Private company incorporated on 25 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 46128800.00.
SPICA ELASTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICA ELASTIC PRIVATE LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.
Directors of SPICA ELASTIC PRIVATE LIMITED are MANISHA MANISH JAITHA, SOHRAB KHURSHED BHARUCHA, MANISH RAJNIKANT JAITHA, and AMISH RAJNIKANT JAITHA.
SPICA ELASTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U17236MH1979PTC021712 and its registration number is 21712. Users may contact SPICA ELASTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA ELASTIC PRIVATE LIMITED is 477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET , MUMBAI, Maharashtra, India - 400002.
Current status of SPICA ELASTIC 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 SPICA ELASTIC 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPICA ELASTIC 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 SPICA ELASTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028120 | MANISHA MANISH JAITHA | Director | 2019-12-31 |
| 08111967 | SOHRAB KHURSHED BHARUCHA | Director | 2019-12-31 |
| 00026101 | MANISH RAJNIKANT JAITHA | Managing Director | 2016-04-01 |
| 00026113 | AMISH RAJNIKANT JAITHA | Director | 1997-11-16 |
Past Directors & Key Managerial Personnel of SPICA ELASTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028120 | MANISHA MANISH JAITHA | Additional Director | - | 2019-12-31 |
| 01083901 | SANJAY KRISHNAKANT JAITHA | Director | - | 2019-04-01 |
| 01466839 | SUDHIR NARENDRA KULKARNI | Additional Director | - | 2016-08-27 |
| 01466839 | SUDHIR NARENDRA KULKARNI | Director | - | 2018-04-30 |
| 08111967 | SOHRAB KHURSHED BHARUCHA | Additional Director | - | 2019-04-01 |
| 08111967 | SOHRAB KHURSHED BHARUCHA | Whole-time director | - | 2019-12-31 |
| 00026101 | MANISH RAJNIKANT JAITHA | Director | - | 2016-03-31 |
| 00026101 | MANISH RAJNIKANT JAITHA | Managing Director | - | 2016-03-10 |
| 00027802 | RAJNIKANT CHANDRAKUMAR JAITHA | Director | - | 2017-03-31 |
| 00027802 | RAJNIKANT CHANDRAKUMAR JAITHA | Managing Director | - | 2007-04-01 |
Other Directorships of MANISHA MANISH JAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARO VENTURES LLP | AAV-1169 | Designated Partner | 2020-12-16 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-08 | Ongoing |
| SPICA INDUSTRIES PRIVATE LIMITED | U17309PN2022PTC213933 | Director | 2022-08-18 | Ongoing |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Additional Director | - | 2008-06-14 |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Director | 2008-06-14 | Ongoing |
| DEMA ENTERPRISES PRIVATE LIMITED | U51900MH1997PTC109525 | Director | 1997-07-22 | Ongoing |
Other Directorships of SANJAY KRISHNAKANT JAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGAM PACKAGING AND LABELS LLP | AAB-1350 | Designated Partner | - | 2021-03-26 |
| SARGAM PACKAGING AND LABELS LLP | AAB-1350 | Partner | - | 2019-03-31 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Director | - | 2010-05-29 |
| APEX ELASTIC PROCESSORS PRIVATE LIMITED | U17120MH1981PTC025010 | Director | 2000-03-27 | Ongoing |
| AMIJAY LABELS PRIVATE LIMITED | U17297MH1981PTC025071 | Director | 1993-03-26 | Ongoing |
| R-PAC (INDIA) PRIVATE LIMITED | U28129MH2000PTC127939 | Director | 2013-09-30 | Ongoing |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Director | - | 2019-04-01 |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Director | 2011-02-23 | Ongoing |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Nominee Director | - | 2011-02-23 |
Other Directorships of SUDHIR NARENDRA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN NURTURE FARMS PRIVATE LIMITED | U01403PN2010PTC136919 | Additional Director | - | 2011-09-30 |
| GREEN NURTURE FARMS PRIVATE LIMITED | U01403PN2010PTC136919 | Director | - | 2014-08-04 |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Additional Director | - | 2008-06-14 |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Director | - | 2014-04-01 |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Managing Director | - | 2019-04-01 |
Other Directorships of SOHRAB KHURSHED BHARUCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICA NARROW FABRIC LLP | AAM-6054 | Designated Partner | 2018-05-10 | Ongoing |
| SPICA INDUSTRIES PRIVATE LIMITED | U17309PN2022PTC213933 | Director | 2022-08-18 | Ongoing |
Other Directorships of MANISH RAJNIKANT JAITHA
Other Directorships of AMISH RAJNIKANT JAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGAM PACKAGING AND LABELS LLP | AAB-1350 | Designated Partner | 2021-03-26 | Ongoing |
| SARGAM PACKAGING AND LABELS LLP | AAB-1350 | Designated Partner | - | 2019-03-31 |
| SARGAM PACKAGING AND LABELS LLP | AAB-1350 | Partner | - | 2021-03-25 |
| SPICA NARROW FABRIC LLP | AAM-6054 | Partner | 2018-07-13 | Ongoing |
| APEX ELASTIC PROCESSORS PRIVATE LIMITED | U17120MH1981PTC025010 | Director | 2000-03-27 | Ongoing |
| AMIJAY LABELS PRIVATE LIMITED | U17297MH1981PTC025071 | Director | 1997-11-06 | Ongoing |
| SPICA INDUSTRIES PRIVATE LIMITED | U17309PN2022PTC213933 | Director | 2022-08-18 | Ongoing |
| JAITHA AND SONS ELASTIC PRIVATE LIMITED | U25199MH2002PTC135304 | Director | 2002-03-27 | Ongoing |
| LEO TAPES PRIVATE LIMITED | U25199MH2002PTC135305 | Director | 2002-03-27 | Ongoing |
| R-PAC (INDIA) PRIVATE LIMITED | U28129MH2000PTC127939 | Director | - | 2017-03-31 |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Director | 2013-11-01 | Ongoing |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Managing Director | - | 2013-11-01 |
Other Directorships of RAJNIKANT CHANDRAKUMAR JAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Director | - | 2010-05-29 |
| APEX ELASTIC PROCESSORS PRIVATE LIMITED | U17120MH1981PTC025010 | Director | 2000-03-27 | Ongoing |
| AMIJAY LABELS PRIVATE LIMITED | U17297MH1981PTC025071 | Director | 1993-04-21 | Ongoing |
| JAITHA AND SONS ELASTIC PRIVATE LIMITED | U25199MH2002PTC135304 | Director | 2002-03-27 | Ongoing |
| LEO TAPES PRIVATE LIMITED | U25199MH2002PTC135305 | Director | 2002-03-27 | Ongoing |
| SONATAPES PRIVATE LIMITED | U36991GA2005PTC004070 | Director | - | 2017-03-31 |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Director | - | 2020-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH2002PTC135305 | LEO TAPES PRIVATE LIMITED | 477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAB-1350 | SARGAM PACKAGING AND LABELS LLP | 477, Chandra Chowk, 3rd Lane Seth M.J. Cloth Market, Sheikh Memon Street Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC074514 | CEERAJ TEXTURISERS PRIVATE LIMITED | 536 CHANDRA CHOWK6TH LANE M J MARKET , MUMBAI, Maharashtra, India - 400002 |
| ACA-2609 | GKAS Fabric Solutions LLP | 538 Chandra Chowk, 6th LaneM. J. Market, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51491MH1955PTC009614 | B GORDHANDAS AND COMPANY PRIVATE LIMITED | SHOP NO. 538, CHANDRA CHOWK, 6TH LANE M J MARKET , MUMBAI, Maharashtra, India - 400002 |
| U25199MH2002PTC135304 | JAITHA AND SONS ELASTIC PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOLJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET , , MUMBAI, Maharashtra, India - 400002 |
| U17297MH1981PTC025071 | AMIJAY LABELS PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOLJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET , , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PTC109525 | DEMA ENTERPRISES PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE SHETH MOOIJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREE T, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1981PTC025010 | APEX ELASTIC PROCESSORS PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOL JEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET , , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2001PTC133163 | G R FASHIONS PRIVATE LIMITED | SHOP NO. 538, CHANDRA CHOWK, 6TH LANE M J MARKET , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1988PTC046566 | EVENTO APPARELS PRIVATE LIMITED | 14 SINGAPORE BLDG22/24 CHAMPA GULLY X-LANE NEAR M J M MARKET , MUMBAI, Maharashtra, India - 400002 |
| U18205MH2016PTC283976 | E-MONARCH LIFESTYLE PRIVATE LIMITED | 28, FLOOR-1ST, PLOT-32/34, AMBIKA MATAJI MARKET OLD HANUMAN 1ST X LANE, M J MARKET,KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U24320MH2023PTC398841 | JOXFORED TRADING INDIA OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS, OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U24320MH2023PTC401099 | BALAMUKH OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS,OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U51900MH1996PTC096848 | TOJARU EXPORTS PRIVATE LIMITED | 492, CHANDRACHOWK, 2ND LANE, M.J. MARKET , MUMBAI, Maharashtra, India - 400002 |
| U14101MH1994PTC076617 | NEOLITE POLYMER INDUSTRIES P.LTD. | 26, CHAMPA GALLI, M.J.MARKET LANE, NEAR BANK OF BARODA,,MUMBAI-,Maharashtra,400002-India |
| U17100MH1993PTC072271 | SAKARIA FASHION INDIA PRIVATE LIMITED | 74 Champa Gulli 4th Floor, M. J. Market Lane , Mumbai, Maharashtra, India - 400002 |
| U17120MH2005PTC151964 | SAKARIA TEX-INDIA PRIVATE LIMITED | 74 CHAMPA GULLI4TH FLOOR M J MARKET LANE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2004PTC145084 | PROVID TRADE IMPEX PRIVATE LIMITED | 26, CHAMPA GALLI, M.J. MARKET LANE, NEAR BANK OF BARODA , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PTC085238 | TRISHLA FABRICS PRIVATE LIMITED | A-1, OLD HANUMAN 1 CROSS LANE, GROUND FLOOR, NEAR M.J. MARKET, , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PTC183077 | SHREE ADESHWAR BULLION PRIVATE LIMITED | SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74140MH2014PTC253013 | BNJ STAYER PRIVATE LIMITED | 24, 3RD FLOOR, PLOT NO. 64-C, DHAN BHAVAN, OLD HANUMAN 1ST X LANE, M J MARKET, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076855 | 2007-11-06 | - | 2010-08-30 | 19,125,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10102015 | 2008-03-31 | - | 2010-07-12 | 10,000,000.00 | THE SARASWAT CO - OPERATIVE BANK LIMITED | |
| 10123326 | 2008-09-17 | - | 2011-01-03 | 34,150,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10140470 | 2009-01-23 | - | 2010-04-08 | 1,655,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10142778 | 2009-02-13 | - | 2010-09-18 | 18,750,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10198589 | 2010-01-13 | - | 2014-01-02 | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10213371 | 2010-02-26 | - | 2011-03-29 | 40,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10213372 | 2010-02-26 | 2012-07-26 | 2012-10-09 | 40,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10256907 | 2010-11-19 | 2012-07-26 | 2014-01-02 | 162,699,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10256908 | 2010-11-19 | - | 2011-03-29 | 160,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10256910 | 2010-11-19 | 2014-02-21 | - | 140,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80002470 | 1995-12-18 | - | 2006-05-20 | 0.00 | bank of india | |
| 80002558 | 1996-12-26 | - | 2006-05-20 | 0.00 | BANK OF iNDIA | |
| 80002563 | 1999-04-03 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80002565 | 2002-12-18 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80002566 | 1997-04-28 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80002567 | 1999-04-03 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80002568 | 1999-04-03 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80002570 | 1995-12-18 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 80008478 | 2005-12-15 | 2016-03-03 | - | 145,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80008480 | 2006-02-28 | 2010-04-08 | 2012-10-09 | 8,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90184055 | 1996-08-19 | 1997-06-23 | 2013-09-10 | 13,500,000.00 | BANK OF INDIA | |
| 90184802 | 1983-09-16 | 1988-05-14 | 2013-06-17 | 2,000,000.00 | BANK OF INDIA | |
| 90184854 | 1984-04-17 | 1986-05-12 | 2013-06-17 | 2,000,000.00 | BANK OF INDIA | |
| 90185276 | 1987-12-08 | - | 2013-06-17 | 1,800,000.00 | BANK OF INDIA | |
| 90185335 | 1988-06-18 | - | 2013-06-17 | 772,900.00 | BANK OF INDIA | |
| 90185358 | 1988-09-09 | - | 2013-06-17 | 2,800,000.00 | BANK OF INDIA | |
| 90185398 | 1988-12-26 | - | 2013-06-17 | 2,700,000.00 | BANK OF INDIA | |
| 90185580 | 1990-03-30 | - | 2013-09-10 | 9,750,000.00 | BANK OF INDIA | |
| 90186451 | 1997-04-28 | - | 2013-09-10 | 5,000,000.00 | BANK OF INDIA | |
| 90186758 | 2000-06-02 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 90186810 | 2000-12-13 | - | 2006-05-20 | 0.00 | BANK OF INDIA | |
| 90186908 | 2002-03-21 | 2006-06-21 | 2010-04-20 | 8,250,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90186929 | 2002-07-03 | 2004-07-08 | 2006-05-01 | 0.00 | THE SARASWAT CO-OP BANK LTD | |
| 90186975 | 2003-01-13 | 2004-07-08 | 2006-05-02 | 0.00 | THE SARASWAT CO-OP BANK LTD | |
| 90187001 | 2003-05-02 | 2004-07-08 | 2006-05-01 | 0.00 | THE SARASWAT CO-OP BANK LTD | |
| 90187462 | 1988-11-03 | - | 1989-03-01 | 981,000.00 | VENKATESH TRADING COMPANY | |
| 90188140 | 1983-11-01 | - | 1986-05-20 | 883,213.00 | THE SANGLI BANK LTD | |
| 90189199 | 2003-06-19 | 2006-06-21 | 2012-10-09 | 58,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90189207 | 2004-07-08 | 2004-07-14 | 2010-10-04 | 60,700,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90220163 | 1993-03-12 | 2002-09-06 | 2011-03-29 | 7,500,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90220460 | 2003-06-18 | 2004-02-03 | 2011-03-29 | 58,000,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90221235 | 1985-12-17 | - | 1993-08-30 | 125,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90221540 | 1988-12-08 | - | 1993-08-30 | 2,820,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90222161 | 1993-03-12 | - | 2005-05-17 | 5,600,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90222181 | 1993-05-15 | 2002-12-30 | 2005-05-17 | 1,900,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90222255 | 1993-11-26 | 1993-11-26 | 1998-12-16 | 17,200,000.00 | THE INDUSTRIAL FINANCE CORPO. OF INDIA LTD. | |
| 90222334 | 1994-05-26 | - | 2011-03-29 | 1,810,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90222335 | 1994-05-27 | - | 2000-07-25 | 3,075,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90222839 | 1997-12-16 | - | 2000-07-25 | 2,670,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90223139 | 2000-10-05 | - | 2005-05-17 | 1,016,148.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90223335 | 2002-03-18 | - | 2005-05-17 | 3,675,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90223336 | 2002-03-19 | - | 2005-05-17 | 550,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90223404 | 2002-12-18 | - | 2005-05-17 | 5,550,000.00 | THE SARSWAT CO-OP. BANK LTD. | |
| 90242441 | 2003-06-18 | 2004-07-08 | 2011-03-29 | 58,000,000.00 | THE SARASWAT BANK | |
| 90242816 | 2005-12-14 | - | 2011-03-29 | 100,000,000.00 | THE SARASWAT BANK | |
| 100291462 | 2019-09-07 | - | 2022-01-12 | 100,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100497587 | 2021-09-30 | 2022-02-21 | - | 68,142,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 100516034 | 2021-11-30 | - | - | 15,700,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.