Company Information
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Outstanding Payments (MSME)
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TEMPLE PACKAGING PRIVATE LIMITED
CIN: U28129MH1994PTC079298
TEMPLE PACKAGING PRIVATE LIMITED (CIN: U28129MH1994PTC079298) is a Private company incorporated on 29 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 47358500.00.
TEMPLE PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEMPLE PACKAGING PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of TEMPLE PACKAGING PRIVATE LIMITED are VIMAL VINOD JOSHI, and PRANAV VINOD JOSHI.
TEMPLE PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1994PTC079298 and its registration number is 79298. Users may contact TEMPLE PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMPLE PACKAGING PRIVATE LIMITED is 1601/1602 Lotus Corporate Park E Wing 16Th Floor Ram Mandir Road Goregaon (eas t) , Mumbai, Maharashtra, India - 400063.
Current status of TEMPLE PACKAGING 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 TEMPLE PACKAGING 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 TEMPLE PACKAGING
Purchase full report of TEMPLE PACKAGING
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 TEMPLE PACKAGING 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 TEMPLE PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01564494 | VIMAL VINOD JOSHI | Managing Director | 2016-04-01 |
| 00355718 | PRANAV VINOD JOSHI | Managing Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of TEMPLE PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564494 | VIMAL VINOD JOSHI | Director | - | 2016-03-31 |
| 00355718 | PRANAV VINOD JOSHI | Director | - | 2016-03-31 |
Other Directorships of VIMAL VINOD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE PRINTED CARTONS PRIVATE LIMITED | U21010MH2005PTC151116 | Director | 2005-02-08 | Ongoing |
| SUN GOLD PACKAGING PRIVATE LIMITED | U28129MH2005PTC151907 | Director | 2005-03-11 | Ongoing |
Other Directorships of PRANAV VINOD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE PRINTED CARTONS PRIVATE LIMITED | U21010MH2005PTC151116 | Director | 2005-02-08 | Ongoing |
| SUN GOLD PACKAGING PRIVATE LIMITED | U28129MH2005PTC151907 | Director | 2007-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH2022PTC388679 | SRISH INDUSTRIES PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park W.E. Highway, Jay Coach, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC298953 | SKFF PRIVATE LIMITED | G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC307227 | S. KUSHALCHAND INTERNATIONAL PRIVATE LIMITED | G-WING, OFFICE NO.1601, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC301180 | CLOUDWOOD VENTURES PRIVATE LIMITED | D-1602, 16th Floor, Lotus Corporate Park W.E.Highway,Jay Coach Signal, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U74999MH2021FTC370178 | CLARK SCHAEFER HACKETT SHARED SERVICES PRIVATE LIMITED | E-1101, E-wing, 11th Floor, Lotus Corporate Park, Laxmi Nagar, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U67100MH2019PTC323159 | MANGAL FINSERV PRIVATE LIMITED | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park, W.E.H, Goregaon E , MUMBAI, Maharashtra, India - 400063 |
| U25202MH1995PTC090868 | KULODAY PLASTOMERS PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U25203MH2012PTC237355 | SRISH CORPORATION PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U21014MH2004PTC148488 | PINETREE PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| U21014MH2004PTC148774 | PARAM PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| U21020MH1997PTC112389 | SANKALP PACKAGING PRIVATE LIMITED | C-1002, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregoan (E ast) , Mumbai, Maharashtra, India - 400063 |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2010PTC210396 | CHAKSHU REALTORS PRIVATE LIMITED | 1701/1702, 17th FLOOR, A WING,LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U26952MH2015PTC262063 | 3H DECORATORS PRIVATE LIMITED | 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| AAM-8535 | SKS RESOURCES LLP | 21st floor, 2101 A wing, Raheja Ridgewood, W. E. Highway, Opp Lotus Corporate Park, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U51101MH2011PTC225238 | ANIVARYA TRADING PRIVATE LIMITED | Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063 |
| U51900MH2010PTC198332 | SHRUTI MERCANTILE PRIVATE LIMITED | Unit no. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063 |
| U99999MH1964PLC012913 | HALDYN CORPORATION LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| F05028 | Deltatre Limited | Lotus Corporate Park, 701, Seventh Floor, B-Wing, W E Highway, Graham Firth Steel Compound ,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U60100MH1992PTC069336 | LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC148237 | BLR SUPPLY CHAIN PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U63010MH1989PLC052533 | BLR LOGISTIKS (I) LIMITED | Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U92412MH2012PTC232891 | MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED | G1402 AND E-1401 / 1402, LOTUS CORPORATE PARK, GRAHAM FIRTH STEEL COMPOUND,GOREGAON EAS T , MUMBAI, Maharashtra, India - 400063 |
| U71290MH2016PTC288341 | PEE DEE RETAIL ASSETS PRIVATE LIMITED | 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U71300MH2016PTC288120 | KAA VEE RETAIL INFRA PRIVATE LIMITED | 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U60210MH1991PLC061526 | ADHUNIK TRANSPORT ORGANISATION LIMITED | D - 1602, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon East , Mumbai, Maharashtra, India - 400063 |
| U55101MH2006PTC159154 | NAIRA AGARWAL HOSPITALITY PRIVATE LIMITED | D - 1602, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon East , Mumbai, Maharashtra, India - 400063 |
| ACM-6490 | SAHAM TRADING LLP | 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002475 | 2006-04-21 | - | 2016-03-17 | 2,500,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10003602 | 2006-05-12 | - | 2016-02-24 | 327,892.00 | THE SARASWAT CO-OP BANK LTD | |
| 10003606 | 2006-05-10 | - | 2013-06-12 | 3,300,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10004479 | 2006-04-27 | - | 2016-02-24 | 670,172.00 | THE SARASWAT CO-OP BANK LTD | |
| 10004484 | 2006-05-19 | - | 2013-06-12 | 4,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10004572 | 2006-05-18 | - | 2013-06-12 | 1,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10004779 | 2006-05-31 | - | 2016-03-17 | 2,700,000.00 | The Saraswat Co-op Bank Ltd | |
| 10007818 | 2006-06-17 | 2006-06-20 | 2013-06-12 | 7,905,000.00 | The Saraswat Co-op Bank Ltd | |
| 10008481 | 2006-06-17 | - | 2013-03-11 | 13,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10011554 | 2006-07-21 | - | 2016-03-17 | 1,740,000.00 | The Saraswat Co-op Bank Ltd | |
| 10011778 | 2006-07-25 | - | 2016-02-24 | 3,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10012158 | 2006-08-03 | - | 2016-03-17 | 391,000.00 | The Saraswat Co-op Bank Ltd | |
| 10021555 | 2006-08-31 | - | 2016-02-11 | 382,000.00 | The Saraswat Co-op Bank Ltd | |
| 10021847 | 2006-10-19 | - | 2016-03-17 | 3,700,000.00 | The Saraswat Co-op Bank Ltd | |
| 10022879 | 2006-10-19 | 2007-07-20 | 2015-12-03 | 110,000,000.00 | Standard Chartered Bank | |
| 10024579 | 2006-11-08 | - | 2013-03-11 | 3,107,000.00 | The Saraswat Co-op Bank ltd | |
| 10026337 | 2006-10-27 | - | 2013-03-11 | 1,160,000.00 | The Saraswat Co-op Bank ltd | |
| 10030176 | 2006-12-18 | - | 2013-03-11 | 4,000,000.00 | The Saraswat Co-op Bank ltd | |
| 10030712 | 2006-12-28 | 2007-04-13 | 2013-06-12 | 17,360,000.00 | The Saraswat Co-op Bank ltd | |
| 10062495 | 2007-07-21 | - | 2014-03-13 | 9,880,000.00 | The Saraswat Co-op Bank Ltd | |
| 10062496 | 2007-07-25 | - | 2014-07-18 | 8,400,000.00 | The Saraswat Co-op Bank Ltd | |
| 10062497 | 2007-07-31 | - | 2013-03-11 | 54,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10067619 | 2007-09-06 | - | 2013-06-12 | 23,870,000.00 | The Saraswat Co-op Bank Ltd | |
| 10067620 | 2007-09-08 | - | 2016-02-24 | 5,400,000.00 | The Saraswat Co-op Bank Ltd | |
| 10068207 | 2007-09-06 | - | 2016-02-24 | 2,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10071531 | 2007-09-29 | - | 2014-07-18 | 4,772,000.00 | The Saraswat Co-op Bank Ltd | |
| 10072357 | 2007-10-09 | - | 2013-03-11 | 6,840,000.00 | The Saraswat Co-op Bank Ltd | |
| 10072360 | 2007-10-15 | - | 2013-03-11 | 27,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10072871 | 2007-10-10 | - | 2014-07-18 | 391,000.00 | The Saraswat Co-op Bank Ltd | |
| 10073945 | 2007-10-29 | - | 2013-02-23 | 14,321,000.00 | The Saraswat Co-op Bank Ltd | |
| 10077227 | 2007-11-19 | - | 2014-07-18 | 3,227,000.00 | The Saraswat Co-op Bank Ltd | |
| 10077229 | 2007-11-22 | - | 2014-07-18 | 1,265,000.00 | The Saraswat Co-op Bank Ltd | |
| 10080237 | 2007-11-29 | - | 2014-03-13 | 1,945,000.00 | The Saraswat Co-op Bank Ltd | |
| 10080736 | 2007-12-11 | - | 2014-07-18 | 4,350,000.00 | The Saraswat Co-op Bank Ltd | |
| 10085465 | 2008-01-30 | - | 2013-02-23 | 1,100,000.00 | The Saraswat Co-op Bank Ltd | |
| 10085467 | 2008-01-04 | - | 2013-02-23 | 10,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10086060 | 2008-01-30 | - | 2014-03-13 | 20,585,000.00 | The Saraswat Co-op Bank Ltd | |
| 10088002 | 2008-02-04 | - | 2014-07-18 | 825,000.00 | The Saraswat Co-op Bank Ltd | |
| 10089258 | 2008-02-25 | - | 2013-02-23 | 24,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10089259 | 2008-02-26 | - | 2014-07-18 | 9,550,000.00 | The Saraswat Co-op Bank Ltd | |
| 10101804 | 2008-05-05 | - | 2013-02-23 | 2,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10107899 | 2008-06-17 | - | 2014-03-13 | 18,575,000.00 | The Saraswat Co-op Bank Ltd | |
| 10110313 | 2008-03-25 | - | 2015-11-30 | 3,000,000.00 | Citicorp Finance (I) Limited | |
| 10111135 | 2008-06-20 | - | 2014-03-13 | 7,875,000.00 | The Saraswat Co-op Bank Ltd | |
| 10113692 | 2008-06-27 | - | 2016-02-11 | 720,000.00 | The Saraswat Co-op Bank Ltd | |
| 10115489 | 2008-07-31 | - | 2014-02-20 | 2,200,000.00 | The Saraswat Co-op Bank Ltd | |
| 10115490 | 2008-07-31 | - | 2014-02-20 | 2,595,000.00 | The Saraswat Co-op Bank Ltd | |
| 10131067 | 2008-10-14 | - | 2014-02-20 | 17,380,000.00 | The Saraswat Co-op Bank Ltd | |
| 10131068 | 2008-11-17 | - | 2014-02-20 | 9,900,000.00 | The Saraswat Co-op Bank Ltd | |
| 10136840 | 2008-12-30 | - | 2014-02-20 | 17,840,000.00 | The Saraswat Co-op Bank Ltd | |
| 10136841 | 2008-12-30 | - | 2016-02-11 | 1,709,000.00 | The Saraswat Co-op Bank Ltd | |
| 10136842 | 2008-12-30 | - | 2013-11-14 | 2,285,000.00 | The Saraswat Co-op Bank Ltd | |
| 10136843 | 2008-12-30 | - | 2013-11-14 | 5,532,000.00 | The Saraswat Co-op Bank Ltd | |
| 10141289 | 2009-01-20 | - | 2014-02-20 | 18,433,000.00 | The Saraswat Co-op Bank Ltd | |
| 10141292 | 2009-01-27 | - | 2016-02-15 | 30,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10141296 | 2009-01-28 | - | 2013-11-14 | 2,237,000.00 | The Saraswat Co-op Bank Ltd | |
| 10141298 | 2009-01-28 | - | 2014-03-13 | 45,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10148666 | 2009-03-05 | - | 2014-02-20 | 7,625,000.00 | The Saraswat Co-op Bank Ltd | |
| 10157074 | 2009-04-29 | - | 2013-02-06 | 7,200,000.00 | The Saraswat Co-op Bank Ltd | |
| 10162763 | 2009-06-15 | - | 2013-02-06 | 24,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10165704 | 2009-07-06 | - | 2013-01-03 | 16,800,000.00 | The Saraswat Co-op Bank Ltd | |
| 10168680 | 2009-07-07 | - | 2013-01-03 | 95,812,000.00 | The Saraswat Co-op Bank Ltd | |
| 10171985 | 2009-08-11 | - | 2013-02-06 | 3,863,000.00 | The Saraswat Co-op Bank Ltd | |
| 10173849 | 2009-08-20 | - | 2013-01-03 | 5,880,000.00 | The Saraswat Co-op Bank Ltd | |
| 10177277 | 2009-09-12 | - | 2014-01-21 | 2,310,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10179219 | 2009-09-09 | - | 2012-12-10 | 29,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10183330 | 2009-10-26 | - | 2012-12-10 | 22,016,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10183333 | 2009-10-26 | - | 2012-12-10 | 15,480,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10183335 | 2009-11-03 | - | 2012-12-10 | 29,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10185508 | 2009-11-07 | 2015-10-12 | - | 260,000,000.00 | Saraswat Co-op Bank Ltd | |
| 10195602 | 2010-01-15 | - | 2014-01-21 | 8,400,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10214899 | 2010-03-30 | - | 2016-02-01 | 28,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10217774 | 2010-04-03 | - | 2016-01-16 | 2,404,000.00 | HDFC BANK LIMITED | |
| 10220894 | 2010-04-19 | - | 2012-12-31 | 100,800,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10220895 | 2010-04-29 | - | 2012-12-10 | 8,008,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10224759 | 2010-05-14 | - | 2012-12-10 | 33,862,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10224760 | 2010-06-07 | - | 2016-02-01 | 9,450,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10231989 | 2010-06-21 | - | 2016-02-01 | 2,536,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10233513 | 2010-07-13 | - | 2012-10-11 | 15,900,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10239021 | 2010-09-06 | - | 2012-10-11 | 32,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10243798 | 2010-09-20 | - | 2015-09-19 | 173,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10244761 | 2010-10-08 | - | 2013-11-09 | 3,700,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10247871 | 2010-10-08 | - | 2012-10-11 | 27,907,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10249007 | 2010-10-28 | - | 2016-09-06 | 70,313,250.00 | AKA Ausfuhrkredit-Gesellschaft mbH | |
| 10256783 | 2010-12-10 | - | 2013-11-09 | 42,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10258589 | 2010-12-27 | - | 2016-02-01 | 38,537,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10273781 | 2011-03-08 | - | 2014-01-21 | 2,536,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10276434 | 2011-03-28 | - | 2013-11-09 | 13,200,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10276435 | 2011-03-30 | - | 2013-11-09 | 9,275,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10297896 | 2011-06-30 | - | 2016-07-20 | 66,115,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10297900 | 2011-07-11 | - | 2016-02-11 | 4,800,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10300975 | 2011-08-06 | - | 2012-10-11 | 43,900,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10307099 | 2011-08-26 | - | 2012-10-11 | 62,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10309270 | 2011-09-19 | - | 2016-09-19 | 22,222,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10314335 | 2011-10-20 | - | 2013-11-09 | 24,300,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10314336 | 2011-10-22 | - | 2013-11-09 | 17,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10326009 | 2011-12-22 | - | 2016-02-01 | 10,459,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10326013 | 2011-12-22 | - | 2012-10-11 | 3,595,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10326014 | 2011-12-22 | - | 2012-10-11 | 7,179,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10326855 | 2011-12-22 | - | 2012-10-11 | 3,595,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10329343 | 2011-12-22 | - | 2013-06-12 | 27,861,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10334754 | 2012-02-02 | - | 2012-10-11 | 57,770,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10339951 | 2012-02-22 | - | 2022-11-29 | 59,700,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10350595 | 2012-03-30 | 2013-06-06 | 2016-06-10 | 113,672,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10350598 | 2012-03-30 | - | - | 725,200,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10358680 | 2012-05-12 | - | 2022-11-29 | 54,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10358681 | 2012-05-16 | - | 2019-08-28 | 47,900,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10360298 | 2012-06-12 | - | 2016-02-04 | 3,595,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10373015 | 2012-08-03 | - | 2017-09-14 | 7,469,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10373016 | 2012-08-14 | - | 2017-09-14 | 7,756,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10388075 | 2012-11-06 | - | 2022-11-29 | 71,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10453782 | 2013-09-25 | - | 2018-05-30 | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10456526 | 2013-10-21 | - | 2019-07-12 | 60,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10469805 | 2013-12-18 | - | 2022-11-29 | 32,419,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10497077 | 2014-05-22 | - | 2019-08-28 | 48,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10513799 | 2014-07-18 | - | 2021-03-04 | 72,000,000.00 | The Saraswat Co Op Bank Ltd | |
| 10513800 | 2014-07-30 | - | 2022-11-29 | 31,000,000.00 | The Saraswat Co Op Bank Ltd | |
| 10520673 | 2014-08-22 | - | 2019-08-29 | 43,001,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10522877 | 2014-09-10 | - | 2022-11-29 | 113,300,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10537391 | 2014-11-24 | - | 2022-11-29 | 150,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10560653 | 2014-08-26 | - | 2016-03-01 | 2,100,000.00 | HDFC BANK LIMITED | |
| 80017242 | 2005-09-21 | 2011-12-10 | 2017-03-16 | 81,950,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90153138 | 1995-05-10 | - | 2013-08-23 | 1,300,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153139 | 1995-05-15 | 2019-12-12 | - | 160,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90153167 | 1995-07-28 | - | 2013-08-23 | 523,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153170 | 1995-07-31 | - | 2013-08-23 | 116,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153172 | 1995-08-04 | - | 2013-08-23 | 20,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153199 | 1995-10-12 | - | 2013-08-23 | 5,460,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153391 | 1997-07-11 | - | 2013-08-23 | 1,015,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153396 | 1997-07-23 | - | 2013-08-23 | 1,050,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153430 | 1997-10-22 | - | 2013-06-06 | 21,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153464 | 1998-02-16 | - | 2013-08-23 | 21,633,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153485 | 1998-04-13 | - | 2016-02-16 | 693,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153559 | 1998-12-24 | - | 2023-03-20 | 1,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90153663 | 1999-11-15 | 2023-06-01 | - | 130,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90153704 | 2000-03-10 | - | 2023-03-20 | 7,021,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90153922 | 2002-10-30 | - | 2016-04-20 | 1,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153924 | 2002-11-20 | - | 2013-06-06 | 2,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90153974 | 2003-05-30 | - | 2016-04-20 | 2,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154006 | 2003-12-24 | - | 2013-06-06 | 6,870,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154020 | 2004-03-09 | - | 2013-06-06 | 9,240,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154032 | 2004-04-10 | - | 2016-02-24 | 490,700.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154037 | 2004-04-30 | - | 2013-06-06 | 4,100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154046 | 2004-06-16 | - | 2016-02-16 | 449,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154049 | 2004-06-26 | - | 2013-06-06 | 586,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154059 | 2004-09-02 | - | 2013-06-06 | 8,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154060 | 2004-09-13 | - | 2013-06-06 | 1,288,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154065 | 2004-09-29 | - | 2014-03-13 | 5,755,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154068 | 2004-10-12 | - | 2016-02-16 | 468,441.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154080 | 2004-12-29 | - | 2017-05-22 | 585,000.00 | CENTURION BANK LIMITED | |
| 90154081 | 2005-01-03 | - | 2014-03-13 | 8,130,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154085 | 2005-03-10 | - | 2013-06-06 | 9,089,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90154089 | 2005-03-22 | - | 2014-03-13 | 9,630,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90154094 | 2005-05-09 | 2001-03-29 | 2016-04-20 | 10,300,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154095 | 2005-05-10 | 2001-03-29 | 2016-04-20 | 10,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90154215 | 1996-08-29 | 2011-12-10 | - | 67,010,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90154379 | 2004-12-24 | 2011-12-10 | - | 166,185,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100079768 | 2017-02-06 | - | 2022-08-30 | 150,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100094680 | 2017-04-24 | - | 2022-10-11 | 30,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100138520 | 2017-11-09 | 2020-01-22 | - | 280,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100163843 | 2017-09-08 | - | 2023-01-31 | 197,644,360.00 | SUDWEST BANK AG | |
| 100203030 | 2018-08-24 | - | 2022-11-29 | 50,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100203032 | 2018-08-23 | - | - | 53,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100212776 | 2018-10-12 | 2020-01-22 | - | 150,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100213136 | 2018-10-09 | - | 2024-02-23 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100260555 | 2019-02-26 | 2023-10-19 | 2024-04-18 | 200,000,000.00 | CITI BANK N.A. | |
| 100260561 | 2019-02-26 | 2023-10-19 | - | 100,000,000.00 | CITI BANK N.A. | |
| 100290621 | 2019-09-07 | - | 2022-11-29 | 9,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100352303 | 2020-07-16 | - | 2021-09-17 | 35,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100402826 | 2020-12-05 | - | - | 200,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100485927 | 2021-09-13 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100494378 | 2021-09-23 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100575467 | 2022-05-04 | - | - | 2,850,000.00 | HDFC BANK LIMITED | |
| 100617594 | 2022-10-12 | - | - | 200,000,000.00 | Saraswata Co-op Bank Ltd | |
| 100643766 | 2022-11-10 | - | - | 2,474,000.00 | HDFC BANK LIMITED | |
| 100652508 | 2022-10-24 | 2023-10-19 | - | 60,000,000.00 | CITI BANK N.A. | |
| 100824212 | 2023-11-28 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100828388 | 2023-11-21 | - | - | 8,200,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100828541 | 2023-11-21 | - | - | 8,200,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100856905 | 2024-01-12 | 2024-04-30 | - | 144,300,000.00 | Saraswat Co-op Bank Ltd | |
| 100867042 | 2024-01-29 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100905528 | 2024-03-28 | - | - | 3,481,000.00 | Bank of Baroda | |
| 100919758 | 2024-05-03 | - | - | 150,000,000.00 | Saraswat Co-op 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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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.
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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.