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YASHO INDUSTRIES LIMITED

CIN: L74110MH1985PLC037900

YASHO INDUSTRIES LIMITED (CIN: L74110MH1985PLC037900) is a Public company incorporated on 30 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 120570950.00.

YASHO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHO INDUSTRIES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of YASHO INDUSTRIES LIMITED are ANURAG SURANA, ULLAL RAVINDRA BHAT, VINOD HARILAL JHAVERI, PRAKASH MANOHAR BHATE, YAYESH VINOD JHAVERI, PARAG VINOD JHAVERI, and SUDHA PRAVIN NAVANDAR.

YASHO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74110MH1985PLC037900 and its registration number is 37900. Users may contact YASHO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of YASHO INDUSTRIES LIMITED is OFFICE No.101/102 PENINSULA HEIGHTS, CD BARFIWALA MARG,JUHU LANE, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400058.

Current status of YASHO INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for YASHO INDUSTRIES 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.

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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 YASHO INDUSTRIES 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 YASHO INDUSTRIES
DIN Director Name Designation Appointment Date
00006665 ANURAG SURANA Director 2021-11-06
00008425 ULLAL RAVINDRA BHAT Director 2021-11-06
01655692 VINOD HARILAL JHAVERI Director 2021-01-06
08739162 PRAKASH MANOHAR BHATE Director 2020-07-29
01257668 YAYESH VINOD JHAVERI Whole-time director 2018-02-20
01257685 PARAG VINOD JHAVERI Managing Director 2018-02-20
02804964 SUDHA PRAVIN NAVANDAR Director 2022-07-12
Past Directors & Key Managerial Personnel of YASHO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
08067060 ASHOK SUDHADHAR MALAVIYA Director - 2021-09-14
00006665 ANURAG SURANA Additional Director - 2021-11-06
00008425 ULLAL RAVINDRA BHAT Additional Director - 2021-11-06
00592613 CHANDAN MAGRAJ PARMAR Additional Director - 2010-04-12
01655692 VINOD HARILAL JHAVERI CFO(KMP) - 2021-01-06
01655692 VINOD HARILAL JHAVERI Director - 2018-02-20
01655692 VINOD HARILAL JHAVERI Whole-time director - 2021-01-06
02013145 NAVIN VITHALDAS VIMADALAL Director - 2017-05-15
07462481 MILA PRASHANT DESAI Director - 2022-03-08
08067076 HIREN T GORADIA Director - 2020-05-02
08739162 PRAKASH MANOHAR BHATE Additional Director - 2020-07-29
01257659 NILESH VINOD JHAVERI Director - 2017-07-21
01257668 YAYESH VINOD JHAVERI CFO - 2023-05-02
01257668 YAYESH VINOD JHAVERI Director - 2018-02-20
01257685 PARAG VINOD JHAVERI Director - 2018-02-20
02010084 NARENDRA GAJANAN WAGLE Director - 2017-11-10
02804964 SUDHA PRAVIN NAVANDAR Additional Director - 2022-07-12
Other Directorships of ASHOK SUDHADHAR MALAVIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG SURANA
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2017-07-22
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2018-09-08 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2018-09-07
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2016-05-11
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2007-06-30
NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-03-29 Ongoing
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director - 2022-04-07
NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Additional Director - 2018-08-31
NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Director - 2023-05-12
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2018-08-31 Ongoing
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2014-09-12
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-05-10
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Additional Director - 2023-05-03
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Director 2023-05-08 Ongoing
ESCO AGENCIES PVT LTD U51101RJ1975PTC001639 Director 2006-12-20 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2023-12-06 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-04-16
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2014-09-27
WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) U67120RJ1992PLC021019 Director - 2011-03-26
PI LIFE SCIENCE RESEARCH LIMITED U73100DL2004PLC131109 Director - 2015-09-29
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Director - 2013-06-04
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Managing Director 2013-06-04 Ongoing
Other Directorships of ULLAL RAVINDRA BHAT
Company Name CIN Designation Appointment Date Cessation
FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner 2018-01-02 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2000-05-02 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director 2024-08-27 Ongoing
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Additional Director - 2023-09-21
UNIVERSAL AUTOFOUNDRY LIMITED L27310RJ2009PLC030038 Director 2023-10-05 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2017-08-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2017-08-21 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-03
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2016-07-28
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2014-01-28
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2019-09-20
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-08-24
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2022-06-06 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2017-12-15
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director 2013-01-31 Ongoing
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Managing Director - 2013-01-31
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Additional Director - 2008-09-29
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2020-10-27
BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
FIRI LIVE PRIVATE LIMITED U74999MH2020PTC343174 Director - 2021-03-02
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director - 2018-12-31
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2018-12-31 Ongoing
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director - 2017-04-03
BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director 2020-07-20 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director - 2021-08-30
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2008-04-30
Other Directorships of CHANDAN MAGRAJ PARMAR
Other Directorships of VINOD HARILAL JHAVERI
Company Name CIN Designation Appointment Date Cessation
CREDENCE FINANCIAL CONSULTANCY LLP ABC-3002 Partner - 2023-08-29
GAUTAM SWAMI ORGANCIS PRIVATE LIMITED U24110MH1998PTC115958 Director 1998-07-24 Ongoing
Other Directorships of NAVIN VITHALDAS VIMADALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILA PRASHANT DESAI
Company Name CIN Designation Appointment Date Cessation
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director 2019-03-01 Ongoing
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director 2019-03-01 Ongoing
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director 2018-02-01 Ongoing
GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director 2016-03-08 Ongoing
SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director 2017-06-14 Ongoing
ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director 2016-03-08 Ongoing
Other Directorships of HIREN T GORADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH MANOHAR BHATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH VINOD JHAVERI
Company Name CIN Designation Appointment Date Cessation
CHEMSTAR GLOBAL PRODUCTS LLP AAI-2693 Designated Partner - 2021-02-25
GAUTAM SWAMI ORGANCIS PRIVATE LIMITED U24110MH1998PTC115958 Director 1998-07-24 Ongoing
Other Directorships of YAYESH VINOD JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG VINOD JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA GAJANAN WAGLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA PRAVIN NAVANDAR
Company Name CIN Designation Appointment Date Cessation
SAKSHAM INSOLVENCY RESOLUTION LLP AAN-1058 Designated Partner 2018-08-07 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2021-09-16
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2021-09-16 Ongoing
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2017-12-04
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2024-05-08
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Additional Director - 2023-03-05
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Director 2023-05-07 Ongoing
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2023-11-29
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-12-09 Ongoing
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Additional Director - 2023-03-06
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Director 2023-05-07 Ongoing
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2021-09-25
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-04
KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC198519 Director 2010-01-05 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 IRP/RP/Liquidator 2023-10-11 Ongoing
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2019-09-30
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2019-09-30 Ongoing
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 IRP/RP/Liquidator 2023-10-11 Ongoing
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2022-08-12
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director 2022-05-24 Ongoing

CIN Company Name Company Address
U45202MH2020OPC341072 NAVA REALTY (OPC) PRIVATE LIMITED Office No. 501, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058
AAB-0665 SAY DEVELOPERS LLP OFF 502, PENINSULA HEIGHTS, CTS NO 557 1/2/3 CD BARFIWALA MARG, JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
AAJ-1583 PLATINUMCORP SOFTECH LLP Office No.801-802,Peninsula Heights, C D Barfiwala Marg,Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058
AAJ-1588 PLATINUM INFOTECH SOLUTIONS LLP Office No.801-802,Peninsula Heights, C D Barfiwala Marg,Juhu Lane, Andheri-West Mumbai, Maharashtra, India - 400058
U74999MH2017PTC294392 PLATINUMCORP SOFTWARE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 801-802, PENINSULA HEIGHTS C.D.BARFIWALA MARG,JUHU LANE,ANDHERI-(W) , MUMBAI, Maharashtra, India - 400058
AAU-8895 EURO PRATIK LAMINATE LLP 602, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
U65990MH2019PTC324481 VEPISTHA SECURITIES PRIVATE LIMITED Office 501, Peninsula Heights, C D Barfiwala Marg, Juhu Lane, Andheri West , MUMBAI, Maharashtra, India - 400058
U74900MH2011PTC218355 KRISHNA AVIATION PRIVATE LIMITED 801/802 , PENINSULA HEIGHTS , C.D BARFIWALA MARG , JUHU LANE , ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
AAA-9109 PLATINUMCORP LAND VENTURES LLP 901, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
AAO-4355 PLATINUM CITY REALTY LLP 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058
AAO-4789 PLATINUMCORP VALUE RESIDENCES LLP 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058
AAO-4792 PLATINUMCORP SMART & AFFORDABLE RESIDENC ES LLP 901, Peninsula Heights, C.D. Barfiwala Marg Juhu Lane, Andheri -West Mumbai, Maharashtra, India - 400058
AAN-7751 PLATINUMCORP LIFESCAPES LLP 901,Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane ,Andheri(West) Mumbai, Maharashtra, India - 400058
AAN-7754 PLATINUMCORP URBAN DEVELOPERS LLP 901, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
U70102MH2015PTC262198 PLATINUM INFRADEVELOPMENT PRIVATE LIMITED 801 & 802, Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058
U62013MH2025PTC441599 FCI TECHLABS PRIVATE LIMITED Office No. 901, Peninsula Heights,C. D. Barfiwala Marg, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
ACJ-6494 NAVNIT LUXE SPACES LLP Unit no-101, C-Wing, Waterfort, CD Barfiwala Road,,Juhu Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
U15549MH2016PTC280964 FOXTROT BEVERAGES PRIVATE LIMITED Office-803, Peninsula Heights, Andheri West, Juhu lane, CTS No. 557, 1,2,3, Mumbai , Mumbai, Maharashtra, India - 400058
AAE-4423 PLATINUM GRUHPRAVESH LLP 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
AAS-7371 NITSU CHEMICALS LLP 402, Peninsula Heights, C.D.Barfiwala Marg, Juhu Lane, Andheri West, Mumbai, Maharashtra, India - 400058
U24100MH2005PTC152669 NITSU CHEMICALS PRIVATE LIMITED 402,Peninsula Heights,C.D.Barfiwala Marg Juhu Lane, Andheri West , Mumbai, Maharashtra, India - 400058
U36999MH2020PTC340785 EVM DECOR PRIVATE LIMITED 601, PENINSULA HEIGHTS,C.D. BARFIWALA MARG, JUHU LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U70103MH2019PTC329373 PLATINUMCORP AFFORDABLE BUILDERS PRIVATE LIMITED 901,Peninsula Heights,C.D.Barfiwala Marg Juhu Lane, Andheri (West), , MUMBAI, Maharashtra, India - 400058
AAB-7180 MT DEVELOPMENT LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
AAI-2701 PLATINUMCORP AFFORDABLE HOUSING LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
AAI-2703 PLATINUMCORP CITY DEVELOPERS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
AAI-3217 PLATINUMCORP VALUE SHELTORS LLP 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
AAB-3827 PLATINUM STRATEGIC DEVELOPERS LLP 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
AAB-7211 PLATINUM GRUHNIRMAN LLP 901, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West) Mumbai, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029159 2006-11-03 - 2017-12-21 20,250,000.00 The Saraswat Co-operative Bank Limited
10029208 2006-11-17 2019-12-30 - 627,108,000.00 The Saraswat Cooperative Bank Ltd
10066398 2007-08-10 - 2017-12-21 27,250,000.00 The Saraswat Co-operative Bank Limited
10097306 2008-04-07 - 2017-12-21 101,000,000.00 The Saraswat Co-operative Bank Limited
10097309 2008-04-03 2016-12-21 - 144,500,000.00 The Saraswat Cooperative Bank Ltd
10106820 2008-05-12 - 2018-02-09 15,000,000.00 The Saraswat Co-operative Bank Limited
10106822 2008-05-16 - 2018-02-21 10,000,000.00 The Saraswat Co-operative Bank Limited
10114373 2008-07-08 2009-02-19 - 4,500,000.00 The Saraswat Co-op Bank Ltd
10115484 2008-07-21 - 2017-12-21 13,400,000.00 The Saraswat Co-op Bank Ltd
10115485 2008-07-24 2011-01-10 - 120,000,000.00 The Saraswat Cooperative Bank Ltd
10144395 2009-02-20 - 2018-02-08 10,000,000.00 The Saraswat Co-op Bank Ltd
10185461 2009-10-28 - 2017-12-21 5,000,000.00 The Saraswat Cooperative Bank Ltd
10214034 2010-04-22 - 2017-12-21 15,000,000.00 The Saraswat Cooperative Bank Ltd
10261209 2011-01-04 - 2017-12-21 35,000,000.00 The Saraswat Cooperative Bank Ltd
10267518 2011-02-02 2011-05-11 2017-12-21 40,000,000.00 The Saraswat Cooperative Bank Ltd
10288157 2011-05-09 - 2018-02-21 10,000,000.00 The Saraswat Cooperative Bank Ltd
10329349 2011-12-30 - 2018-02-08 65,000,000.00 The Saraswat Cooperative Bank Ltd
10379258 2012-09-10 - - 28,000,000.00 The Saraswat Cooperative Bank Ltd
10442053 2013-07-18 - - 86,500,000.00 The Saraswat Cooperative Bank Ltd
10442058 2013-07-18 - - 100,000,000.00 The Saraswat Cooperative Bank Ltd
10469009 2013-12-20 - 2018-02-08 25,000,000.00 The Saraswat Cooperative Bank Ltd
10520954 2014-09-10 - - 70,000,000.00 The Saraswat Cooperative Bank Ltd
10546685 2014-12-30 - - 35,000,000.00 The Saraswat Cooperative Bank Ltd
10585323 2015-07-20 2018-05-31 - 160,000,000.00 The Saraswat Cooperative Bank Ltd
10609157 2015-12-15 - - 40,000,000.00 The Saraswat Cooperative Bank Ltd
80016010 2005-02-18 2021-11-01 - 650,000,000.00 Saraswat Cooperative Bank Ltd
80038395 2005-02-18 2018-09-28 - 550,000,000.00 The Saraswat Cooperative Bank Ltd
80065170 2005-10-15 - - 50,000,000.00 The Saraswat Co-operative Bank Limited
90242647 2005-02-18 - 2018-02-09 7,100,000.00 THE SARASWAT BANK
90242657 2005-03-10 2006-10-30 - 45,820,000.00 The Saraswat Co-operative Bank Limited
90242771 2005-09-08 - - 2,500,000.00 THE SARASWAT BANK
90243878 2005-08-17 - - 2,500,000.00 THE SARASWAT BANK
90243880 2005-08-25 - - 500,000.00 THE SARASWAT BANK
100016404 2016-03-18 - 2021-11-22 37,500,000.00 The Saraswat Cooperative Bank Ltd
100067690 2016-12-09 - - 48,500,000.00 The Saraswat Cooperative Bank Ltd
100076808 2017-01-24 - - 6,500,000.00 The Saraswat Cooperative Bank Ltd
100174925 2018-04-24 - - 245,200,000.00 The Saraswat Cooperative Bank Ltd
100207078 2018-09-27 2023-06-19 - 1,050,000,000.00 HDFC BANK LIMITED
100353028 2020-07-22 - 2021-11-22 36,000,000.00 Saraswat Cooperative Bank Ltd
100486520 2021-09-24 - - 70,000,000.00 Saraswat Cooperative Bank Ltd
100495387 2021-10-11 - - 3,120,000.00 Saraswat Cooperative Bank Ltd
100592495 2022-06-20 - - 3,690,000.00 Saraswat Cooperative Bank Ltd
100615103 2022-08-23 2023-03-31 - 200,000,000.00 Axis Bank Limited
100628383 2022-10-12 - - 30,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100628384 2022-10-31 2024-01-24 - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100686572 2023-02-28 2023-08-17 - 1,282,500,000.00 Saraswat Co-operative Bank Ltd
100697646 2023-02-24 - - 1,000,000,000.00 Saraswat Co-operative Bank Ltd
100697930 2023-03-27 2023-07-26 - 600,000,000.00 SVC Co-Operative Bank Limited
100706534 2023-03-28 2023-03-31 - 400,000,000.00 Axis Bank Limited
100720432 2023-05-06 - - 3,675,000.00 Saraswat Cooperative Bank Ltd
100741708 2023-06-19 2023-06-20 - 500,000,000.00 HDFC BANK LIMITED
100899261 2024-03-30 - - 350,000,000.00 SARASWAT CO-OPERATIVE BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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