CIN |
|
|
Company Name |
DISARI INDIA SAVINGS & CREDIT CORPORATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
39332 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 August 1985 |
|
Age of Company |
38 years, 8 month, 19 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹220,000,000 |
|
Paid up capital |
₹217,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DISARI INDIA SAVINGS & CREDIT CORPORATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BAGNAN BTATION ROAD (NORTH)P O BAGNAN DIST HOWRAH WB 711303 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00949656 |
Managing Director |
18 September 2004 |
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00949658 |
Director |
30 September 2006 |
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02001675 |
Director |
12 August 2011 |
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ACXPB2203R |
CFO(KMP) |
01 September 2020 |
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ADXPY1687K |
Company Secretary |
02 January 2022 |
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BCUPG8714J |
Company Secretary |
02 March 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403WB2011PLC161257 |
PRATEETI AGRO PROJECTS LIMITED | BAGNAN O.T.ROAD P.O. BAGNAN BAGNAN Howrah WB 711303 IN |
U65191WB2007PLC116493 |
DISARI INDIA MICRO FINANCE DEVELOPMENT INSTITUTION | BAGNAN STATION ROAD (NORTH) P.O. BAGNAN HOWRAH WB 711303 IN |
U29190WB2021PTC245213 |
TECTIGON ENGINEERING WORKS PRIVATE LIMITED | BAGNAN STATION ROAD P.O. & P.S.- BAGNAN HOWRAH Howrah WB 711303 IN |
U52100WB2013PTC194993 |
AVPM MULTITRADE PRIVATE LIMITED | MANKUR MORE, P.O. & P.S. - BAGNAN DIST. - HOWRAH BAGNAN Howrah WB 711303 IN |
U45400WB2012PLC188293 |
RAMKRISHNA PROJECT INDIA LIMITED | BAGNAN, O.T. ROAD, VILL+P.O - BAGNAN, NEAR PASCHIM BANGA GRAMIN BANK, HOWRAH Howrah WB 711303 IN |
U51909WB1996PTC079380 |
PURBA COMTRADE PVT LTD | Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah Howrah Howrah WB 711303 IN |
U51109WB2005PTC101636 |
SANJEEVANI COMMODITIES PRIVATE LIMITED | Mouza & P.O.- Barunda, P.S-Bagnan, Dist-Howrah Howrah Howrah WB 711303 IN |
U74900WB2010PTC151845 |
DEVI TRADECOM PRIVATE LIMITED | Gopalpur Paschim, P.O. Bagnan P.S. Bagnan Howrah Howrah WB 711303 IN |
U51109WB2006PTC108250 |
REMIX SUPPLIERS PVT LTD | Gopalpur Paschim, P.O. Bagnan P.S. Bagnan Howrah Howrah WB 711303 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
30-03-2010 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10067163 |
2007-08-27 |
- |
2017-05-25 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
10088442 |
2008-01-15 |
- |
- |
Book debts; Floating charge |
30,000,000 |
HDFC BANK LIMITED |
10162850 |
2009-05-20 |
- |
2017-05-25 |
Book debts; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF INDIA |
10218480 |
2010-03-31 |
- |
2017-05-25 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
10220838 |
2010-05-17 |
- |
- |
Book debts |
100,000,000 |
PUNJAB NATIONAL BANK |
10236356 |
2010-08-26 |
- |
- |
Book debts |
50,000,000 |
CORPORATION BANK LIMITED |
10301546 |
2011-08-05 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
Balai Chandra Ganguly |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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