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GARWARE HOLDINGS LIMITED




Garware Holdings Limited is a Public incorporated on 26 March 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 25,804,117. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Garware Holdings Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Garware Holdings Limited are Sudhir Rajaram Pitre, Shreechandra Pandurang Raykar, Diya Garware Ibanez, Dilip Gopal Patwardhan, Chhaya Manoj Palrecha and Sucheta Bhushan Chitnis.

Garware Holdings Limited's Corporate Identification Number is (CIN) U67190PN2013PLC146740 and its registration number is 146740.Its Email address is [email protected] and its registered address is Supreme Headquarters, 9th Floor, Survey No. 36, Pune Bangalore Highway, Baner, Pune Pune MH 411045 IN.

Current status of Garware Holdings Limited is - Amalgamated.

Company Details

CIN

U67190PN2013PLC146740

Company Name

GARWARE HOLDINGS LIMITED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

146740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 March 2013

Age of Company

11 years, 1 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹25,804,117

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GARWARE HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Supreme Headquarters, 9th Floor, Survey No. 36, Pune Bangalore Highway, Baner, Pune Pune MH 411045 IN

Director Details

DIN Director Name Designation Appointment Date

00015560

SUDHIR RAJARAM PITRE

Director

31 May 2014

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Other Companies Associated with

Company Designation Appointment Date

LEAFLAND AGRO TOURISM PRIVATE LIMITED

Director

11 July 2023

GARWARE ELASTOMERICS LIMITED

Wholetime Director

01 May 2011

INVENTION TEXTILES PRIVATE LIMITED

Director

05 September 2009

GARTEX INDUSTRIES LIMITED

Additional Director

14 May 2014

GARWARE BESTRETCH LIMITED

Wholetime Director

04 November 2013

GARWARE FULFLEX INDIA PRIVATE LIMITED

Director

30 March 2020

SINGLE POINT DISTRIBUTION LIMITED

Director

10 June 2005

SURAMEX PRIVATE LIMITED

Director

07 March 2018

GARWARE HEALTHCARE LIMITED

Director

14 May 2014

GARWARE HEALTHCARE INDIA PRIVATE LIMITED

Director

28 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00062299

SHREECHANDRA PANDURANG RAYKAR

Director

26 March 2013

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Other Companies Associated with

Company Designation Appointment Date

INVENTION TEXTILES PRIVATE LIMITED

Director

05 September 2009

GARWARE APPAREL PRIVATE LIMITED

Director

29 October 2010

GARWARE BESTRETCH LIMITED

Director

16 June 2018

SINGLE POINT DISTRIBUTION LIMITED

Director

10 June 2005

GARWARE HEALTHCARE LIMITED

Director

27 January 2011

GARWARE HEALTHCARE INDIA PRIVATE LIMITED

Director

28 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00415841

DIYA GARWARE IBANEZ

Managing Director

26 March 2013

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Other Companies Associated with

Company Designation Appointment Date

IMPERIO RUBBER POLYMERS & ADVISORY SERVICES LLP

Designated Partner

11 April 2019

CONSOLIDATED AGRICULTURAL AND DAIRYFARMING CO PVT LTD

Director

15 April 2000

GARWARE ELASTOMERICS LIMITED

Director

30 May 2003

GARTEX INDUSTRIES LIMITED

Director

05 September 2005

GARWARE APPAREL PRIVATE LIMITED

Director

29 October 2010

GARWARE BESTRETCH LIMITED

Managing Director

04 October 2004

GARWARE FULFLEX INDIA PRIVATE LIMITED

Managing Director

10 March 2021

GARWARE HEALTHCARE LIMITED

Director

26 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06914050

DILIP GOPAL PATWARDHAN

Director

23 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Dilip Gopal Patwardhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06914875

CHHAYA MANOJ PALRECHA

Director

13 November 2018

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Other Companies Associated with

Company Designation Appointment Date

KRSNAA DIAGNOSTICS LIMITED

Director

25 April 2021

GARWARE BESTRETCH LIMITED

Director

01 September 2015

UNIVERSAL SOMPO GENERAL INSURANCECOMPANY LIMITED

Director

28 August 2020

GARWARE HEALTHCARE LIMITED

Director

19 March 2016

QUICKFIND ONLINE SERVICES PRIVATELIMITED

Director

07 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADWPC9446M

SUCHETA BHUSHAN CHITNIS

CFO(KMP)

01 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sucheta Bhushan Chitnis is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U60232PN2005PLC020856
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90083341

1983-06-24

-

1985-06-13

85,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

GARAWARE HOLDING LTD

PUNE

411005

1179/6,GURUKRIPA COMPLEXMODERN COLL. RDPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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