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CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED

CIN: L15142MH1985PLC037493

CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED (CIN: L15142MH1985PLC037493) is a Public company incorporated on 13 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 447500000.00 and its paid up capital is Rs. 279858950.00.

CIAN AGRO INDUSTRIES & INFRASTRUCTURE 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.CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED are ATUL VIJAY MANDLEKAR, RAMESH HIMTE, RAVINDRA VIDYADHAR BORATKAR, JAYKUMAR RAMESH VARMA, VRUSHALI JITENDRA PRADHAN, and NIKHIL NITIN GADKARI.

CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L15142MH1985PLC037493 and its registration number is 37493. Users may contact CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED is 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001.

Current status of CIAN AGRO INDUSTRIES & INFRASTRUCTURE 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 CIAN AGRO INDUSTRIES & INFRASTRUCTURE 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 CIAN AGRO INDUSTRIES & INFRASTRUCTURE 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 CIAN AGRO INDUSTRIES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
10254967 ATUL VIJAY MANDLEKAR Director 2023-09-05
02112732 RAMESH HIMTE Director 2023-03-14
00299351 RAVINDRA VIDYADHAR BORATKAR Director 2002-03-25
00489792 JAYKUMAR RAMESH VARMA Director 2021-09-30
07594297 VRUSHALI JITENDRA PRADHAN Director 2023-09-05
00234754 NIKHIL NITIN GADKARI Managing Director 2017-01-01
Past Directors & Key Managerial Personnel of CIAN AGRO INDUSTRIES & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01359213 RAM PRASAD MANI TRIPATHI Nominee Director - 2008-05-28
10254967 ATUL VIJAY MANDLEKAR Additional Director - 2023-09-29
02014308 PRAMOD BHASKARRAO BORAWAR Additional Director - 2021-09-30
02014308 PRAMOD BHASKARRAO BORAWAR Director - 2023-02-14
02112732 RAMESH HIMTE Additional Director - 2023-09-29
02336019 SURENDRA NARAYAN MISHRA Additional Director - 2008-09-27
02336019 SURENDRA NARAYAN MISHRA Director - 2015-03-24
03128417 NITIN PADMAKAR BEDEKAR CFO(KMP) - 2017-06-30
07143914 GOURI DILIP CHANDRAYAN Additional Director - 2015-10-01
07143914 GOURI DILIP CHANDRAYAN Director - 2023-09-30
00223578 UDAY SHANKAR KAMAT Managing Director - 2011-09-30
00236098 SHRAWAN GOVIND PARATE Director - 2017-06-30
00489792 JAYKUMAR RAMESH VARMA Additional Director - 2021-09-30
01936684 ANANDRAO MOTIRAM RAUT Additional Director - 2015-09-30
01936684 ANANDRAO MOTIRAM RAUT Director - 2023-09-30
00192273 ARVIND WAMAN BAKDE Whole-time director - 2017-06-30
07594297 VRUSHALI JITENDRA PRADHAN Additional Director - 2023-09-29
00234754 NIKHIL NITIN GADKARI Additional Director - 2017-01-01
Other Directorships of RAM PRASAD MANI TRIPATHI
Company Name CIN Designation Appointment Date Cessation
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Nominee Director - 2009-04-06
MANI INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U72300UP2000PTC025207 Director 2003-08-12 Ongoing
Other Directorships of ATUL VIJAY MANDLEKAR
Company Name CIN Designation Appointment Date Cessation
72 NAGPUR PHARMA CON FOUNDATION U72200MH2023NPL407421 Director 2023-07-26 Ongoing
Other Directorships of PRAMOD BHASKARRAO BORAWAR
Company Name CIN Designation Appointment Date Cessation
YASH AGRO ENERGY LIMITED U01110MH1992PLC067602 Director 2007-06-25 Ongoing
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Additional Director - 2017-11-24
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Director - 2023-02-09
WAINGANGA SUGAR & POWER LIMITED U15511MH2009PLC196928 Additional Director - 2014-09-27
WAINGANGA SUGAR & POWER LIMITED U15511MH2009PLC196928 Director 2014-09-27 Ongoing
Other Directorships of RAMESH HIMTE
Other Directorships of SURENDRA NARAYAN MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN PADMAKAR BEDEKAR
Company Name CIN Designation Appointment Date Cessation
NAGPUR HEAVY MACHINES AND EQUIPMENTS PRIVATE LIMITED U29200MH2005PTC153437 Additional Director - 2010-09-30
NAGPUR HEAVY MACHINES AND EQUIPMENTS PRIVATE LIMITED U29200MH2005PTC153437 Director 2010-09-30 Ongoing
SHRI BALAJI ENGINEERS PRIVATE LIMITED U45200MH2005PTC153421 Additional Director - 2010-09-30
SHRI BALAJI ENGINEERS PRIVATE LIMITED U45200MH2005PTC153421 Director 2010-09-30 Ongoing
Other Directorships of GOURI DILIP CHANDRAYAN
Company Name CIN Designation Appointment Date Cessation
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Additional Director - 2023-09-28
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director 2023-05-03 Ongoing
SKILLETZ FOUNDATION U85300PN2021NPL201682 Director 2021-09-30 Ongoing
SKILLETZ FOUNDATION U85300PN2021NPL201682 Director - 2021-09-29
Other Directorships of UDAY SHANKAR KAMAT
Company Name CIN Designation Appointment Date Cessation
YASH AGRO ENERGY LIMITED U01110MH1992PLC067602 Additional Director - 2009-09-29
YASH AGRO ENERGY LIMITED U01110MH1992PLC067602 Director - 2010-04-01
YASH AGRO ENERGY LIMITED U01110MH1992PLC067602 Managing Director 2010-04-01 Ongoing
AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Director - 2009-07-24
GMT MINING AND POWER PRIVATE LIMITED U14100MH2005PTC151134 Director 2009-09-30 Ongoing
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Additional Director - 2016-04-01
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Director - 2016-09-22
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Whole-time director - 2020-09-30
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Additional Director - 2023-03-29
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director 2022-03-25 Ongoing
NAGPUR IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1992PTC069075 Director 2007-06-25 Ongoing
VIBRANT MARKETTHEMES PRIVATE LIMITED U51900MH1993PTC073436 Additional Director - 2011-09-30
VIBRANT MARKETTHEMES PRIVATE LIMITED U51900MH1993PTC073436 Director 2011-09-30 Ongoing
PURTI MARKETING PRIVATE LIMITED U51909MH2005PTC150361 Director - 2010-01-27
ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Additional Director - 2011-08-30
ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Director - 2012-09-06
HADAS HS NAGPUR ALUMNI ASSOCIATION U80904MH2017NPL298489 Director 2017-08-10 Ongoing
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director 2012-02-11 Ongoing
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director - 2023-10-20
Other Directorships of SHRAWAN GOVIND PARATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA VIDYADHAR BORATKAR
Other Directorships of JAYKUMAR RAMESH VARMA
Company Name CIN Designation Appointment Date Cessation
PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Whole-time director 2000-04-10 Ongoing
VENA CROP PROTECTION TECHNOLOGIES PRIVATE LIMITED U01100MH2022PTC375837 Director 2022-02-01 Ongoing
PURTI CONTRACT FARMING PRIVATE LIMITED U01110MH2006PTC159232 Director - 2014-07-01
NAGPUR SUGARS PRIVATE LIMITED U15422MH2010PTC200644 Director 2013-02-01 Ongoing
VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Additional Director - 2013-09-30
VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Director 2013-09-30 Ongoing
PURTI TEXTILE UDYOG PRODUCER COMPANY LIMITED U17299MH2021PTC366445 Director 2021-08-27 Ongoing
VARRON ALUMINIUMM PRIVATE LIMITED U27310MH2008PTC289939 Additional Director 2024-07-05 Ongoing
VENA AERIAL SOLUTIONS & LOGISTICS PRIVATE LIMITED U29309MH2022PTC375685 Director 2022-01-29 Ongoing
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2009-09-11
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2009-09-11
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2009-09-11
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2009-09-11
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2009-09-11
ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2009-09-11
MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2009-09-11
LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2009-09-11
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2009-09-11
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2009-09-11
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2009-09-11
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2009-07-28
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2009-09-11
KATOL MULTI FRUIT PROCESSORS ASSOCIATION U88900MH2023NPL413030 Director 2023-10-30 Ongoing
Other Directorships of ANANDRAO MOTIRAM RAUT
Company Name CIN Designation Appointment Date Cessation
PURTI POWER & SUGAR LIMITED U01100MH2000PLC125722 Director - 2014-07-01
PURTI CONTRACT FARMING PRIVATE LIMITED U01110MH2006PTC159232 Additional Director - 2013-09-30
PURTI CONTRACT FARMING PRIVATE LIMITED U01110MH2006PTC159232 Director - 2016-08-13
KATOL MULTI FRUIT PROCESSORS ASSOCIATION U88900MH2023NPL413030 Director 2023-10-30 Ongoing
Other Directorships of ARVIND WAMAN BAKDE
Company Name CIN Designation Appointment Date Cessation
JAIRAM INFRAVENTURE PRIVATE LIMITED U27100MH2015PTC261997 Additional Director - 2017-09-28
JAIRAM INFRAVENTURE PRIVATE LIMITED U27100MH2015PTC261997 Director 2017-09-28 Ongoing
VIBRANT MARKETTHEMES PRIVATE LIMITED U51900MH1993PTC073436 Director 2022-03-19 Ongoing
MID-INDIA MARKET SYSTEMS PRIVATE LIMITED U52100MH2012PTC226879 Nominee Director 2012-02-14 Ongoing
Other Directorships of VRUSHALI JITENDRA PRADHAN
Company Name CIN Designation Appointment Date Cessation
SANTULAN GLOBAL SOLUTIONS LLP AAT-4948 Designated Partner 2020-08-24 Ongoing
VP CHEM TECHNOLOGIES LLP ACB-9525 Designated Partner 2023-07-10 Ongoing
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Additional Director - 2016-09-22
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U15122MH2012PLC235369 Director 2016-09-22 Ongoing
SKILLETZ FOUNDATION U85300PN2021NPL201682 Additional Director - 2023-09-24
SKILLETZ FOUNDATION U85300PN2021NPL201682 Director 2022-02-12 Ongoing
Other Directorships of NIKHIL NITIN GADKARI

CIN Company Name Company Address
U01100MH2017PTC297988 CIAN AGROTECH PRIVATE LIMITED GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001
U67100MH2015PTC265148 CIAN CAPITAL (INDIA) PRIVATE LIMITED 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U63000MH2021PTC366149 INBD EXPRESS PRIVATE LIMITED Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U41001MH2011PTC213448 CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U01110MH2020PTC351369 MANAS GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U74999MH2015PTC265352 AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U01100MH2000PLC125722 PURTI POWER & SUGAR LIMITED PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U01110MH2006PTC159232 PURTI CONTRACT FARMING PRIVATE LIMITED IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U15422MH2010PTC200644 NAGPUR SUGARS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001
AAB-0854 MANASI COMMODITIES LLP 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
U26900MH2008PTC187201 AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U10100MH2008PTC177715 WANI COALFIELDS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U14290MH2008PTC177392 GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45200MH2005PTC157219 GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U27101MH2005PTC156270 GUPTA INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45203MH2002PTC137098 GUPTA INFRATEC PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45203MH2008PTC179951 NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45202MH2007PLC169997 NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51420MH2004PTC257541 SAPHIRE STEEL PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51909MH2008PTC257542 EASTERN DEALCOM PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51109MH2007PTC257509 MANGAL DEEP SALES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U63011MH2006PLC164369 NAGPUR SICAL GUPTA LOGISTICS LIMITED Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U65910MH1994PTC076739 GUPTA LEASING AND FINANCE PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U70109MH2021PTC353407 HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED 4th Floor, Gupta Tower Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U70102MH2007PTC177054 GUPTA REALINFRA VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U99999MH1994PLC082316 INDO-KRISHNA GREEN FIELDS LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U70100MH2006PTC159221 VIDARBHA REALTORS PRIVATE LIMITED Block- B, 4th Floor, Gupta Tower, Science College Road, , Nagpur, Maharashtra, India - 440001
AAM-6176 JALARAJ SALES LLP Unit No. 604, 6th Floor, Gupta Towers,Science College Road, Civil Lines Nagpur, Maharashtra, India - 440001
U23912ME2026PTC475082 APRI ADVANCE MINERALS PRIVATE LIMITED OFF.NO.2 4TH FLOOR NARANG,TOWER PALM ROAD CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032058 2006-12-12 2014-03-08 2015-10-28 65,000,000.00 CARGILL INDIA PRIVATE LIMITED
10233402 2010-07-14 2012-09-08 2015-10-31 40,000,000.00 Tirupati Urban Co-Operative Bank Limited
10301988 2010-11-09 - 2015-10-31 3,750,000.00 Tirupati Urban Co-op. Bank Limited
10302007 2010-07-13 2011-06-28 2015-10-31 29,750,000.00 Tirupati Urban Co-op. Bank Limited
10302291 2011-07-06 - 2015-10-31 1,000,000.00 Tirupati Urban Co-op. Bank Limited
80065199 1989-03-16 - 2006-04-19 8,800,000.00 SICOM LTD
90216268 1999-04-26 - 2006-12-22 69,200,000.00 BANK OF BARODA
90217455 1990-11-01 1993-11-01 2006-12-22 3,500,000.00 BANK OF INDIA
90217477 1991-02-05 1993-10-25 2006-12-22 5,000,000.00 BANK OF BARODA
90217544 1991-11-30 1993-11-01 2006-12-22 5,000,000.00 BANK OF INDIA
90217545 1991-12-02 - 2006-12-22 2,000,000.00 BANK OF INDIA
90217551 1991-12-23 1994-03-12 2006-12-22 5,000,000.00 BANK OF BARODA
90217636 1992-12-23 - 2006-12-22 5,000,000.00 BANK OF BARODA
90217643 1993-01-11 - 2006-12-22 5,000,000.00 BANK OF INDIA
90217810 1994-07-13 1996-03-04 2004-01-30 25,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA
90217926 1995-07-18 - 2006-12-22 60,050,000.00 BANK OF BARODA
90218252 1999-05-10 - 2006-12-22 78,000,000.00 BANK OF INDIA
90218258 1999-06-01 - 2006-12-22 75,000,000.00 THE BANK OF INDIA
90218965 1993-10-25 - 2006-12-22 1,000,000.00 BANK OF BARODA
90219947 1989-03-16 1998-09-18 2006-04-19 8,800,000.00 THE STATE INSUTRIAL AND INVESTMENT CORP. MAHR.
90219953 1989-07-11 - 2005-05-04 5,500,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
90219956 1989-10-06 1999-04-29 2006-12-22 4,300,000.00 BANK OF INDIA
100032642 2016-05-20 2016-11-09 2017-02-23 90,000,000.00 SAMRUDDHI CO-OPERATIVE BANK LIMITED
100057815 2016-10-04 - - 800,000.00 SAMRUDDHI CO-OPERATIVE BANK LIMITED
100129404 2017-09-27 - - 1,460,000.00 Nagpur Nagarik sahakari Bank Limited
100133716 2017-04-12 2019-03-29 - 500,000,000.00 YES BANK LIMITED
100167082 2018-03-19 - - 250,000,000.00 Nagpur Nagarik sahakari Bank Limited
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100190761 2018-04-17 - 2022-07-11 6,000,000.00 Samruddhi Co-operative Bank Limited
100190762 2018-05-05 - 2022-07-11 6,000,000.00 Samruddhi Co-operative Bank Limited
100198318 2018-07-19 - - 70,000,000.00 Yavatmal Urban Cooperative Bank Ltd.
100364078 2020-08-07 - - 120,000,000.00 YES BANK LIMITED
100575854 2022-04-30 2023-07-21 - 273,000,000.00 The Cosmos Co operative bank Limited
100706124 2023-03-29 - - 110,000,000.00 The Akola Urban Cooperative Bank Ltd
100922615 2024-04-26 - - 70,000,000.00 The Yavatmal urban 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
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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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