KINETIC ENGINEERING LTD
CIN: L35912MH1970PLC014819
KINETIC ENGINEERING LTD (CIN: L35912MH1970PLC014819) is a Public company incorporated on 08 Oct 1970. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 1959082530.00 and its paid up capital is Rs. 269110910.00.
KINETIC ENGINEERING LTD's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KINETIC ENGINEERING LTD's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].
Directors of KINETIC ENGINEERING LTD are JAYASHREE ARUN FIRODIA, ARUN HASTIMAL FIRODIA, DATTATRAY PARVATI NAVALE, VENKATAIAH MADIPALLI, JINENDRA HIRACHAND MUNOT, SULAJJA FIRODIA MOTWANI, AJINKYA ARUN FIRODIA, ROHIT PRAKASH BAFANA, and ACHAL SHIRISH KOTECHA.
KINETIC ENGINEERING LTD's Corporate Identification Number (CIN) is L35912MH1970PLC014819 and its registration number is 14819. Users may contact KINETIC ENGINEERING LTD on its Email address - [email protected]. Registered address of KINETIC ENGINEERING LTD is D1 Block,Plot No.18/2 ,Chinchwad,Pune PUNE MH 411019 IN.
Current status of KINETIC ENGINEERING LTD 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 KINETIC ENGINEERING 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 KINETIC ENGINEERING 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 KINETIC ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00328499 | JAYASHREE ARUN FIRODIA | Director | 2018-09-29 |
| 00057324 | ARUN HASTIMAL FIRODIA | Director | 2019-08-28 |
| 10207503 | DATTATRAY PARVATI NAVALE | Director | 2024-04-30 |
| 00041420 | VENKATAIAH MADIPALLI | Director | 2021-03-14 |
| 00049838 | JINENDRA HIRACHAND MUNOT | Director | 2020-11-25 |
| 00052851 | SULAJJA FIRODIA MOTWANI | Director | 2020-10-20 |
| 00332204 | AJINKYA ARUN FIRODIA | Managing Director | 2009-04-20 |
| 00590469 | ROHIT PRAKASH BAFANA | Director | 2024-06-28 |
| 03543151 | ACHAL SHIRISH KOTECHA | Director | 2024-04-30 |
Past Directors & Key Managerial Personnel of KINETIC ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052845 | MANMOHAN KRISHNA KHERA | Managing Director | 1997-03-05 | 2009-04-20 |
| 00076219 | SANTTOSH SENAPATI | Additional Director | - | 2008-11-18 |
| 00076219 | SANTTOSH SENAPATI | Director | - | 2012-09-17 |
| 00306688 | RAMESH JANKIRAM KABRA | Additional Director | - | 2014-09-29 |
| 00306688 | RAMESH JANKIRAM KABRA | Director | - | 2024-04-01 |
| 00328499 | JAYASHREE ARUN FIRODIA | Director | - | 2018-09-28 |
| 00872400 | KANTILAL HASTIMAL SANCHETI | Director | - | 2017-05-26 |
| 00033352 | SUDHIR SANGHI | Director | - | 2019-03-31 |
| 00057324 | ARUN HASTIMAL FIRODIA | Whole-time director | - | 2019-08-28 |
| 00137243 | SRIDHAR NARAYAN | Alternate Director | - | 2008-08-22 |
| 00139386 | ASHISH KUMAR AGARWAL | Additional Director | - | 2008-11-18 |
| 00139386 | ASHISH KUMAR AGARWAL | Director | - | 2014-09-12 |
| 00170659 | SHIRISH RATANLAL KOTECHA | Director | - | 2024-04-01 |
| 02013164 | DEEPALI BAHL | Alternate Director | - | 2012-09-17 |
| 10207503 | DATTATRAY PARVATI NAVALE | Additional Director | - | 2023-09-28 |
| 00041420 | VENKATAIAH MADIPALLI | Additional Director | - | 2019-03-28 |
| 00041420 | VENKATAIAH MADIPALLI | Director | - | 2019-04-01 |
| 00049838 | JINENDRA HIRACHAND MUNOT | Additional Director | - | 2012-09-26 |
| 00049838 | JINENDRA HIRACHAND MUNOT | Director | - | 2019-03-31 |
| 00052851 | SULAJJA FIRODIA MOTWANI | Director | - | 2011-12-09 |
| 00052851 | SULAJJA FIRODIA MOTWANI | Whole-time director | - | 2020-10-20 |
| 00112532 | SHANTILAL CHHOTALAL SHAH | Director | - | 2011-07-04 |
| 00332204 | AJINKYA ARUN FIRODIA | Additional Director | - | 2009-04-20 |
| 00590469 | ROHIT PRAKASH BAFANA | Additional Director | - | 2019-03-28 |
| 00590469 | ROHIT PRAKASH BAFANA | Director | - | 2024-02-13 |
| 02797230 | PRANVESH RAMCHHABILA TRIPATHI | Company Secretary | - | 2014-05-03 |
| 03543151 | ACHAL SHIRISH KOTECHA | Additional Director | - | 2023-09-28 |
| 00035544 | NEELKANTH ANNAPPA KALYANI | Director | - | 2013-08-24 |
| 00392438 | RAJIV ISHWARLAL RANKA | Additional Director | - | 2019-08-28 |
| 00392438 | RAJIV ISHWARLAL RANKA | Director | - | 2020-09-07 |
| 02285424 | HARJIT SINGH BHATIA | Additional Director | - | 2013-09-28 |
| 02285424 | HARJIT SINGH BHATIA | Director | - | 2014-07-09 |
| 03577628 | ANIL BHALCHANDRA KALE | Company Secretary | - | 2012-02-15 |
Other Directorships of MANMOHAN KRISHNA KHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTTOSH SENAPATI
Other Directorships of RAMESH JANKIRAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINETIC MOTOR COMPANY LIMITED | L35911PN1984PLC141257 | Director | 2000-01-25 | Ongoing |
Other Directorships of JAYASHREE ARUN FIRODIA
Other Directorships of KANTILAL HASTIMAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICON ENTERPRISES LLP | AAD-4671 | Designated Partner | 2015-03-02 | Ongoing |
| IFGL BIO CERAMICS LIMITED | U26915WB2003PLC096542 | Additional Director | - | 2010-08-30 |
| IFGL BIO CERAMICS LIMITED | U26915WB2003PLC096542 | Director | - | 2013-08-26 |
| ADVANTAGE INDIA INFRA TECK LIMITED | U45200MH1999PLC120731 | Director | - | 2008-03-19 |
| MEDICON ENTERPRISES PRIVATE LIMITED | U73100PN1990PTC056504 | Director | 1990-05-14 | Ongoing |
| POONA HEALTH SERVICES PRIVATE LIMITED | U99999PN1985PTC036653 | Director | - | 2017-02-01 |
Other Directorships of SUDHIR SANGHI
Other Directorships of ARUN HASTIMAL FIRODIA
Other Directorships of SRIDHAR NARAYAN
Other Directorships of ASHISH KUMAR AGARWAL
Other Directorships of SHIRISH RATANLAL KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINETIC MOTOR COMPANY LIMITED | L35911PN1984PLC141257 | Director | 2007-10-13 | Ongoing |
| JAYA HIND MECHANICS LIMITED | U34300MH1983PLC030666 | Additional Director | - | 2019-09-30 |
| JAYA HIND MECHANICS LIMITED | U34300MH1983PLC030666 | Director | 2019-09-30 | Ongoing |
| CHAMP ENGINEERING PRIVATE LIMITED | U34300MH1990PTC058848 | Director | 1993-03-15 | Ongoing |
| KINETIC COMMUNICATIONS LIMITED | U74999MH1995PTC089588 | Additional Director | - | 2019-09-09 |
| KINETIC COMMUNICATIONS LIMITED | U74999MH1995PTC089588 | Director | 2019-09-09 | Ongoing |
Other Directorships of DEEPALI BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Alternate Director | - | 2012-10-30 |
| PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED | U67120MH2007PTC173468 | Additional Director | - | 2008-12-24 |
| PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED | U67120MH2007PTC173468 | Director | - | 2013-07-23 |
| AVASARALA TECHNOLOGIES LIMITED | U85110KA1987PLC008228 | Alternate Director | - | 2013-01-23 |
| CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED | U93090MH2010PTC208425 | Additional Director | - | 2022-04-04 |
| CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED | U93090MH2010PTC208425 | Nominee Director | 2022-04-04 | Ongoing |
Other Directorships of DATTATRAY PARVATI NAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATAIAH MADIPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORCE MOTORS LIMITED | L34102PN1958PLC011172 | Director | - | 2007-06-29 |
| KINETIC MOTOR COMPANY LIMITED | L35911PN1984PLC141257 | Director | 2000-01-25 | Ongoing |
| VERTEX PRECISION AND ENGINEERING PRIVATE LIMITED | U29299PN2002PTC017505 | Director | - | 2012-12-15 |
| JAYA HIND INDUSTRIES PRIVATE LIMITED | U74999PN1947PTC005480 | Director | - | 2007-03-16 |
Other Directorships of JINENDRA HIRACHAND MUNOT
Other Directorships of SULAJJA FIRODIA MOTWANI
Other Directorships of SHANTILAL CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKJA ADVISORY SERVICES PRIVATE LIMITED | U74120PN2003PTC017995 | Director | - | 2011-07-04 |
Other Directorships of AJINKYA ARUN FIRODIA
Other Directorships of ROHIT PRAKASH BAFANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCET BIOCHEM LLP | AAF-9226 | Designated Partner | 2016-03-14 | Ongoing |
| UNITED CHEM-ENERGY TRADING PRIVATE LIMITED | U24299PN2004PTC019229 | Director | 2006-04-01 | Ongoing |
| KINETIC WATTS AND VOLTS LIMITED | U34300PN2022PLC215040 | Additional Director | - | 2023-12-29 |
| KINETIC WATTS AND VOLTS LIMITED | U34300PN2022PLC215040 | Director | 2023-11-22 | Ongoing |
| BLUEBIRD REAL ESTATE PRIVATE LIMITED | U70101PN1982PTC026885 | Director | 2009-07-31 | Ongoing |
| FCN DIAGNOSTICS PRIVATE LIMITED | U74999PN2012PTC144209 | Nominee Director | 2012-07-27 | Ongoing |
| FAMILYCARE CLINIC PRIVATE LIMITED | U85110PN2008PTC131419 | Director | 2008-08-02 | Ongoing |
Other Directorships of PRANVESH RAMCHHABILA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FOILS LIMITED | L28999GJ1992PLC018570 | Company Secretary | - | 2011-01-31 |
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Company Secretary | - | 2016-03-19 |
| ENDURANCE SYSTEMS (INDIA) PRIVATE LIMITE D | U28113MH1995PTC092249 | Company Secretary | - | 2006-12-20 |
| SATHJYOT VOYAGEURS PRIVATE LIMITED | U63040MH2006PTC158859 | Director | - | 2017-01-20 |
| S.J.R. AUTO FINANCIERS PRIVATE LIMITED | U65921WB1981PTC203754 | Director | - | 2014-11-07 |
| RHYTHM INFRA- LOGISTICS LIMITED | U70101MH2010PLC200890 | Additional Director | - | 2014-09-30 |
| RHYTHM INFRA- LOGISTICS LIMITED | U70101MH2010PLC200890 | Director | - | 2015-04-01 |
Other Directorships of ACHAL SHIRISH KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMP ENGINEERING PRIVATE LIMITED | U34300MH1990PTC058848 | Managing Director | 2011-06-03 | Ongoing |
Other Directorships of NEELKANTH ANNAPPA KALYANI
Other Directorships of RAJIV ISHWARLAL RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ STEEL INDUSTRIES LIMITED | L27100MH1961PLC011936 | Director | - | 2024-03-31 |
| ALPHA FOAM LIMITED | U30104PN1999PLC013559 | Director | 1999-05-03 | Ongoing |
Other Directorships of HARJIT SINGH BHATIA
Other Directorships of ANIL BHALCHANDRA KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILITCH DRUGS (INDIA) LIMITED. | L24239MH1992PLC066718 | Company Secretary | - | 2008-09-23 |
| INDOCO REMEDIES LIMITED | L85190MH1947PLC005913 | Company Secretary | - | 2007-05-09 |
| AVIAT HEALTH CARE PRIVATE LIMITED | U01110MH1996PTC095915 | Additional Director | 2018-02-05 | Ongoing |
| BHARAVI LABORATORIES PRIVATE LIMITED | U24119MH1996PTC263265 | Director | 2013-12-24 | Ongoing |
| USV PRIVATE LIMITED | U24239MH1961PTC012098 | Company Secretary | - | 2017-09-23 |
| TENDER REMEDIES PRIVATE LIMITED | U24297MH2014PTC253896 | Director | 2014-03-06 | Ongoing |
| V-KIDD COMPUTER GRAPHICS PRIVATE LIMITED | U72900MH2008PTC179070 | Additional Director | - | 2018-09-25 |
| V-KIDD COMPUTER GRAPHICS PRIVATE LIMITED | U72900MH2008PTC179070 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920PN2013PTC146479 | INDUSTRIAL SECURITY FORCE PRIVATE LIMITED | SHOP NO. 1 & 2, SHASTRI CONSTRUCTION S. NO. 18, PLOT NO. 6, CHINCHWAD PUNE Pune MH 411019 IN |
| U50300PN2013PTC149746 | MV AGUSTA INDIA PRIVATE LIMITED | D1 Block, Plot No. 18/2, Chinchwad , Pune, Maharashtra, India - 411019 |
| U65910MH1997PLC107479 | KINETIC LEASE AND FINANCE LIMITED | D1 BLOCK PLOT NO 18/2CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74900PN2011PTC138789 | KINETIC MOTOR AUTOMOTIVES PRIVATE LIMITED | D1 Block,Plot No.18/2, ,Chinchwad , PUNE, Maharashtra, India - 411019 |
| U51909PN2019PTC186944 | PUNE ABRASIVES PRIVATE LIMITED | Plot No. 84, D-2 Block, 2nd Floor MIDC, Chinchwad Haveli, Pimpri Chinchwad, Pune 411019 , Pune, Maharashtra, India - 411019 |
| U74900PN2019PTC188518 | SUMEET GREEN ENVIRO SERVICES PRIVATE LIMITED | PLOT NO. 64/21 D - II BLOCK, MIDC, CHINCHWAD Pune Pune MH 411019 IN |
| U74900PN2015PTC155795 | INDODTM AUTOMATION PRIVATE LIMITED | PLOT NO GP 89,SWAMI PLAZA,MIDC BLOCK G CHINCHWAD OFF-16 PUNE Pune MH 411019 IN |
| U77100PN2017PTC171281 | KINETIC GREEN MOBILITY SOLUTIONS PRIVATE LIMITED | KINETIC INNOVATION PARK, PLOT NO 18/2, D 1 BLOCK, MIDC, CHINCHWAD,,PUNE,Pune,Maharashtra,411019-India |
| ACM-0535 | PHOENIXSDI LLP | AT Ground Floor, B Building, D1 Block, PL No. 18/2,,Chinchwad,Pune City,Pune,Maharashtra,India-411019 |
| L35911PN1984PLC141257 | KINETIC MOTOR COMPANY LIMITED | Block No. D 1, Plot No 18/2, MIDC, Chinchwad , Pune, Maharashtra, India - 411019 |
| U29299PN2000PTC014667 | TUSHAR ENGINEERING PRIVATE LIMITED | D II BLOCK PLOT NO. 65/2/2 MIDC CHINCHWAD PUNE,411019 , PUNE, Maharashtra, India - 411019 |
| AAC-3850 | VAIBHAV LANDMARKS LLP | Flat No. 2, Plot No. RH- 128, Navpanchshil Society 'G' Block, MIDC, Chinchwad, Pune - 411019 Pune, Maharashtra, India - 411019 |
| U74900PN2015PTC155583 | EGALITE INTERNATIONALS PRIVATE LIMITED | FLAT NO. 502, BLDG NO C-2, EMPIRE ESTATE, MUMBAI PUNE HIGHWAY, CHINCHWAD, PUNE Pune MH 411019 IN |
| U74900PN2020PTC190496 | NUTAAN INFRA PROJECTS PRIVATE LIMITED | Sector No.20, Building No.B-2/205, Ayodhya Housing Society Krishnanagar, Chinchwad Pune Pune MH 411019 IN |
| U72100PN2025PTC245477 | SMARTH ELITE WORKS PRIVATE LIMITED | GATE NO 2, 15B/3, D1 BLOCK, MIDC, CHINCHWAD,,KHANDOBA AKURDI TEMPLE, CHINCHWAD, MULSHI,,Pune City,Pune,Maharashtra,411019-India |
| U34202PN2018PTC176784 | MOTOROYALE KINETIC PRIVATE LIMITED | D-1 BLOCK, PLOT NO. 18/2, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U33129MH1980PTC022686 | MICRO AGE INSTRUMENTS PVT LTD | D-1 BLOCK PLOT NO 18/2CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U31101PN2011PLC139837 | KINETIC GREEN ENERGY AND POWER SOLUTIONS LIMITED | D-1 Block, Plot No.18/2 Chinchwad , Pune, Maharashtra, India - 411019 |
| U34300PN2022PLC215040 | KINETIC WATTS AND VOLTS LIMITED | D 1 BLOCK PLOT NO 18/2 CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U34300PN2018PTC179291 | MOTOROYALE INDIA PRIVATE LIMITED | D-1 BLOCK, PLOT NO. 18/2, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U65993PN1982PTC026555 | AJINKYA HOLDINGS PRIVATE LIMITED | D 1 BLOCK PLOT NO 18/2CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U63090PN1996PLC100898 | JAYA HIND SCIAKY LIMITED | D1 BLOCK PLOT NO 18/1CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U65921PN1999PLC013460 | KINETIC CAPITAL FINANCE LIMITED | D1 BLDOCK, PLOT NO. 18/2,CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U35999PN1993PLC070741 | AJINKYA AUTO FAB LIMITED | D-1 BLOCK, PLOT NO. 18/2 MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U36900PN2011PTC141555 | KINETIC KIDS PRODUCTS PRIVATE LIMITED | D 1 BLOCK, PLOT NO. 18/2 MIDC, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U34300PN2004PTC019841 | SHIRODKAR PRECI COMP PRIVATE LIMITED | D1 Block, Plot No. 18/1, MIDC Chinchwad , Pune, Maharashtra, India - 411019 |
| U34300MH1983PLC030666 | JAYA HIND MECHANICS LIMITED | D 1 BLOCK, PLOT NO 18 / 2, MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAK-8252 | KINETIC INFRA REALITY LIMITED LIABILITY PARTNERSHIP | KINETIC INNOVATION PARK, PLOT NO. 18/2, D 1 BLOCK, MIDC, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U74920PN1997PTC106980 | EAGLE INDUSTRIAL SERVICES PRIVATE LIMITED | Summit House, 1st Floor, Plot No. 64/21, D-II Block, MIDC, Chinchwad Pune MH 411019 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022563 | 2006-08-21 | 2011-03-31 | 2012-04-23 | Immovable property or any interest therein | 200,000,000.00 | IL & FS TRUST COMPANY LIMITED |
| 10078131 | 2007-11-16 | 2011-03-31 | 2012-04-23 | Immovable property or any interest therein | 550,000,000.00 | IL & FS TRUST COMPANY LIMITED |
| 10130132 | 2008-11-21 | 2018-06-12 | 1970-01-01 | Immovable property or any interest therein | 306,400,000.00 | RELIANCE CAPITAL LTD |
| 10244154 | 2007-02-15 | 1970-01-01 | 2012-04-23 | Book debts | 550,000,000.00 | IL & FS TRUST COMPANY LIMITED |
| 10281591 | 2011-03-31 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 100,000,000.00 | The Saraswat Co-Operative Bank Limited |
| 10281592 | 2011-03-30 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 100,000,000.00 | The Saraswat Co-Operative Bank Limited |
| 10344163 | 2012-03-15 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED |
| 10424910 | 2013-04-12 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 20,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED |
| 80020066 | 2001-06-28 | 1970-01-01 | 2007-01-04 | 480,000,000.00 | ICICI LIMITED | |
| 80020303 | 2002-07-29 | 2004-03-29 | 2009-06-30 | 880,000,000.00 | STATE BANK OF INDIA | |
| 80054633 | 2006-03-31 | 1970-01-01 | 2009-07-13 | 350,000,000.00 | STANDARD CHARTERED BANK | |
| 90084732 | 1997-11-26 | 1970-01-01 | 1970-01-01 | 110,000,000.00 | BANK OF BARODA | |
| 90084755 | 1998-01-05 | 1970-01-01 | 1970-01-01 | 35,000,000.00 | I.D.B.I. BANK LTD. | |
| 90084990 | 1999-02-09 | 1999-09-02 | 1970-01-01 | 90,000,000.00 | INDUSTRIAL DEVELPMENT BANK OF INDIA | |
| 90085650 | 2001-02-15 | 1970-01-01 | 2008-01-03 | 100,000,000.00 | SICOM LIMITED | |
| 90085767 | 2001-05-08 | 2002-03-26 | 2007-01-12 | Immovable property or any interest therein | 100,000,000.00 | UTI BANK LTD. |
| 90085891 | 2001-09-27 | 2002-01-23 | 1970-01-01 | 180,300,000.00 | BANK OF INDIA | |
| 90086056 | 2002-03-27 | 2004-12-24 | 2007-01-05 | 130,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90090007 | 1994-08-24 | 1970-01-01 | 1970-01-01 | 48,000,000.00 | STATE BANK OF INDIA | |
| 90091991 | 2002-11-22 | 2002-11-22 | 1970-01-01 | 40,000,000.00 | BANK OF INDIA | |
| 100189521 | 2018-06-07 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 40,000,000.00 | Saraswat Co-oprative Bank Limited |
| 100189886 | 2018-06-07 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Plant and Machinery | 60,000,000.00 | Sarawat Co-operative Bank |
| 100353562 | 2020-07-03 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 10,000,000.00 | The Saraswat Co-Operative Bank Limited |
| 100437271 | 2021-03-30 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); ALL OTHER TANGIBLE MOVABLE PROPERTY | 15,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD |
| 100464053 | 2021-06-21 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge); ALL OTHER TANGIBLE MOVABLE PROPERTY | 50,000,000.00 | SARASWAT CO-OPERATIVE BANK LTD |
| 100654017 | 2022-11-24 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | THE SARASWAT COOPERATIVE BANK LTD | |
| 100700568 | 2023-03-09 | 1970-01-01 | 1970-01-01 | 3,700,000.00 | HDFC BANK LIMITED | |
| 100713699 | 2023-04-11 | 2023-04-13 | 1970-01-01 | 40,000,000.00 | THE SARASWAT COOPERATIVE BANK LTD |
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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.
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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.
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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.