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GALAXY SURFACTANTS LTD

CIN: L39877MH1986PLC039877 As on: 2026-07-13

GALAXY SURFACTANTS LTD (CIN: L39877MH1986PLC039877) is a Public company incorporated on 20 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 354547520.00.

GALAXY SURFACTANTS LTD's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of GALAXY SURFACTANTS LTD are NATARAJAN KRISHNAN KULUMANI, SHEKHAR UNNATHAN, NANDITA GURJAR, KANWAR BIR SINGH ANAND, SUBODH SATCHITANAND NADKARNI, SHASHIKANT RAYAPPA SHANBHAG, VAIJANATH SAKHARAM KULKARNI, RAMAKRISHNAN GOPALKRISHNAN, MELARKODE GANESAN PARAMESWARAN, and MADHAVAN HARIHARAN.

GALAXY SURFACTANTS LTD's Corporate Identification Number (CIN) is L39877MH1986PLC039877 and its registration number is 39877. Users may contact GALAXY SURFACTANTS LTD on its Email address - [email protected]. Registered address of GALAXY SURFACTANTS LTD is C-49/2, TTC, INDUSTRIAL AREA, PAWANE, , NAVI MUMBAI, Maharashtra, India - 400703.

Current status of GALAXY SURFACTANTS 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 Names

Previous CINs

ZaubaCorp's company report for GALAXY SURFACTANTS 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 GALAXY SURFACTANTS 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 GALAXY SURFACTANTS
DIN Director Name Designation Appointment Date
07626680 NATARAJAN KRISHNAN KULUMANI Managing Director 2017-08-17
00265017 SHEKHAR UNNATHAN Director 1986-05-20
01318683 NANDITA GURJAR Director 2015-09-28
03518282 KANWAR BIR SINGH ANAND Director 2022-08-05
00145999 SUBODH SATCHITANAND NADKARNI Director 2002-08-16
00265103 SHASHIKANT RAYAPPA SHANBHAG Director 2019-08-13
07626842 VAIJANATH SAKHARAM KULKARNI Whole-time director 2021-10-16
00264760 RAMAKRISHNAN GOPALKRISHNAN Director 2016-09-07
00792123 MELARKODE GANESAN PARAMESWARAN Director 2005-09-24
07217072 MADHAVAN HARIHARAN Director 2023-06-15
Past Directors & Key Managerial Personnel of GALAXY SURFACTANTS
DIN Director Name Designation Appointment Date Cessation
07626680 NATARAJAN KRISHNAN KULUMANI Additional Director - 2017-08-17
07626680 NATARAJAN KRISHNAN KULUMANI Director - 2024-02-17
07626680 NATARAJAN KRISHNAN KULUMANI Whole-time director - 2024-02-17
00011680 RAVINDRANATH SHEKHARA Director - 2022-04-19
00265017 SHEKHAR UNNATHAN Managing Director - 2024-02-17
00804869 VENKATESH KASTURIRANGAN Director - 2016-09-30
01318683 NANDITA GURJAR Additional Director - 2015-09-28
07767220 KASARGOD GANESH KAMATH Additional Director - 2017-08-17
07767220 KASARGOD GANESH KAMATH CFO(KMP) - 2022-06-30
07767220 KASARGOD GANESH KAMATH Company Secretary - 2015-05-02
07767220 KASARGOD GANESH KAMATH Director - 2022-10-07
07767220 KASARGOD GANESH KAMATH Whole-time director - 2022-10-06
00265103 SHASHIKANT RAYAPPA SHANBHAG Additional Director - 2019-08-13
00265103 SHASHIKANT RAYAPPA SHANBHAG Director - 2015-09-28
00265103 SHASHIKANT RAYAPPA SHANBHAG Whole-time director - 2009-10-31
07626842 VAIJANATH SAKHARAM KULKARNI Additional Director - 2017-08-17
07626842 VAIJANATH SAKHARAM KULKARNI Director - 2021-10-16
07626499 NIRMAL MADHUKAR KOSHTI Additional Director - 2017-08-17
07626499 NIRMAL MADHUKAR KOSHTI Director - 2021-10-07
00226886 UDAY KRISHNA KAMAT Additional Director - 2018-08-09
00226886 UDAY KRISHNA KAMAT Director - 2021-09-08
00226886 UDAY KRISHNA KAMAT Whole-time director - 2016-03-31
00242672 RAVI VENKATESWAR Additional Director - 2014-04-28
00242672 RAVI VENKATESWAR Director - 2017-06-09
00242672 RAVI VENKATESWAR Whole-time director - 2017-03-31
00264760 RAMAKRISHNAN GOPALKRISHNAN Whole-time director - 2016-09-07
00264933 SUDHIR DATTARAM PATIL Additional Director - 2007-07-29
00264933 SUDHIR DATTARAM PATIL Director - 2018-07-14
07217072 MADHAVAN HARIHARAN Additional Director - 2023-08-09
Other Directorships of NATARAJAN KRISHNAN KULUMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRANATH SHEKHARA
Other Directorships of SHEKHAR UNNATHAN
Company Name CIN Designation Appointment Date Cessation
GALAXY EMULSIFIERS PRIVATE LIMITED U40856MH1986PTC040856 Director 1986-09-08 Ongoing
OSMANIA TRADERS PRIVATE LIMITED U51900MH1993PTC073182 Director 2005-02-07 Ongoing
GALAXY FINSEC PRIVATE LIMITED U66990MH2004PTC106372 Director 2004-09-29 Ongoing
META CONCEPTS PRIVATE LIMITED U72501TZ2000PTC009494 Director - 2008-03-28
Other Directorships of VENKATESH KASTURIRANGAN
Company Name CIN Designation Appointment Date Cessation
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2008-07-23
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2020-03-31
Other Directorships of NANDITA GURJAR
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2019-02-11
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2023-03-01
GURJAR POWER ENGINEERS PRIVATE LIMITED U31101KA1988PTC009144 Director - 2011-05-05
Other Directorships of KANWAR BIR SINGH ANAND
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2020-08-28
MARICO LIMITED L15140MH1988PLC049208 Director - 2021-07-30
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 CEO(KMP) - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2020-03-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2020-07-07
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2020-07-07 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2022-08-12
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2022-06-27 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-12-26
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-07-11
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director appointed in casual vacancy - 2013-10-16
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2018-07-04
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director - 2020-03-31
Other Directorships of KASARGOD GANESH KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBODH SATCHITANAND NADKARNI
Company Name CIN Designation Appointment Date Cessation
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2021-09-22
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2021-09-22 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2020-07-24
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2020-07-24 Ongoing
SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
OERLIKON FRICTION SYSTEMS (INDIA) PRIVATE LIMITED U65923PN1994FTC230740 Director - 2008-03-27
Other Directorships of SHASHIKANT RAYAPPA SHANBHAG
Company Name CIN Designation Appointment Date Cessation
GALAXY EMULSIFIERS PRIVATE LIMITED U40856MH1986PTC040856 Director 1986-09-08 Ongoing
GALAXY FINSEC PRIVATE LIMITED U66990MH2004PTC106372 Director 2004-09-29 Ongoing
META CONCEPTS PRIVATE LIMITED U72501TZ2000PTC009494 Director - 2008-03-28
Other Directorships of VAIJANATH SAKHARAM KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL MADHUKAR KOSHTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY KRISHNA KAMAT
Company Name CIN Designation Appointment Date Cessation
MIVEN MACHINE TOOLS LIMITED L29220KA1985PLC007036 Director - 2008-07-15
THURS ORGANICS PRIVATE LIMITED U24116MH1997PTC106693 Director - 2009-12-01
APTAR PHARMA INDIA PRIVATE LIMITED U29195MH1999PTC207807 Alternate Director - 2005-10-13
Other Directorships of RAVI VENKATESWAR
Company Name CIN Designation Appointment Date Cessation
GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Designated Partner - 2013-05-27
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Additional Director - 2013-05-31
SARALEE HOUSEHOLD & BODYCARE INDIA PRIVA TE LIMITED U18101MH1977PTC181783 Managing Director 2007-07-02 Ongoing
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Whole-time director - 2009-04-01
Other Directorships of RAMAKRISHNAN GOPALKRISHNAN
Company Name CIN Designation Appointment Date Cessation
GALAXY EMULSIFIERS PRIVATE LIMITED U40856MH1986PTC040856 Director 1986-09-08 Ongoing
OSMANIA TRADERS PRIVATE LIMITED U51900MH1993PTC073182 Director 2007-06-29 Ongoing
GALAXY FINSEC PRIVATE LIMITED U66990MH2004PTC106372 Director 2004-09-29 Ongoing
META CONCEPTS PRIVATE LIMITED U72501TZ2000PTC009494 Director - 2008-03-28
PRASOL CHEMICALS LIMITED U99999MH1992PLC065026 Additional Director - 2022-03-03
PRASOL CHEMICALS LIMITED U99999MH1992PLC065026 Director 2022-03-03 Ongoing
Other Directorships of SUDHIR DATTARAM PATIL
Company Name CIN Designation Appointment Date Cessation
DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED U01403MH2011PTC214831 Director - 2018-07-14
AEON CHEMICALS PRIVATE LIMITED U24100MH2011PTC214713 Director - 2018-07-14
GALAXY EMULSIFIERS PRIVATE LIMITED U40856MH1986PTC040856 Director - 2018-07-14
GALAXY FINSEC PRIVATE LIMITED U66990MH2004PTC106372 Director - 2018-07-14
Other Directorships of MELARKODE GANESAN PARAMESWARAN
Other Directorships of MADHAVAN HARIHARAN
Company Name CIN Designation Appointment Date Cessation
PHILIPS GLOBAL BUSINESS SERVICES LLP AAH-2565 Designated Partner - 2017-09-14
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-08-18
PHILIPS INDIA LIMITED U31902WB1930PLC006663 CFO(KMP) - 2018-01-14
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Whole-time director - 2017-12-21
INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Additional Director - 2023-06-25
INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Director 2023-05-31 Ongoing

CIN Company Name Company Address
U67120MH1994PTC078633 JAS ONE SECURITIES PRIVATE LIMITED Plot No-C 107, TTC Industrial Area MIDC Pawane Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
U74999MH2011PTC217777 ARC AND FUSION (INDIA) PRIVATE LIMITED P A P C 38/39, MIDC, TTC INDUSTRIAL AREA PAWANE, NAVI MUMBAI 400708 , Navi Mumbai, Maharashtra, India - 400708
U99999MH1987PTC045410 KAAVI RUBBERPLAS PVT LTD A-222, MAHAPE, T.T.C. INDUSTRIAL AREA, M.I.D.C. NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U67120MH1976PTC019207 CHOKSI INVESTMENT PRIVATE LIMITED C/122 TTC INDUSTRIAL AREA , PAWANE, , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH1961PTC012143 HINDUSTAN PLATINUM PRIVATE LIMITED C 122 TTC INDUSTRIAL AREA PAWANE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400703
U65990MH2000PTC127262 SANIL SAGAR HOLDINGS PRIVATE LIMITED C-6/6, TTC INDUSTRIAL AREA PAWANE MIDC, , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2013PTC241053 MIRACLE SOBI INDUSTRIES PRIVATE LIMITED C 257/1, TTC INDUSTRIAL AREA, MIDC, PAWANE , NAVI MUMBAI, Maharashtra, India - 400703
U17110MH2000PTC127416 NAINA'S APPAREL PRIVATE LIMITED C-6/6 , TTC INDUSTRIAL AREA ,PAWANE MIDC ,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH2014PTC252414 MAKFUSION PROJECTS (I) PRIVATE LIMITED P A P C 38 / 39, MIDC, TTC INDUSTRIAL AREA, PAWANE, , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH1995PTC084397 UNIQUE OFFSHORE PRIVATE LIMITED PLOT NO. PAP C- 9 , TTC INDUSTRIAL AREA, MIDC PAWANE , , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH2014PTC255221 CEYONE SOLUTIONS PRIVATE LIMITED Unit No.328, Plot No.C-56/1,Turbhe Industrial Park TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705
U51909MH2009PTC194414 CIGMA PROCESS SOLUTIONS PRIVATE LIMITED Unit No. 204, Plot No. C- 56/1, 2nd Flr, Turbhe Industrial Park, TTC Industrial Area, MI DC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
U51909MH2004PTC149062 JKT ENTERPRISES PRIVATE LIMITED 2nd Floor, Plot no A-787/2/2, TTC, Industrial Area, Khairane, , Navi Mumbai, Maharashtra, India - 400703
U45200MH2008PTC179622 GUJARAT TEXTILE SEZ INFRASTRUCTRES PRIVATE LIMITED R-802, T.T.C. INDUSTRIAL AREA, MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U45201MH2006PTC164506 SWARAJ INFRASTRUCTURE PRIVATE LIMITED Plot no. C450 3, TTC Industrial Area, Turbhe MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
AAA-6290 RK AGRO PROCESSING LLP PLOT NO A-787/ 2 / 2 TTC INDUSTRIAL AREA, KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703
U01119MH2006PTC164702 RK AGRO PROCESSING PRIVATE LIMITED PLOT NO A-787/2/2, TTC INDUSTRIAL AREA, KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400703
AAV-2928 J. ARCH CONSULTANCIES LLP PLOT NO A 781, T.T.C INDUSTRIAL AREA, M.I.D.C KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703
U22219MH1989PTC052826 IMPERIAL PROCESS AND PRINTING P. LTD. RAINBOW OFFSET PRINTERS A-71,M,I,D,C, T.T.C AREA KHAIRNE, THANE BELAPUR RD.NAVI MUMBAI , NAVI MUMBAI 400703., Maharashtra, India - 000000
U73200MH2017PTC293882 MANASTU SPACE TECHNOLOGIES PRIVATE LIMITED PLOT NO. C-6/7,TTC MIDC INDUSTRIAL AREA, Pawane, Navi Mumbai, , Thane, Maharashtra, India - 400703
AAA-7238 BONA TERRA GREENHOUSES LLP PLOT NO. C 122, TTC INDL AREA,PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
AAB-3480 ACTIVE SOLAR LLP PLOT NO. C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
AAB-5744 HINDUSTAN PLATINUM WIND ENERGY LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
AAB-5852 SANPOWER SOLAR LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
AAB-5925 NEEVYA SOLAR LLP PLOT NO C 122 TTC INDL AREA PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
AAC-9754 SAVE POWER LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
AAI-0532 AYANA DYES AND CHEMICALS LLP PLOT NO. C 122, TTC INDL AREA PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
U24110MH1987PLC044801 HMG INDUSTRIES LIMITED C-21/6,TTC Industrial Area, MIDC,Pawne Village , Navi Mumbai, Maharashtra, India - 400703
U15543MH1998PTC115575 PANKAJ EXPORTS PRIVATE LIMITED PLOT NO. C-419, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10049840 2007-03-22 2009-02-26 2009-12-30 91,663,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10061270 2007-07-18 2009-02-26 2012-07-28 200,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10084319 2007-10-23 2010-07-22 2012-09-14 450,000,000.00 IDBI Bank Limited
10114341 2008-07-11 2010-05-03 2012-08-10 250,000,000.00 CITIBANK N.A.
10115060 2008-07-03 2009-02-26 2011-08-30 200,000,000.00 DBS BANK LTD
10141427 2009-01-20 2010-07-22 2012-09-05 100,000,000.00 DBS BANK LTD
10173876 2009-08-10 2010-07-22 2012-08-01 576,000,000.00 Standard Chartered Bank
10192348 2009-12-11 2011-02-23 2012-09-14 250,000,000.00 IDBI Bank Limited
10193551 2009-12-11 2011-02-23 2012-08-28 250,000,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD.
10196017 2009-12-29 2011-02-23 2012-08-31 250,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10362400 2012-06-04 2023-03-24 - 8,334,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10362451 2012-06-04 - 2013-10-15 350,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10366457 2012-06-28 - 2013-12-17 300,000,000.00 THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED
10387382 2012-09-25 - 2013-10-14 275,000,000.00 INDUSIND BANK LIMITED
10389917 2012-11-07 - 2013-10-15 699,800,000.00 State Bank of India
10412057 2013-02-22 - 2013-10-14 200,000,000.00 INDUSIND BANK LIMITED
80037969 2004-06-09 2010-07-22 2012-08-01 650,000,000.00 Standard Chartered Bank
80041097 2003-08-14 - 2008-04-04 250,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
80041098 2006-01-23 - 2008-04-04 150,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
80044468 2003-08-14 2003-09-24 2008-07-10 150,000,000.00 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLLEN BANK
80047439 2001-08-03 - 2008-08-25 124,000,000.00 UNION BANK OF INDIA
80047440 1999-03-24 2003-09-24 2008-08-30 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80047441 2000-03-23 - 2008-09-01 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK LIMITED
80047442 1998-09-02 - 2008-09-01 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK LIMITED
80048512 1999-07-09 - 2008-09-01 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INIDA
80049007 1987-02-23 2009-02-26 2012-07-28 300,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80051802 2002-07-09 2009-02-26 2012-08-31 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80051803 2002-05-24 2009-02-26 2012-08-31 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80051804 2002-08-29 2009-02-26 2012-08-31 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80051805 2002-12-03 2009-02-26 2012-08-31 5,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80051806 1997-12-24 - 2012-02-10 5,000,000.00 SARSWAT CO OP BANK LTD
80053203 1997-12-24 2009-02-26 2012-08-31 19,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
80064443 1997-03-15 1998-03-24 2012-01-27 29,255,000.00 North Kanara G.S.B Co-op Bank Limited
80064444 1987-05-21 - 2012-01-27 562,000.00 The North Kanara G.S.B Co-op Bank
80064487 1996-07-12 1997-12-14 2002-06-28 50,000,000.00 Industrial Investment Bank of India
80064488 1998-06-15 1998-09-02 2002-06-28 40,000,000.00 Industrial Investment Bank of India
80064600 2002-05-06 - 2012-02-15 150,000,000.00 Union Bank of India
80064602 1997-11-30 - 2012-02-09 15,000,000.00 SICOM LIMITED
80064613 1996-05-08 - 2012-02-09 15,000,000.00 SICOM LIMITED
80064614 1996-05-08 - 2012-02-09 10,000,000.00 SICOM LIMITED
80064615 1994-05-18 1995-03-10 2012-02-09 14,000,000.00 The State Industrial and Investment Corporation of Maharashtra Limited
80064616 1983-10-29 1987-06-15 2012-02-09 50,000,000.00 SICOM LIMITED
80064617 2000-02-10 - 2012-02-06 832,000.00 The Saraswat Co-operative Bank Limited
80064618 2000-02-10 - 2012-02-06 322,000.00 The Saraswat Co-operative Bank Limited
80064619 2000-02-21 - 2012-02-06 811,000.00 The Saraswat Co-operative Bank Limited
80064620 1996-05-08 - 2012-02-07 75,000,000.00 Industrial Development Bank of India
80064621 1997-09-04 - 2012-02-07 45,000,000.00 Industrial Development Bank of India
80064659 2005-04-24 - 2012-02-10 254,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
80064660 1989-08-28 - 2012-02-10 400,000.00 The Saraswat Co-op Bank Limited
80064661 2003-05-29 - 2012-02-10 20,000,000.00 The Saraswat Co-op Bank Limited
80064662 2000-06-26 - 2012-02-13 50,000,000.00 ICICI Ltd
80064663 1999-11-03 - 2012-02-13 100,000,000.00 ICICI Ltd
80064664 1994-09-07 - 2012-02-10 5,000,000.00 The Saraswat Co-Op Bank Ltd
80064665 1987-02-23 2006-01-04 2012-02-10 50,000,000.00 The saraswat Co-Op bank Ltd
80064666 1995-07-20 1997-12-24 2012-02-10 3,800,000.00 The Saraswat Co-Op Bank Ltd
80064667 1995-03-10 1997-12-24 2012-02-10 5,000,000.00 The Saraswat Co-operative Bank Limited
80064730 2003-09-24 - 2012-02-15 274,000,000.00 Union Bank of India
80064770 1995-12-07 - 2012-03-03 24,300,000.00 State Bank of India
80064930 2003-01-28 - 2012-03-15 50,000,000.00 Standred Chartered Bank

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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

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