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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN UNILEVER LIMITED | L15140MH1933PLC002030 | Managing Director | - | 2007-04-30 |
| UNILEVER INDIA EXPORTS LIMITED | U51900MH1963PLC012667 | Director | - | 2007-07-09 |
| FUTURE CONSUMER PRODUCTS LIMITED | U51900MH2007PLC174027 | Additional Director | - | 2008-09-10 |
| FUTURE CONSUMER PRODUCTS LIMITED | U51900MH2007PLC174027 | Director | - | 2009-09-24 |
| GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U66020MH2008FTC179912 | Additional Director | - | 2009-08-26 |
| GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U66020MH2008FTC179912 | Director | - | 2017-03-21 |
| DIGITAL SECURITIES PRIVATE LIMITED | U67120MH1994PTC082045 | Director | - | 2007-07-06 |
| ARYSE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2006PTC163935 | Additional Director | - | 2007-12-31 |
| ARYSE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2006PTC163935 | Director | 2007-12-31 | Ongoing |
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
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 |
- Email ID
- Website
- Address
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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| 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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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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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.