Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPO ENGINEERING AND PROJECTS LIMITED
CIN: L40200MH1982PLC027837
EXPO ENGINEERING AND PROJECTS LIMITED (CIN: L40200MH1982PLC027837) is a Public company incorporated on 19 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 91185600.00.
EXPO ENGINEERING AND PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPO ENGINEERING AND PROJECTS LIMITED's NIC code is 4020 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of gas; distribution of gaseous fuels through mains.
Directors of EXPO ENGINEERING AND PROJECTS LIMITED are HASANAIN SHAUKATALI MEWAWALA, MURTUZA SHAUKATALI MEWAWALA, VENKATESWARAN MANICKAM CHITTOOR, and SAYADA MUKADAM.
EXPO ENGINEERING AND PROJECTS LIMITED's Corporate Identification Number (CIN) is L40200MH1982PLC027837 and its registration number is 27837. Users may contact EXPO ENGINEERING AND PROJECTS LIMITED on its Email address - [email protected]. Registered address of EXPO ENGINEERING AND PROJECTS LIMITED is 150 SHERIFF DEVIJISTREET , MUMBAI, Maharashtra, India - 400003.
Current status of EXPO ENGINEERING AND PROJECTS 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 CINs
ZaubaCorp's company report for EXPO ENGINEERING AND PROJECTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 EXPO ENGINEERING AND PROJECTS 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 EXPO ENGINEERING AND PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125472 | HASANAIN SHAUKATALI MEWAWALA | Managing Director | 2015-11-17 |
| 00125534 | MURTUZA SHAUKATALI MEWAWALA | Director | 2016-09-28 |
| 02532306 | VENKATESWARAN MANICKAM CHITTOOR | Director | 2021-09-23 |
| 09602925 | SAYADA MUKADAM | Director | 2022-05-12 |
Past Directors & Key Managerial Personnel of EXPO ENGINEERING AND PROJECTS
Other Directorships of HASANAIN SHAUKATALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Designated Partner | 2018-09-04 | Ongoing |
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Nominee Director | 2013-09-27 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2018-09-03 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Additional Director | - | 2009-08-10 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | 2009-08-10 | Ongoing |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Director | 2004-09-28 | Ongoing |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | 2009-10-26 | Ongoing |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | 2000-09-12 | Ongoing |
| JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY | U74900MH2008NPL187589 | Director | - | 2014-06-14 |
Other Directorships of MURTUZA SHAUKATALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Designated Partner | 2018-09-04 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Additional Director | - | 2016-09-06 |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2018-09-03 |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | 2007-02-02 | Ongoing |
Other Directorships of VIJAY SHELKE SUDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYCAMORE TECHNOLOGIES (INDIA ) PRIVATE LIMITED | U45203MH2002PTC138081 | Director | 2002-12-02 | Ongoing |
Other Directorships of VENKATESWARAN MANICKAM CHITTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Director | - | 2011-09-16 |
| XYTEL INDIA PRIVATE LIMITED | U29299PN1991PTC016996 | Nominee Director | - | 2016-07-22 |
| CLEAN EARTH ENERGY SOLUTION INDIA PRIVATE LIMITED | U29309MH2020PTC342331 | Additional Director | 2023-11-20 | Ongoing |
Other Directorships of BHAGWAN NANJAPPA BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | - | 2017-08-22 |
| SAVVYDECORS INDIA PRIVATE LIMITED | U74994PN2001PTC015714 | Director | 2001-01-05 | Ongoing |
Other Directorships of SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Partner | 2018-09-04 | Ongoing |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Additional Director | - | 2016-09-06 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | 2016-09-06 | Ongoing |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Additional Director | - | 2023-09-13 |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Director | 2023-06-27 | Ongoing |
| NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED | U70101MH1999PTC122478 | Director | 1999-11-01 | Ongoing |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Additional Director | - | 2016-09-06 |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | 2016-09-06 | Ongoing |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | 2006-04-01 | Ongoing |
Other Directorships of TRIBHUWAN NATH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Additional Director | - | 2012-09-17 |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | 2012-09-17 | Ongoing |
Other Directorships of SHAILESH DHIMANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINTAN BHARATBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA HI-TECH FUEL LIMITED | L23201GJ1993PLC018889 | Company Secretary | - | 2019-04-12 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Company Secretary | - | 2019-04-23 |
| POLYTEX INDIA LTD | L51900MH1987PLC042092 | Company Secretary | - | 2014-10-15 |
| EIKO LIFESCIENCES LIMITED | L65993MH1977PLC258134 | Company Secretary | - | 2021-08-02 |
| VANTAGE KNOWLEDGE ACADEMY LIMITED | L80301MH2013PLC249016 | Company Secretary | - | 2017-01-17 |
| VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED | U40106GJ2010PTC136247 | Company Secretary | - | 2019-04-30 |
| PAN INDIA NETWORK INFRAVEST LIMITED | U45201MH2001PLC133172 | Company Secretary | - | 2015-11-02 |
| BIC CELLO (INDIA) PRIVATE LIMITED | U51495DD2008PTC004668 | Company Secretary | - | 2020-06-30 |
| ORIGINET TECHNOLOGIES LIMITED | U64200MH1996PLC103469 | Company Secretary | - | 2019-06-10 |
| KROSS TELEVISION INDIA PRIVATE LIMITED | U74120MH2016FTC274256 | Company Secretary | - | 2019-10-31 |
| FILM WAVES COMBINE PRIVATE LIMITED | U92110MH1995PTC088990 | Company Secretary | - | 2019-05-25 |
Other Directorships of SAIYYED ABBAS ALAKBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAZIRALI GULAMALI LOKHANDWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEDA HASANAIN MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FATEMA MOHAMEDALI BUNDEALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYADA MUKADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAUKATALI SULTANALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Director | - | 2011-09-16 |
| L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | U28996MH1942PTC003616 | Director | 1969-05-30 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2009-03-01 |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Managing Director | - | 2015-11-17 |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | - | 2015-11-17 |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Additional Director | - | 2009-09-26 |
| EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | U74210MH1996PTC103268 | Director | - | 2015-11-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC072575 | BIANCA INVESTMENTS PRIVATE LIMITED | 150 SHERIFF DEVJI STREETCHAKALA , MUMBAI, Maharashtra, India - 400003 |
| U74210MH1996PTC103268 | EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED | 150SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAN-2341 | JAWAD TRADING COMPANY LLP | EXPO HOUSE, 150 SHERIFF DEVJI STREET MUMBAI, Maharashtra, India - 400003 |
| U51109MH2009PTC189740 | JAWAD TRADING COMPANY PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2009PTC196670 | ASM SOFTWARE AND SERVICES PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1993PTC072574 | ARABESQUE INVESTMENTS PVT LTD | 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1989PTC051617 | HARISH HOLDING AND EXPORTS PRIVATE LIMIT ED | 1ST FLR, DECOR HOUSE,212/216,SHERIFF DEVJI ST.. MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U24110MH1988PTC049865 | SUJAL INTERMEDIATES PRIVATE LIMITED | 6-A, SHREE EKVEERA, 6TH FLR,150, OFF. J.P.RD ANDHERI WEST MUMBAI - 400 103. , MUMBAI-400003, Maharashtra, India - 000000 |
| U25110MH1989PTC050562 | SUPER STRONG POLYMERS PRIVATE LIMITED | 88, SHERIFF DEVJI STREET,BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| U29290MH1989PTC054617 | KEMASKI EXPORTS PRIVATE LIMITED | 201 SHERIFF DEVJI STR CHAKALABOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U58200MH2026OPC470138 | INFALLIBLES1214 (OPC) PRIVATE LIMITED | 137/A, Ahmed Devji Bldg,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U25202MH1988PTC048968 | HARESHWAR PACKAGING PVT LTD. | 145, SHERIFF DEVJI ST., PADAMSHI ANNEXE BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACW-1271 | ABYAD CONSTRUCTION LLP | 106 Flr 1 Plot95/99 Noori,Tower Sheriff DevjiStreet,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U26100MH1950PTC008024 | THE UNITED GLASS WORKS PRIVATE LIMITED | 153, SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1972PTC015543 | JIM CHEMICAL INDUSTRIES PRIVATE LIMITED | 8, SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAB-4727 | MOHD. HAJI ADAM WHOLESALE LLP | 84, SHERIFF DEVJI STREET, CHAKLA MUMBAI, Maharashtra, India - 400003 |
| U15490MH1975PTC018403 | MILAN SUPARI COMPANY PRIVATE LIMITED | 157, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1978PTC020836 | I H PADAMASEE INVESTMENT COMPANY PRIVATE LIMITED | 141 SHERIFF DEVJI STREETCHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U28996MH1942PTC003616 | L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | EXPO HOUSE, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U27100MH2004PTC146754 | EXPO STEELEX PRIVATE LIMITED | 150 EXPO HOUSESHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154480 | 2009-03-28 | 2009-05-05 | 2009-10-21 | 50,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10186287 | 2009-10-21 | 2022-08-03 | - | 160,000,000.00 | Saraswat Co-operative Bank Ltd. | |
| 10186288 | 2009-10-21 | - | 2023-06-28 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10186307 | 2009-10-21 | 2022-08-03 | - | 400,500,000.00 | Saraswat Cooperative Bank Ltd | |
| 10186510 | 2009-10-21 | - | - | 35,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10192334 | 2009-11-30 | - | 2012-07-01 | 2,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10192692 | 2009-12-02 | - | - | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10208923 | 2010-03-15 | - | 2016-11-05 | 13,300,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10224194 | 2010-06-03 | - | 2012-07-01 | 15,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10308232 | 2011-09-06 | - | 2012-07-01 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10391125 | 2012-11-29 | 2018-11-15 | 2023-06-28 | 5,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10488701 | 2014-03-28 | - | 2016-11-05 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10504873 | 2014-06-17 | - | 2016-11-05 | 10,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10514335 | 2014-07-28 | - | - | 41,311,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10586721 | 2015-08-06 | - | - | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 80065787 | 1983-09-05 | - | 2012-11-22 | 2,400,000.00 | UNION BANK OF INDIA | |
| 80065788 | 1992-01-27 | - | 2012-11-22 | 4,400,000.00 | UNION BANK OF INDIA | |
| 80065789 | 1983-09-05 | - | 2012-11-22 | 4,500,000.00 | UNION BANK OF INDIA | |
| 80065790 | 1995-05-31 | - | 2012-11-22 | 5,000,000.00 | UNION BANK OF INDIA | |
| 80065791 | 1999-02-24 | - | 2012-11-22 | 10,000,000.00 | Union Bank of India | |
| 90226830 | 1983-04-11 | 1989-06-13 | 1995-12-21 | 5,600,000.00 | THE STATE INDUSTRIAL & INVESTMENT CORP. OF MAHARASHTRA LTD. | |
| 90226914 | 1995-05-15 | - | 2009-04-06 | 92,478,000.00 | UNION BANK OF INDIA | |
| 90226932 | 1996-09-27 | - | 2009-04-06 | 80,000,000.00 | UNION BANK OF INDIA | |
| 90226971 | 1998-10-15 | - | 2001-11-09 | 50,000,000.00 | SICOM LTD. | |
| 90227686 | 1983-09-05 | - | 2009-04-06 | 1,200,000.00 | UNION BANK OF INDIA | |
| 90227812 | 1985-10-01 | - | 2009-04-06 | 177,400.00 | UNION BANK OF INDIA | |
| 90227820 | 1985-10-27 | - | 2009-04-06 | 500,000.00 | UNION BANK OF INDIA | |
| 90227890 | 1986-06-23 | - | 2009-04-06 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90228042 | 1988-01-30 | - | 2009-04-06 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90228144 | 1989-02-06 | - | 2009-04-06 | 1,295,000.00 | UNION BANK OF INDIA | |
| 90228489 | 1992-01-20 | 1992-01-27 | 2009-04-06 | 7,061,000.00 | UNION BANK OF INDIA | |
| 90228494 | 1992-01-22 | - | 1998-04-15 | 2,107,000.00 | UNION BANK OF INDIA | |
| 90228496 | 1992-01-27 | - | 2009-04-06 | 4,770,000.00 | UNION BANK OF INDIA | |
| 90228774 | 1994-05-03 | - | 2009-04-06 | 30,266,000.00 | UNION BANK OF INDIA | |
| 90228923 | 1995-05-31 | 1998-11-02 | 2009-04-06 | 15,000,000.00 | UNION BANK OF INDIA | |
| 90228931 | 1995-06-26 | - | 2009-04-06 | 16,442,000.00 | UNION BANK OF INDIA | |
| 90229024 | 1996-01-02 | 1996-09-26 | 2009-03-31 | 48,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229184 | 1997-03-21 | - | 2009-04-06 | 10,500,000.00 | UNION BANK OF INDIA | |
| 90229186 | 1997-03-25 | - | 2009-03-31 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90229403 | 1998-11-02 | - | 2009-04-06 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90229447 | 1999-03-26 | 1999-04-06 | 2009-03-31 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90231072 | 2000-10-24 | - | 2009-04-06 | 10,000,000.00 | UNION BANK OF INDIA | |
| 100043699 | 2016-07-15 | - | 2023-06-28 | 27,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100121119 | 2017-08-19 | - | 2023-06-28 | 1,158,060.00 | The Saraswat Cooperative Bank Ltd | |
| 100121120 | 2017-08-19 | - | 2023-06-28 | 1,521,591.00 | The Saraswat Cooperative Bank Ltd | |
| 100209381 | 2018-09-25 | - | 2023-06-28 | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100257467 | 2019-04-11 | - | - | 30,000,000.00 | DEUTSCHE BANK AG | |
| 100264206 | 2019-05-20 | - | - | 3,682,000.00 | AXIS BANK LIMITED | |
| 100353667 | 2020-07-14 | - | 2023-06-28 | 10,000,000.00 | Saraswat Cooperative Bank Ltd | |
| 100504102 | 2021-04-27 | - | - | 12,085,000.00 | DEUTSCHE BANK AG | |
| 100833369 | 2023-12-06 | - | - | 40,000,000.00 | Saraswat Co-operative Bank Limited |
- 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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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.