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Outstanding Payments (MSME)
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- Auditors
BANCO PRODUCTS (INDIA) LIMITED
CIN: L51100GJ1961PLC001039
BANCO PRODUCTS (INDIA) LIMITED (CIN: L51100GJ1961PLC001039) is a Public company incorporated on 16 Mar 1961. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 304000000.00 and its paid up capital is Rs. 286074600.00.
BANCO PRODUCTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANCO PRODUCTS (INDIA) LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BANCO PRODUCTS (INDIA) LIMITED are MEHUL K PATEL, SHARAN MEHUL PATEL, DEVESH AMUBHAI PATHAK, SHIVAM MEHUL PATEL, RAMKISAN AMIRCHAND DEVIDAYAL, UDAYAN PRABHUDAS PATEL, AMEETA VIKAS MANOHAR, HIMALI HARNISH PATEL, TARAK ATULBHAI PATEL, and MUKESH DAHYABHAI PATEL.
BANCO PRODUCTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L51100GJ1961PLC001039 and its registration number is 1039. Users may contact BANCO PRODUCTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of BANCO PRODUCTS (INDIA) LIMITED is BIL, NEAR BHAILI RAILWAY STATION PADRA ROAD , DIST. BARODA, Gujarat, India - 391410.
Current status of BANCO PRODUCTS (INDIA) 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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ZaubaCorp's company report for BANCO PRODUCTS (INDIA) 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 BANCO PRODUCTS (INDIA) 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 BANCO PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01772099 | MEHUL K PATEL | Director | 2015-04-01 |
| 09151194 | SHARAN MEHUL PATEL | Whole-time director | 2021-04-22 |
| 00017515 | DEVESH AMUBHAI PATHAK | Director | 2015-08-08 |
| 09501828 | SHIVAM MEHUL PATEL | Director | 2023-08-19 |
| 00238853 | RAMKISAN AMIRCHAND DEVIDAYAL | Director | 2001-07-30 |
| 00598313 | UDAYAN PRABHUDAS PATEL | Director | 2015-08-08 |
| 00903232 | AMEETA VIKAS MANOHAR | Director | 2020-09-22 |
| 07081636 | HIMALI HARNISH PATEL | Whole-time director | 2015-02-13 |
| 00009568 | TARAK ATULBHAI PATEL | Director | 2024-02-14 |
| 00009605 | MUKESH DAHYABHAI PATEL | Director | 2009-11-27 |
Past Directors & Key Managerial Personnel of BANCO PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084080 | SUDHIR KUMAR MUNJAL | Director | - | 2009-05-11 |
| 00161625 | VIMAL KANUBHAI PATEL | Director | - | 2014-10-01 |
| 00161625 | VIMAL KANUBHAI PATEL | Whole-time director | - | 2014-08-01 |
| 00166339 | PANKAJ MANILAL KADAKIA | Director | - | 2009-03-30 |
| 01772099 | MEHUL K PATEL | Director | - | 2011-08-01 |
| 01772099 | MEHUL K PATEL | Managing Director | - | 2014-10-31 |
| 01772099 | MEHUL K PATEL | Whole-time director | - | 2015-04-01 |
| 02461259 | RAJENDRA JAYANTILAL ANANDPARA | Additional Director | - | 2017-04-27 |
| 02461259 | RAJENDRA JAYANTILAL ANANDPARA | Managing Director | - | 2021-04-01 |
| 09151194 | SHARAN MEHUL PATEL | Additional Director | - | 2021-04-22 |
| 00001662 | MANUBHAI GOKALBHAI PATEL | Director appointed in casual vacancy | - | 2014-03-26 |
| 00017515 | DEVESH AMUBHAI PATHAK | Additional Director | - | 2015-08-08 |
| 00161448 | SAMIR KANUBHAI PATEL | Director | - | 2020-06-04 |
| 00566943 | SUDESH KUMAR DUGGAL | Director | - | 2014-09-23 |
| 00566943 | SUDESH KUMAR DUGGAL | Director appointed in casual vacancy | - | 2012-08-04 |
| 02271833 | SHAILESH ANANTRAI THAKKER | Director | - | 2011-07-20 |
| 02271833 | SHAILESH ANANTRAI THAKKER | Whole-time director | - | 2014-09-24 |
| 07306884 | SUBHASIS DEY | Additional Director | - | 2015-11-06 |
| 07306884 | SUBHASIS DEY | Managing Director | - | 2016-04-30 |
| 09501828 | SHIVAM MEHUL PATEL | Additional Director | - | 2023-09-21 |
| 00598313 | UDAYAN PRABHUDAS PATEL | Additional Director | - | 2015-08-08 |
| 00903232 | AMEETA VIKAS MANOHAR | Additional Director | - | 2020-09-22 |
| 03129699 | KIRAN KUMAR SHETTY | Whole-time director | - | 2016-01-16 |
| 00019645 | ATUL SHROFF GOVINDJI | Director | - | 2015-01-12 |
| 08579527 | SAGAR P PANDYA | Company Secretary | - | 2017-11-08 |
| 00009568 | TARAK ATULBHAI PATEL | Additional Director | - | 2024-03-26 |
| 00009605 | MUKESH DAHYABHAI PATEL | Additional Director | - | 2009-11-27 |
Other Directorships of SUDHIR KUMAR MUNJAL
Other Directorships of VIMAL KANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Director | - | 2014-10-01 |
| ECO PHIL METALS PRIVATE LIMITED | U27100GJ2010PTC060513 | Director | - | 2013-01-04 |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Additional Director | - | 2018-12-26 |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Director | 2018-12-26 | Ongoing |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Director | - | 2014-10-01 |
| GANGA INVESTMENTS PRIVATE LIMITED | U65999MH1975PTC018488 | Director | 1985-11-28 | Ongoing |
| BANCO FOUNDATION | U74990GJ1968NPL001494 | Director | - | 2022-12-10 |
| K K PATEL FOUNDATION | U74999GJ1986NPL009017 | Director | - | 2022-12-10 |
Other Directorships of PANKAJ MANILAL KADAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2010-06-14 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Additional Director | - | 2012-07-31 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Director | - | 2012-03-31 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Managing Director | 2012-07-31 | Ongoing |
| ASHOK PHARMACEUTICALS PVT LTD | U24231GJ1982PTC005666 | Director | - | 2015-03-28 |
| AQUA-ALCO BIO-TECH PRIVATE LIMITED | U74990MH1996PTC099895 | Director | 1996-05-30 | Ongoing |
| AQUA-ALCO BIO-TECH PRIVATE LIMITED | U74990MH1996PTC099895 | Director | - | 2015-03-28 |
| KUMAKA INDUSTRIES LIMITED | U99999MH1973PLC016315 | Managing Director | 2016-02-27 | Ongoing |
| ASHOK CELLULOSE LIMITED | U99999MH1974PLC017484 | Director | 1974-05-22 | Ongoing |
Other Directorships of MEHUL K PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Director | 2011-08-26 | Ongoing |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Director | - | 2018-10-20 |
| GANGA INVESTMENTS PRIVATE LIMITED | U65999MH1975PTC018488 | Director | 1988-10-16 | Ongoing |
| BANCO FOUNDATION | U74990GJ1968NPL001494 | Director | 1998-09-01 | Ongoing |
| K K PATEL FOUNDATION | U74999GJ1986NPL009017 | Director | 1998-09-01 | Ongoing |
Other Directorships of RAJENDRA JAYANTILAL ANANDPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHAEFFLER INDIA LIMITED | L29130PN1962PLC204515 | Additional Director | - | 2010-04-22 |
| SCHAEFFLER INDIA LIMITED | L29130PN1962PLC204515 | Managing Director | - | 2017-03-03 |
| FAG ROLLER BEARINGS PRIVATE LIMITED | U29130MH2001PTC134044 | Additional Director | - | 2009-04-24 |
| FAG ROLLER BEARINGS PRIVATE LIMITED | U29130MH2001PTC134044 | Director | - | 2009-06-30 |
Other Directorships of SHARAN MEHUL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO NEW ENERGY COOLING SYSTEMS LIMITED | U29309GJ2021PLC122673 | Director | 2021-05-17 | Ongoing |
| BANCO FOUNDATION | U74990GJ1968NPL001494 | Additional Director | - | 2023-09-29 |
| BANCO FOUNDATION | U74990GJ1968NPL001494 | Director | 2022-12-12 | Ongoing |
| K K PATEL FOUNDATION | U74999GJ1986NPL009017 | Additional Director | - | 2023-09-29 |
| K K PATEL FOUNDATION | U74999GJ1986NPL009017 | Director | 2022-12-12 | Ongoing |
Other Directorships of MANUBHAI GOKALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUBHAI & SHAH LLP | AAG-0878 | Partner | 2016-03-31 | Ongoing |
| AEONIAN INVESTMENTS CO LTD | L65990MH1981PLC024860 | Director | 2004-04-21 | Ongoing |
| APCOTEX INDUSTRIES LIMITED | L99999MH1986PLC039199 | Director | - | 2018-06-18 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2012-12-27 |
| GUJARAT STATE FINANCIAL SERVICES LTD | U65910GJ1992SGC018602 | Additional Director | - | 2018-09-30 |
| GUJARAT STATE FINANCIAL SERVICES LTD | U65910GJ1992SGC018602 | Director | - | 2014-12-08 |
| M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED | U74140GJ2008PTC052604 | Director | - | 2023-11-01 |
Other Directorships of DEVESH AMUBHAI PATHAK
Other Directorships of SAMIR KANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Director | - | 2020-06-04 |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Director | - | 2018-08-22 |
| BANCO ALUMINIUM PRIVATE LIMITED | U27310GJ1967PTC001483 | Whole-time director | - | 2015-04-01 |
| GANGA INVESTMENTS PRIVATE LIMITED | U65999MH1975PTC018488 | Director | 1993-06-22 | Ongoing |
| BANCO FOUNDATION | U74990GJ1968NPL001494 | Director | - | 2022-12-10 |
| K K PATEL FOUNDATION | U74999GJ1986NPL009017 | Director | - | 2022-12-10 |
Other Directorships of SUDESH KUMAR DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNJAL AUTO INDUSTRIES LIMITED | L34100GJ1985PLC007958 | Additional Director | - | 2009-08-29 |
| MUNJAL AUTO INDUSTRIES LIMITED | L34100GJ1985PLC007958 | Director | - | 2024-05-18 |
| TORRENT POWER GRID LIMITED | U40104GJ2005PLC046660 | Director | - | 2006-09-08 |
| TORRENT POWER GRID LIMITED | U40104GJ2005PLC046660 | Managing Director | - | 2008-09-22 |
| ANGEL INVESTOR SERVICES PRIVATE LIMITED | U74140GJ2008PTC055712 | Director | 2008-12-18 | Ongoing |
Other Directorships of SHAILESH ANANTRAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASIS DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA NIPPON ELECTRICALS LIMITED | L31901TN1984PLC011021 | Manager | - | 2014-08-27 |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | CEO(KMP) | - | 2022-04-29 |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Whole-time director | - | 2022-04-29 |
Other Directorships of SHIVAM MEHUL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Additional Director | - | 2022-09-22 |
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Director | 2022-02-14 | Ongoing |
Other Directorships of RAMKISAN AMIRCHAND DEVIDAYAL
Other Directorships of UDAYAN PRABHUDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACURA SOLUTIONS PRIVATE LIMITED | U51109GJ2003PTC042499 | Director | 2003-06-13 | Ongoing |
Other Directorships of AMEETA VIKAS MANOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAL CORPORATE SERVICES PVT LTD | U74140GJ1994PTC022034 | Director | 1996-08-17 | Ongoing |
Other Directorships of KIRAN KUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REETHA FOODS AND BEVERAGES PRIVATE LIMITED | U10790KA2024PTC185953 | Director | 2024-06-03 | Ongoing |
| BHARANI FOOD & BEVERAGES PRIVATE LIMITED | U74999KA2017PTC102176 | Additional Director | 2024-04-18 | Ongoing |
Other Directorships of HIMALI HARNISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL SHROFF GOVINDJI
Other Directorships of SAGAR P PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO GASKETS (INDIA) LIMITED | U25199GJ2011PLC066886 | Company Secretary | - | 2017-11-08 |
| BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED | U28910GJ1989PLC012015 | Company Secretary | - | 2015-10-31 |
| BLUE STAR DIAMONDS PRIVATE LIMITED | U36911MH2008PTC188710 | Company Secretary | - | 2013-07-31 |
| ARJAV DIAMONDS (INDIA) PRIVATE LIMITED | U36996MH2007PTC169725 | Company Secretary | - | 2012-12-31 |
| REVIVAL AURA FOUNDATION | U85300GJ2019NPL110165 | Director | 2019-10-04 | Ongoing |
Other Directorships of TARAK ATULBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAK CHEMICALS LIMITED | U24100GJ1984PLC151186 | Whole-time director | 2012-04-01 | Ongoing |
| SKY OXYGEN CO LIMITED | U24111GJ1991PLC015888 | Director | - | 2014-03-19 |
| PROTEL CHEMICALS PRIVATE LIMITED | U24119GJ1995PTC024304 | Director | 2005-05-20 | Ongoing |
| MONAHAN FILAMENTS INDIA PRIVATE LIMITED | U25209GJ2021PTC122868 | Director | 2021-05-27 | Ongoing |
| GOLDEN SPARROW FINANCE AND TREASURY PRIVATE LIMITED | U67120MH1985PTC035849 | Director | - | 2016-04-04 |
| UNITED BARODA FOUNDATION | U88900GJ2023NPL140956 | Director | 2024-05-18 | Ongoing |
Other Directorships of MUKESH DAHYABHAI PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ1967PTC001483 | BANCO ALUMINIUM PRIVATE LIMITED | BIL, NEAR BHALILI RAILWAY STATION PADRA ROAD , DIST BARODA, Gujarat, India - 391410 |
| U29309GJ2021PLC122673 | BANCO NEW ENERGY COOLING SYSTEMS LIMITED | BIL NEAR BHAILI RAILWAY STATION PADRA ROAD, BHAILI , Vadodara, Gujarat, India - 391410 |
| AAG-8831 | CUBIQ SERVICES LLP | BIL, NEAR BHAILI RAILWAY STATION, PADRA ROAD, VADODARA, Gujarat, India - 391410 |
| U25199GJ2011PLC066886 | BANCO GASKETS (INDIA) LIMITED | Bil, Near Bhaili Railway Station, Padra Road, , Vadodara, Gujarat, India - 391410 |
| U74999GJ1986NPL009017 | K K PATEL FOUNDATION | Bil, Near Bhaili Railway Station Padra Road , Vadodara, Gujarat, India - 391410 |
| AAL-7865 | PADRA COATING WORKS LLP | Plot No.374, Village Bill, Opp. Bhaili Railway Station, Padra Road, Vadodara, Gujarat, India - 391410 |
| U29199GJ1993PTC020608 | VENUS LAMINATIONS PRIVATE LIMITED | AT & PO SAMIALA F 18 PADRA ROAD DIST BARODA , BARODA, Gujarat, India - 391410 |
| U74990GJ1968NPL001494 | BANCO FOUNDATION | BIL, NR.BHAILL RAILWAY STATION, PADRA ROAD, BARODA GJ 391410 IN |
| U17119GJ1995PTC025300 | AMOD STAMPINGS PVT LTD | AT & PO SAMIALA PADRA ROAD , BARODA, Gujarat, India - 391410 |
| U24120GJ2012PTC072355 | RADHIKA BIO FERTILIZERS PRIVATE LIMITED | SHED NO. 2, KEVAL KRUSHI FARM, STATION ROAD, BHAYLI, , DIST VADODARA, Gujarat, India - 391410 |
| U72900GJ2022PTC131396 | NICATCH PRIVATE LIMITED | J-102, Aaruni Residency, Opp. Banco Alu. Nr. Jain Derasar, Bil-Padra Road, BIL,VADODARA,Vadodara,Gujarat,391410-India |
| U59141GJ2026PTC178737 | KESHVA AND SONS PRIVATE LIMITED | G-302 Aarya Elegance,Near Bil Canal Road,Vadodara,Vadodara,Gujarat,391410-India |
| AAA-7418 | SHIVASH BUSINESS ADVISORY LLP | 15 NILAMBER PALMS, NEAR BRIGHT DAY SCHOOL,VASNA BHAILI ROAD VADODARA, Gujarat, India - 391410 |
| AAD-6999 | DELTA 9 SPORTS MANAGEMENT LLP | B/4, Vijay Industrial Estate, Village Samiyala, Padra-Baroda Road, Vadodara, Gujarat, India - 391410 |
| U33140GJ2024PTC155541 | VINSUM INDUSTRIES PRIVATE LIMITED | F 104 VRAJ VATIKA FLATS,BILL ROAD, OPP. BARODA DESIGN ACADEMY BIL,Vadodara,Vadodara,Gujarat,391410-India |
| AAY-6920 | EDUXAM LLP | G 304, BHAILY VASNA BHAYLI ROAD PADRA SHYAMAL ARCADE NEAR VAISHALI FARM, BHAYLI VADODARA, Gujarat, India - 391410 |
| U55209GJ2020PTC112936 | HSA VENTURES PRIVATE LIMITED | GF 16, 7TH Floor 701 to 723, Darshnam Capital Near Waves Club Vasna Bhaili Road , Vadodara, Gujarat, India - 391410 |
| U65100GJ1973PTC002415 | KUNJAL INVESTMENTS PRIVATE LIMITED | NIRMAYA, Bhaili Raipura Road, , Bhaili, Gujarat, India - 391410 |
| U85300GJ2014NPL078304 | SAMVEDANA FOUNDATION | NIRMAYA, Bhaili Raipura Road, , Bhaili, Gujarat, India - 391410 |
| AAK-4835 | AMITAUJAS LLP | Unit No FF 5 Avishkar Complex Old Padra RoadNear Vidyut Nagar Colony Vadodara Vadodara, Gujarat, India - 390007 |
| U25209GJ1989PTC012896 | ROTOMOULD INDIA PRIVATE LIMITED | VIJAY INDUS ESTATE PADRA ROADSAMIALA , BARODA, Gujarat, India - 391410 |
| U45201GJ1994PLC023758 | BIL METAL INDUSTRIES LIMITED | OPP BHAILI RIALWAY STATION, BHAILI , VADODARA, Gujarat, India - 391410 |
| U51909GJ1987PTC009477 | ROTAX SERVICES PVT LTD | VIJAY INDUSTRIAL ESTATESAMIALA PADRA RD , BARODA, Gujarat, India - 391410 |
| AAV-9309 | MODERNGRID BIOPLAST LLP | 08, PRAKRUTI VILLA, BIL CANAL ROAD, BIL, VADODARA, Gujarat, India - 391410 |
| U36999GJ1994PTC021080 | ACROS PVT LTD | B-4 VIJAY INDUSTRIAL ESTATEPADRA ROAD SAMIYALA , BARODA, Gujarat, India - 391410 |
| AAY-1210 | DIGITRIX SOFTWARE LLP | TOWER R GF 02 THE MARK, BIL CANAL ROAD, BIL, VADODARA, Gujarat, India - 391410 |
| ACI-3371 | PRAKRUTI ENVIRONMENTAL ENGINEERS LLP | E-35 Ishwardarshan Society,,Next to Sarsawani Distributory Canal, On Bil Road, ViIlage Bil,,Vadodara,Vadodara,Gujarat,India-391410 |
| AAP-2910 | CANDV FOOD LLP | OFFICE 310, FACET SQUARE, NAVRACHNA INT. CROSS ROAD, OFF VASNA BHAYALI ROAD, NEAR NILAMBER PALMS, VADODARA, Gujarat, India - 391410 |
| AAX-8551 | OCTANE INFRA SPACE LLP | FF 102, F.P. NO. 109, NILAMBER BELLISSIMO 3 OPP. BELLISSIMO 1, NEAR NILAMBER CIRCLE, VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022801 | 2006-10-13 | - | 2010-05-05 | 80,000,000.00 | STANDARD CHARTERED BANK | |
| 10057671 | 2007-06-09 | - | 2008-02-04 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10237431 | 2010-08-26 | - | 2011-06-30 | 700,000,000.00 | Standard Chartered Bank (acting as Lead Bank) | |
| 10298321 | 2011-07-26 | 2012-06-19 | 2016-04-18 | 664,300,000.00 | STANDARD CHARTERED BANK | |
| 10308542 | 2011-09-02 | - | 2014-11-03 | 240,000,000.00 | Citi Bank N.A. | |
| 10403548 | 2013-01-22 | - | 2014-11-13 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10475866 | 2014-01-22 | - | 2015-05-08 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10479692 | 2014-01-31 | - | 2014-09-22 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10555357 | 2015-02-24 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 10555362 | 2015-03-09 | - | - | 100,000,000.00 | State Bank of India | |
| 10557228 | 2015-03-23 | - | - | 100,000,000.00 | BANK OF BARODA | |
| 10557230 | 2015-03-17 | - | 2016-05-23 | 100,000,000.00 | Standard Chartered Bank | |
| 80023453 | 2006-03-20 | - | 2007-12-18 | 100,000,000.00 | STATE BANK OF INDIA | |
| 80023456 | 2006-03-23 | 2012-06-21 | 2015-03-30 | 650,000,000.00 | State Bank of India | |
| 90102769 | 1983-06-16 | 1984-05-06 | 2005-09-12 | 18,200,000.00 | BANK OF BARODA | |
| 90102783 | 1995-03-07 | 1998-05-13 | 2006-04-13 | 195,463,000.00 | BANK OF BARODA | |
| 90102869 | 1980-03-26 | 1983-10-04 | 2005-09-12 | 6,500,000.00 | BANK OF BARODA | |
| 90102870 | 1982-07-27 | 1991-04-10 | 1998-03-26 | 2,500,000.00 | STATE BANK OF SAURASHTRA | |
| 90102872 | 1983-01-24 | 1984-03-01 | 1998-03-26 | 150,000.00 | STATE BANK OF SAURASHTRA | |
| 90102873 | 1983-04-23 | - | 1998-03-26 | 1,075,000.00 | STATE BANK OF SAURASHTRA | |
| 90102874 | 1983-10-04 | 1984-08-17 | 2005-09-12 | 5,900,000.00 | BANK OF BARODA | |
| 90102876 | 1984-08-17 | - | 2005-09-12 | 1,825,000.00 | BANK OF BARODA | |
| 90102883 | 1986-12-15 | 1986-12-15 | 2005-09-12 | 5,200,000.00 | BANK OF BARODA | |
| 90102892 | 1988-05-13 | - | 1998-03-26 | 4,255,000.00 | STATE BANK OF INDIA SAURASHTRA | |
| 90102897 | 1988-10-28 | 1988-10-28 | 2005-09-12 | 1,100,000.00 | BANK OF BARODA | |
| 90102908 | 1990-04-10 | - | 1996-04-12 | 5,400,000.00 | BANK OF BARODA | |
| 90102920 | 1991-05-24 | - | 1997-06-05 | 3,926,000.00 | IFCI | |
| 90102922 | 1991-07-12 | - | 2005-09-12 | 2,700,000.00 | BANK OF BARODA | |
| 90102928 | 1992-04-23 | - | 2005-09-21 | 26,500,000.00 | STATE BANK OF INDIA | |
| 90102934 | 1992-05-27 | - | 2005-09-02 | 9,600,000.00 | BANK OF BARODA | |
| 90102937 | 1992-09-03 | - | 1996-04-12 | 9,000,000.00 | BANK OF BARODA | |
| 90102942 | 1992-11-25 | - | 1994-10-19 | 11,000,000.00 | GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 90102945 | 1992-12-30 | - | 2005-09-12 | 1,800,000.00 | BANK OF BARODA | |
| 90102959 | 1993-10-15 | - | 1998-03-26 | 2,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90102987 | 1994-10-21 | - | 1998-03-26 | 1,600,000.00 | STATE BANK OF SAURASHTRA | |
| 90103156 | 1999-05-10 | - | 2005-09-14 | 50,000,000.00 | BANK OF BARODA | |
| 90103377 | 2005-01-25 | - | 2007-12-24 | 3,500,000.00 | ICICI BANK LTD. | |
| 90103379 | 2005-02-17 | - | 2007-10-24 | 100,000,000.00 | ABN AMRO BANK N.V. | |
| 90103433 | 1993-10-15 | - | 2005-09-21 | 26,000,000.00 | STATE BANK OF INDIA |
- 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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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.