GRAUER AND WEIL (INDIA) LIMITED
CIN: L74999MH1957PLC010975
GRAUER AND WEIL (INDIA) LIMITED (CIN: L74999MH1957PLC010975) is a Public company incorporated on 25 Nov 1957. 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. 453411500.00.
GRAUER AND WEIL (INDIA) LIMITED'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.GRAUER AND WEIL (INDIA) LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GRAUER AND WEIL (INDIA) LIMITED are YOGESH RAMCHAND SAMAT, SURESH RUKMANAND PAREEK, UMESH KUMAR MORE, NIRAJKUMAR MORE, TARUN KUMAR GOVIL, ROHIT RAMESHKUMAR MORE, PRERNA SONTHALIA GORADIA, and AYUSH AGARWALA.
GRAUER AND WEIL (INDIA) LIMITED's Corporate Identification Number (CIN) is L74999MH1957PLC010975 and its registration number is 10975. Users may contact GRAUER AND WEIL (INDIA) LIMITED on its Email address - [email protected]. Registered address of GRAUER AND WEIL (INDIA) LIMITED is AKURLI ROAD, KANDIVLI (EAST), , MUMBAI, Maharashtra, India - 400101.
Current status of GRAUER AND WEIL (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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Previous CINs
ZaubaCorp's company report for GRAUER AND WEIL (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 GRAUER AND WEIL (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 GRAUER AND WEIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00717877 | YOGESH RAMCHAND SAMAT | Whole-time director | 2021-07-01 |
| 00757066 | SURESH RUKMANAND PAREEK | Director | 2006-09-29 |
| 00112662 | UMESH KUMAR MORE | Whole-time director | 2013-08-01 |
| 00113191 | NIRAJKUMAR MORE | Managing Director | 2008-10-31 |
| 06924673 | TARUN KUMAR GOVIL | Director | 2014-07-31 |
| 00139797 | ROHIT RAMESHKUMAR MORE | Whole-time director | 2008-08-01 |
| 08756246 | PRERNA SONTHALIA GORADIA | Director | 2020-09-29 |
| 08960180 | AYUSH AGARWALA | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of GRAUER AND WEIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088684 | ROHAN PRADEEP SHAH | Director | - | 2012-03-05 |
| 00112862 | VINOD RAMNIRANJAN HARITWAL | Additional Director | - | 2011-09-05 |
| 00112862 | VINOD RAMNIRANJAN HARITWAL | CEO(KMP) | - | 2021-09-30 |
| 00112862 | VINOD RAMNIRANJAN HARITWAL | Manager | - | 2007-04-01 |
| 00112862 | VINOD RAMNIRANJAN HARITWAL | Whole-time director | - | 2021-07-01 |
| 00717877 | YOGESH RAMCHAND SAMAT | Additional Director | - | 2021-07-01 |
| 00717877 | YOGESH RAMCHAND SAMAT | Director | - | 2020-03-30 |
| 00112662 | UMESH KUMAR MORE | Director | - | 2013-08-01 |
| 00112662 | UMESH KUMAR MORE | Managing Director | - | 2008-11-01 |
| 00113191 | NIRAJKUMAR MORE | Director | - | 2008-10-31 |
| 00113322 | PALLAVI MORE | Additional Director | - | 2017-05-30 |
| 00113322 | PALLAVI MORE | Whole-time director | - | 2018-02-07 |
| 00215437 | HARNISH DHARAMDAS JUTHANI | Whole-time director | - | 2011-03-15 |
| 00314472 | MADAN MOHAN AMAR NATH CHATURVEDI | Director | - | 2017-11-10 |
| 00319999 | RAJENDER GULERIA | Manager | - | 2007-04-01 |
| 00695661 | SHASHIKANT KESHAV SAKHALKAR | Additional Director | - | 2021-09-29 |
| 00695661 | SHASHIKANT KESHAV SAKHALKAR | Director | - | 2022-03-03 |
| 06924673 | TARUN KUMAR GOVIL | Additional Director | - | 2014-07-31 |
| 00139797 | ROHIT RAMESHKUMAR MORE | Director | - | 2008-08-01 |
| 08756246 | PRERNA SONTHALIA GORADIA | Additional Director | - | 2020-09-29 |
| 08960180 | AYUSH AGARWALA | Additional Director | - | 2022-09-22 |
| 00140179 | RAMESHKUMAR MORE | Director | - | 2011-07-06 |
| 00314852 | HOSI NADIRSHAH KARANJIYA | Director | - | 2010-08-04 |
| 00314951 | KARUNCHANDRA SRIVASTAVA | Director | - | 2016-07-01 |
| 00853757 | NEERAJ GARG | Additional Director | - | 2015-02-13 |
| 00853757 | NEERAJ GARG | Whole-time director | - | 2016-02-27 |
| 07002594 | AARTI SUNIL SHAH | Additional Director | - | 2015-08-20 |
| 07002594 | AARTI SUNIL SHAH | Director | - | 2021-02-11 |
Other Directorships of ROHAN PRADEEP SHAH
Other Directorships of VINOD RAMNIRANJAN HARITWAL
Other Directorships of YOGESH RAMCHAND SAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORESIGHT VISION CARE COMPANY PRIVATE LIMITED | U33203TN2006PTC061344 | Director | 2006-10-19 | Ongoing |
| FORESIGHT VISION CARE COMPANY PRIVATE LIMITED | U33203TN2006PTC061344 | Director | - | 2017-03-25 |
Other Directorships of SURESH RUKMANAND PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RS GLOBAL INFOTECH LLP | AAL-1923 | Designated Partner | 2017-11-20 | Ongoing |
| ELEPHANT CANVAS LLP | AAY-6392 | Partner | 2021-09-17 | Ongoing |
| IDEAL CURES (SIKKIM) PRIVATE LIMITED | U24100MH2009PTC286920 | Director | 2016-02-24 | Ongoing |
| SARYU LIFE SCIENCES PRIVATE LIMITED | U24233MH1995PTC088620 | Managing Director | 1997-10-06 | Ongoing |
| IDEAL CURES PRIVATE LIMITED | U24239MH1988PTC048150 | Director | - | 2022-07-13 |
| IDEAL CURES PRIVATE LIMITED | U24239MH1988PTC048150 | Managing Director | - | 2022-06-20 |
| ADVENTUM STUDENT LIVING PRIVATE LIMITED | U70109MH2019PTC332279 | Nominee Director | 2024-04-01 | Ongoing |
| RS GLOBAL INFOTECH LIMITED | U72200MH1998PLC117274 | Director | - | 2017-11-19 |
| ROHA INFOTECH LIMITED | U72200MH1998PLC117545 | Director | - | 2009-03-31 |
Other Directorships of UMESH KUMAR MORE
Other Directorships of NIRAJKUMAR MORE
Other Directorships of PALLAVI MORE
Other Directorships of HARNISH DHARAMDAS JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY PAINTS LIMITED | L24220MH1948PLC006834 | Director | 2004-06-01 | Ongoing |
| GROWEL CORPORATE MANAGEMENT LIMITED. | U01403MH2007PLC168954 | Additional Director | - | 2011-03-15 |
| ARNISH LABORATES PRIVATE LIMITED | U74995MH2018PTC311689 | Director | 2018-07-10 | Ongoing |
| MUTUAL INDUSTRIES LIMITED | U99999MH1990PLC058368 | Director | 2022-04-07 | Ongoing |
Other Directorships of MADAN MOHAN AMAR NATH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMC FINANCIAL SERVICES LLP | AAE-5246 | Designated Partner | - | 2018-03-31 |
| MMC FINANCIAL SERVICES PRIVATE LIMITED | U30007MH1990PTC055874 | Director | 1995-02-21 | Ongoing |
| VARAH SECURITIES PRIVATE LIMITED | U67120MH1994PTC076584 | Director | 1994-02-15 | Ongoing |
Other Directorships of RAJENDER GULERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWEL CORPORATE MANAGEMENT LIMITED. | U01403MH2007PLC168954 | Director | - | 2016-02-02 |
| RANGER DEH STONE CRUSHER PRIVATE LIMITED | U14294HP2022PTC009748 | Director | 2022-12-28 | Ongoing |
| GROWEL SIDASA INDUSTRIES PRIVATE LIMITED | U24100MH2005PTC152475 | Director | - | 2018-01-01 |
| SHIVALIK SOLID WASTE MANAGEMENT LIMITED | U33130HP2005PLC028806 | Director | 2005-08-11 | Ongoing |
| DOON INFRASTRUCTURE LIMITED | U33130HP2005PLC028807 | Director | 2005-08-11 | Ongoing |
| DRISH SHOES LIMITED | U45202HP1987PLC007337 | Additional Director | - | 2015-09-30 |
| DRISH SHOES LIMITED | U45202HP1987PLC007337 | Director | - | 2021-07-13 |
| BADDI INFRASTRUCTURE | U45209HP2010NPL031349 | Director | 2010-05-06 | Ongoing |
| IADA SOCIAL SECURITY FOUNDATION | U74140HP2008NPL030972 | Additional Director | - | 2016-08-22 |
| IADA SOCIAL SECURITY FOUNDATION | U74140HP2008NPL030972 | Director | 2016-08-22 | Ongoing |
| VERSATILE PRINT & PACK SOLUTIONS PRIVATE LIMITED | U74300HP2009PTC031158 | Director | 2009-08-14 | Ongoing |
Other Directorships of SHASHIKANT KESHAV SAKHALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Director | - | 2010-05-29 |
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Managing Director | - | 2010-05-31 |
| SIL TECHNOLOGIES PRIVATE LIMITED | U72200MH2014PTC253445 | Director | - | 2015-02-13 |
| SUN TECHNO-SERVICES PRIVATE LIMITED | U72900MH2000PTC128112 | Director | - | 2013-08-13 |
Other Directorships of TARUN KUMAR GOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM SILK MILLS LIMITED | L17116MH1978PLC020451 | Additional Director | - | 2014-09-27 |
| SIYARAM SILK MILLS LIMITED | L17116MH1978PLC020451 | Director | - | 2019-07-29 |
Other Directorships of ROHIT RAMESHKUMAR MORE
Other Directorships of PRERNA SONTHALIA GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVRIKA LIFE INDIA PRIVATE LIMITED | U24239GJ2021FTC121697 | Director | - | 2022-03-07 |
| EXPOSOME PRIVATE LIMITED | U46691MH2020PTC340395 | Director | 2020-06-07 | Ongoing |
Other Directorships of AYUSH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCA DEVELOPER PRIVATE LIMITED | U45202MH2008PTC185408 | Nominee Director | - | 2023-06-29 |
| KUMAR SINEW DEVELOPERS PRIVATE LIMITED | U70102PN2009PTC133680 | Nominee Director | - | 2023-12-21 |
| VIDHIK SEVA FOUNDATION | U85300MH2021NPL365468 | Director | 2021-08-06 | Ongoing |
Other Directorships of RAMESHKUMAR MORE
Other Directorships of HOSI NADIRSHAH KARANJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY PAINTS LIMITED | L24220MH1948PLC006834 | Director | 1962-02-02 | Ongoing |
| HOGUVA STEEL PRIVATE LIMITED | U34912MH1990PTC057897 | Director | - | 2010-06-30 |
| MECWEL MOVERS PRIVATE LIMITED | U63000MH1997PTC109172 | Director | - | 2010-08-04 |
Other Directorships of KARUNCHANDRA SRIVASTAVA
Other Directorships of NEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISSAN MOTOR INDIA PRIVATE LIMITED | U34100TN2005PTC073897 | Director | - | 2009-01-08 |
| TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED | U50300MH1997PLC149349 | Additional Director | - | 2013-06-11 |
| VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED | U50401MH2007FTC168439 | Additional Director | - | 2009-09-25 |
| VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED | U50401MH2007FTC168439 | Director | - | 2012-08-24 |
| E14 TECHNOLOGIES PRIVATE LIMITED | U74999MH2011PTC220923 | Director | - | 2024-02-15 |
| SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U80300MH2012PTC237864 | Additional Director | - | 2015-09-30 |
| SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U80300MH2012PTC237864 | Director | - | 2015-10-07 |
Other Directorships of AARTI SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25910MH2026PTC471411 | HMFL ADVANCED KINETICS PRIVATE LIMITED | 303, Tanishka,Akurli Road Kandivli East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U35103MH2026PTC471398 | HILTON ENERGY PRIVATE LIMITED | 303, Tanishka,Akurli Road Kandivli East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAU-6001 | NIRALEE FOOD JUNCTION LLP | 702, Akurli Sai Darshan CHS Ltd., Plot No 7, Akurli Road, Lokhandwala Township, Kandivli East Mumbai, Maharashtra, India - 400101 |
| U45400MH2011PTC216507 | BALA JEE PROBUILD PRIVATE LIMITED | UNIT NO 114, 1ST FLOOR, AKURLI INDUSTRIAL PREMISES CO-OP SOCIETY LTD, AKURLI ROAD, KANDIVLI -EAST , MUMBAI, Maharashtra, India - 400101 |
| ACI-9912 | ORA CONSTRUCTION LLP | OFFICE NO 31 2ND FLOOR A WING DATTANI CENTER,JN AKURLI ROAD M D ROAD Kandivli(E)- NR SANDEEP HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ABC-5321 | ADWINTA CONSULTANTS LLP | 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| L24100MH1990PLC059299 | BDH INDUSTRIES LIMITED | NAIR BAUG, AKURLI ROAD, KANDIVLI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U27203MH2005PLC188967 | FLEX ART FOIL LIMITED | ESS DEE HOUSE AKURLI ROAD, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U24220MH2009PTC198027 | BOMBAY PAINTS (INDIA) PRIVATE LIMITED | Growel House, Akurli Road Kandivli - East , Mumbai, Maharashtra, India - 400101 |
| AAB-2621 | NORONHA & VISHWAKARMA ENTERPRISES LLP | RAMPRATAP CHAWL, HANUMAN NAGAR, AKURLI ROAD, KANDIVLI-EAST MUMBAI, Maharashtra, India - 400101 |
| U65990MH1994PTC081132 | SUMNIK INVESTMENT AND FINANCE COMPANY PR IVATE LIMITED | 130 AKURLI INDUSTRIAL ESTATEAKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U66190MH2025PTC458785 | TROST CAPITAL PRIVATE LIMITED | 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24233MH2013PTC245156 | BDH HEALTHCARE PRIVATE LIMITED | Nair Baug, Second Floor, Akurli Road, Kandivli East , Mumbai, Maharashtra, India - 400101 |
| U07292MH2025PTC449695 | BAGADI BAUXITE MINES AND MINERALS PRIVATE LIMITED | B-103, GODREJ NEST,OFF AKURLI ROAD, KANDIVLI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45202MH2010PLC208751 | SHREE ANUKUL INFRA LIMITED | 51 & 52 SHUBH COMMERCIAL PREMISES, AKURLI ROAD, KANDIVLI (EAST),MUMBAI,Maharashtra,400101-India |
| U45102MH2000PTC129834 | GEETA CONSTRUCTION AND INTERIOR DECORATOR PRIVATE LIMITED | KING MEDICAL STOREBHIM NAGAR AKURLI ROAD KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAB-0175 | MAXPROWESS CONSULTANCY SERVICES LLP | 5B/502, SPRING LEAF, LOKHANDWALA TOWNSHIP,AKURLI ROAD, KANDIVLI- EAST, MUMBAI, Maharashtra, India - 400101 |
| AAC-8066 | URV TECH SERVICES LLP | 101/1-B, Kalpataru Garden, Ashok Nagar Akurli Road, Kandivli East Mumbai, Maharashtra, India - 400101 |
| AAO-8078 | LUXTONE TECHNOLOGIES LLP | 5D/603 GREEN MEADOWS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVLI EAST MUMBAI, Maharashtra, India - 400101 |
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| AAC-3987 | PLUGGED INDIA ENTERPRISES LLP | 2106, 21st FLOOR, BIRCHWOOD RAHEJA WILLOWS, AKURLI ROAD, KANDIVLI - EAST MUMBAI, Maharashtra, India - 400101 |
| AAH-2897 | SIMVID FINANCIAL SERVICES LLP | 3A/903, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI - EAST, MUMBAI, Maharashtra, India - 400101 |
| U01403MH2011PTC224435 | ANANTSHREE ECO ORGANIC PRIVATE LIMITED | 1B/1602, Whispering Palms, Lokhandwala Township Akurli Road, Kandivli (East) , Mumbai, Maharashtra, India - 400101 |
| U52100MH2015PTC267504 | GATTANI OVERSEAS PRIVATE LIMITED | 5C-103, Green Meadow, Akurli Road, Lokandwala Complex, Kandivli East , Mumbai, Maharashtra, India - 400101 |
| U72200MH2015PTC270559 | SHIVYBER TECHNOLOGIES PRIVATE LIMITED | 119, 1st floor, Gundecha Industrial Complex, Akurli Road, Kandivli- East , Mumbai, Maharashtra, India - 400101 |
| U15541MH1959PTC316736 | POONA BOTTLING COMPANY PRIVATE LIMITED | CTS No. 151, Growel's 101 Mall, Growel House, Akurli Road, Kandivli- East, , Mumbai, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102009 | 2008-03-15 | - | 2013-04-10 | 130,000,000.00 | PUNJAB NATIONAL BANK | |
| 10109352 | 2008-06-04 | 2013-04-10 | 2016-06-07 | 949,900,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10126388 | 2008-09-26 | - | 2010-06-08 | 145,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10127340 | 2008-10-01 | - | 2015-04-11 | 2,363,653.00 | The Saraswat Co-operative Bank Ltd | |
| 10141679 | 2009-01-20 | 2012-10-20 | - | 325,000,000.00 | Axis Bank Limited | |
| 10148590 | 2008-03-15 | 2009-03-12 | 2019-01-28 | 250,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10167451 | 2009-05-26 | - | 2010-01-11 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10228830 | 2010-06-04 | 2012-08-10 | 2014-04-29 | 125,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 10230968 | 2010-06-22 | 2013-03-26 | 2014-04-29 | 125,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 10253482 | 2010-10-25 | 2013-03-26 | - | 325,000,000.00 | Axis Bank Limited | |
| 10256914 | 2010-10-25 | 2012-08-28 | - | 150,000,000.00 | The Saraswat co-operative Bank Limited | |
| 10260608 | 2010-10-25 | 2012-08-28 | - | 175,000,000.00 | The Saraswat co-operative Bank Limited | |
| 10269914 | 2010-12-23 | - | 2020-09-23 | 12,875,000.00 | AXIS BANK LTD. | |
| 10285112 | 2010-09-17 | - | 2015-04-11 | 6,675,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10333132 | 2011-12-23 | - | 2016-06-07 | 100,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10423126 | 2013-03-26 | - | 2013-09-24 | 75,000,000.00 | Axis Bank Limited | |
| 10457862 | 2013-10-11 | 2014-05-12 | 2016-11-07 | 150,000,000.00 | Commonwealth Bank of Australia | |
| 10464606 | 2013-11-29 | - | 2015-12-30 | 160,000,000.00 | WOORI BANK | |
| 10478640 | 2014-02-17 | 2014-05-12 | 2017-03-31 | 50,000,000.00 | Citi Bank N.A. | |
| 10506377 | 2014-06-02 | 2019-07-10 | - | 345,000,000.00 | DBS BANK INDIA LIMITED | |
| 10554882 | 2014-12-26 | - | - | 300,000.00 | The Saraswat Co. Op. Bank Ltd. | |
| 80024175 | 2005-07-25 | 2015-02-16 | - | 360,000,000.00 | Punjab National Bank | |
| 80037566 | 2003-03-24 | - | 2007-10-11 | 51,225,020.00 | BANK OF BAHRAIN & KUWAIT B.S.C. | |
| 90231321 | 1968-01-09 | - | 2008-03-17 | 250,000.00 | CENTRAL BANK OF INDIA | |
| 90231330 | 1969-05-15 | 1985-06-03 | 2008-03-17 | 3,050,000.00 | CENTRAL BANK OF INDIA | |
| 90231335 | 1970-05-18 | - | 2008-03-17 | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231337 | 1970-07-21 | - | 2013-03-05 | 600,000.00 | CENTRAL BANK OF INDIA | |
| 90231343 | 1972-04-01 | - | 2013-03-05 | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231356 | 1973-09-20 | - | 2013-03-05 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90231392 | 1976-05-24 | - | 2013-03-25 | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231393 | 1976-07-01 | - | 2008-03-17 | 1,000,000.00 | CENTRAL BANK OF INDIA | |
| 90231394 | 1976-09-16 | - | 2008-03-17 | 5,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231430 | 1979-08-24 | 1999-02-04 | 2008-03-17 | 6,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231528 | 1985-01-25 | 1985-06-03 | 2013-03-05 | 1,300,000.00 | CENTRAL BANK OF INDIA | |
| 90231543 | 1985-09-25 | - | 2013-03-05 | 960,000.00 | CENTRAL BANK OF INDIA | |
| 90231671 | 1989-12-19 | - | 2013-03-05 | 225,593.00 | CENTRAL BANK OF INDIA | |
| 90231676 | 1990-01-02 | - | 2008-03-17 | 1,100,000.00 | CENTRAL BANK OF INDIA | |
| 90231734 | 1991-02-15 | - | 2008-03-17 | 275,000.00 | CENTRAL BANK OF INDIA | |
| 90231744 | 1991-03-29 | - | 2008-03-17 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231830 | 1993-07-10 | - | 2008-03-17 | 6,500,000.00 | CENTRAL BANK OF INDIA | |
| 90232070 | 1998-02-26 | - | 2008-03-17 | 2,300,000.00 | CENTRAL BANK OF INDIA | |
| 90232072 | 1998-03-09 | - | 2008-03-17 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 90232076 | 1998-03-24 | - | 2008-03-17 | 7,100,000.00 | CENTRAL BANK OF INDIA | |
| 90232135 | 1999-08-09 | - | 2008-03-19 | 235,000.00 | THE SARSWAT CO-OPRATIVE BANK LIMITED | |
| 90232279 | 2004-03-31 | - | 2008-03-17 | 7,000,000.00 | CENTRAL BANK OF INDIA | |
| 90238779 | 1976-01-06 | 2005-03-28 | 2008-03-28 | 780,000,000.00 | CENTRAL BANK OF INDIA | |
| 90239840 | 1993-07-10 | 2006-01-12 | 2008-03-19 | 7,500,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90240384 | 1997-10-23 | 2005-06-29 | 2008-03-28 | 285,000,000.00 | CENTRAL BANK OF INDIA | |
| 100062036 | 2016-08-27 | - | 2020-09-22 | 3,000,000.00 | ICICI Bank Ltd. | |
| 100092605 | 2017-01-27 | - | 2020-02-17 | 485,230.00 | ICICI BANK LIMITED | |
| 100092608 | 2016-10-04 | - | 2020-09-10 | 2,150,000.00 | ICICI BANK LIMITED | |
| 100099618 | 2017-04-28 | - | 2020-09-22 | 648,196.00 | ICICI BANK LIMITED | |
| 100099620 | 2017-05-12 | - | 2020-09-22 | 1,194,000.00 | ICICI BANK LIMITED | |
| 100158546 | 2018-01-27 | 2019-06-28 | - | 350,000,000.00 | ICICI BANK LIMITED | |
| 100189117 | 2017-12-21 | - | - | 3,190,000.00 | ICICI BANK LIMITED | |
| 100217787 | 2018-09-11 | - | - | 3,722,300.00 | HDFC BANK LIMITED | |
| 100245938 | 2019-01-22 | - | - | 1,280,000.00 | HDFC BANK LIMITED | |
| 100710287 | 2023-01-31 | - | - | 740,000.00 | ICICI Bank | |
| 100737675 | 2023-06-14 | - | - | 17,500,000.00 | The Saraswat Co-operative Bank Ltd | |
| 100883718 | 2024-02-26 | - | - | 27,020,000.00 | The Saraswat Co. Op. Bank Ltd. |
- 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.
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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.