SUDAR INDUSTRIES LIMITED
CIN: L74999MH2002PLC134707
SUDAR INDUSTRIES LIMITED (CIN: L74999MH2002PLC134707) is a Public company incorporated on 28 Jan 2002. 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. 225013520.00.
SUDAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUDAR INDUSTRIES 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 SUDAR INDUSTRIES LIMITED are SRINIVAS GURPUR KAMATH, MURUGAN MUTHIAH THEVAR, and YOGITA BALAKRISHNA SHETTY.
SUDAR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74999MH2002PLC134707 and its registration number is 134707. Users may contact SUDAR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SUDAR INDUSTRIES LIMITED is Plot No.27 & 29, Village Paud, Mazgaon Road, Taluka: Khalapur , Khalapur, Maharashtra, India - 410222.
Current status of SUDAR INDUSTRIES LIMITED is - Under Liquidation.
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 SUDAR INDUSTRIES 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 SUDAR INDUSTRIES 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 SUDAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06493608 | SRINIVAS GURPUR KAMATH | Whole-time director | 2013-08-13 |
| 01485427 | MURUGAN MUTHIAH THEVAR | Managing Director | 2010-04-01 |
| 07143836 | YOGITA BALAKRISHNA SHETTY | Director | 2015-03-31 |
Past Directors & Key Managerial Personnel of SUDAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06362676 | RAVIKANT MORESHWAR MHATRE | Additional Director | - | 2012-09-27 |
| 06362676 | RAVIKANT MORESHWAR MHATRE | Director | - | 2013-01-30 |
| 06597140 | SATISH PADAVU SHENOY | Additional Director | - | 2013-09-27 |
| 06597140 | SATISH PADAVU SHENOY | Director | - | 2016-01-06 |
| 02064633 | SHRIDHAR KRISHNAYYA SHETTY | Director | - | 2013-07-01 |
| 06493608 | SRINIVAS GURPUR KAMATH | Additional Director | - | 2013-08-13 |
| 00251373 | SHRIPAL PARASMAL JAIN | Additional Director | - | 2013-03-26 |
| 01066812 | DEEPAK BHASKAR SHENOY | Additional Director | - | 2013-08-13 |
| 01066812 | DEEPAK BHASKAR SHENOY | Director | - | 2012-01-18 |
| 01066812 | DEEPAK BHASKAR SHENOY | Whole-time director | - | 2015-03-31 |
| 01077640 | VALLIAMMAL MURUGAN THEVAR | Director | - | 2010-06-01 |
| 01485427 | MURUGAN MUTHIAH THEVAR | Director | - | 2010-04-01 |
| 02968534 | VENKATARAMAN GOODANAGAR SUBRAMANIAN | Additional Director | - | 2012-09-01 |
| 02968534 | VENKATARAMAN GOODANAGAR SUBRAMANIAN | Whole-time director | - | 2013-07-02 |
| 05314359 | BISWANATH PATNAIK | Additional Director | - | 2013-08-31 |
| 01260078 | VENKATRAMAN GOPAL NADAR | Additional Director | - | 2011-09-20 |
| 01260078 | VENKATRAMAN GOPAL NADAR | Director | - | 2012-09-01 |
| 01260078 | VENKATRAMAN GOPAL NADAR | Whole-time director | - | 2012-11-30 |
| 01995002 | SRUSHTI C MODY | Additional Director | - | 2013-07-01 |
| 03084779 | GOPI CHELLAPPAN NAIR | Director | - | 2010-06-01 |
| 03084779 | GOPI CHELLAPPAN NAIR | Whole-time director | - | 2016-01-06 |
| 06467971 | ANAND CHIMAJI KADAM | Additional Director | - | 2013-09-27 |
| 06467971 | ANAND CHIMAJI KADAM | Director | - | 2016-01-06 |
| 07039641 | MUSTAFA SHABBIR BADAMI | Company Secretary | - | 2013-06-30 |
| 08671518 | SAPNA KESTO KARMOKAR | Company Secretary | - | 2012-06-09 |
| 02392263 | M G GANAPATHY SUBRAMANIAM | Additional Director | - | 2013-07-02 |
| 02392263 | M G GANAPATHY SUBRAMANIAM | Whole-time director | - | 2016-01-06 |
| 02954648 | PANKAJ GANGARAM JOSHI | Additional Director | - | 2013-08-31 |
Other Directorships of RAVIKANT MORESHWAR MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEW ENGINEERING LIMITED | L74120MH2011PLC216096 | Additional Director | - | 2020-12-26 |
| BEW ENGINEERING LIMITED | L74120MH2011PLC216096 | Director | - | 2021-03-30 |
| SHANTHALA FMCG PRODUCTS LIMITED | U51109KA2014PLC073756 | Additional Director | - | 2023-06-11 |
| SHANTHALA FMCG PRODUCTS LIMITED | U51109KA2014PLC073756 | Director | 2023-05-23 | Ongoing |
| VIRTUOUS CAPITAL LIMITED | U65100MH2004PLC144017 | Additional Director | - | 2017-09-30 |
| VIRTUOUS CAPITAL LIMITED | U65100MH2004PLC144017 | Director | 2017-09-30 | Ongoing |
| CLINITECH LABORATORY LIMITED | U85195MH2010PLC201078 | Additional Director | - | 2023-09-29 |
| CLINITECH LABORATORY LIMITED | U85195MH2010PLC201078 | Director | 2023-06-27 | Ongoing |
| SHREE OSFM E-MOBILITY LIMITED | U93090MH2006PLC166545 | Additional Director | - | 2023-06-29 |
| SHREE OSFM E-MOBILITY LIMITED | U93090MH2006PLC166545 | Director | 2023-06-30 | Ongoing |
Other Directorships of SATISH PADAVU SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTASIA TRADE PRIVATE LIMITED | U74999MH2013PTC245557 | Additional Director | - | 2017-12-01 |
| APAC TRADE PRIVATE LIMITED | U74999MH2013PTC245656 | Additional Director | - | 2021-03-01 |
Other Directorships of SHRIDHAR KRISHNAYYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI CHAKRA UDYOG LIMITED | U18499GJ1996PLC065566 | Director | - | 2011-06-08 |
| DR. ASHLEYS LABS LIMITED | U24234MH1978PLC020792 | Additional Director | - | 2011-07-02 |
| GLOBAL FAIRDEAL LIMTED | U51909MH2008PLC180393 | Director | 2008-03-24 | Ongoing |
| ABANDCOMPANY CORPORATE SERVICES LIMITED | U74140MH1994PLC080466 | Director | - | 2017-11-13 |
Other Directorships of SRINIVAS GURPUR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRAAHI MULTITRADING PRIVATE LIMITED | U51109MH2012PTC232277 | Additional Director | 2014-01-20 | Ongoing |
| FANTASIA TRADE PRIVATE LIMITED | U74999MH2013PTC245557 | Director | - | 2016-10-01 |
Other Directorships of SHRIPAL PARASMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIYA CHEMICALS PVT LTD | U24100MH1984PTC032849 | Additional Director | - | 2012-03-20 |
| MESHA PHARMA PRIVATE LIMITED | U24230MH1992PTC068607 | Director | - | 2019-04-20 |
| MOLLAR DRUGS PRIVATE LIMITED | U24230MH2003PTC142275 | Director | 2003-09-18 | Ongoing |
| BENZOCHEM LIFESCIENCES PRIVATE LIMITED | U24230MH2004PTC147388 | Director | - | 2007-12-19 |
| SARVESH TRADERS PRIVATE LTD | U51900MH1994PTC076697 | Director | 2002-05-17 | Ongoing |
| VIRTUOUS CAPITAL LIMITED | U65100MH2004PLC144017 | Director | - | 2011-03-10 |
| ISHU SOFTWARE LIMITED | U65590MH1994PLC082905 | Director | 2001-10-19 | Ongoing |
Other Directorships of DEEPAK BHASKAR SHENOY
Other Directorships of VALLIAMMAL MURUGAN THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELBY FARMS PRIVATE LIMITED | U74900MH2011PTC217590 | Director | 2011-05-18 | Ongoing |
Other Directorships of MURUGAN MUTHIAH THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCH HERBALS PRIVATE LIMITED | U24233MH2000PTC126987 | Additional Director | - | 2013-09-29 |
| AVIRAAHI MULTITRADING PRIVATE LIMITED | U51109MH2012PTC232277 | Director | 2013-07-12 | Ongoing |
| WELBY FARMS PRIVATE LIMITED | U74900MH2011PTC217590 | Director | - | 2011-06-10 |
Other Directorships of VENKATARAMAN GOODANAGAR SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARATHI GREEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC212094 | Director | 2011-01-10 | Ongoing |
| VIDHANMANTRA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74999MH2020PTC348758 | Director | 2023-07-11 | Ongoing |
Other Directorships of BISWANATH PATNAIK
Other Directorships of VENKATRAMAN GOPAL NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIYA CHEMICALS PVT LTD | U24100MH1984PTC032849 | Additional Director | - | 2013-09-30 |
| SHRIYA CHEMICALS PVT LTD | U24100MH1984PTC032849 | Director | 2013-09-30 | Ongoing |
| ADROIT SPECIALTY CHEMICALS PRIVATE LIMITED | U24233MH2013PTC246416 | Director | 2015-07-06 | Ongoing |
Other Directorships of SRUSHTI C MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRH FINLEDGE HUB LLP | ACB-6557 | Designated Partner | 2023-06-19 | Ongoing |
| HIND TERMINALS CHENNAI PRIVATE LIMITED | U60230MH2008PTC296288 | Additional Director | - | 2009-09-24 |
| HIND TERMINALS CHENNAI PRIVATE LIMITED | U60230MH2008PTC296288 | Director | - | 2010-06-09 |
| SATTVA CFS AND LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058124 | Additional Director | - | 2008-09-30 |
| SATTVA CFS AND LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058124 | Director | - | 2010-06-09 |
Other Directorships of GOPI CHELLAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND CHIMAJI KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMON COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC168886 | Additional Director | - | 2014-06-02 |
Other Directorships of MUSTAFA SHABBIR BADAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDERI INFRACON LIMITED | L45201GJ2004PLC044481 | Company Secretary | - | 2014-08-31 |
| SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED | L52100GJ1993PLC019031 | Company Secretary | - | 2015-06-20 |
| GANGA PHARMACEUTICALS LTD | L99999MH1989PLC053392 | Company Secretary | - | 2016-03-15 |
| EMERGENT BIO NATURALS LIMITED | U01122TG2006PLC050994 | Company Secretary | - | 2015-11-21 |
| WELCARE TRADING PRIVATE LIMITED | U52100MH2008PTC186818 | Director | - | 2016-06-10 |
Other Directorships of YOGITA BALAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA KESTO KARMOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Company Secretary | - | 2021-04-30 |
| AEGIS CUSTOMER SUPPORT SERVICES PRIVATE LIMITED | U74999MH2017PTC291578 | Company Secretary | - | 2019-06-07 |
| SANITARY WASTE AWARENESS GUILD INDIA FOUNDATION | U85300MH2020NPL336197 | Director | 2020-01-17 | Ongoing |
Other Directorships of M G GANAPATHY SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARLE AGRO PRIVATE LIMITED | U15130MH1985PTC038459 | Company Secretary | - | 2012-01-16 |
| GODREJ HYGIENE PRODUCTS LIMITED | U51909MH2007PLC168675 | Company Secretary | - | 2009-12-08 |
| GODREJ FINANCE LIMITED | U67120MH1992PLC065457 | Company Secretary | - | 2011-11-15 |
| DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED | U72900TN2000PLC104165 | Company Secretary | - | 2013-03-31 |
| DUCHEM LABORATORIES LIMITED | U74300MH1958PLC011117 | Company Secretary | - | 2006-12-29 |
| TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA | U74999MH1953NPL009038 | Director | 2006-09-27 | Ongoing |
| STRUGENCE TRUSTEE PRIVATE LIMITED | U74999MH2016PTC284300 | Company Secretary | - | 2018-10-25 |
Other Directorships of PANKAJ GANGARAM JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAYA TEXTILES LIMITED | U17301UP2004PLC029336 | Additional Director | - | 2017-10-30 |
| GRAFFTECH MARINE AND ENGINEERING PRIVATE LIMITED | U51500MH2004PTC144866 | Director | - | 2014-03-20 |
| CRA INFOTECH PRIVATE LIMITED | U72200DL2010PTC204030 | Director | - | 2017-09-11 |
| TARGET FIN-LEASE LIMITED | U74899DL1994PLC061797 | Director | - | 2016-08-01 |
| MEENAKSHI MOVIES PRIVATE LIMITED | U74999MH2013PTC246831 | Director | - | 2019-05-22 |
| TIRUPATI CORPORATE FINANCIAL ADVISORY PRIVATE LIMITED | U93030DL2013PTC247719 | Director | - | 2019-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273340 | BERATUNGS WELT PRIVATE LIMITED | C-2, Shree Baug, Plot No.1&2, Opp TCI Ltd, Rees Rasayani, Khalapur, Raigad, , Khalapur, Maharashtra, India - 410222 |
| U60210MH1998PTC114243 | MARRK TRANSPORT COMPANY PRIVATE LIMITED | Krishna Complex, Plot No. 2, Property No 545/1 near Chambarli, At Rees, Post Mohopada , Khalapur, Maharashtra, India - 410222 |
| U85300PN2021NPL205245 | PROVIDERS RELIEF FOUNDATION | Plot No 446/1, Motoshri Soc Rees, Khalapur Raigad Road, Rees , Raigad, Maharashtra, India - 410222 |
| ACC-3629 | OFAI RESEARCH LLP | Ghar No - 383Dand Rasayani Road, Rees Khalapur, Maharashtra, India - 410222 |
| U74999MH2012PTC234362 | RASAYANI ENTERPRISES PRIVATE LIMITED | PLOT NO.P21, MIDC, MOHOPADA, RASAYANI, , KHALAPUR, Maharashtra, India - 410222 |
| ACS-1636 | SHIV PROPERTY SOLUTION LLP | Survey No 23/5 Khalapur,Road Talegaon,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| U74999MH2017OPC302204 | ANULEKHA HOSPITALS (OPC) PRIVATE LIMITED | KRISHNA COMPLEX PLOT NO 2 AT REES MOHAPADA , KHALAPUR RAIGAD, Maharashtra, India - 410222 |
| AAR-9736 | ERRANZERMELA MOBILITY SERVICES LLP | H.NO. 996 PRASAD NAGAR REESMOHOPADA KHALAPUR KHALAPUR, Maharashtra, India - 410222 |
| ACB-1662 | Vistrut Accounting Services LLP | Flat No 102 Mountain View Apartment Bhatwadi ReesTal. Khalapur Khalapur, Maharashtra, India - 410222 |
| AAX-7437 | OMADA3 CONSULTANCY SERVICES LLP | H.NO.549/1,NISHIGANDHACO.OP.SOCIETY,CHAMBHARLI TAL KHALAPUR REES KHALAPUR, Maharashtra, India - 410222 |
| U74999MH2021PTC355203 | WAHE GURU ENGINEERING PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, GAYATRI APARTMENT, VILLAGE REES, , KHALAPUR, Maharashtra, India - 410222 |
| ACC-3010 | BHULNI STEELWORX LLP | Flat No.001, SR.NO.176,B/1, SIDDHANT RESIDENCY Khalapur, Maharashtra, India - 410222 |
| U62090MH2026PTC465429 | NEXTGEN DHABA PRIVATE LIMITED | No.B-512 Jasmin,Gut No.17 18 Khalapur,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| U74999MH2022PTC395152 | KDRR PRIVATE LIMITED | FLAT NO B-102 MOUTAIN VIEW APARTMENT BHATWADI REES TALUKA KHALAPUR RAIGAD , RAIGARH, Maharashtra, India - 410222 |
| U55209MH2019PTC329620 | SAI MATHA HOTEL AND CATERING PRIVATE LIMITED | H. NO. 1058, VARAD TOWER , KHALAPUR, Maharashtra, India - 410222 |
| ACB-2441 | EKAIVA AGRO LLP | Flat No 207, MauliApartment, New Posari, Khalapur, Maharashtra, India - 410222 |
| AAQ-5962 | PRATHAMESH MANUFACTURERS LLP | FLAT NO 219/8 SUNIT GAJENDRA REES KHALAPUR, Maharashtra, India - 410222 |
| ACG-0674 | SHIV DREAMWIDE SOLUTION LLP | Sr No 23/5, Khalapur,Talegaon,,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| ACP-2473 | GODMAN REMEDIES LLP | H. No. 23, Rees Tal-,Khalapur, Dist- Raigad,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| U52310MH2019PTC324149 | BIO TAB PHARMACEUTICALS PRIVATE LIMITED | GAURAV COMPLEX,REES H.NO. 167/35 , TAHSIL-KHALAPUR, Maharashtra, India - 410222 |
| U74999MH2017PTC290845 | VERDANT FLUX PRIVATE LIMITED | SAI DARSHAN HSG SOC ROOM NO 3,REES, MOHOPADA , KHALAPUR, Maharashtra, India - 410222 |
| ACX-6041 | FORTUNEJS PEAK LLP | Gala No.111 Mobile shop,Kamba Naka Gok khalapur,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| U45402MR2026PTC475190 | AUTONOVA INDIA PRIVATE LIMITED | OFF. SR NO 23/5 TALEGAON,,MOHOPADA KHALAPUR RAIGARH,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| U74999MH2016PTC286311 | VEDU'S LABORATORIES PRIVATE LIMITED | VAIBHAV BUILDING, NEW POSARI, DAND RASAYANI ROAD, POST : MOHOPADA , KHALAPUR, Maharashtra, India - 410222 |
| U10306MH2023PTC408985 | LIGMAR FOODS & BEVERAGESPRIVATE LIMITED | OFFICE NO. 1397-1, AT REES,AT REESWADI, POST MOHOPADA, KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| U46699MH2023PTC404755 | SALVAGE SYMBIOTIC PRIVATE LIMITED | F. NO.07 SANT S GAJANAN M,TAL KHALAPUR PNL II,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| ACX-6475 | TATTVAMASSOCIATES LLP | 1st Flr ShopNo10 P-26/1/2,MIDC RESIDENTIA Khalapur,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| ABA-3588 | MLLIKARJUN ENTERPRISES LLP | C/OF KRUSHNA GOVIND KHANE, KHANE AMBIWALI. MOHOPADA, KHALAPUR, RAIGAD KHALAPUR, Maharashtra, India - 410222 |
| U42900MH2024PTC418964 | SAIRAJ ENGINEERING TECHNOLOGY PRIVATE LIMITED | H NO 315/5 FLAT NO 101,RAVAJI APARTMENT,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070560 | 2007-09-05 | - | 2013-03-04 | 32,515,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10075034 | 2007-10-25 | 2011-07-28 | 2013-03-04 | 447,880,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD | |
| 10146170 | 2009-02-25 | 2011-07-28 | 2013-03-04 | 235,000,000.00 | The Shamrao Vithal Co-operative Bank Limited (Lead Bankers) | |
| 10146171 | 2009-02-25 | 2010-10-11 | 2013-03-04 | 198,600,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10236906 | 2010-08-03 | - | 2013-03-04 | 28,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10257290 | 2010-10-11 | - | 2013-03-04 | 14,280,000.00 | the Shamrao Vithal Co-op. Bank Ltd. | |
| 10315987 | 2011-09-26 | 2013-12-10 | - | 2,155,400,000.00 | State Bank of India | |
| 10346428 | 2012-02-18 | - | - | 150,000,000.00 | Bank of India | |
| 10346441 | 2012-02-18 | - | - | 65,000,000.00 | BANK OF INDIA | |
| 10379129 | 2012-08-24 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 10379130 | 2012-09-28 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 10379131 | 2012-09-28 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 10379134 | 2012-09-28 | - | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 10412698 | 2013-03-15 | - | - | 908,400,000.00 | STATE BANK OF INDIA | |
| 10435508 | 2013-05-23 | - | - | 50,000,000.00 | Bank of India | |
| 10464984 | 2013-11-17 | - | - | 20,000,000.00 | BANK OF INDIA | |
| 10500415 | 2014-04-17 | - | - | 175,000,000.00 | BANK OF MAHARASHTRA | |
| 10501251 | 2014-04-17 | - | - | 175,000,000.00 | Bank of Maharashtra | |
| 10512524 | 2014-05-26 | - | - | 200,000,000.00 | Bank of India | |
| 10524176 | 2014-09-09 | - | - | 100,000,000.00 | Punjab National Bank | |
| 10530213 | 2014-09-30 | - | - | 30,000,000.00 | UNION BANK OF INDIA | |
| 10540624 | 2014-12-09 | - | - | 65,000,000.00 | CENTRAL BANK OF INDIA | |
| 10541475 | 2014-03-27 | - | - | 180,000,000.00 | Syndicate Bank | |
| 10553806 | 2015-01-16 | 2015-07-15 | - | 2,685,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80019552 | 2005-09-06 | 2006-12-05 | 2013-03-04 | 25,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90147897 | 2002-03-26 | - | 2010-10-07 | 7,200,000.00 | SBI FACTORS & COMMERCIAL SERVICES P.LTD | |
| 90148522 | 2003-12-30 | - | 2013-03-04 | 2,500,000.00 | THE SHEMRAO VITHEL CO-OPRATIVE BANK LTD. | |
| 90148980 | 2004-12-01 | - | - | 3,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 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.