CIN |
|
|
Company Name |
SAMANVAYA HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
20434 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 2005 |
|
Age of Company |
19 years, 0 month, 29 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
11 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹705,867,400 |
|
Paid up capital |
₹705,867,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SAMANVAYA HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, Pune MH 411001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002257 |
Director |
18 March 2005 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002266 |
Director |
30 September 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002603 |
Director |
18 March 2005 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADKPT0059P |
Company Secretary |
01 February 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BSLPK8407R |
Company Secretary |
25 June 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993PN2005PTC020371 |
SURUCHI HOLDINGS PRIVATE LIMITED | C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, Pune Pune MH 411001 IN |
U65993PN2005PTC020434 |
SAMANVAYA HOLDINGS PRIVATE LIMITED | C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, Pune MH 411001 IN |
U70101PN2012PTC142129 |
SHIVASAI ESTATE DEVELOPERS PRIVATE LIMITED | D-1/4, LIBERTY SOCIETY PHASE 2, NORTH MAIN ROAD, KOREGAON PARK PUNE Pune MH 411001 IN |
U15500PN1993PTC017594 |
SATYAM DISTILLERIES PRIVATE LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK PUNE Pune MH 411001 IN |
U15549PN2010PLC137134 |
CHITALI BOTTLING LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, PUNE Pune MH 411001 IN |
U15100PN2020PTC189659 |
SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, PUNE Pune MH 411001 IN |
U74120PN2012FTC168013 |
STELL SIGN PROJECTS INDIA PRIVATE LIMITED | Office number C-4, 2nd floor, Liberty Phase 1 North Main Road, Koregaon Park Pune Pune MH 411001 IN |
U74120PN2015PTC154696 |
RSB INTERNATIONAL SALES PRIVATE LIMITED | H-5 LIBERTY SOCIETY, 1st FLOOR, KOREGAON PARK NORTH MAIN ROAD OPP LANE 6 PUNE Pune MH 411001 IN |
U72200PN2003PTC018109 |
RAJDEEP INFO TECHNO PRIVATE LIMITED | Bungalow No.-4,Plot No-6,Liberty Society,Phase-II Opp Lane No-5 North Main Road,Koregaon Park, Pune Pune MH 411001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080511 |
2007-12-11 |
- |
2011-11-30 |
Immovable property or any interest therein |
8,533,000 |
KOTAK MAHINDRA BANK LIMITED |
10593128 |
2015-08-28 |
- |
2016-12-23 |
750,000,000 |
INDUSIND BANK LTD. |
|
100056087 |
2016-09-27 |
2017-01-11 |
- |
19,638,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100067487 |
2016-12-02 |
2017-01-13 |
2019-03-20 |
2,750,000,000 |
ECL FINANCE LIMITED |
|
100067489 |
2016-12-02 |
2017-01-13 |
2019-03-20 |
2,750,000,000 |
ECL FINANCE LIMITED |
|
100118451 |
2017-06-29 |
2017-07-26 |
2019-02-07 |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100118452 |
2017-06-29 |
2017-07-26 |
2019-02-07 |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100171096 |
2018-02-28 |
- |
2019-02-12 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100171101 |
2018-02-28 |
- |
2019-02-12 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100266142 |
2019-05-03 |
- |
2021-06-22 |
100,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100343612 |
2020-06-24 |
2021-06-30 |
- |
220,060,244,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250