TWENTYONE SUGARS LIMITED
CIN: U15122MH2011PLC221355
TWENTYONE SUGARS LIMITED (CIN: U15122MH2011PLC221355) is a Public company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 2206359690.00.
TWENTYONE SUGARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWENTYONE SUGARS LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of TWENTYONE SUGARS LIMITED are JAYDEV JAYANT BARVE, VIJAYKUMAR GOVINDRAO DESHMUKH, ANIL VAIJNATH MAHINDRAKAR, VIPIN PUSHPAKRAO DESHMUKH, and SHAILAJA LOHAR.
TWENTYONE SUGARS LIMITED's Corporate Identification Number (CIN) is U15122MH2011PLC221355 and its registration number is 221355. Users may contact TWENTYONE SUGARS LIMITED on its Email address - [email protected]. Registered address of TWENTYONE SUGARS LIMITED is Unit 4, Peninsula Chambers, Peninsula Corp. Park, G. K. Marg, Lower Parel, Mumbai 400018 , Mumbai, Maharashtra, India - 400018.
Current status of TWENTYONE SUGARS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWENTYONE SUGARS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TWENTYONE SUGARS
Purchase full report of TWENTYONE SUGARS
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 TWENTYONE SUGARS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TWENTYONE SUGARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02037495 | JAYDEV JAYANT BARVE | Director | 2023-04-15 |
| 06912178 | VIJAYKUMAR GOVINDRAO DESHMUKH | Director | 2018-09-29 |
| 08430641 | ANIL VAIJNATH MAHINDRAKAR | Director | 2019-09-30 |
| 08094808 | VIPIN PUSHPAKRAO DESHMUKH | Whole-time director | 2021-04-15 |
| 08588049 | SHAILAJA LOHAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TWENTYONE SUGARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02037495 | JAYDEV JAYANT BARVE | Additional Director | - | 2021-08-16 |
| 02344313 | PANDURANG MARUTI PATIL | Director | - | 2011-09-21 |
| 03582966 | SHAILESH DATTARAM SAWANT | Director | - | 2018-03-10 |
| 06774497 | KRISHNA SHANTARAM DALVI | Director | - | 2018-03-10 |
| 06912178 | VIJAYKUMAR GOVINDRAO DESHMUKH | Additional Director | - | 2018-09-29 |
| 08430641 | ANIL VAIJNATH MAHINDRAKAR | Additional Director | - | 2019-09-30 |
| 03509310 | SADASHIV DEORAO BOKHARE | Additional Director | - | 2016-04-12 |
| 06923176 | GOVIND DASHRATHRAO DESHMUKH | Additional Director | - | 2019-06-01 |
| 06953392 | MANISH GOPAL PADWAL | Additional Director | - | 2018-02-28 |
| 08094808 | VIPIN PUSHPAKRAO DESHMUKH | Director | - | 2021-04-15 |
| 08588049 | SHAILAJA LOHAR | Additional Director | - | 2020-12-31 |
| 08588049 | SHAILAJA LOHAR | Director | - | 2020-12-31 |
| 00176553 | KAUSHAL CHANDRAKANT PAURANA | Director | - | 2018-02-28 |
| 00386980 | AMIT VILASRAO DESHMUKH | Director | - | 2014-08-26 |
Other Directorships of JAYDEV JAYANT BARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARVA NATURALS PRIVATE LIMITED | U15100PN2021PTC199138 | Director | 2021-03-04 | Ongoing |
| NATURECARE FERTILIZERS PRIVATE LIMITED | U24123PN1997PTC109451 | Director | 1997-07-16 | Ongoing |
| SIDDHIVINAYAK ROLLFORMING PRIVATE LIMITED | U28910PN2013PTC146170 | Director | 2013-02-06 | Ongoing |
| NISARGA HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC182618 | Director | - | 2022-11-30 |
Other Directorships of PANDURANG MARUTI PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINK BIG NETWORKS PRIVATE LIMITED | U72900MH2009PTC191008 | Director | 2009-03-18 | Ongoing |
Other Directorships of SHAILESH DATTARAM SAWANT
Other Directorships of KRISHNA SHANTARAM DALVI
Other Directorships of VIJAYKUMAR GOVINDRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Twentyone Sugars (India) LLP | ABB-8619 | Designated Partner | 2022-07-25 | Ongoing |
| LA-DAIRYLICIOUS VENTURES PRIVATE LIMITED | U74999MH2017PTC293836 | Director | - | 2021-04-01 |
Other Directorships of ANIL VAIJNATH MAHINDRAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Twentyone Sugars (India) LLP | ABB-8619 | Designated Partner | 2022-07-25 | Ongoing |
| ALKOPLUS PRODUCERS PRIVATE LIMITED | U24116MH2003PTC143752 | Director | 2019-06-01 | Ongoing |
Other Directorships of SADASHIV DEORAO BOKHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVIND DASHRATHRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKOPLUS PRODUCERS PRIVATE LIMITED | U24116MH2003PTC143752 | Additional Director | - | 2014-08-18 |
| ALKOPLUS PRODUCERS PRIVATE LIMITED | U24116MH2003PTC143752 | Director | - | 2019-08-22 |
Other Directorships of MANISH GOPAL PADWAL
Other Directorships of VIPIN PUSHPAKRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Twentyone Sugars (India) LLP | ABB-8619 | Designated Partner | 2022-07-25 | Ongoing |
| ALKOPLUS PRODUCERS PRIVATE LIMITED | U24116MH2003PTC143752 | Director | 2019-06-01 | Ongoing |
Other Directorships of SHAILAJA LOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHAL CHANDRAKANT PAURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKC UNIVERSAL SOLUTIONS LLP | AAW-8349 | Designated Partner | 2021-04-29 | Ongoing |
| INDO SUGARS LIMITED | U01543DL2006PLC151986 | Director | - | 2008-10-10 |
| ALKOPRO VENTURES PRIVATE LIMITED | U15520MH2006PTC162542 | Additional Director | - | 2021-07-01 |
| ALKOPRO VENTURES PRIVATE LIMITED | U15520MH2006PTC162542 | Director | - | 2017-04-01 |
| DESTINATION LANDMARKS PRIVATE LIMITED | U45200MH2008PTC177482 | Director | - | 2017-04-01 |
| LEAGUE REALTORS PRIVATE LIMITED | U45202MH2008PTC177315 | Director | - | 2017-04-01 |
| TRIO ASSETS PRIVATE LIMITED | U65923MH2007PTC167496 | Director | - | 2007-04-01 |
| DESTINATION LANDS PRIVATE LIMITED | U70102MH2007PTC173891 | Director | - | 2017-04-01 |
| YARDSTICK TECHNOLOGIES PRIVATE LIMITED | U72200MH2005PTC155642 | Additional Director | - | 2019-08-02 |
| YARDSTICK TECHNOLOGIES PRIVATE LIMITED | U72200MH2005PTC155642 | Director | - | 2018-02-28 |
| JK ORGANICS INTERGLOBAL FOODWORKS PRIVATE LIMITED | U74999MH2016PTC287119 | Director | 2016-10-25 | Ongoing |
Other Directorships of AMIT VILASRAO DESHMUKH
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8619 | Twentyone Sugars (India) LLP | Unit 4, Peninsula Chambers, Peninsula Corp.ParkG. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400018 |
| U62099MH2026PTC471091 | ISERVE INTEGRATED SOLUTIONS PRIVATE LIMITED | Peninsula Business Park,Tower B,8th Flr,G.K Marg,,Mumbai,Mumbai,Maharashtra,400018-India |
| U67200MH2018PTC318847 | KKR INDIA ASSET MANAGER PRIVATE LIMITED | 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013 |
| U67190MH2009FTC189794 | KKR INDIA ADVISORS PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2014FTC256835 | KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U65900MH1995PTC090878 | ANDREW FINVEST PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC085513 | NATESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC085637 | SIDDMESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| U47733MH2024OPC428434 | HEARTSTONE JEWELS (OPC) PRIVATE LIMITED | 1, FLR-GRD,A4/1,SEA SIDE,A G K MARG WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,400018-India |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| ACG-1981 | IPALM TECHNOLOGY LLP | 13, Floor-4,62 Neelkanth,Acharya P K Atre Marg, Worli Hill, Mumbai.,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2018FTC314297 | BRIGHTCOVE INDIA PRIVATE LIMITED | 1102, 11TH FLOOR TOWER B PENINSULA BUSINESS PARK S B ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U59141MH2023PTC410398 | TRACKTICAL LIVE ENTERTAINMENT PRIVATE LIMITED | 12th Floor 1208, Lodha Codename No.1 One Lodha Place,Senapati Bapat Marg Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| U85320MH2019NPL323553 | MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH2020PTC350097 | LPMK TECH PRIVATE LIMITED | Unit No. 1103 Dr. E. Moses Road CS No. 3/301 & 4/301 Lower Parel, , Mumbai, Maharashtra, India - 400018 |
| AAZ-3357 | AVAANA SPONSOR AND ADVISORS LLP | Unit No. 1103, Lodha Surepmus, Dr. E Moses Road, CS No. 3/301 and 4/301, Lower Parel, Mumbai, Maharashtra, India - 400018 |
| U74999MH2013PTC246256 | CARECOOL SERVICES PRIVATE LIMITED | Unit No 7, 3rd Floor, Mahalaxmi Industrial Estate, Dainik Shivner Marg, Gandhi Nagar, Lower Parel (W) , Mumbai, Maharashtra, India - 400018 |
| U85499MH2026NPL470552 | DPDPA FORUM | Innova8PeninsulaBusiness,ParkTowerB8thFlrFireFTG,Mumbai,Mumbai,Maharashtra,400018-India |
| ACL-4136 | AR1 MULTI SERVICES LLP | 19, FLOOR-4, 63, B D D CHAWL, PROF N G BANSODE MARG,Mumbai,Mumbai,Maharashtra,India-400018 |
| U41002MH2024PTC430833 | GALAXY TECHNOSERVE PRIVATE LIMITED | 19,FLOOR 4,63 B D D CHAWL,PROF N G BANSODE MARG,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2023PTC406425 | FORECAST AND MULTIPLY SERVICES PRIVATE LIMITED | 1401, Lodha Codename No.1,,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400018-India |
| ACG-0918 | SAIGAL CAPITAL ADVISORS LLP | Anand Vihar, 401, 4th Floor, Siddharth Apartment,R G Thadani Marg, Worli Sea Face,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACL-1274 | MAHAKAVYA PRODUCTIONS LLP | 155, FLOOR-1, 4, THE WORLI AMBEDKAR NAGAR CHS, PROF N G BANSODE MARG, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U68100MH1981PTC024600 | MANOWAY PROPERTIES PRIVATE LIMITED | 1, Floor-4, Plot-12B, Turf View CHS,,M G Sanghi Marg, Nehru Centre,,Mumbai,Mumbai,Maharashtra,400018-India |
| ABB-2694 | Diatech Consultancy LLP | 10th Floor, 1018, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACS-0030 | ETERNA ADVISORS LLP | 15TH FLOOR, 1503, LODHA CODENAME NO.1,,ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400018 |
| U31906MH2021OPC372593 | DHANDEEP ENTERPRISES (OPC) PRIVATE LIMITED | 2403, FLOOR 24, PLOT-131,132(PT),1, PODDAR MILL, G.K. MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U68100MH2026PTC464921 | GAURAV KAPOOR VENTURES PRIVATE LIMITED | 11TH FLOOR, 1109, LODHA CODENAME NO 1,ONE LODHA PLACE, SENAPATI BAPAT MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400018-India |
| U70109MH2021PTC366454 | PATZERS REAL ESTATE PRIVATE LIMITED | 1019, 10th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293964 | 2011-01-12 | 2014-11-13 | 2021-03-10 | 2,799,000,000.00 | PUNJAB NATIONAL BANK | |
| 10373243 | 2011-11-18 | - | - | 140,000,000.00 | ANDHRA BANK | |
| 10388361 | 2012-11-07 | - | - | 87,628,200.00 | GOVT. OF INDIA MINISTRY OF CONSUMER AFFAIRS FPD | |
| 10388362 | 2012-11-07 | - | - | 55,082,000.00 | GOVT. OF INDIA MINISTRY OF CONSUMER AFFAIRS FPD | |
| 100219367 | 2018-10-17 | - | 2020-02-14 | 10,000,000.00 | Vilas Co Op Bank Limited | |
| 100275897 | 2019-07-11 | 2020-01-03 | - | 2,512,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100326176 | 2020-01-03 | - | - | 748,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100347957 | 2020-07-10 | - | 2021-08-13 | 166,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100359577 | 2020-08-12 | - | - | 355,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100383656 | 2020-10-28 | 2020-11-25 | 2021-08-13 | 103,900,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100384816 | 2020-10-28 | - | - | 471,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100391604 | 2020-10-28 | - | - | 373,500,000.00 | The Thane Dist Central Cooperative Bank Limited | |
| 100411389 | 2020-12-03 | 2021-03-10 | - | 1,380,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100454904 | 2021-07-02 | 2021-08-27 | 2022-09-13 | 198,900,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100455517 | 2021-07-05 | - | 2022-09-13 | 107,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100464259 | 2021-07-26 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100484274 | 2021-06-10 | - | - | 3,688,000.00 | HDFC BANK LIMITED | |
| 100577909 | 2022-04-16 | - | - | 840,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100583027 | 2022-04-16 | - | - | 840,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100586685 | 2022-06-30 | 2022-09-08 | 2023-06-14 | 348,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100587767 | 2022-07-04 | 2022-09-08 | 2023-06-14 | 247,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100590580 | 2022-07-06 | - | 2023-06-14 | 720,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100590583 | 2022-07-06 | - | 2023-06-14 | 720,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100591598 | 2022-06-17 | - | - | 1,099,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100595736 | 2022-07-01 | - | - | 1,831,500,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100605032 | 2022-07-25 | - | - | 1,113,800,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100605059 | 2022-07-21 | - | - | 675,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100606434 | 2022-08-05 | - | - | 2,166,291.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100626559 | 2022-09-30 | - | - | 1,948,999.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100682098 | 2023-02-09 | - | 2024-02-08 | 1,220,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100682138 | 2023-02-15 | - | 2024-02-08 | 1,220,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100738580 | 2023-07-07 | - | 2024-06-26 | 350,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100739384 | 2023-03-01 | - | - | 21,000,000.00 | HDFC BANK LIMITED | |
| 100739996 | 2023-07-10 | 2023-08-07 | 2024-06-26 | 250,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100783807 | 2023-08-28 | - | - | 4,750,000,000.00 | The Maharashtra state co-operative bank Limited | |
| 100856166 | 2024-01-12 | - | - | 820,000,000.00 | The Maharashtra State Cooperative Bank Limited | |
| 100856190 | 2024-01-09 | 2024-02-12 | - | 2,520,000,000.00 | The Maharashtra State Cooperative Bank Limited | |
| 100856194 | 2024-01-08 | 2024-03-06 | - | 2,170,000,000.00 | The Maharashtra State Cooperative Bank Limited | |
| 100882090 | 2024-02-10 | - | - | 5,568,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100882095 | 2024-02-10 | - | - | 5,568,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100882099 | 2024-02-10 | - | - | 5,568,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100882112 | 2024-02-10 | - | - | 5,568,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100882465 | 2024-02-10 | - | - | 5,568,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100883816 | 2024-02-02 | - | - | 37,125,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100883934 | 2024-01-31 | - | - | 37,125,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100883939 | 2024-02-12 | - | - | 7,425,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100884126 | 2024-02-13 | - | - | 22,275,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100887154 | 2024-02-28 | - | - | 14,800,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100887158 | 2024-02-29 | - | - | 51,975,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100887203 | 2024-02-27 | - | - | 29,700,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100888690 | 2024-02-26 | - | - | 14,040,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100933010 | 2024-06-14 | - | - | 330,000,000.00 | The Maharashtra State Cooperative Bank Limited | |
| 100934753 | 2024-06-18 | - | - | 74,000,000.00 | The Maharashtra State Co-operative Bank Limited | |
| 100934794 | 2024-06-18 | 2024-06-18 | - | 300,000,000.00 | The Maharashtra State Cooperative 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.