• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PANCHAM AQUACULTURE FARMS LIMITED

      CIN: U15140MH1987PLC045127
      Purchase Report

      PANCHAM AQUACULTURE FARMS LIMITED (CIN: U15140MH1987PLC045127) is a Public company incorporated on 28 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37300000.00.

      PANCHAM AQUACULTURE FARMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHAM AQUACULTURE FARMS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

      Directors of PANCHAM AQUACULTURE FARMS LIMITED are SATISH ARJUN BHAMARE, AJITSINH BAJIRAO PATIL, SHAILENDRA PRATAP INDULKAR, CHANDRAKANT VISHRAM NAIK, VIJAY SAKHARAM KULKARNI, HARSHAD VIJAY SWAR, SANJAY SHANKARRAO INGLE, and VRUSHALI DHANANJAY AGASHE.

      PANCHAM AQUACULTURE FARMS LIMITED's Corporate Identification Number (CIN) is U15140MH1987PLC045127 and its registration number is 45127. Users may contact PANCHAM AQUACULTURE FARMS LIMITED on its Email address - [email protected]. Registered address of PANCHAM AQUACULTURE FARMS LIMITED is 103 B WING MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of PANCHAM AQUACULTURE FARMS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHAM AQUACULTURE FARMS 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 Report

      All 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 PANCHAM AQUACULTURE FARMS

      Purchase full report of PANCHAM AQUACULTURE FARMS

      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 PANCHAM AQUACULTURE FARMS 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 PANCHAM AQUACULTURE FARMS
      DIN Director Name Designation Appointment Date
      09326105 SATISH ARJUN BHAMARE Nominee Director 2021-06-24
      10597958 AJITSINH BAJIRAO PATIL Director 2024-06-07
      01917159 SHAILENDRA PRATAP INDULKAR Director 2020-09-29
      02377216 CHANDRAKANT VISHRAM NAIK Director 2012-08-08
      03159863 VIJAY SAKHARAM KULKARNI Nominee Director 2010-02-16
      07304214 HARSHAD VIJAY SWAR Director 2016-08-11
      06942171 SANJAY SHANKARRAO INGLE Nominee Director 2018-12-18
      06966630 VRUSHALI DHANANJAY AGASHE Nominee Director 2017-06-15
      Past Directors & Key Managerial Personnel of PANCHAM AQUACULTURE FARMS
      DIN Director Name Designation Appointment Date Cessation
      08693827 SHAILESH GIRIDHARISINGH RAJPUT Nominee Director - 2021-06-24
      00268915 PUNDLIK RAMDAS KOLHE Director - 2019-03-29
      01917159 SHAILENDRA PRATAP INDULKAR Additional Director - 2020-09-29
      01846244 KHEMCHAND AKHADU DONGARE Director - 2015-02-26
      02377216 CHANDRAKANT VISHRAM NAIK Whole-time director - 2008-09-30
      02794142 JAYANT PHAKIRAJI DOIPHODE Nominee Director - 2010-02-01
      06569108 SHIVAJI VITHAL PATIL Nominee Director - 2019-06-27
      07304214 HARSHAD VIJAY SWAR Additional Director - 2016-08-11
      09678467 RANJITSINH PATIL Additional Director - 2024-03-27
      00757288 DNYANDEO MARUTI KENJALE Director - 2010-02-16
      00775357 PRAMOD RAMKRISHNA NAIK Director - 2010-09-20
      00992167 SHEKHAR DWARKANATH NAIK Nominee Director - 2012-08-08
      01249854 DINKAR PANDURANG BAVISKAR Director - 2023-09-30
      01541589 SADASHIV SANTARAM SURVASE Nominee Director - 2020-06-18
      01715679 CHITRA VASANT RAUT Director - 2022-06-27
      06569119 ANILKUMAR RAGHUNATHRAO CHANDORIKAR Nominee Director - 2017-06-15
      02250777 RAMESH KRISHNA NIKHARGE Nominee Director - 2015-06-30
      06957783 SANJAY SHAMKANT DEGAONKAR Nominee Director - 2018-12-18
      Other Directorships of SHAILESH GIRIDHARISINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2024-07-16 Ongoing
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Managing Director - 2021-03-30
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2020-02-07
      Other Directorships of SATISH ARJUN BHAMARE
      Company Name CIN Designation Appointment Date Cessation
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Managing Director 2021-09-20 Ongoing
      Other Directorships of AJITSINH BAJIRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNDLIK RAMDAS KOLHE
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL ENGINEERING AND MANUFACTURING CO PVT LTD U28920MH1983PTC030543 Director - 2019-04-10
      ATMAN TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC184686 Director 2008-07-15 Ongoing
      DEONTEEK INDUSTRIES PRIVATE LIMITED U74900MH2012PTC234311 Director 2012-08-09 Ongoing
      DOMBIVLI COMMON EFFLUENT TREATMENT PLANT U99999MH1994NPL082149 Director - 2016-04-29
      Other Directorships of SHAILENDRA PRATAP INDULKAR
      Company Name CIN Designation Appointment Date Cessation
      SHUPRA PETROLEUM SERVICES PRIVATE LIMITED U11100MH2008PTC180820 Director 2008-04-03 Ongoing
      SHUPRA PETROLEUM SERVICES PRIVATE LIMITED U11100MH2008PTC180820 Director - 2015-12-21
      Other Directorships of KHEMCHAND AKHADU DONGARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAKANT VISHRAM NAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANT PHAKIRAJI DOIPHODE
      Company Name CIN Designation Appointment Date Cessation
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Director - 2009-09-23
      Other Directorships of VIJAY SAKHARAM KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVAJI VITHAL PATIL
      Company Name CIN Designation Appointment Date Cessation
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Managing Director - 2019-04-11
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2013-01-01
      Other Directorships of HARSHAD VIJAY SWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJITSINH PATIL
      Company Name CIN Designation Appointment Date Cessation
      AQUATERRA INFRA PRIVATE LIMITED U45203MH2023PTC396687 Director 2023-01-03 Ongoing
      Other Directorships of DNYANDEO MARUTI KENJALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD RAMKRISHNA NAIK
      Company Name CIN Designation Appointment Date Cessation
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2013-01-01
      Other Directorships of SHEKHAR DWARKANATH NAIK
      Company Name CIN Designation Appointment Date Cessation
      ALASHREE ASSOCIATES PVT LTD U74999MH1985PTC036619 Director - 2008-09-02
      Other Directorships of DINKAR PANDURANG BAVISKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADASHIV SANTARAM SURVASE
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2018-07-16
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2014-10-13
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director appointed in casual vacancy - 2013-07-17
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2017-06-07
      SATARA MEGA FOOD PARK PRIVATE LIMITED U15490PN2012PTC142334 Additional Director - 2016-09-30
      SATARA MEGA FOOD PARK PRIVATE LIMITED U15490PN2012PTC142334 Director 2016-09-30 Ongoing
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2007-12-27
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Managing Director 2020-10-28 Ongoing
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Nominee Director - 2017-06-10
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2021-12-14 Ongoing
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Managing Director - 2020-02-07
      Other Directorships of CHITRA VASANT RAUT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR RAGHUNATHRAO CHANDORIKAR
      Company Name CIN Designation Appointment Date Cessation
      NAISARGIK SHENDRIYA ANNA UTPADAK FARMER PRODUCER COMPANY LIMITED U10501MH2023PTC402113 Director 2023-05-01 Ongoing
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2016-10-31
      Other Directorships of SANJAY SHANKARRAO INGLE
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA STATE MINING CORPORATION LIMITED U10100MH1973SGC017008 Nominee Director - 2021-03-10
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2021-01-05
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2022-02-23
      Other Directorships of RAMESH KRISHNA NIKHARGE
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2017-05-30
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2010-07-20
      VIDARBHA TANNARIES LIMITED U19110MH1979SGC021313 Director - 2015-06-01
      THE GONDWANA PAINTS AND MINERALS LIMITED U24220MH1946SGC010367 Director - 2015-06-01
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2014-10-27
      DEVELOPMENT CORPN. OF VIDHARBHA LIMITED U99999MH1970SGC014895 Director - 2015-05-28
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2015-03-10
      VIDARBHA QUALITY SEEDS LIMITED U99999MH1973SGC016338 Director - 2015-06-01
      Other Directorships of SANJAY SHAMKANT DEGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2019-07-03
      MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Managing Director 2021-09-22 Ongoing
      MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Managing Director - 2016-08-16
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director 2019-03-19 Ongoing
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2018-12-27
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director - 2018-12-17
      Other Directorships of VRUSHALI DHANANJAY AGASHE
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2018-07-16
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2019-07-03
      PARBHANI KRISHI GOSANVARDHAN LIMITED U01200MH1977SGC019531 Director - 2018-05-30
      DAIRY DEVELOPMENT CORPORATION OF MARATHWADA LIMITED U15200MH1974SGC017249 Director - 2018-05-30
      ELLORA MILK PRODUCTS LIMITED U15200MH1979SGC020958 Director - 2018-05-30
      GODAVARI GARMENTS LIMITED U18101MH1977SGC019529 Director - 2018-05-30
      LEATHER INDUSTRIES CORPORATION OF MARATHWADA LIMITED U19200MH1974SGC017248 Director - 2018-05-30
      KINWAT ROOFING TILES LIMITED U26900MH1977SGC019530 Director - 2018-05-30
      MARATHWADA CERAMIC COMPLEX LIMITED U26940MH1977SGC020001 Director - 2018-05-30
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2016-01-05
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2024-07-25 Ongoing
      MARATHWADA DEVELOPMENT CORPORATION LIMITED U74999MH1967SGC013808 Director - 2018-05-30
      DEVELOPMENT CORPORATION OF KOKAN LIMITED U99999MH1970SGC014897 Nominee Director 2017-05-18 Ongoing

      CIN Company Name Company Address
      ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U43299MH2020PTC352209 GOOD2GREAT INDUSTRIES PRIVATE LIMITED B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U35105MH2024PTC417560 MARICHIN SUSTAINABLES PRIVATE LIMITED B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U28112MH2013PTC249441 ARISHA METAL PRECISIONS PRIVATE LIMITED B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U21010MH1990PTC057227 SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED 143-B MITTAL TOWER'B' WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27109MH1994PTC079793 SAYLI IRON AND STEEL COMPANY PRIVATE LIMITED 143B, MITTAL TOWER B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24111MH2005PLC152844 BOMBAY OXYGEN GASES LIMITED 22-B, MITTAL TOWER, B WING 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24111MH2005PLC152882 BOMBAY OXYGEN ACETYLENE LIMITED 22-B, MITTAL TOWER, B WING 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L65100MH1960PLC011835 BOMBAY OXYGEN INVESTMENTS LIMITED 22/B MITTAL TOWER B WING 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1987PTC042726 VISHWABHARATI BUILDERS PRIVATE LIMITED 161/B MITTAL TOWER B-WING210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAB-4776 LASHKARI AND BHATHENA INFRAPROJECTS LLP B-126,Mittal Tower,B Wing,12th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021
      U15136MH2022PTC375058 MD FOOD PRODUCT PRIVATE LIMITED B-PLOT 210- FLOOR 16, B WING MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAM-5461 SKA ASSOCIATES LLP 108-B, MITTAL TOWER, 10TH FLOOR, B WING 210 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65990MH1982PTC027108 SUSMIT INVESTMENTS AND FINANCE PVT LTD 161 B MITTAL TOWER B-WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1993PTC074812 MOGRA SCANGRAPH PRIVATE LIMITED 126-B MITTAL TOWER B WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85300MH2021NPL368768 ASHWIN MITTAL FOUNDATION B, Floor 17, Plot-210, B Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85100MH2021PTC368777 INDITECH HEALTH SOLUTIONS PRIVATE LIMITED B, Floor-17, Plot-210, B wing Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72200MH2007PTC166671 MPROFIT SOFTWARE PRIVATE LIMITED 108-B, MITTAL TOWER, 10TH FLOOR, B-WING, 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1991PTC061052 PARAM PHARMA PRIVATE LIMITED B - 106, B- WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63022MH2005PTC160832 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED B - 106, B - WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-3053 SEVEN SQUARES BUILDERS AND DEVELOPERS LL P B-126, FLOOR 12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-5620 VOGUE BUILDERS AND DEVELOPERS LLP B-126, FLOOR 12TH, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAI-0135 SAKSHI AGRICULTURE LLP B -126, FLOOR -12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAI-1441 RIDDHYMIC TECHNOSERVE LLP B, Floor-17, Plot 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAH-5772 AVANA MITTAL VENTURES LLP B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAH-8007 THE DESIGN CONCIERGE LLP B- PLOT 210, FLOO-16, B WING , MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      U65993MH1999PTC309182 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED B-68, 6th Floor, B-WIng, Mittal Tower Nariman Point Free Press Journal Marg , Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC373152 RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90162626 1992-07-01 - - 19,700,000.00 THE SHIPPING CREDIT & INVESTMENT COMPANY OF INDIA LIMITED
      90164003 2000-03-20 2018-10-17 - 39,500,000.00 THE NATIONAL CO-OPERATIVE BANK LTD.
      90164005 2000-03-22 - - 12,000,000.00 THE NATIONAL CO-OP BANK LLIMITED
      90164283 2002-09-03 - - 5,000,000.00 THE NATIONAL CO.OP. BANK LTD.
      100111857 2017-05-15 - - 1,200,000.00 THE NATIONAL CO-OPERATIVE BANK LTD.
      100111860 2017-06-01 - - 769,000.00 THE NATIONAL CO-OPERATIVE BANK LTD.
      100145249 2017-12-21 - - 1,172,000.00 THE NATIONAL CO-OPERATIVE BANK LTD.
      100164681 2018-03-20 - - 750,000.00 THE NATIONAL CO-OPERATIVE BANK LTD.
      100212445 2018-10-01 - - 7,500,000.00 THE NATIONAL CO-OPERATIVE 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.

      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.

      Purchase our hand crafted financial report for $ 9.99