DHARASHIV SAKHAR KARKHANA LIMITED
CIN: U15421MH2000PLC128704
DHARASHIV SAKHAR KARKHANA LIMITED (CIN: U15421MH2000PLC128704) is a Public company incorporated on 14 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 410000000.00.
DHARASHIV SAKHAR KARKHANA 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.DHARASHIV SAKHAR KARKHANA LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of DHARASHIV SAKHAR KARKHANA LIMITED are AMAR DHANANJAY PATIL, SANDIPAN AMBADAS KHARE, AJINKYA MADANSINH PATIL, ABHIJEET HAIBATRAO KADAM, SANTOSH ASHOK KAMBALE, RANJIT ASHOK BHOSALE, and SURAJ SURESH PATIL.
DHARASHIV SAKHAR KARKHANA LIMITED's Corporate Identification Number (CIN) is U15421MH2000PLC128704 and its registration number is 128704. Users may contact DHARASHIV SAKHAR KARKHANA LIMITED on its Email address - [email protected]. Registered address of DHARASHIV SAKHAR KARKHANA LIMITED is Chorkhali, Taluka Kallam , Osmanabad, Maharashtra, India - 413501.
Current status of DHARASHIV SAKHAR KARKHANA 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 DHARASHIV SAKHAR KARKHANA 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 DHARASHIV SAKHAR KARKHANA 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 DHARASHIV SAKHAR KARKHANA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07247086 | AMAR DHANANJAY PATIL | Managing Director | 2017-07-24 |
| 07665187 | SANDIPAN AMBADAS KHARE | Additional Director | 2022-04-05 |
| 10326287 | AJINKYA MADANSINH PATIL | Additional Director | 2023-09-19 |
| 07269013 | ABHIJEET HAIBATRAO KADAM | Director | 2018-09-30 |
| 07289606 | SANTOSH ASHOK KAMBALE | Additional Director | 2022-04-05 |
| 07666104 | RANJIT ASHOK BHOSALE | Director | 2017-09-30 |
| 10326296 | SURAJ SURESH PATIL | Additional Director | 2023-09-19 |
Past Directors & Key Managerial Personnel of DHARASHIV SAKHAR KARKHANA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364187 | MEERA SHIVAJI JADHAV | Director | - | 2010-07-23 |
| 03187802 | SAMEER SURESH PATIL | Additional Director | - | 2010-09-16 |
| 03187802 | SAMEER SURESH PATIL | Director | - | 2017-07-24 |
| 03247931 | DINKAR BHIMRAO JADHAV | Additional Director | - | 2010-09-16 |
| 03247931 | DINKAR BHIMRAO JADHAV | Director | - | 2016-08-24 |
| 03247931 | DINKAR BHIMRAO JADHAV | Managing Director | - | 2017-07-24 |
| 07665187 | SANDIPAN AMBADAS KHARE | Additional Director | - | 2018-09-30 |
| 07665187 | SANDIPAN AMBADAS KHARE | Director | - | 2021-04-01 |
| 08600704 | ARATI VIRENDRA BANDI | Company Secretary | - | 2022-12-31 |
| 00194995 | AMIT SHIVAJIRAO JADHAV | Director | - | 2011-10-08 |
| 00194995 | AMIT SHIVAJIRAO JADHAV | Whole-time director | - | 2011-10-08 |
| 01202405 | SURESH SAHEBRAO PATIL | Director | - | 2008-01-01 |
| 01202405 | SURESH SAHEBRAO PATIL | Whole-time director | - | 2023-05-08 |
| 07255320 | ABHIJIT DHANANJAY PATIL | Additional Director | - | 2017-09-30 |
| 07255320 | ABHIJIT DHANANJAY PATIL | Director | - | 2022-04-02 |
| 07269013 | ABHIJEET HAIBATRAO KADAM | Additional Director | - | 2018-09-30 |
| 07289606 | SANTOSH ASHOK KAMBALE | Additional Director | - | 2018-09-30 |
| 07289606 | SANTOSH ASHOK KAMBALE | Director | - | 2021-04-01 |
| 07666104 | RANJIT ASHOK BHOSALE | Additional Director | - | 2017-09-30 |
| 08889802 | VAIBHAV SUNIL BALUGADE | Additional Director | - | 2022-09-28 |
| 00364143 | SHIVAJI BHAGWANRAO JADHAV | Director | - | 2017-07-24 |
| 00364143 | SHIVAJI BHAGWANRAO JADHAV | Managing Director | - | 2016-08-24 |
| 01202453 | SARITA SURESH PATIL | Director | - | 2010-07-23 |
| 05122407 | BALKRISHNA BHAGWAT LAMTURE | Additional Director | - | 2012-09-29 |
| 05122407 | BALKRISHNA BHAGWAT LAMTURE | Director | - | 2017-07-24 |
Other Directorships of MEERA SHIVAJI JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED | U62100PN2004PTC020022 | Director | - | 2013-04-01 |
| REMBO ESTATE DEVELOPMENT PRIVATE LIMITED | U70102PN2000PTC014672 | Director | - | 2016-08-22 |
Other Directorships of SAMEER SURESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP SUGAR LLP | ACG-5912 | Designated Partner | 2024-04-12 | Ongoing |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Director | - | 2022-05-03 |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Managing Director | 2017-04-12 | Ongoing |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Managing Director | - | 2022-04-12 |
| KASBE TADVALE AGRO PRODUCER COMPANY LIMITED | U01409MH2020PTC345743 | Director | 2020-09-10 | Ongoing |
Other Directorships of DINKAR BHIMRAO JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIRAJA SAKHAR KARKHANA LIMITED | U15421PN2001PLC147613 | Additional Director | - | 2012-09-20 |
| BALIRAJA SAKHAR KARKHANA LIMITED | U15421PN2001PLC147613 | Director | 2012-09-20 | Ongoing |
| SANT MUKTAI SUGAR & ENERGY LIMITED | U15422PN2013PLC147067 | Additional Director | - | 2016-09-30 |
| SANT MUKTAI SUGAR & ENERGY LIMITED | U15422PN2013PLC147067 | Director | 2016-09-30 | Ongoing |
Other Directorships of AMAR DHANANJAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SAMRUDDHI SALES & SERVICES LLP | AAH-9457 | Designated Partner | 2016-12-05 | Ongoing |
| DVP COMMODITY EXPORT PRIVATE LIMITED | U15100PN2022PTC207856 | Additional Director | 2022-01-21 | Ongoing |
| DVP OILS AND FOODS PRIVATE LIMITED | U15400MH2020PTC347468 | Director | - | 2022-10-10 |
| D V PATIL DEVELOPERS PRIVATE LIMITED | U45400PN2015PTC156135 | Director | 2015-08-11 | Ongoing |
| SHOURYA SAMRUDDHI AUTOMOBILES PRIVATE LIMITED | U45401PN2023PTC225823 | Director | 2023-11-22 | Ongoing |
| SHIVDHANSHREE SUGAR & COMMODITIES PRIVATE LIMITED | U46909MH2023PTC413354 | Additional Director | 2023-12-07 | Ongoing |
| DVP NIDHI LIMITED | U65990PN2020PLN196504 | Director | - | 2022-10-12 |
| DVP MULTIPLEX PRIVATE LIMITED | U92490PN2016PTC167758 | Director | 2016-12-29 | Ongoing |
Other Directorships of SANDIPAN AMBADAS KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDHYAVALI SALES AND SERVICES LLP | AAH-9701 | Designated Partner | 2016-12-07 | Ongoing |
Other Directorships of ARATI VIRENDRA BANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATARE SPINNING MILLS LIMITED | L17119PN1980PLC022962 | Company Secretary | - | 2021-04-12 |
| BALAJI AMINES LIMITED | L24132MH1988PLC049387 | Company Secretary | - | 2017-07-18 |
| AADARSH-BHARAT INTEGRATED SERVICES PRIVATE LIMITED | U74999PN2019PTC187560 | Director | 2019-11-01 | Ongoing |
| FUTURESHOPEE STORES PRIVATE LIMITED | U74999PN2020PTC192945 | Director | 2020-08-13 | Ongoing |
Other Directorships of AJINKYA MADANSINH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT SHIVAJIRAO JADHAV
Other Directorships of SURESH SAHEBRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP SUGAR LLP | ACG-5912 | Designated Partner | 2024-04-12 | Ongoing |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Additional Director | - | 2019-09-06 |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Director | 2019-09-06 | Ongoing |
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Director | - | 2018-09-22 |
| KASBE TADVALE AGRO PRODUCER COMPANY LIMITED | U01409MH2020PTC345743 | Director | 2020-09-10 | Ongoing |
Other Directorships of ABHIJIT DHANANJAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| YASHWANTI SALES & SERVICES LLP | AAH-9468 | Designated Partner | 2016-12-05 | Ongoing |
| DVP OILS AND FOODS PRIVATE LIMITED | U15400MH2020PTC347468 | Director | - | 2022-10-10 |
| D V PATIL DEVELOPERS PRIVATE LIMITED | U45400PN2015PTC156135 | Director | 2015-08-11 | Ongoing |
| DVP NIDHI LIMITED | U65990PN2020PLN196504 | Director | - | 2022-10-12 |
| SOLAPUR SOCIAL FOUNDATION | U85300PN2018NPL175006 | Additional Director | - | 2019-09-28 |
| SOLAPUR SOCIAL FOUNDATION | U85300PN2018NPL175006 | Director | 2019-09-28 | Ongoing |
| DVP MULTIPLEX PRIVATE LIMITED | U92490PN2016PTC167758 | Director | 2016-12-29 | Ongoing |
Other Directorships of ABHIJEET HAIBATRAO KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHOURYA EMPIRE SALES & SERVICES LL P | AAH-9476 | Designated Partner | 2016-12-05 | Ongoing |
| D V PATIL DEVELOPERS PRIVATE LIMITED | U45400PN2015PTC156135 | Additional Director | 2015-09-15 | Ongoing |
Other Directorships of SANTOSH ASHOK KAMBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDHYAVALI SALES AND SERVICES LLP | AAH-9701 | Designated Partner | 2016-12-07 | Ongoing |
| DVP COMMODITY EXPORT PRIVATE LIMITED | U15100PN2022PTC207856 | Director | 2022-01-20 | Ongoing |
| D V PATIL DEVELOPERS PRIVATE LIMITED | U45400PN2015PTC156135 | Additional Director | 2015-09-15 | Ongoing |
| HSK INTEGRATED LOGISTICS PRIVATE LIMITED | U51909PN2022PTC216981 | Director | 2022-12-14 | Ongoing |
| DVP NIDHI LIMITED | U65990PN2020PLN196504 | Director | 2020-12-02 | Ongoing |
Other Directorships of RANJIT ASHOK BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SAMRUDDHI SALES & SERVICES LLP | AAH-9457 | Designated Partner | 2016-12-05 | Ongoing |
Other Directorships of VAIBHAV SUNIL BALUGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALUGADE AGRO INDUSTRIES PRIVATE LIMITED | U01409PN2019PTC187921 | Additional Director | - | 2020-12-31 |
| BALUGADE AGRO INDUSTRIES PRIVATE LIMITED | U01409PN2019PTC187921 | Director | 2020-12-31 | Ongoing |
Other Directorships of SURAJ SURESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAJI BHAGWANRAO JADHAV
Other Directorships of SARITA SURESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP SUGAR & AGRO PRIVATE LIMITED | U01403MH2014PTC260503 | Director | 2014-12-30 | Ongoing |
| KASBE TADVALE AGRO PRODUCER COMPANY LIMITED | U01409MH2020PTC345743 | Director | 2020-09-10 | Ongoing |
Other Directorships of BALKRISHNA BHAGWAT LAMTURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9619 | PRAJAKTA FOODS LLP | C/O SAROJ ANANT KALE S.T. COLONY,TALUKA KALLAM DIST OSMANABAD,Osmanabad,Osmanabad,Maharashtra,India-413501 |
| AAD-5369 | DURGHAVA INFRA LLP | PARJAT APARTMENT SAMTA NAGAR, TALUKA AND DIST. OSMANABAD, OSMANABAD - 413501 OSMANABAD, Maharashtra, India - 413501 |
| U65990MH2020PLN344921 | KALAMBGOLD URBAN NIDHI LIMITED | C/O RAJABHAU DAGDU MUNDE- NEW SARAF LINE TQ-KALLAM DIST OSMANABAD KALLAM , OSMANABAD, Maharashtra, India - 413501 |
| U01400MH2013PTC243890 | VRD AGRO PRODUCER COMPANY LIMITED | SAROLA BK TALUKA OSMANABAD. DIST OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U17299PN2022PTC211400 | SANDHYANARAYAN HEALTH CARE PRIVATE LIMITED | H.NO 2512, At post -Yedshi Taluka-Osmanabad,,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01631MH2023PTC399414 | UPALESHWAR MAHILA FARMER PRODUCER COMPANY LIMITED | H No 231 AT Post Wagholi,Taluka Osmanabad,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U45201MH2016PTC274455 | SUW INFRASTRUCTURE PRIVATE LIMITED | Parali Road Tq. Kallam Dist. Osmanabad , Osmanabad, Maharashtra, India - 413501 |
| U65990PN2019PLN187282 | SANT GOROBA MULTIPURPOSE URBAN NIDHI LIMITED | CHONDE GALLI TQ KALLAM DIST OSMANABAD , KALLAM, Maharashtra, India - 413501 |
| U01100MH2023PTC397657 | HATLAI MAHILA FARMER PRODUCER COMPANY LIMITED | SR.NO. 26/196 SAMARTHNAGAR TALUKA OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01631MH2025PTC444571 | SHETISANMAN AGRO PRODUCER COMPANY LIMITED | H NO 372 AT POST NAIGAON,TALUKA KALLAMB,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01611PN2023PTC219774 | PARGAON ZP AGROTECH PRODUCER COMPANY LIMITED | H.NO.820,AT POST PARGAON TALUKA WASHI,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U46101PN2023PTC219624 | RUKMAI ZP FARMER PRODUCER COMPANY LIMITED | Ho,No. 375 At Post,Barul, Taluka Tuljapu,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U72900PN2021PTC205073 | EASY JEEVAN PRIVATE LIMITED | GALLI NO. 15, KHAJA NAGAR, TALUKA DIST OSMANABAD , Osmanabad, Maharashtra, India - 413501 |
| U74999MH2018PTC317626 | SMARNIKA MULTI SERVICES PRIVATE LIMITED | HOUSE NO. 1363 TULJAPUR, TALUKA-TULJAPUR DIS- OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01409PN2022PTC210010 | SHREE MANKESHWAR ZP AGRO PRODUCER COMPANY LIMITED | C/O MADHUKAR SADASHIV MALI AT POST MANKESHWAR TALUKA PARANDA,OSMANABAD,Osmanabad,Maharashtra,413501-India |
| U01611PN2023PTC221359 | VIJAYABAI ZP FARMER PRODUCER COMPANY LIMITED | C/O GOKUL ARJUN GAWARE,,AT POST SELU, TQ KALLAM,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01100PN2021PTC206479 | SHINGOLI AGROTECH PRODUCER COMPANY LIMITED | C/O VITTHAL GANPAT WAGHMARE SAMTA NAGAR TALUKA OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2022PTC395980 | SWAHIT MAHILA FARMER PRODUCER COMPANY LIMITED | C/O BHALCHANDRA RUPSEN PATIL AT POST ANDUR Taluka Osmanabad , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2021PTC356125 | SHRI PRAKARSHANAND COMMODITIES PRIVATE LIMITED | C/o Shri Utkarsh Ashok Sangave Shirdhon TQ. Kallam, DIS Osmanabad , Osmanabad, Maharashtra, India - 413501 |
| U01100MH2022PTC390294 | VISHWARAJE AGRO FARMER PRODUCER COMPANY LIMITED | C/O LALASAHEB MOHANRAO YADAV, HASEGAON TQ.KALLAM, DIST. OSMANABAD, HASEGAON , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2022PTC378963 | HATLAI SUGARS PRIVATE LIMITED | C/O PATIL PREMA SUDIR SAMTANAGRA BYPASS ROAD NEAR KASHI COLLEGE OSMANABAD Osmanabad MH 413,501 IN,OSMANABAD,Osmanabad,Maharashtra,413501-India |
| U01400MH2015PTC265574 | BHAIRAVNATH KISAN KRUSHI PRODUCER COMPANY LIMITED | BARMACHIWADI TQ.KALLAM , OSMANABAD, Maharashtra, India - 413501 |
| U01403MH2015PTC269354 | BRAMHANATH AGRO PRODUCER COMPANY LIMITED | ITKUR TQ.KALLAM , OSMANABAD, Maharashtra, India - 413501 |
| U01100PN2021PTC201494 | SHAMBHURAJA AGRO PRODUCER COMPANY LIMITED | AT POST GONDHALWADI TALUKA TULJAPUR , OSMANABAD, Maharashtra, India - 413501 |
| U01100PN2020PTC196465 | SHIVYOGI AGRO FARMS PRODUCER COMPANY LIMITED | GAT NO.964, GROUND FLOOR MASSA, TQ KALLAM , OSMANABAD, Maharashtra, India - 413501 |
| U01404PN2022PTC216763 | BIKKAD AGRITECH PRIVATE LIMITED | C/O SHRI KAMALBAI GANPATI BIKKAD DEOLALI TALUKA KALAMB , OSMANABAD, Maharashtra, India - 413501 |
| U01400MH2020PTC345566 | KRUSHI GANGA FARMERS PRODUCER COMPANY LIMITED | C/O POPAT NIVRUTTI THORAT MASSA TQ KALLAM DI SOSMANABAD MASSA , OSMANABAD, Maharashtra, India - 413501 |
| U01100PN2022PTC216175 | AMARSINGH AGRO PRODUCER COMPANY LIMITED | C/o shri. bhalchandra kallyanrao adsul, at post itkur, taluka ,kalamb , OSMANABAD, Maharashtra, India - 413501 |
| U01100PN2022PTC213162 | RAFIYODDIN MEHEBOOB AGRO PRODUCER COMPANY LIMITED | C/A IRFANI RAFMODHIN KAZI SHALUNKE NAGAR SHEKHAPUR TALUKA & DIST , OSMANABAD, Maharashtra, India - 413501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071863 | 2007-10-03 | - | 2011-03-08 | 115,000,000.00 | KARNATAKA BANK LIMITED | |
| 10130568 | 2008-11-05 | 2011-03-08 | 2016-11-08 | 101,000,000.00 | KARNATAKA BANK LIMITED | |
| 10224798 | 2010-04-23 | - | 2017-09-22 | 300,000,000.00 | DENA BANK | |
| 100133281 | 2017-09-22 | - | 2018-10-31 | 200,000,000.00 | Osmanabad Janata Sahkari Bank Limited | |
| 100182096 | 2018-05-28 | - | 2020-12-01 | 380,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100200469 | 2018-07-25 | 2018-09-24 | 2020-12-01 | 320,000,000.00 | The Maharashtra State Co-Operative Bank LImited | |
| 100224369 | 2018-11-28 | - | 2020-12-01 | 900,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100225066 | 2018-11-01 | 2023-08-25 | - | 600,000,000.00 | THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED | |
| 100236006 | 2018-12-18 | - | 2022-03-21 | 600,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100290857 | 2019-09-23 | - | 2021-12-02 | 160,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100291123 | 2019-09-23 | - | 2022-12-14 | 106,097,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100292789 | 2019-10-07 | 2020-07-06 | 2022-12-29 | 700,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100327465 | 2020-01-24 | 2022-03-08 | - | 706,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100332645 | 2020-02-04 | - | 2021-12-04 | 612,500,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100348734 | 2020-07-09 | - | 2021-07-13 | 74,300,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100351926 | 2020-07-21 | - | 2022-03-09 | 40,100,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100356010 | 2020-07-30 | - | 2022-12-28 | 161,400,000.00 | THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED | |
| 100356011 | 2020-07-30 | - | - | 266,700,000.00 | THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED | |
| 100431247 | 2021-03-05 | 2022-01-04 | 2022-12-12 | 711,000,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100447086 | 2021-04-08 | 2021-11-30 | - | 200,000,000.00 | MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED | |
| 100457447 | 2021-07-05 | - | 2022-12-14 | 61,300,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100458053 | 2021-06-23 | - | 2022-02-14 | 48,500,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100475777 | 2021-07-20 | - | - | 700,000,000.00 | MUMBAI DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED | |
| 100603963 | 2022-08-24 | - | 2023-09-06 | 160,500,000.00 | The Maharashtra State Co-Operative Bank Limited | |
| 100675255 | 2023-01-19 | 2024-01-19 | - | 400,000,000.00 | Janata Sahakari Bank Limited | |
| 100773853 | 2023-08-31 | - | - | 72,000,000.00 | THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED | |
| 100863809 | 2024-01-30 | - | - | 706,000,000.00 | The Maharashtra State Co- Operative Bank Limited |
- 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.
| 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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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.