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BALIRAJA SAKHAR KARKHANA LIMITED

CIN: U15421PN2001PLC147613 As on: 2026-07-13

BALIRAJA SAKHAR KARKHANA LIMITED (CIN: U15421PN2001PLC147613) is a Public company incorporated on 27 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1793000000.00 and its paid up capital is Rs. 741934520.00.

BALIRAJA 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.BALIRAJA 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 BALIRAJA SAKHAR KARKHANA LIMITED are SAYEED WAHEED ABDUL, AMIT SHIVAJIRAO JADHAV, SHIVAJI BHAGWANRAO JADHAV, DATTATRAYA DIGAMBAR REDDY, AJAY SHIVAJIRAO JADHAV, POONAM AJAY JADHAV, DINKAR BHIMRAO JADHAV, and UTTAMRAO GOPALRAO DESHMUKH.

BALIRAJA SAKHAR KARKHANA LIMITED's Corporate Identification Number (CIN) is U15421PN2001PLC147613 and its registration number is 147613. Users may contact BALIRAJA SAKHAR KARKHANA LIMITED on its Email address - [email protected]. Registered address of BALIRAJA SAKHAR KARKHANA LIMITED is Shraddha House, CTS No,. 1206/A-1, Plot No. 887-A, Shirole Road, off J. M. Road, Shivjinaga r. , Pune, Maharashtra, India - 411004.

Current status of BALIRAJA 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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ZaubaCorp's company report for BALIRAJA 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 BALIRAJA SAKHAR KARKHANA
DIN Director Name Designation Appointment Date
09549804 SAYEED WAHEED ABDUL Director 2022-03-28
00194995 AMIT SHIVAJIRAO JADHAV Director 2012-09-20
00364143 SHIVAJI BHAGWANRAO JADHAV Director 2012-09-20
00507981 DATTATRAYA DIGAMBAR REDDY Director 2012-09-20
02322833 AJAY SHIVAJIRAO JADHAV Director 2023-10-25
05349057 POONAM AJAY JADHAV Director 2022-09-24
03247931 DINKAR BHIMRAO JADHAV Director 2012-09-20
07606943 UTTAMRAO GOPALRAO DESHMUKH Director 2023-10-25
Past Directors & Key Managerial Personnel of BALIRAJA SAKHAR KARKHANA
DIN Director Name Designation Appointment Date Cessation
09549804 SAYEED WAHEED ABDUL Additional Director - 2022-11-30
00194995 AMIT SHIVAJIRAO JADHAV Additional Director - 2012-09-20
00364143 SHIVAJI BHAGWANRAO JADHAV Additional Director - 2012-09-20
00507981 DATTATRAYA DIGAMBAR REDDY Additional Director - 2012-09-20
00949318 RAMESH VITHALRAO DUDHATE Director - 2012-12-24
02322833 AJAY SHIVAJIRAO JADHAV Additional Director - 2012-09-07
02322833 AJAY SHIVAJIRAO JADHAV Director - 2017-09-06
02322833 AJAY SHIVAJIRAO JADHAV Managing Director - 2017-09-05
03359064 MAYUR TENDULKAR Director - 2012-09-07
05349057 POONAM AJAY JADHAV Additional Director - 2022-11-30
09522762 AJAY MARATHE IRP/RP/Liquidator - 2023-12-29
03247931 DINKAR BHIMRAO JADHAV Additional Director - 2012-09-20
03310453 VISHAL NAVIN MEHTA Director - 2012-09-07
07606943 UTTAMRAO GOPALRAO DESHMUKH Additional Director - 2017-09-29
07606943 UTTAMRAO GOPALRAO DESHMUKH Director - 2021-10-20
08214779 GOVIND NAGORAO CHINTALCHRE Additional Director - 2019-09-30
08214779 GOVIND NAGORAO CHINTALCHRE Director - 2022-03-28
Other Directorships of SAYEED WAHEED ABDUL
Company Name CIN Designation Appointment Date Cessation
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Additional Director - 2023-05-30
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Director 2023-05-27 Ongoing
Other Directorships of AMIT SHIVAJIRAO JADHAV
Company Name CIN Designation Appointment Date Cessation
ASR BUILTCON LLP ABZ-3196 Designated Partner 2023-09-18 Ongoing
ASR BUILTCON LLP ABZ-3196 Designated Partner - 2023-08-22
ACEPRIME DEVELOPERS LLP ACA-5990 Designated Partner 2023-09-15 Ongoing
SHRADDHASABURI AGRO FERTILIZER PRIVATE LIMITED U01100PN2007PTC130676 Director 2007-09-10 Ongoing
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Director - 2011-10-08
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Whole-time director - 2011-10-08
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Director 2013-04-23 Ongoing
SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED U15490PN2012PTC143144 Director 2012-04-24 Ongoing
DECCAN-XENIA AGROTECH (INDIA) LIMITED U15511PN2006PLC128515 Additional Director - 2009-09-30
DECCAN-XENIA AGROTECH (INDIA) LIMITED U15511PN2006PLC128515 Director - 2009-10-15
SENTHIL JD DIAGNOSTIC PRIVATE LIMITED U24100PN2012PTC144464 Director 2012-08-23 Ongoing
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Additional Director - 2011-09-30
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Director 2011-09-30 Ongoing
SENTHIL JM INFRATECH AND REALTY PRIVATE LIMITED U45309PN2017PTC168062 Director 2017-01-20 Ongoing
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Director - 2020-10-14
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Managing Director 2020-10-14 Ongoing
MUNDHRA FISCAL SERVICES PVT LTD U65923PN1990PTC216128 Director 2021-09-16 Ongoing
REMBO ESTATE DEVELOPMENT PRIVATE LIMITED U70102PN2000PTC014672 Director 2016-08-22 Ongoing
SENTHIL JDM PHARMACOSEPT PRIVATE LIMITED U74999PN2017PTC170872 Director - 2017-06-22
ADHARVAD FINANCE PRIVATE LIMITED U74999PN2018PTC174504 Director - 2020-12-31
Other Directorships of SHIVAJI BHAGWANRAO JADHAV
Company Name CIN Designation Appointment Date Cessation
SHRADDHASABURI AGRO FERTILIZER PRIVATE LIMITED U01100PN2007PTC130676 Director 2007-09-10 Ongoing
TULJAI SFAC LIMITED U01403PN2009PLC142925 Additional Director - 2011-09-30
TULJAI SFAC LIMITED U01403PN2009PLC142925 Director - 2013-08-16
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Director - 2017-07-24
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Managing Director - 2016-08-24
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Director 2013-04-23 Ongoing
SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED U15490PN2012PTC143144 Director 2012-04-24 Ongoing
SHRADDHA ENERGY & SUGAR PRIVATE LIMITED U15500PN2012PTC143145 Director 2012-04-24 Ongoing
DECCAN-XENIA AGROTECH (INDIA) LIMITED U15511PN2006PLC128515 Director - 2009-11-17
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Additional Director - 2008-11-23
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Director 2008-11-23 Ongoing
HERMES ELECTRONICS AND TRADING PRIVATE LIMITED U32200MH1998PTC115260 Director - 2016-11-25
TEMBHU POWER PRIVATE LIMITED U40101PN2007PTC130487 Director - 2008-03-01
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Director 2020-10-14 Ongoing
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Managing Director - 2020-10-14
MUNDHRA FISCAL SERVICES PVT LTD U65923PN1990PTC216128 Director 2021-09-16 Ongoing
REMBO ESTATE DEVELOPMENT PRIVATE LIMITED U70102PN2000PTC014672 Director 2000-03-28 Ongoing
Other Directorships of DATTATRAYA DIGAMBAR REDDY
Company Name CIN Designation Appointment Date Cessation
SHREE OM REALTORS PRIVATE LIMITED U70102PN2005PTC021675 Director 2005-12-13 Ongoing
Other Directorships of RAMESH VITHALRAO DUDHATE
Company Name CIN Designation Appointment Date Cessation
SHRDDHA PRAKASHAN PRIVATE LIMITED U22100MH2005PTC157396 Director 2005-11-18 Ongoing
Other Directorships of AJAY SHIVAJIRAO JADHAV
Company Name CIN Designation Appointment Date Cessation
SABUREE AGRO SEEDS PROCESSING PRIVATE LIMITED U01100PN2019PTC182843 Director 2019-03-18 Ongoing
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Director - 2018-05-05
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Managing Director 2018-05-05 Ongoing
SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED U15490PN2012PTC143144 Additional Director - 2024-09-29
SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED U15490PN2012PTC143144 Director 2024-07-01 Ongoing
SHRADDHA ENERGY & SUGAR PRIVATE LIMITED U15500PN2012PTC143145 Director 2012-04-24 Ongoing
DECCAN-XENIA AGROTECH (INDIA) LIMITED U15511PN2006PLC128515 Additional Director - 2009-09-30
DECCAN-XENIA AGROTECH (INDIA) LIMITED U15511PN2006PLC128515 Director - 2009-10-15
SENTHIL JD DIAGNOSTIC PRIVATE LIMITED U24100PN2012PTC144464 Director 2012-08-23 Ongoing
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Additional Director - 2011-09-30
SQUARE ENGINEERING PRIVATE LIMITED U29297PN1986PTC040010 Director 2011-09-30 Ongoing
SENTHIL JM INFRATECH AND REALTY PRIVATE LIMITED U45309PN2017PTC168062 Additional Director 2026-04-27 Ongoing
SENTHIL JM INFRATECH AND REALTY PRIVATE LIMITED U45309PN2017PTC168062 Director - 2025-12-03
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Additional Director - 2009-09-30
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 Director 2009-09-30 Ongoing
MUNDHRA FISCAL SERVICES PVT LTD U65923PN1990PTC216128 Director 2022-05-23 Ongoing
SENTHIL JDM PHARMACOSEPT PRIVATE LIMITED U74999PN2017PTC170872 Director 2017-06-20 Ongoing
ADHARVAD FINANCE PRIVATE LIMITED U74999PN2018PTC174504 Director 2018-01-19 Ongoing
Other Directorships of MAYUR TENDULKAR
Company Name CIN Designation Appointment Date Cessation
RR METALMAKERS INDIA LIMITED L51901MH1995PLC331822 Director - 2014-07-01
RR METALMAKERS INDIA LIMITED L51901MH1995PLC331822 Whole-time director - 2015-12-28
RKB STEEL PRIVATE LIMITED U74900MH2008PTC188897 Director - 2022-09-28
Other Directorships of POONAM AJAY JADHAV
Other Directorships of AJAY MARATHE
Company Name CIN Designation Appointment Date Cessation
JCR & CO. LLP ABB-2691 Partner - 2023-03-31
INDO AMINES LIMITED L99999MH1992PLC070022 Additional Director - 2022-05-21
INDO AMINES LIMITED L99999MH1992PLC070022 CFO(KMP) - 2017-12-09
INDO AMINES LIMITED L99999MH1992PLC070022 Director 2022-05-21 Ongoing
LOKMANGAL AGRO INDUSTRIES LIMITED U01122PN1998PLC012974 IRP/RP/Liquidator - 2024-02-26
BLUE CROSS ROAD SOLUTIONS LIMITED U51101MH2013PLC241062 IRP/RP/Liquidator 2023-08-23 Ongoing
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 IRP/RP/Liquidator - 2023-09-04
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 IRP/RP/Liquidator 2024-01-02 Ongoing
Other Directorships of DINKAR BHIMRAO JADHAV
Company Name CIN Designation Appointment Date Cessation
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Additional Director - 2010-09-16
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Director - 2016-08-24
DHARASHIV SAKHAR KARKHANA LIMITED U15421MH2000PLC128704 Managing Director - 2017-07-24
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 VISHAL NAVIN MEHTA
Company Name CIN Designation Appointment Date Cessation
RKB GLOBAL LIMITED U28100MH2013PLC251485 Additional Director - 2021-12-30
RKB GLOBAL LIMITED U28100MH2013PLC251485 Whole-time director 2021-12-30 Ongoing
RKB STEEL PRIVATE LIMITED U74900MH2008PTC188897 Director - 2022-09-28
RR LIFECARE PRIVATE LIMITED U93000MH2007PTC168296 Director - 2015-12-15
Other Directorships of UTTAMRAO GOPALRAO DESHMUKH
Company Name CIN Designation Appointment Date Cessation
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Additional Director - 2023-05-30
SANT MUKTAI SUGAR & ENERGY LIMITED U15422PN2013PLC147067 Director 2023-05-27 Ongoing
Other Directorships of GOVIND NAGORAO CHINTALCHRE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62100PN2004PTC020022 SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED Shraddha House, CTS No. 1206A/1, Plot No 887 A Shirole Road , Off J M Road Pune, Maharashtra, India - 411004
U15422PN2013PLC147067 SANT MUKTAI SUGAR & ENERGY LIMITED Shraddha House, CTS No. 1206/A-1, Plot No. 887-A Shirole Road, Off J.M. Road, Shivajinaga r, Pune , Pune, Maharashtra, India - 411004
U29297PN1986PTC040010 SQUARE ENGINEERING PRIVATE LIMITED Shraddha house, CTS no. 1206 -A /1 Plot no.887A, Ground Floor, Shirole Road, Off. J. M. R oad, Pune , Pune, Maharashtra, India - 411004
U15511PN2006PLC128515 DECCAN-XENIA AGROTECH (INDIA) LIMITED SHRADDHA HOUSE, CTS NO. 1206A/1, PLOT NO. 887-A SHIROLE ROAD, OFF J. M. ROAD , PUNE, Maharashtra, India - 411004
U70102PN2000PTC014672 REMBO ESTATE DEVELOPMENT PRIVATE LIMITED Shraddha House,CTS No. 1206A/1 Plot No 887/A, Shirole Road,Off J M Road , Pune, Maharashtra, India - 411004
U01100PN2007PTC130676 SHRADDHASABURI AGRO FERTILIZER PRIVATE LIMITED SHRADDHA HOUSE, CTS NO.1206/1, PLOT NO. 887-A, SHIROLE ROAD, OFF. J. M. ROAD, , PUNE, Maharashtra, India - 411004
U24100PN2012PTC144464 SENTHIL JD DIAGNOSTIC PRIVATE LIMITED SHRADDHA HOUSE, CTS NO.1206/1, PLOT NO. 887-A, SHIROLE ROAD, OFF. J. M. ROAD, SHIVAJI N AGAR , PUNE, Maharashtra, India - 411004
U15490PN2012PTC143144 SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED Shraddha House, CTS No.1206A/1,Plot No.887-A Shirole Road, Off J. M. Raod, Shivaji Na gar , Pune, Maharashtra, India - 411004
U15500PN2012PTC143145 SHRADDHA ENERGY & SUGAR PRIVATE LIMITED Shraddha House CTS No.1206A/1,Plot No.887-A Shirole Road, Off J. M. Raod, Shivaji Na gar , Pune, Maharashtra, India - 411004
ABZ-3196 ASR BUILTCON LLP Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune Pune City, Maharashtra, India - 411004
U01100PN2019PTC182843 SABUREE AGRO SEEDS PROCESSING PRIVATE LIMITED SHRADDHA HOUSE, CTS No. 1206A/1 PL 887A, SHIROLE ROAD, OFF J M ROAD , PUNE, Maharashtra, India - 411004
ACA-5990 ACEPRIME DEVELOPERS LLP Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune City, Maharashtra, India - 411004
U45309PN2017PTC168062 SENTHIL JM INFRATECH AND REALTY PRIVATE LIMITED CTS No. 1206/A-1, Plot No. 887-A, Shirole Road Off J.M. Road, Shivajinagar , pune, Maharashtra, India - 411004
U74999PN2017PTC170872 SENTHIL JDM PHARMACOSEPT PRIVATE LIMITED Shraddha House, Sr. No. 1206A/1, Pl. No.887-A Shirole Road, Off J.M. Road , Pune, Maharashtra, India - 411004
U65923PN1990PTC216128 MUNDHRA FISCAL SERVICES PVT LTD Shraddha House, SNo.1206A/1, Pl.No.887-A/5, Shirole Road,,Shivajinagar,Pune,Maharashtra,411004-India
U74999PN2018PTC174504 ADHARVAD FINANCE PRIVATE LIMITED SHRADDHA HOUSE S NO 1206A/1 PL 887A/5 SHIROLE ROAD , PUNE, Maharashtra, India - 411004
U74909PN2023PTC220897 DSP PROFESSIONALS PRIVATE LIMITED Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India
ACK-6335 BANYAN MULTI SERVICES LLP OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004
U74999PN2006PTC128459 DSP SOLUTIONS PRIVATE LIMITED OFFICE NO. 401 A MANIK PLOT NO.38/25 A CTS NO. 94/25 A FOURTH FLOOR LANE NO. 11, PRABHAT ROAD, DECCAN GYMKHANA PUNE , Pune City, Maharashtra, India - 411004
AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
AAD-7021 LEGALOGIC CONSULTING LLP Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004
ACM-8908 GDPS CONSTRUCTION LLP Flat no. 3, Vidnyangad Apartment, Shirole Road, off. Apte Road,S no. 1206/16A, Pune, Shivajinagar,Pune City,Pune,Maharashtra,India-411004
U43290PN2025FTC239941 NICHIATSU INDIA PRIVATE LIMITED Flat No. 1, CTS No. -1206/35/B, 1st Floor,,Tridal Office No. 2, J.M. Road, Shivajinagar,Pune City,Pune,Maharashtra,411004-India
ACQ-6384 KUNAL FINQUANTUM LLP KUNAL HOUSE,CTS NO 796/A1,F.P.NO.180/A2,KELKAR ROAD,Pune City,Pune,Maharashtra,India-411004
ACG-9261 PRATITI ELDER CARE LLP Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004
ABZ-1383 Onset HR Consulting LLP Flat No 5, 3rd Floor, Plot No 6 Shri Dashbhuja Co op Hsg Soc,S.No 42A/1A/2F Karve Road, Erandwana,Pune City,Pune,Maharashtra,India-411004
AAC-1901 CLR INTEGRATED SERVICES LLP A-1, 1st Floor, Minar Apartments,CTS No. 124/1, Plot no. 83, Law College Road, Erandwana Pune, Maharashtra, India - 411004
U45202PN1997PTC106320 NEXSTONE VENTURES PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
U45202PN1997PTC106192 NOVA DEVELOPERS PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10475172 2014-01-13 2016-05-31 2023-09-08 1,340,500,000.00 Bank of India
10477708 2014-01-15 - 2019-04-30 645,000.00 Karnataka Bank Ltd.
10503711 2014-03-29 - 2022-06-14 250,000,000.00 Karnataka Bank Ltd.
10552815 2015-02-10 - 2023-09-08 769,700,000.00 BANK OF INDIA-Lead Bank
10594449 2015-09-07 - 2017-01-04 160,000,000.00 Karnataka Bank Ltd.
100045037 2016-07-03 - 2022-04-29 62,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
100056285 2016-09-30 - 2018-02-09 162,500,000.00 Karnataka Bank Ltd.
100113883 2017-07-06 - 2018-08-13 150,000,000.00 Karnataka Bank Ltd.
100255978 2019-03-27 2020-09-25 2022-06-20 470,000,000.00 Dombivali Nagari Sahakari Bank Ltd.
100267497 2019-05-28 - 2021-02-03 140,000,000.00 Sangli Urban Co-operative Bank Ltd (Lead Bank)
100405930 2020-12-30 - 2022-12-06 34,480,000.00 Bank of India
100558386 2022-03-24 - - 600,000,000.00 TJSB Sahakari Bank Limited
100628533 2022-11-11 - 2024-04-24 52,500,000.00 ICICI BANK LIMITED
100663142 2022-12-21 - - 1,400,000.00 THE SARASWAT CO OPERATIVE BANK LIMITED
100663465 2022-12-31 - - 1,000,000.00 THESARASWAT CO-OPERATIVE BANK LIMITED
100724258 2023-05-26 - - 81,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
100735257 2023-06-12 - - 2,020,000.00 THE SARASWAT CO OPERATIVE BANK LIMITED
100840278 2023-12-27 - - 28,000,000.00 SARASWAT CO-OPERATIVE BANK LTD

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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
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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
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      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

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