IMPERIAL DYEING LIMITED
CIN: U17115MH1995PLC288116 As on: 2026-07-13
IMPERIAL DYEING LIMITED (CIN: U17115MH1995PLC288116) is a Public company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 148973000.00.
IMPERIAL DYEING 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.IMPERIAL DYEING LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of IMPERIAL DYEING LIMITED are SANJAY KUMAR AGARWAL, BHAGCHAND AGARWAL, PRAMOD KUMAR, SUBHAM KANODIA, and RITHIK KANODIA.
IMPERIAL DYEING LIMITED's Corporate Identification Number (CIN) is U17115MH1995PLC288116 and its registration number is 288116. Users may contact IMPERIAL DYEING LIMITED on its Email address - [email protected]. Registered address of IMPERIAL DYEING LIMITED is 266, Udyog Bhavan, Sonawala Road, Goregaon (E) Mumbai , Mumbai, Maharashtra, India - 400063.
Current status of IMPERIAL DYEING 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 IMPERIAL DYEING 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 IMPERIAL DYEING
Purchase full report of IMPERIAL DYEING
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 IMPERIAL DYEING 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 IMPERIAL DYEING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348874 | SANJAY KUMAR AGARWAL | Director | 2016-12-28 |
| 00431182 | BHAGCHAND AGARWAL | Director | 2019-09-30 |
| 01335975 | PRAMOD KUMAR | Director | 2019-09-30 |
| 06800643 | SUBHAM KANODIA | Director | 2016-12-28 |
| 08196131 | RITHIK KANODIA | Whole-time director | 2024-06-06 |
Past Directors & Key Managerial Personnel of IMPERIAL DYEING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348874 | SANJAY KUMAR AGARWAL | Additional Director | - | 2016-12-28 |
| 00431182 | BHAGCHAND AGARWAL | Additional Director | - | 2019-09-30 |
| 00694464 | CHONDERKUMAR GERIMAL NARANG | Director | - | 2016-09-12 |
| 01335975 | PRAMOD KUMAR | Additional Director | - | 2019-09-30 |
| 02131481 | BHIKHCHAND JIVANLAL RATHI | Director | - | 2016-03-08 |
| 06557002 | BINIT SULTANIA | Managing Director | - | 2024-05-25 |
| 06800643 | SUBHAM KANODIA | Additional Director | - | 2016-12-28 |
| 08196131 | RITHIK KANODIA | Director | - | 2024-05-25 |
| 00511723 | KALYAN SINGH MEHTA | Managing Director | - | 2016-09-07 |
| 00511764 | SUNIL KUMAR MEHTA | Director | - | 2016-03-08 |
| 02184482 | BANSIDHAR JIVANLAL RATHI | Director | - | 2016-09-07 |
| 02991741 | SAMIR AGARWAL | Director | - | 2017-08-23 |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA PROMOTERS LLP | AAB-0242 | Designated Partner | 2012-07-18 | Ongoing |
| METAL TRADERS AND PROCESSING LLP | AAF-4120 | Designated Partner | 2015-12-31 | Ongoing |
| KANODIA ARCADE LLP | AAH-0225 | Partner | 2021-02-01 | Ongoing |
| DHARITRI FARMS PRIVATE LIMITED | U01132OR2003PTC007331 | Director | - | 2012-06-26 |
| S A METCHEM PVT LTD | U45201WB1996PTC080109 | Director | 1996-06-19 | Ongoing |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | U51494MH1995PTC272632 | Director | 2017-03-29 | Ongoing |
| U.S.D.PROJECTS & FINANCE LIMITED. | U51909MH1995PLC272453 | Director | 1995-06-28 | Ongoing |
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Additional Director | - | 2015-09-30 |
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Director | 2015-09-30 | Ongoing |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Additional Director | - | 2016-09-29 |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Director | - | 2020-12-28 |
Other Directorships of BHAGCHAND AGARWAL
Other Directorships of CHONDERKUMAR GERIMAL NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR FABRICS PVT LTD | U17119GJ1991PTC016031 | Whole-time director | 2002-09-05 | Ongoing |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHY PALATE INDIA PRIVATE LIMITED | U15400MH2020PTC346367 | Director | 2020-09-21 | Ongoing |
| PANCHANAN INTERIORS PRIVATE LIMITED | U36101MH2006PTC166298 | Director | - | 2010-05-26 |
| POLLINATION WORLD DECORATIVES PRIVATE LIMITED | U52341MH2016PTC285250 | Director | 2016-08-29 | Ongoing |
Other Directorships of BHIKHCHAND JIVANLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S FAB PRIVATE LIMITED | U17111TN1988PTC016455 | Director | - | 2020-08-03 |
| IMPERIAL PRINTS PRIVATE LIMITED | U17119GJ1991PTC015050 | Director | - | 2021-01-23 |
| JAKMANS EXPORTS PRIVATE LIMITED | U52599TN1993PTC024756 | Director | - | 2020-08-03 |
| B.D.R.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021490 | Director | - | 2020-08-03 |
Other Directorships of BINIT SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART SYNTHETICS LLP | AAB-5750 | Designated Partner | 2013-06-10 | Ongoing |
| NEXA PROCESSORS PRIVATE LIMITED | U17120MH2008PTC355994 | Additional Director | - | 2023-09-27 |
| NEXA PROCESSORS PRIVATE LIMITED | U17120MH2008PTC355994 | Director | - | 2016-08-02 |
| GENTLE DEALERS PRIVATE LIMITED | U51101MH2010PTC272728 | Director | 2013-10-07 | Ongoing |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | U51494MH1995PTC272632 | Director | - | 2024-04-01 |
| ROSEWOOD COMMODEAL PRIVATE LIMITED | U52390MH2010PTC272943 | Director | 2013-10-17 | Ongoing |
| FRACTUS SYSTEMS PRIVATE LIMITED | U72100MH2006PTC159750 | Director | - | 2020-01-31 |
Other Directorships of SUBHAM KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISARA JEWELLERS LLP | AAE-6612 | Partner | - | 2017-03-31 |
| KANODIA TRADECOM LLP | AAF-6849 | Designated Partner | 2016-02-11 | Ongoing |
| KANODIA ARCADE LLP | AAH-0225 | Designated Partner | 2021-02-01 | Ongoing |
| NOBILITY PROCESSORS LLP | AAJ-2513 | Designated Partner | - | 2022-03-16 |
| AADITRI AGROTECH PRIVATE LIMITED | U01100BR2021PTC052288 | Director | 2022-01-20 | Ongoing |
| NEXA PROCESSORS PRIVATE LIMITED | U17120MH2008PTC355994 | Additional Director | 2024-05-23 | Ongoing |
| STUTA TRADE AND COMMERCE LIMITED | U51100WB2013PLC195480 | Director | 2018-10-09 | Ongoing |
| BHAGWATI COMMERCIAL PRIVATE LIMITED | U51909MH2007PTC357889 | Director | 2018-10-09 | Ongoing |
| RADHA KISHAN PROJECTS PRIVATE LIMITED | U70100MH1998PTC116861 | Director | 2014-02-01 | Ongoing |
Other Directorships of RITHIK KANODIA
Other Directorships of KALYAN SINGH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKMANS CLOTHING LLP | AAM-7624 | Designated Partner | 2018-06-01 | Ongoing |
| K S FAB PRIVATE LIMITED | U17111TN1988PTC016455 | Director | 1988-11-15 | Ongoing |
| K.S.M. ENTERPRISES PRIVATE LIMITED | U17111TN1992PTC023387 | Director | 1992-09-03 | Ongoing |
| IMPERIAL PRINTS PRIVATE LIMITED | U17119GJ1991PTC015050 | Director | - | 2021-01-23 |
| ALFINE KNIT PRIVATE LIMITED | U18101TN2005PTC057292 | Director | - | 2013-07-13 |
| IMPERIAL TRADING COMPANY PRIVATE LIMITED | U52321TN1991PTC021494 | Director | 1991-10-07 | Ongoing |
| JAKMANS EXPORTS PRIVATE LIMITED | U52599TN1993PTC024756 | Director | 1993-04-02 | Ongoing |
| B.D.R.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021490 | Director | 1991-10-07 | Ongoing |
| K.S.M.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021505 | Director | 1991-10-09 | Ongoing |
| VISHNU KNITTING INDUSTRIES PRIVATE LIMITED | U99999MH1974PTC017163 | Director | 1986-09-25 | Ongoing |
Other Directorships of SUNIL KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKMANS CLOTHING LLP | AAM-7624 | Designated Partner | 2018-06-01 | Ongoing |
| K S FAB PRIVATE LIMITED | U17111TN1988PTC016455 | Director | 2020-08-03 | Ongoing |
| K.S.M. ENTERPRISES PRIVATE LIMITED | U17111TN1992PTC023387 | Director | 1992-09-03 | Ongoing |
| IMPERIAL PRINTS PRIVATE LIMITED | U17119GJ1991PTC015050 | Director | - | 2021-01-23 |
| JAK TEX PRIVATE LIMITED | U17291TN2007PTC065263 | Director | 2007-11-03 | Ongoing |
| ALFINE KNIT PRIVATE LIMITED | U18101TN2005PTC057292 | Director | - | 2013-07-13 |
| TEXIN EXPORTS PRIVATE LIMITED | U36999TN2020PTC135376 | Director | 2020-05-21 | Ongoing |
| IMPERIAL TRADING COMPANY PRIVATE LIMITED | U52321TN1991PTC021494 | Director | 2022-01-15 | Ongoing |
| JAKMANS EXPORTS PRIVATE LIMITED | U52599TN1993PTC024756 | Director | - | 2021-12-10 |
| B.D.R.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021490 | Director | 2020-08-03 | Ongoing |
| K.S.M.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021505 | Director | 2022-01-15 | Ongoing |
Other Directorships of BANSIDHAR JIVANLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAMDECORA DEVELOPERS LLP | AAR-4335 | Partner | 2019-12-26 | Ongoing |
| IMPERIAL PRINTS PRIVATE LIMITED | U17119GJ1991PTC015050 | Director | 2021-01-23 | Ongoing |
| MANGALAM INTEGRATED COTTEX PARK PRIVATE LIMITED | U45208GJ2012PTC073106 | Director | 2012-12-26 | Ongoing |
| IMPERIAL TRADING COMPANY PRIVATE LIMITED | U52321TN1991PTC021494 | Director | 1991-10-07 | Ongoing |
| K.S.M.INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021505 | Director | 1991-10-09 | Ongoing |
| VISHNU KNITTING INDUSTRIES PRIVATE LIMITED | U99999MH1974PTC017163 | Director | 1986-09-25 | Ongoing |
Other Directorships of SAMIR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXA PROCESSORS PRIVATE LIMITED | U17120MH2008PTC355994 | Director | - | 2017-08-23 |
| S P A DEVELOPERS PRIVATE LIMITED | U70200WB2010PTC147306 | Director | 2011-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4120 | METAL TRADERS AND PROCESSING LLP | 266 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| U70100MH1998PTC116861 | RADHA KISHAN PROJECTS PRIVATE LIMITED | 266, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON(E), , MUMBAI, Maharashtra, India - 400063 |
| U46692MH2023PTC409973 | S.A. INGREDIENTS PRIVATE LIMITED | 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U29294MH2005PTC152878 | S.L.KULKARNI CYRIL GRAPHICS PRIVATE LIMITED | 257-260, UDYOG BHAVAN, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAF-3840 | NGT DEVELOPERS LLP | 232 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAF-8913 | KANODIA BUILDERS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| U70109MH1987PTC291646 | NEHA CONSTRUCTION PRIVATE LIMITED | 265, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U26920MH2000PTC125028 | ADVANCE REFRACTORY TECHNOLOGIES PRIVATE LIMITED | c-127 udyog bhavan cts no 85 sonawala road goregaon e , MUMBAI, Maharashtra, India - 400063 |
| U52609MH2013PTC239407 | A V ACCESSORIES AND ATTACHMENTS PRIVATE LIMITED | Office No.71, Ground Floor, Udyog Bhavan Sonawala Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC230791 | SHRI RAM PETRO TRADE PRIVATE LIMITED | 309, CORPORATE AVENUE, SONAWALA ROAD, NEXT TO UDYOG BHAVAN, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC294788 | IPLANSYS ECOM PRIVATE LIMITED | 67, Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai 400063 , Mumbai, Maharashtra, India - 400063 |
| AAR-2824 | ARTHOUSE EXPEDITION LLP | Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U68200MH2024PTC430853 | SUKHAWAAS DEVELOPERS PRIVATE LIMITED | 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U56290MH2021PTC363977 | SORTD FOODS & BEVERAGES PRIVATE LIMITED | 21, Udyog Bhavan, Sonawala Road Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U13130MH2008PTC355994 | NEXA PROCESSORS PRIVATE LIMITED | 265, UDYOG BHAVAN, CABIN D, SONAWALA ROAD, GOREGAON EAST,,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74999MH2019PTC333897 | SIMPLYASSIST HR SOLUTIONS PRIVATE LIMITED | OFFICE NO 50, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| U27201MH2019PTC331749 | PIKASA INDIA PRIVATE LIMITED | A/920, Corporate Avenue, Sonawala Road, Nr Udyog Bhuvan, Goregaon (E),MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAH-1734 | EDGESETTER CONSULTING SERVICES LLP | Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U63999MH2025PTC439105 | TRANSFORMX DIGITAL TECHNOLOGIES PRIVATE LIMITED | 124, 1ST FLOOR,,Udyog Bhavan Premises CHSL, SONAWALA LANE, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACP-0552 | HOUSING QUEST REALTY LLP | 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70103MH2017PTC298916 | MAXGAINZ PROPERTIES PRIVATE LIMITED | 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-1702 | KLASS HEALTH CARE LLP | 14, UDYOG BHAVAN SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAF-6849 | KANODIA TRADECOM LLP | 265, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100075270 | 2017-01-09 | 2023-04-20 | - | 211,000,000.00 | Saraswat Co-Operative Bank Ltd. | |
| 100076481 | 2017-01-17 | - | - | 200,000,000.00 | The Saraswat Co-op. Bank Ltd. | |
| 100115126 | 2017-08-02 | - | 2023-03-13 | 75,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100207633 | 2018-05-29 | - | - | 44,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100581665 | 2022-05-24 | - | 2023-02-23 | 85,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100684250 | 2023-01-24 | - | - | 80,000,000.00 | Saraswat Co-Operative Bank Ltd | |
| 100684985 | 2023-02-16 | - | - | 8,800,000.00 | Saraswat Cooperative Bank Limited | |
| 100897918 | 2024-03-22 | - | - | 2,985,000.00 | Saraswat Co-op 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.