RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED
CIN: U24230MH2002PTC138465
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED (CIN: U24230MH2002PTC138465) is a Private company incorporated on 31 Dec 2002. 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. 30781500.00.
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED are ANIL KASHINATH ZAGADE, MUKESH KANAIYALAL SHAH, ARPIT GOEL, SEEMA GOEL, and RUSHABH BHARAT DOSHI.
RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2002PTC138465 and its registration number is 138465. Users may contact RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED is 5,Floor-Grd,Plot-198,Jagdish Niwas, Rammilan G Shukla Marg, Sion (E) , Mumbai, Maharashtra, India - 400022.
Current status of RICHFEEL HEALTH AND BEAUTY PRIVATE 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 RICHFEEL HEALTH AND BEAUTY 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 RICHFEEL HEALTH AND BEAUTY 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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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 RICHFEEL HEALTH AND BEAUTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039285 | ANIL KASHINATH ZAGADE | Director | 2007-04-02 |
| 00085057 | MUKESH KANAIYALAL SHAH | Additional Director | 2024-07-04 |
| 05178946 | ARPIT GOEL | Additional Director | 2024-07-04 |
| 00057737 | SEEMA GOEL | Additional Director | 2024-07-04 |
| 00511751 | RUSHABH BHARAT DOSHI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of RICHFEEL HEALTH AND BEAUTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02633583 | SHIVALI ROY | Director | - | 2016-05-23 |
| 09210492 | NISHIDHA PRASHANT MISTRY | Director | - | 2009-02-02 |
| 00188540 | HIMANSOO PARSOTAMDAS VAKHARIA | Director | - | 2009-02-02 |
| 02198815 | ANUPRIYA GOEL | Additional Director | - | 2024-07-03 |
| 00039131 | APOORVA RAJNIKANT SHAH | Additional Director | - | 2013-09-20 |
| 00039131 | APOORVA RAJNIKANT SHAH | Director | - | 2018-10-04 |
| 00188546 | SUNILKUMAR OMPRAKASH GOEL | Additional Director | - | 2013-09-20 |
| 00188546 | SUNILKUMAR OMPRAKASH GOEL | Director | - | 2013-08-16 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Additional Director | - | 2013-09-20 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Director | - | 2018-11-30 |
| 01483218 | ANURAG KEDIA | Additional Director | - | 2012-05-17 |
| 07139642 | GULSHAN KUMAR JAIN | Additional Director | - | 2017-09-27 |
| 07139642 | GULSHAN KUMAR JAIN | Director | - | 2018-04-23 |
| 00511751 | RUSHABH BHARAT DOSHI | Additional Director | - | 2020-12-31 |
| 02471005 | SHAILESH KHETSHI HARIA | Director | - | 2011-08-28 |
| 02954589 | SHAILESH SHRIPAD DAMLE | Additional Director | - | 2020-12-14 |
| 09708051 | SHRISTI JAISHANKAR PADIA | Company Secretary | - | 2013-11-18 |
Other Directorships of ANIL KASHINATH ZAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODIGO LIFESCIENCES LLP | AAS-9062 | Designated Partner | 2020-07-16 | Ongoing |
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Whole-time director | - | 2010-07-29 |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Director | 2012-06-20 | Ongoing |
Other Directorships of MUKESH KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN EARTH JEWELS LLP | AAN-2189 | Designated Partner | - | 2023-08-31 |
| PUSHPAM SEEDLIFE LLP | AAQ-8251 | Partner | 2019-10-16 | Ongoing |
| JASANI INDIA PRIVATE LIMITED | U36900MH1973PTC016542 | Additional Director | - | 2014-09-30 |
| JASANI INDIA PRIVATE LIMITED | U36900MH1973PTC016542 | Director | - | 2023-09-30 |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2010-12-31 |
| SUPREME GEMS PRIVATE LIMITED | U36912MH1989PTC051827 | Director | 1989-05-22 | Ongoing |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Additional Director | - | 2014-09-30 |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Director | 2014-09-30 | Ongoing |
| VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT | U80902GJ2021NPL121530 | Additional Director | 2024-02-23 | Ongoing |
Other Directorships of SHIVALI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Director | - | 2016-12-06 |
Other Directorships of NISHIDHA PRASHANT MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY OF NEW HOPE LLP | AAX-4822 | Designated Partner | 2021-06-21 | Ongoing |
Other Directorships of HIMANSOO PARSOTAMDAS VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Director | - | 2010-04-01 |
| ROOPERI COSMETICS PRIVATE LIMITED | U74900MH2011PTC212688 | Director | 2011-01-24 | Ongoing |
Other Directorships of ANUPRIYA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE 2 SKY MARKETING PRIVATE LIMITED | U74120DL2008PTC176758 | Director | 2008-06-10 | Ongoing |
| BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED | U74999DL2016PTC308257 | Additional Director | - | 2018-09-30 |
| BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED | U74999DL2016PTC308257 | Director | 2018-09-30 | Ongoing |
Other Directorships of APOORVA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENAXI PHARMACEUTICALS LLP | AAG-1049 | Designated Partner | 2016-03-31 | Ongoing |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Director | - | 2012-06-21 |
Other Directorships of SUNILKUMAR OMPRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVA INFOTECH PRIVATE LIMITED | U72200GJ2007PTC052424 | Director | - | 2007-12-24 |
Other Directorships of KRISHNA KRISHNAN RAMANATHAN
Other Directorships of ANURAG KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVENLY SECRETS PRIVATE LIMITED | U52609MH2019PTC329867 | Director | 2019-08-28 | Ongoing |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Additional Director | - | 2019-07-01 |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Director | - | 2019-12-16 |
| CMYK EVENTS PRIVATE LIMITED | U74120MH2013PTC248805 | Director | - | 2019-09-30 |
| SAGE AYURVEDA MEDICINE PRIVATE LIMITED | U74999MH2015PTC260669 | Director | - | 2019-03-31 |
| JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC082040 | Director | 2011-08-24 | Ongoing |
| NARMADA E-LEARNING PRIVATE LIMITED | U80904MH1986PTC039848 | Additional Director | - | 2019-07-01 |
| NARMADA E-LEARNING PRIVATE LIMITED | U80904MH1986PTC039848 | Director | - | 2019-12-16 |
| CMYK HEALTH BOUTIQUE PRIVATE LIMITED | U85100TN2007PTC063729 | Director | - | 2022-04-02 |
Other Directorships of ARPIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA LEGAL PROFESSIONALS LLP | AAV-1761 | Designated Partner | 2020-12-21 | Ongoing |
| AAA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC053754 | Additional Director | - | 2012-09-29 |
| AAA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC053754 | Director | 2012-09-29 | Ongoing |
| HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED | U74999DL1996PTC077826 | Additional Director | - | 2012-09-29 |
| HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED | U74999DL1996PTC077826 | Director | 2012-09-29 | Ongoing |
| BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED | U74999DL2016PTC308257 | Additional Director | - | 2018-09-30 |
| BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED | U74999DL2016PTC308257 | Director | 2018-09-30 | Ongoing |
Other Directorships of GULSHAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORRIT ON DEMAND SOLUTIONS PRIVATE LIMITED | U40100CH2015PTC035746 | Director | - | 2016-02-06 |
| MEDICONNECT HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U85100CH2015PTC035489 | Director | 2015-04-15 | Ongoing |
Other Directorships of SEEMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC053754 | Whole-time director | 1993-05-25 | Ongoing |
| HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED | U74999DL1996PTC077826 | Additional Director | - | 2012-09-29 |
| HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED | U74999DL1996PTC077826 | Director | 2012-09-29 | Ongoing |
| BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED | U74999DL2016PTC308257 | Director | 2016-11-16 | Ongoing |
| BERKOWITS HAIR AND SKIN CLINIC PRIVATE LIMITED | U92020DL1996PTC083802 | Director | - | 2010-09-09 |
| JAHANGIR INVESTMENT PRIVATE LIMITED | U93000DL1996PTC079422 | Director | - | 2008-07-11 |
Other Directorships of RUSHABH BHARAT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Additional Director | - | 2010-09-30 |
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Director | 2010-09-30 | Ongoing |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Additional Director | - | 2020-12-31 |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Director | 2020-12-10 | Ongoing |
Other Directorships of SHAILESH KHETSHI HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K HARIA CONSUMER CARE PRIVATE LIMITED | U51101MH1988PTC048108 | Additional Director | - | 2012-09-28 |
| S K HARIA CONSUMER CARE PRIVATE LIMITED | U51101MH1988PTC048108 | Director | 2012-09-28 | Ongoing |
Other Directorships of SHAILESH SHRIPAD DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Additional Director | - | 2010-09-30 |
| MENAXI PHARMACEUTICALS PRIVATE LIMITED | U24230MH2002PTC138464 | Director | 2010-09-30 | Ongoing |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Additional Director | - | 2017-09-30 |
| SAYYAM TRADING PRIVATE LIMITED | U51909MH2003PTC139576 | Director | - | 2020-12-10 |
Other Directorships of SHRISTI JAISHANKAR PADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST WINNER INDUSTRIES LIMITED | L51909MH2003PLC138778 | Company Secretary | - | 2011-11-21 |
| MADSHADES TECHNOLOGIES PRIVATE LIMITED | U36940MH2022PTC388803 | Director | 2022-08-19 | Ongoing |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Company Secretary | - | 2023-10-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2002PTC138464 | MENAXI PHARMACEUTICALS PRIVATE LIMITED | 13, Floor-2, Plot-198, Jagdish Niwas, Rammilan G Shukla Marg, Sion Koliwada, S ion (E), , Mumbai, Maharashtra, India - 400022 |
| AAW-5900 | SCOTTSTAR HEALTHCARE SERVICES LLP | 01 FLOOR GRD PLOT 200 SAMEER RAMMILAN G SHUKLA MARG SION KOLIWADA SION (E) MUMBAI 400022 mumbai, Maharashtra, India - 400022 |
| ABC-3862 | UNIKE BEAUTY LLP | 01, Floor-Grd, Plot-200, Sameer, Rammilan G Shukla Marg,,Sion Koliwada, Sion (E),,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAU-2578 | DR SU CONSULTATIONS LLP | 01 FLOOR GRD PLOT 200 SAMEER RAMMILAN G SHUKLA MARG SION KOLIWADA SION (E) mumbai, Maharashtra, India - 400022 |
| AAL-5659 | AANANDVARDHAN DEVELOPERS LLP | 2, Floor-3, Plot-229, Raghunath ChamberRammilan G Shukla Marg, Sion Koliwada, Sion E Mumbai, Maharashtra, India - 400022 |
| U47110MH2025PTC449299 | RF DIGITAL RENEW PRIVATE LIMITED | Plot 198 Jagdish Niwas,Rammilan G Shukla Marg,Mumbai,Mumbai,Maharashtra,400022-India |
| ACC-5932 | SJK BUILDCON LLP | 3, Floor-GRD, Plot-198,Jagdish Niwas Rammilan-G,Mumbai,Mumbai,Maharashtra,India-400022 |
| U70200MH2024PTC436443 | SJK VENTURE PRIVATE LIMITED | 3, FLOOR-GRD, PLOT-198,,JAGDISH NIWAS, RAMMILAN G,Mumbai,Mumbai,Maharashtra,400022-India |
| AAB-6816 | HOME KRAFTS LLP | 5, Floor-GRD, Plot-11, Mango Grove HouseTatya Tope Marg, Sion Fish Market, Sion (E), Mumbai, Maharashtra, India - 400022 |
| U45400MH2011PTC214116 | NEELA ASSETS AND PROPERTIES PRIVATE LIMITED | 5, Floor-GRD, Plot-11, Mango Grove House, Tatya Tope Marg, Sion Fish Market, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U74900MH2014NPL258634 | PRERANA HEALTHCARE FOUNDATION | 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022 |
| AAY-5576 | TKJ ENTERPRISE LLP | Garage, Floor Grd, Plot -162, Gulratan Mahal, Laxmibhai Kelkar Marg, Sion Circle, Sion E Mumbai, Maharashtra, India - 400022 |
| AAP-6112 | LAMBAY SUPPLIES & SERVICES LLP | Floor Grd, Plot-31, 2, Jamnadas Prabhudas Chawl, NS Mankikar Marg, Sion Talao, Sion (E), Mumbai, Maharashtra, India - 400022 |
| U51100MH1987PTC042258 | LALIT IMPEX PVT LTD | Floor Grd, Plot-31, 2, Kishor Kunj, N S Mankikar Marg, Sion Talao, Sion(E) , Mumbai, Maharashtra, India - 400022 |
| AAD-9012 | S H B & ASSOCIATES LLP | M-5, FLOOR-MZ, PLOT-89,3,SHIVAM,LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION(E), MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| U74999MH2017PTC294073 | LIFE STYLE LAUNDRY SERVICES PRIVATE LIMITED | 711(3), FLOOR-GRD, SALAMATI HILL, HEMANT MANJAREKAR MARG, SARDAR NGR 3 SION , KOLIWADA, SION(E), MUMBAI, Maharashtra, India - 400022 |
| U38210MH2022PTC381736 | RUFFIAN PLASTIC-O PRIVATE LIMITED | Gala 29, Floor-G, Plot-105, B, Champaklal Industrial Estate,Sion Road No 29, Sion Telephone Exchange, Sion (E),Mumbai,Mumbai,Maharashtra,400022-India |
| ACE-5253 | WISH I.T. SERVICES LLP | 4, Floor-Grd, Plot-105A, Champaklal Industrial Est Sion Rd. No. 29, Sion Telephone Exchange,, Sion (E),Mumbai,Mumbai City,Maharashtra,India-400022 |
| AAJ-5353 | BUDDINGXPERT LLP | 5, GRD-FLOOR, PLOTT -88, SATYAM BUILDING, LAXMIBAI KELKAR MARG, SION (E) MUMBAI, Maharashtra, India - 400022 |
| U67100MH2021PTC363417 | MERAKI HOLDINGS PRIVATE LIMITED | 24, Floor GRD, Plot 263, Narotam Niwas, Laxmibai Kelkar Marg, Sion West, , Mumbai, Maharashtra, India - 400022 |
| ACI-2547 | LITTLE MIDAS LLP | 3, FLOOR-GRD, PLOT -94, URVASHI, ABHINANDSWAMI JAIN MANDIR MARG,SION CIRCLE SION MUMBAI,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAP-7901 | RADHEYJI DELIGHTS LLP | 1, Floor Grd, Plot 25, 14 Ram Kripa N S Mankirar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U74999MH2020PTC345748 | EVOTE TECHNOLOGIES PRIVATE LIMITED | 2, FLOOR-GRD, PLOT-25,2, SHREEJI SADAN, N S MANKIKAR MARG, CHUNABHATTI SION(E) , Mumbai, Maharashtra, India - 400022 |
| U51909MH2003PTC139576 | SAYYAM TRADING PRIVATE LIMITED | 16, Floor-2, Plot-198,Jagdish Niwas Co-Op Housing Society Ltd, Road No. 16, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAB-0217 | AMPIO INDUSTRIES LLP | 5,FLOOR-GRD,PLOT-70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022 |
| U74999MH2018PTC305231 | VINCELL STUDIOS PRIVATE LIMITED | Shop 9, Floor-Grd, Plot-183, Shiv Ishwar Bhuvan, Namdeo Koli Marg, Road No 28A, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| AAN-2390 | BITS TREND SOLUTION LLP | C&D-G 5 Floor-GRD,Plot-109,2 C/D, Jai Santoshi Mata Nagar, CHS, Sion Road No.29, Nirmal Estate, MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033735 | 2006-12-02 | 2008-07-21 | 2010-03-31 | 37,100,000.00 | HDFC Bank Ltd. | |
| 10153711 | 2009-04-17 | - | 2010-03-10 | 12,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10193038 | 2009-11-27 | - | 2011-02-11 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10238696 | 2010-08-16 | - | 2011-01-06 | 67,500,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10238697 | 2010-08-21 | - | 2011-01-06 | 67,500,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10257084 | 2010-10-08 | - | 2011-01-06 | 4,500,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10257689 | 2010-11-17 | - | 2012-04-09 | 17,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10257716 | 2010-11-22 | - | 2011-01-06 | 821,938.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10267221 | 2010-12-20 | - | 2015-01-10 | 29,500,000.00 | ING VYSYA BANK LIMITED | |
| 10267222 | 2010-12-20 | - | 2015-01-10 | 13,000,000.00 | ING VYSYA BANK LIMITED | |
| 10267224 | 2010-12-20 | - | 2015-01-10 | 37,500,000.00 | ING VYSYA BANK LIMITED | |
| 10267370 | 2010-12-20 | 2013-09-27 | 2015-01-10 | 203,151,000.00 | ING VYSYA BANK LIMITED | |
| 10288824 | 2011-06-02 | - | - | 1,838,611.00 | Member Secretary Single Window Clearance Agency(SWCA ) | |
| 10289549 | 2011-06-02 | - | - | 1,838,611.00 | Member Secretary Single Window Clearance Agency(SWCA ) | |
| 10330173 | 2012-01-05 | - | 2013-07-05 | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10388671 | 2012-11-22 | 2013-09-23 | - | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANBK OF INDIA | |
| 10478230 | 2014-02-18 | - | 2015-07-28 | 43,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10502270 | 2014-05-08 | 2019-06-21 | - | 221,200,000.00 | Punjab & Maharashtra Co-operative Bank Limited | |
| 10502273 | 2014-05-20 | - | - | 17,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED | |
| 10502814 | 2014-05-08 | - | - | 99,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED | |
| 10511237 | 2014-06-06 | 2017-06-15 | - | 807,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10514315 | 2014-07-04 | - | - | 84,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERAIVE BANK LIMITED | |
| 10546804 | 2015-01-29 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10565558 | 2015-03-31 | - | - | 27,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED | |
| 10567076 | 2015-04-10 | - | - | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10583944 | 2015-07-09 | - | - | 63,000,000.00 | Punjab & Maharashtra Co-operative Bank Ltd. | |
| 10583951 | 2015-07-09 | - | - | 77,000,000.00 | Punjab and Maharashtra Co-Operative Bank Limited | |
| 10586065 | 2015-08-13 | 2016-08-09 | - | 849,100,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 10590824 | 2015-03-31 | - | 2019-01-31 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100030638 | 2016-05-31 | - | 2018-11-23 | 55,000,000.00 | Kotak Mahindra Bank Limited | |
| 100036119 | 2016-06-06 | - | - | 50,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100046343 | 2016-08-09 | - | - | 110,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100047690 | 2016-08-09 | - | - | 70,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100175772 | 2018-05-08 | - | - | 48,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100221556 | 2018-11-02 | - | - | 45,000,000.00 | HDFC BANK LIMITED | |
| 100244398 | 2019-02-14 | - | - | 52,800,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100244530 | 2019-01-31 | - | - | 14,040,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100265739 | 2019-05-16 | - | - | 5,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100278190 | 2019-07-20 | - | - | 6,750,000.00 | HDFC BANK LIMITED | |
| 100285010 | 2019-08-19 | - | - | 25,000,000.00 | Punjab & Maharashtra 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.
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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.