Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DATC (INDIA) PRIVATE LIMITED
CIN: U28932PN2004PTC019902
DATC (INDIA) PRIVATE LIMITED (CIN: U28932PN2004PTC019902) is a Private company incorporated on 03 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 79600340.00.
DATC (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DATC (INDIA) PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of DATC (INDIA) PRIVATE LIMITED are ROBERT LECHAT RENE, KARBHARI MATHUJI BHINGARE, SHARAD VISHNU VAIDYA, CHRISTIAN MARC MILHET, and SHERWIN WALTER NAZARETH.
DATC (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28932PN2004PTC019902 and its registration number is 19902. Users may contact DATC (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATC (INDIA) PRIVATE LIMITED is NO.1 KSHITIJ APARTMENT ROAD, NO.3 DHANUKAR COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038.
Current status of DATC (INDIA) 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 DATC (INDIA) 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 DATC (INDIA)
Purchase full report of DATC (INDIA)
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 DATC (INDIA) 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 DATC (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559360 | ROBERT LECHAT RENE | Director | 2006-07-12 |
| 01234180 | KARBHARI MATHUJI BHINGARE | Director | 2012-06-28 |
| 02341898 | SHARAD VISHNU VAIDYA | Managing Director | 2011-04-01 |
| 02460843 | CHRISTIAN MARC MILHET | Director | 2009-09-30 |
| 00095168 | SHERWIN WALTER NAZARETH | Director | 2004-11-03 |
Past Directors & Key Managerial Personnel of DATC (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066375 | DHANANJAY RAMKRISHNA BARVE | Alternate Director | - | 2012-04-03 |
| 00172181 | VIRENDRAKUMAR MULKRAJ SUD | Director | - | 2010-04-16 |
| 00172181 | VIRENDRAKUMAR MULKRAJ SUD | Managing Director | - | 2009-02-12 |
| 01234180 | KARBHARI MATHUJI BHINGARE | Additional Director | - | 2012-06-28 |
| 01234180 | KARBHARI MATHUJI BHINGARE | Director | - | 2016-09-14 |
| 02341898 | SHARAD VISHNU VAIDYA | Additional Director | - | 2008-12-12 |
| 02341898 | SHARAD VISHNU VAIDYA | Director | - | 2011-04-01 |
| 02341898 | SHARAD VISHNU VAIDYA | Managing Director | - | 2016-07-28 |
| 02460843 | CHRISTIAN MARC MILHET | Additional Director | - | 2009-09-30 |
| 03016360 | MATHIEU JULIEN MARC PHILIPPE | Additional Director | - | 2010-11-20 |
| 03016360 | MATHIEU JULIEN MARC PHILIPPE | Director | - | 2012-05-30 |
| 00095168 | SHERWIN WALTER NAZARETH | Director | - | 2007-12-14 |
| 00352214 | NIRMAL CHANDRA | Director | - | 2007-06-22 |
Other Directorships of DHANANJAY RAMKRISHNA BARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVASTU INDIA LIMITED | L45100PN2009PLC133864 | Additional Director | - | 2019-12-10 |
| UNIVASTU INDIA LIMITED | L45100PN2009PLC133864 | Director | 2019-12-10 | Ongoing |
| KOLTE-PATIL DEVELOPERS LIMITED | L45200PN1991PLC129428 | Additional Director | 2024-06-24 | Ongoing |
| RIEOM AI PRIVATE LIMITED | U72200PN2017PTC173982 | Additional Director | - | 2020-12-30 |
| RIEOM AI PRIVATE LIMITED | U72200PN2017PTC173982 | Director | - | 2023-04-28 |
| NATH HEALTH CARE PRIVATE LIMITED | U85120MH1994PTC082411 | Director | 1995-12-18 | Ongoing |
| SWANAND CHARITABLE FOUNDATION | U85300PN2020NPL189242 | Director | 2020-01-20 | Ongoing |
Other Directorships of VIRENDRAKUMAR MULKRAJ SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATANAGAR ENTERPRISES PRIVATE LIMITED | U27200JH2006PTC012015 | Additional Director | - | 2019-09-25 |
| POMETON INDIA PRIVATE LIMITED | U27200PN2012FTC142439 | Director | - | 2012-03-15 |
| POMETON INDIA PRIVATE LIMITED | U27200PN2012FTC142439 | Managing Director | - | 2019-03-15 |
| POMETON PROWESS METALS PRIVATE LIMITED | U27205PN2013PTC149900 | Director | - | 2019-02-08 |
| POMETON PROWESS METALS PRIVATE LIMITED | U27205PN2013PTC149900 | Managing Director | - | 2017-08-01 |
| PUNE ABRASIVES PRIVATE LIMITED | U51909PN2019PTC186944 | Additional Director | - | 2023-09-01 |
| PUNE ABRASIVES PRIVATE LIMITED | U51909PN2019PTC186944 | Director | - | 2020-01-06 |
| PUNE ABRASIVES PRIVATE LIMITED | U51909PN2019PTC186944 | Managing Director | - | 2023-12-10 |
| KT WELDING TECHNOLOGIES PRIVATE LIMITED | U74900PN2009PTC133777 | Director | - | 2009-04-23 |
| KT WELDING TECHNOLOGIES PRIVATE LIMITED | U74900PN2009PTC133777 | Managing Director | - | 2010-03-25 |
Other Directorships of ROBERT LECHAT RENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARBHARI MATHUJI BHINGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI FORGE PVT LTD | U27310PN1993PTC072671 | Director | - | 2016-10-03 |
| BHINGARE CASTINGS PRIVATE LIMITED | U27310PN2010PTC135624 | Director | - | 2012-07-01 |
| ELEMENTS TECHNOFAB PRIVATE LIMITED | U28910PN2005PTC021091 | Director | - | 2012-04-10 |
| SIDDHI PRECISION TOOLING PRIVATE LIMITED | U29220PN2009PTC133984 | Additional Director | - | 2019-09-30 |
| SIDDHI PRECISION TOOLING PRIVATE LIMITED | U29220PN2009PTC133984 | Director | - | 2016-10-03 |
| SIDDHI RESORTS & HOTELS PRIVATE LIMITED | U55101PN2014PTC150309 | Director | - | 2017-02-28 |
| SIDDHI AUTO MOTORS PRIVATE LIMITED | U74110PN2014PTC150298 | Director | - | 2014-07-11 |
| AHMEDNAGAR AUTO & ENGINEERING ASSOCIATION | U91920PN2010NPL135837 | Director | 2020-01-14 | Ongoing |
| AHMEDNAGAR AUTO & ENGINEERING ASSOCIATION | U91920PN2010NPL135837 | Director | - | 2020-01-13 |
Other Directorships of SHARAD VISHNU VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTIAN MARC MILHET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHIEU JULIEN MARC PHILIPPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORDRILL TECHNOLOGY PRIVATE LIMITED | U28113MH2013PTC245965 | Director | - | 2013-12-09 |
| EZYDRILL EQUIPMENT PRIVATE LIMITED | U29248TG2014PTC092908 | Director | - | 2021-04-01 |
| EZYDRILL EQUIPMENT PRIVATE LIMITED | U29248TG2014PTC092908 | Whole-time director | 2021-04-01 | Ongoing |
Other Directorships of SHERWIN WALTER NAZARETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONSHER FIRE CONTROLS PRIVATE LIMITED | U29193MH1980PTC022128 | Director | - | 2012-10-28 |
| MONSHER (INDIA) SAFETY EQUIPMENTS PRIVATE LIMITED | U29193MH2003PTC140100 | Director | - | 2012-10-28 |
| SHERWIN REALTY PRIVATE LIMITED | U70102MH2010PTC201431 | Director | - | 2019-05-15 |
| SHERWIN ONE REALTY PRIVATE LIMITED | U70102MH2011PTC221872 | Director | 2011-09-11 | Ongoing |
| AMBADEVI GREEN INDUSTRIES & INFRASTRUCTURE PRIVATE LIMITED | U74900MH2008PTC184228 | Director | - | 2011-04-28 |
| MONSHER FIRE PROTECTION SYSTEMS PRIVATE LIMITED | U74999MH2001PTC130861 | Director | - | 2012-10-28 |
Other Directorships of NIRMAL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISMT LIMITED | L27109PN1999PLC016417 | Whole-time director | - | 2012-12-01 |
| TANEJA AEROSPACE AND AVIATION LTD | L62200TZ1988PLC014460 | Additional Director | - | 2014-12-30 |
| TANEJA AEROSPACE AND AVIATION LTD | L62200TZ1988PLC014460 | Director | - | 2017-09-27 |
| GLOBAL TUBE AND STEEL SOLUTIONS PRIVATE LIMITED | U29299PN2008PTC131221 | Additional Director | - | 2008-09-19 |
| GLOBAL TUBE AND STEEL SOLUTIONS PRIVATE LIMITED | U29299PN2008PTC131221 | Director | - | 2013-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2601 | KINUMI VENTURES LLP | OFFICE NO. 3, PLOT NO. 1, SR NO. 121, SHESHADRI APARTMENT,RAMBAUG COLONY, PAUD ROAD,Pune City,Pune,Maharashtra,India-411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| ACL-1025 | INNOSMART PROCESS CONSTRUCTION LLP | FL No.7, Ketaki Apartment, Pl No. 135 S. No. 97/6 Paud Road,Near New India School, Right Bhusari Colony Kothrud Depot, Pune,Pune City,Pune,Maharashtra,India-411038 |
| U72200PN2002PTC017053 | V J CORESOFT PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74999PN2020OPC193932 | RIDHAAN CONSULTANCY SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-1, SHIVPRABHA APT,PL NO 1/2 S NO 98,BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAD-9773 | HASHTAG CLOTHING LLP | S no 167/A, Office No 201 to 206, 3rd Floor, Old Walchand House, Lane No 1, Happy colony Kothrud Pune, Maharashtra, India - 411038 |
| U74999PN2018PTC174359 | MAGNIMIZE TECH STAFFING PRIVATE LIMITED | P NO 63, F NO 1, NAYANA APARTMENT IDEAL COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACA-4819 | PKC Developers LLP | SHOP NO.8, SHIVPRASAD APARTMENT, S. NO.78/1,BHUSARI COLONY, PAUD ROAD, KOTHRUD Pune City, Maharashtra, India - 411038 |
| U51909PN2001PTC015901 | MILLENIUM SERVICES PRIVATE LIMITED | APARTMENT NO 1 BORA S DREAMLANND S NO 47/98 BHAUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U51505PN1999PTC013276 | PUNE PUMPS SALES AND SERVICES PRIVATE LIMITED | Flat No.101A,1st Floor,Plot No. 64,Manas Apartment Paud Road,Lokmanya Colony,Opp Utsav Hall , Kothrud , Pune, Maharashtra, India - 411038 |
| U72900PN2021FTC204186 | UNIFY DOTS PRIVATE LIMITED | Office No. 102, 1st Floor, Arundhati Apartment, Survey No 14, 129, 130 & 131 Plot Number 12, Karve Road, Mayur Colony, Kothrud , Pune City, Maharashtra, India - 411038 |
| U43214PN2026OPC251467 | KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED | Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India |
| AAM-6906 | KOTIBHASKAR KAIRVA REALTY LLP | S. No. 121 & 122, Plot No. 66 Shivanand Apartment Condominium, Flat No.3B, 1st Floor, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| AAX-6877 | HABITS AND MINDSETS LLP | Fl No. 1, Lokmanya Colony, S No. 89/90, Pl No. 6, Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAA-2013 | PUISSANCE IT ADVISORY AND FINANCIAL SERV ICES LLP | FLAT NO. 1, HEMA APARTMENT, SURVEY NO. 78/8, PLOT NO. 44, BHUSARI COLONY (L), KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U73100PN2021NPL201230 | TATVAM FOUNDATION FOR POLICY AND RESEARCH | Fl No. 1, Lokmanya Colony, S No. 89/90, Pl No. 6, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| AAF-2606 | KOTIBHASKAR SOLAR LLP | S.No.121 &122, Plot No.66,Shivanand Apartment 1st Floor, Flat No. 3B, Kothrud Pune, Maharashtra, India - 411038 |
| U74900PN2009PTC133807 | PRO GROW FINANCIAL CONSULTANCY PRIVATE LIMITED | FLAT NO 1, HEMA APARTMENT, S NO 78/810, PLOT NO 44, BHUSARI COLONY LEFT, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2017FTC173359 | PANAMASURYA ENERGY PRIVATE LIMITED | OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038 |
| U74999PN2018PTC177611 | PANAMAHELIOS POWER GENERATION PRIVATE LIMITED | OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| U45200PN2011PTC138775 | SCON DEVELOPERS PRIVATE LIMITED | OFFICE NO 1 B, HARSHAL CORNER, PLOT NO. 5, SURVEY NO. 78, BHUSARI COLONY, KOTHRUD, PAUD ROAD, , PUNE, Maharashtra, India - 411038 |
| U74999PN2011PTC138818 | NSQUARE CONSULTANTS PRIVATE LIMITED | OFFICE NO 1 B, HARSHAL CORNER, PLOT NO. 5, SURVEY NO. 78, BHUSARI COLONY, KOTHRUD, PAUD ROAD, , PUNE, Maharashtra, India - 411038 |
| U74900PN2014PTC152045 | CUBISOL CONSULTING SERVICES PRIVATE LIMITED | FLAT NO. 1, SARVESH APARTMENT, BHUSARI COLONY, S. NO. 9697, PL NO. 161, PAUD ROAD / KO THRUD, , PUNE, Maharashtra, India - 411038 |
| U72300PN2010PTC137569 | DZONE TECHNOLOGIES PRIVATE LIMITED | C/O DILIP MANOHAR BAM,FLAT NO 3, MANOHAR APT, BHUSARI COLONY, H.NO1-7 S.NO 98, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2011FTC140596 | STRUENGINEERS (INDIA) PRIVATE LIMITED | No A-201, 2nd Floor, Lohia Jain IT Park Plot No 1, S No 150A/1/1 and 150A/1/2, Bhusari Colony, Paud Road , Pune City, Maharashtra, India - 411038 |
| ACI-9276 | CODECARNIVAL LLP | FL NO D-1, SHRI SHANKAR NAGRI ,SNO 85/1PAUD ROAD, NEAR VANAZ,EX-SERVICEMAN COLONY, KOTHRUD PUNE 411038,Pune City,Pune,Maharashtra,India-411038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003989 | 2006-04-20 | - | 2016-02-25 | 2,500,000.00 | THE COSMOS CO - OPERATIVE BANK LIMITED | |
| 10016477 | 2006-08-09 | - | 2016-02-25 | 31,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD | |
| 10058131 | 2007-06-22 | - | 2013-03-11 | 1,700,000.00 | THE COSMOS CO-OP. BANK LTD. (CAMP BRANCH) | |
| 10077416 | 2007-10-22 | - | 2012-09-03 | 15,000,000.00 | COSMOS CO-OP. BANK LTD. (PUNE CAMP) | |
| 10077417 | 2007-10-22 | - | 2016-02-25 | 13,500,000.00 | COSMOS CO-OP. BANK LTD. (PUNE CAMP) | |
| 10077418 | 2007-10-23 | - | 2016-02-25 | 10,000,000.00 | COSMOS CO-OP. BANK LTD. (PUNE CAMP) | |
| 10107711 | 2007-06-11 | - | 2016-02-25 | 55,100,000.00 | THE COSMOS CO-OP. BANK LTD. (CAMP BRANCH) | |
| 10117460 | 2008-06-27 | - | 2016-02-25 | 10,000,000.00 | THE COSMOS CO-OP. BANK LIMITED (PUNE CAMP BRANCH) | |
| 10244482 | 2010-08-24 | - | 2013-03-11 | 3,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED ( PUNE CAMP BRANCH ) | |
| 10244871 | 2010-08-24 | - | 2016-02-25 | 3,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED ( PUNE CAMP BRANCH ) | |
| 10309093 | 2011-08-18 | - | 2012-12-08 | 2,800,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10317412 | 2011-09-21 | - | 2016-02-25 | 41,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10322647 | 2011-10-21 | - | 2016-02-25 | 1,456,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10355457 | 2012-03-22 | 2013-03-08 | 2016-02-25 | 19,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (CAMP BRANCH) | |
| 10363140 | 2012-06-05 | - | 2016-02-25 | 2,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (CAMP BRANCH) | |
| 10363332 | 2012-05-31 | - | 2012-12-08 | 3,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10502936 | 2013-11-25 | 2013-12-17 | 2016-02-25 | 9,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10513161 | 2014-06-20 | - | 2016-02-25 | 2,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (PUNE CAMP BRANCH) | |
| 10575666 | 2015-05-26 | - | 2016-02-25 | 4,000,000.00 | The Cosmos Cooperative Bank Ltd. (Camp Br) | |
| 90087083 | 2004-12-30 | - | 2013-03-11 | 6,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90087147 | 2005-02-09 | - | 2016-02-25 | 1,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90087277 | 2005-04-28 | - | 2013-03-11 | 3,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90087401 | 2005-08-09 | - | 2013-03-11 | 1,200,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90094198 | 2005-05-19 | 2006-09-25 | 2016-02-25 | 38,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 100016575 | 2016-03-11 | - | - | 71,965,000.00 | Allahabad Bank |
- 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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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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| Diluted |
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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.