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
BADVE AUTOCOMPS PRIVATE LIMITED
CIN: U29290MH1997PTC109848
BADVE AUTOCOMPS PRIVATE LIMITED (CIN: U29290MH1997PTC109848) is a Private company incorporated on 04 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3570000.00.
BADVE AUTOCOMPS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BADVE AUTOCOMPS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of BADVE AUTOCOMPS PRIVATE LIMITED are SUPRIYA SHRIKANT BADVE, and SHRIKANT SHANKAR BADVE.
BADVE AUTOCOMPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29290MH1997PTC109848 and its registration number is 109848. Users may contact BADVE AUTOCOMPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BADVE AUTOCOMPS PRIVATE LIMITED is PLOT NO D-46MIDC AREA WALUJ , AURANGABAD, Maharashtra, India - 431133.
Current status of BADVE AUTOCOMPS 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 BADVE AUTOCOMPS 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.
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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 BADVE AUTOCOMPS 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 BADVE AUTOCOMPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366164 | SUPRIYA SHRIKANT BADVE | Director | 2023-06-01 |
| 00295505 | SHRIKANT SHANKAR BADVE | Director | 2018-09-15 |
Past Directors & Key Managerial Personnel of BADVE AUTOCOMPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366164 | SUPRIYA SHRIKANT BADVE | Additional Director | - | 2022-09-11 |
| 01883409 | ASHOK SHRIDHAR JOGALEKAR | Additional Director | - | 2017-09-30 |
| 01883409 | ASHOK SHRIDHAR JOGALEKAR | Director | - | 2018-01-15 |
| 02057191 | SUNIL PATEL | Director | - | 2014-10-03 |
| 06831818 | SANJAY DEVIDASRAO BARDAPURKAR | Additional Director | - | 2017-09-30 |
| 06831818 | SANJAY DEVIDASRAO BARDAPURKAR | Director | - | 2018-01-15 |
| 00295505 | SHRIKANT SHANKAR BADVE | Additional Director | - | 2016-09-19 |
| 00295505 | SHRIKANT SHANKAR BADVE | Director | - | 2017-04-03 |
| 00370704 | YOGITA SANJAY BADVE | Additional Director | - | 2018-09-15 |
| 00370704 | YOGITA SANJAY BADVE | Director | - | 2017-07-21 |
| 00371643 | RAJIV VASANT SAVARKAR | Additional Director | - | 2018-09-15 |
| 00371643 | RAJIV VASANT SAVARKAR | Director | - | 2019-07-01 |
| 03409398 | VOLKER OTTO KLEIN ALBENHAUSEN | Director | - | 2014-09-08 |
Other Directorships of SUPRIYA SHRIKANT BADVE
Other Directorships of ASHOK SHRIDHAR JOGALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIMIUS INFRA TECH SOLUTIONS LLP | AAC-7617 | Designated Partner | - | 2019-11-02 |
| BADVE AUTOTECH PRIVATE LIMITED | U29253MH2014PTC254928 | Additional Director | - | 2017-09-29 |
| BADVE AUTOTECH PRIVATE LIMITED | U29253MH2014PTC254928 | Director | - | 2020-10-05 |
| MANAS AUTOMOTIVE SYSTEMES LIMITED | U34100PN2009PLC175298 | Additional Director | - | 2015-09-30 |
| MANAS AUTOMOTIVE SYSTEMES LIMITED | U34100PN2009PLC175298 | Director | - | 2020-11-12 |
| EXIMIUS INVESTMENTS PRIVATE LIMITED | U65923PN2015PTC153637 | Director | - | 2020-12-03 |
| INDIAN INTERNET SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC125210 | Director | - | 2009-11-23 |
Other Directorships of SUNIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEPRIYA STAMPING AND TOOLING PRIVATE LIMITED | U28110PN2012PTC141935 | Director | - | 2018-08-03 |
| SWASTID AUTO PRODUCTS PRIVATE LIMITED | U29210PN2013PTC147636 | Additional Director | - | 2023-09-27 |
| SWASTID AUTO PRODUCTS PRIVATE LIMITED | U29210PN2013PTC147636 | Director | - | 2019-04-19 |
| SUNDAR ENGINEERING PRIVATE LIMITED | U29253PN2012PTC145551 | Additional Director | 2023-02-14 | Ongoing |
| SUNDAR ENGINEERING PRIVATE LIMITED | U29253PN2012PTC145551 | Director | - | 2019-04-19 |
| GHATGE PATIL INDUSTRIES LIMITED | U31103PN1960PLC011738 | Additional Director | - | 2022-09-30 |
| GHATGE PATIL INDUSTRIES LIMITED | U31103PN1960PLC011738 | Director | 2021-12-28 | Ongoing |
| GHATGE PATIL INDUSTRIES LIMITED | U31103PN1960PLC011738 | Director | - | 2018-05-01 |
| ZHENGXING INDO WHEELS PRIVATE LIMITED | U34103PN2012PTC142062 | Director | 2012-01-25 | Ongoing |
| KOHLER POWER INDIA PRIVATE LIMITED | U74110MH2001PTC131781 | Managing Director | - | 2007-08-23 |
Other Directorships of SANJAY DEVIDASRAO BARDAPURKAR
Other Directorships of SHRIKANT SHANKAR BADVE
Other Directorships of YOGITA SANJAY BADVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP PRESSINGS PRIVATE LIMITED | U28910MH1997PTC109041 | Additional Director | - | 2023-09-29 |
| SHARP PRESSINGS PRIVATE LIMITED | U28910MH1997PTC109041 | Director | 2023-08-11 | Ongoing |
| AMIT ENGINEERS AND TOOLS PRIVATE LIMITED | U29253PN2014PTC150764 | Director | 2014-02-25 | Ongoing |
| SVB LAND DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED | U45201PN2016PTC164495 | Director | 2018-11-30 | Ongoing |
| SAFFRON MANPOWER & HR SERVICES PRIVATE LIMITED | U74900PN2011PTC138592 | Director | 2019-02-28 | Ongoing |
| KP HR MANAGEMENT SERVICES PRIVATE LIMITED | U74999PN2015PTC156631 | Additional Director | - | 2023-09-29 |
| KP HR MANAGEMENT SERVICES PRIVATE LIMITED | U74999PN2015PTC156631 | Director | 2022-09-27 | Ongoing |
| BADVE METAL PROCESSORS PRIVATE LIMITED | U74999PN2018PTC174997 | Director | 2018-02-26 | Ongoing |
Other Directorships of RAJIV VASANT SAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCHAITANYA TECHNO SOLUTIONS LLP | ACA-7706 | Designated Partner | 2023-04-25 | Ongoing |
| SHREEPRIYA STAMPING AND TOOLING PRIVATE LIMITED | U28110PN2012PTC141935 | Director | - | 2020-03-16 |
| MGRS METAL PROCESSORS PRIVATE LIMITED | U28999GJ2020PTC117949 | Director | 2020-11-04 | Ongoing |
| STARKENN SPORTS PRIVATE LIMITED | U52100PN2014PTC150502 | Additional Director | 2018-03-12 | Ongoing |
| STARKENN SPORTS PRIVATE LIMITED | U52100PN2014PTC150502 | Additional Director | - | 2018-09-26 |
| ZOOM INFO SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC129976 | Director | 2000-12-11 | Ongoing |
| BELRISE INDUSTRIES LIMITED | U73100MH1996PLC102827 | Director | - | 2019-04-15 |
| BADVE ENTREPRENEURSHIP AND SKILL TRAINING FOUNDATION | U80900MH2016NPL282138 | Director | - | 2020-03-16 |
Other Directorships of VOLKER OTTO KLEIN ALBENHAUSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH1997PTC460488 | H-ONE INDIA PRIVATE LIMITED | Plot No. D-39,,MIDC Area, Waluj, Aurangabad,Gangapur,Aurangabad,Maharashtra,431133-India |
| U68100MH2025PTC463216 | EXIMIUS INFRA TECH SOLUTIONS PRIVATE LIMITED | Plot No. D-39, MIDC Area, Waluj,,Gangapur,Aurangabad,Maharashtra,431133-India |
| U34300MH1995PTC091148 | TANK AUTO TOOLING PRIVATE LIMITED | PLOT NO C-24, M.I.D.C.AREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U85100MH2022OPC381853 | NEW DIMENSIONS COUNSELLING (OPC) PRIVATE LIMITED | PLOT NO. B 24, M.I.D.C. WALUJ,AURANGABAD,Aurangabad,Maharashtra,431133-India |
| L73100MH1996PLC102827 | BELRISE INDUSTRIES LIMITED | PLOT NO D-39 MIDCAREA WALUJ,AURANGABAD,Maharashtra,431133-India |
| U29196MH1948PTC006345 | FOUNDARY PLANT AND PATTERN PRIVATE LIMITED | PLOT NO F-52MIDC AREA WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U25200MH1996PTC102507 | SANJAY TECHNO PRODUCTS PRIVATE LIMITED | PLOT NO. K-151, MIDC AREA, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| ACF-8298 | STANDTECH TECHNOLOGY LLP | MIDC, WALUJ INDL. AREA,PLOT NO E-100,Gangapur,Aurangabad,Maharashtra,India-431133 |
| U29268MH2010PTC206934 | SHARDUL DIECASTING PRIVATE LIMITED | PLOT NO. C-103, MIDC AREA, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U29299MH1992PTC068440 | SUPREME ELMECH PRIVATE LIMITED | PLOT NO D-3/1, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U29246MH2011PTC212416 | YASHONIL ENGINEERS PRIVATE LIMITED | PLOT NO. C - 163 MIDC AREA, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U28129MH1996PTC097361 | ANUKUL PACK PRIVATE LIMITED | PLOT NO. D-165, SHENDRA MIDC INDUSTRIAL AREA, , Aurangabad, Maharashtra, India - 431133 |
| U24110MH2003PTC139025 | FINEKEM LABORATORIES PRIVATE LIMITED | PLOT NO. 39/5, MIDC INDUSTRIAL AREA, WALUJ, , AURANGABAD, Maharashtra, India - 431133 |
| ACD-9060 | AVRIKA REALTORS LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| ABB-0917 | Pahari Logisys LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| ACN-3692 | NAVGIRI PROPERTIES LLP | PLOT NO. B 24,M.I.D.C. WALUJ,Gangapur,Aurangabad,Maharashtra,India-431133 |
| U27108MH1991PTC062168 | ANISH FORGE PRIVATE LIMITED | Plot no. E-26, M.I.D.C Waluj , Aurangabad, Maharashtra, India - 431133 |
| U27203MH2003PTC139867 | VEER GURJAR ALLUMINIUM INDUSTRIES PRIVATE LIMITED | PLOT NO K-250/2M I D C AREA WALUNJ , AURANGABAD, Maharashtra, India - 431133 |
| U29308MH2022PTC394922 | FORBES BRADMA OPTIMARK PRIVATE LIMITED | Plot No. B 13, MIDC, Waluj Industrial Area , Aurangabad, Maharashtra, India - 431133 |
| U34300MH1987PTC044009 | DEAR AUTO COMPS PVT LTD | PLOT NO C 17M I D C AREA WALUJ , AURANGABA, Maharashtra, India - 431133 |
| ACE-0414 | KT METAL SPA INDUSTRIES LLP | Plot No.3, Gut No.46,Ghanegaon MIDC Waluj,Gangapur,Aurangabad,Maharashtra,India-431133 |
| U70103MH2019PTC319034 | SHIVCHHATRAPATI RAJE DEVELOPERS PRIVATE LIMITED | GAT NO 364 PLOT NO. 03 SHRADDHA COLONY SHIVAJI NAGAR WALUJ TQ GANAGAPUR , AURANGABAD, Maharashtra, India - 431133 |
| U74999MH2014PTC259061 | AMMAN MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 1/P, GUT NO 342 AJWA NAGAR, AT WALUJ, TQ GANGAPUR , AURANGABAD, Maharashtra, India - 431133 |
| U52601MH2020PTC347542 | RAJDIP AGRO ELECTRIC AND HARDWARE PRIVATE LIMITED | PLOT NO 40, NEW HANUMAN NAGAR, NAGAR AURANGABAD HIGHWAY, WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| U24110MH1993PTC071589 | ADORN CHEMICALS PVT LTD | H-25/2, M.I.D.C AREA WALUJ DIST AURANGABAD , AURANGABAD, Maharashtra, India - 431133 |
| U65992MH2017PTC300187 | RUTUJA CHITS PRIVATE LIMITED | PLOT NO-60, AVINASH COLONY, SHIVAJINAGAR WALUJ, TQ- GANGAPUR, DIST - AURANGABAD , AURANGABAD, Maharashtra, India - 431133 |
| U32900MH2025PTC455551 | BELRISE DEFENCE & AEROSPACE PRIVATE LIMITED | D-39 MIDC Area, Waluj,Gangapur,Aurangabad,Maharashtra,431133-India |
| AAF-5263 | AURANGABAD INFRASTRUCTURE LLP | PLOT NO. E-17 MIDC, WALUJ Aurangabad, Maharashtra, India - 431133 |
| U74999MH1994PTC081374 | SANGKAJ TECHNOLOGIES PRIVATE LIMITED | PLOT NO 24MIDC WALUJ , AURANGABAD, Maharashtra, India - 431133 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002113 | 2006-04-17 | - | 2016-05-10 | 91,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10008168 | 2006-06-05 | - | 2016-05-10 | 6,623,000.00 | THE SARASWAT CO.OP.BANK LTD. | |
| 10008875 | 2006-06-22 | - | 2016-04-22 | 13,600,000.00 | THE SARASWAT CO.OP.BANK LTD. | |
| 10030238 | 2006-12-08 | - | 2013-06-25 | 200,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10046613 | 2007-03-16 | - | 2013-07-04 | 442,000.00 | The Saraswat Co-Operative Bank | |
| 10047138 | 2007-03-30 | - | 2013-06-08 | 9,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10048566 | 2007-03-16 | - | 2013-07-04 | 442,000.00 | The Saraswat Co-Operative Bank | |
| 10048567 | 2007-03-16 | - | 2013-07-04 | 442,000.00 | The Saraswat Co-Operative Bank | |
| 10056460 | 2007-03-24 | - | 2013-06-08 | 54,750,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10063824 | 2007-07-13 | - | 2013-06-08 | 1,920,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10063865 | 2007-07-05 | - | 2016-04-22 | 4,740,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10071173 | 2007-09-26 | - | 2013-06-08 | 1,800,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10072051 | 2007-09-10 | - | 2013-06-08 | 140,100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10080258 | 2007-03-30 | - | 2013-06-08 | 8,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10083576 | 2006-09-26 | - | 2013-06-08 | 22,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10085258 | 2008-01-12 | - | 2013-06-08 | 30,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 10087667 | 2008-02-08 | - | 2013-06-08 | 20,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10088005 | 2008-02-08 | - | 2016-04-22 | 30,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10091355 | 2007-12-28 | - | 2016-04-22 | 1,140,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10097730 | 2008-03-31 | - | 2013-06-08 | 80,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10097734 | 2008-03-31 | - | 2013-06-08 | 110,000,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10145054 | 2009-01-30 | - | 2016-04-22 | 50,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10146457 | 2009-01-30 | - | 2009-06-17 | 50,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10148744 | 2009-03-02 | - | 2016-04-22 | 100,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10205323 | 2010-03-02 | - | 2016-04-22 | 50,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10214276 | 2010-03-31 | - | 2016-04-22 | 50,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10225898 | 2010-05-08 | - | 2016-05-10 | 1,409,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10240095 | 2010-07-30 | - | 2016-05-10 | 109,098,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10240097 | 2010-07-30 | - | 2016-05-10 | 129,049,000.00 | THE SARSWAT CO-OP BANK LTD. | |
| 10240098 | 2010-07-30 | - | 2014-01-17 | 50,000,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10240099 | 2010-07-30 | - | 2016-04-22 | 42,031,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10240113 | 2010-07-30 | - | 2016-05-10 | 1,700,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10240254 | 2010-07-30 | - | 2016-05-10 | 1,700,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10263240 | 2010-12-24 | - | 2019-06-18 | 1,409,620.00 | THE SARASWAT CO - OPERATIVE BANK LTD | |
| 10265955 | 2011-01-06 | - | 2016-04-22 | 179,200,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10286306 | 2011-05-06 | - | 2016-09-28 | 1,526,418.00 | THE SARASWAT CO - OPERATIVE BANK LIMITED | |
| 10300574 | 2011-07-26 | - | 2016-09-17 | 928,808.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10300923 | 2011-08-05 | - | 2016-10-04 | 3,080,564.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10306777 | 2011-08-20 | - | 2016-09-17 | 744,279.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10311857 | 2011-08-30 | 2014-03-25 | 2019-06-06 | 1,802,800,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10314675 | 2010-12-02 | - | 2016-05-10 | 104,900,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10330821 | 2011-02-12 | - | 2016-04-02 | 1,188,080.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10348403 | 2012-03-22 | - | 2018-01-17 | 1,119,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10368568 | 2012-07-06 | - | 2018-01-17 | 830,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10415970 | 2013-03-07 | - | 2019-06-06 | 100,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10434762 | 2013-05-30 | - | 2018-06-11 | 5,236,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10434764 | 2013-05-23 | - | 2018-06-11 | 1,686,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10444715 | 2011-10-15 | 2017-04-15 | 2019-06-06 | 260,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10445030 | 2013-07-31 | - | 2018-01-17 | 1,166,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10449545 | 2013-08-30 | - | 2019-06-17 | 167,500,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10449549 | 2013-08-30 | - | 2019-06-17 | 117,500,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10457630 | 2013-06-05 | - | 2019-06-06 | 30,000,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10486587 | 2014-03-12 | - | 2019-02-13 | 619,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 10545209 | 2014-12-31 | - | 2019-06-06 | 300,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10619383 | 2016-01-27 | - | 2017-03-21 | 1,000,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90242180 | 1998-03-31 | 1998-03-31 | 2008-04-17 | 3,975,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242319 | 2001-03-08 | 2003-02-21 | 2008-04-17 | 41,000,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242361 | 2002-03-28 | - | 2008-04-17 | 27,500,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242402 | 2003-01-13 | - | 2016-05-10 | 1,000,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242412 | 2003-02-21 | 2007-06-27 | 2016-05-10 | 82,170,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90242489 | 2004-01-23 | - | 2016-04-22 | 25,000,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242491 | 2004-02-09 | 2014-09-30 | 2019-06-06 | 117,500,000.00 | THE SARASWAT CO-OP BANK LIMITED | |
| 90242606 | 2004-12-17 | - | 2016-04-22 | 20,000,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 90242627 | 2005-01-14 | 2006-02-02 | 2016-05-10 | 110,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 100021434 | 2016-03-23 | 2016-09-27 | 2019-06-06 | 620,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100101710 | 2017-03-24 | 2018-07-26 | 2019-08-02 | 1,490,000,000.00 | THE COSMOS CO-OP BANK LIMITED | |
| 100106169 | 2017-05-15 | - | 2017-07-19 | 350,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100201344 | 2018-07-26 | - | 2019-08-02 | 340,000,000.00 | THE COSMOS CO-OP. BANK LTD. | |
| 100267958 | 2019-05-30 | 2022-05-05 | - | 7,095,300,000.00 | Indian Bank | |
| 100333295 | 2020-02-25 | - | 2022-09-05 | 875,000,000.00 | Syndicate Bank | |
| 100343158 | 2020-05-30 | - | - | 63,000,000.00 | BANK OF MAHARASHTRA | |
| 100348528 | 2016-03-28 | - | 2020-09-04 | 7,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100364713 | 2020-06-12 | - | 2022-08-18 | 49,000,000.00 | Indian Bank | |
| 100394905 | 2020-10-20 | - | - | 2,000,000.00 | BANK OF MAHARASHTRA | |
| 100425991 | 2021-02-18 | - | 2022-08-18 | 376,100,000.00 | Indian Bank | |
| 100431119 | 2021-03-06 | - | - | 318,800,000.00 | BANK OF MAHARASHTRA | |
| 100504603 | 2019-04-30 | - | 2022-02-16 | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100529854 | 2022-01-25 | - | 2022-06-29 | 267,900,000.00 | Canara Bank | |
| 100536714 | 2022-02-09 | - | 2022-08-18 | 188,000,000.00 | Indian Bank | |
| 100553999 | 2022-03-10 | - | 2022-07-02 | 158,700,000.00 | BANK OF MAHARASHTRA |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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.