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About the Report- Documents
Outstanding Payments (MSME)
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CIE ALUMINIUM CASTING INDIA LIMITED
CIN: U31909PN1985PLC037539
CIE ALUMINIUM CASTING INDIA LIMITED (CIN: U31909PN1985PLC037539) is a Public company incorporated on 23 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 317100000.00 and its paid up capital is Rs. 29400000.00.
CIE ALUMINIUM CASTING INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.CIE ALUMINIUM CASTING INDIA LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of CIE ALUMINIUM CASTING INDIA LIMITED are ROXANA MEDA INORIZA, ANDER ARENAZA ALVAREZ, MANOJ MULLASSERY MENON, and KIYATH JAYAPRAKASH NAIR.
CIE ALUMINIUM CASTING INDIA LIMITED's Corporate Identification Number (CIN) is U31909PN1985PLC037539 and its registration number is 37539. Users may contact CIE ALUMINIUM CASTING INDIA LIMITED on its Email address - [email protected]. Registered address of CIE ALUMINIUM CASTING INDIA LIMITED is Office No. 602 & 603, Amar Business Park, Baner , Haveli, Maharashtra, India - 411045.
Current status of CIE ALUMINIUM CASTING INDIA 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
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ZaubaCorp's company report for CIE ALUMINIUM CASTING 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.
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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 CIE ALUMINIUM CASTING 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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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 CIE ALUMINIUM CASTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08520545 | ROXANA MEDA INORIZA | Director | 2020-06-23 |
| 07591785 | ANDER ARENAZA ALVAREZ | Director | 2019-09-26 |
| 07642469 | MANOJ MULLASSERY MENON | Whole-time director | 2023-05-19 |
| 09271391 | KIYATH JAYAPRAKASH NAIR | Director | 2023-05-19 |
Past Directors & Key Managerial Personnel of CIE ALUMINIUM CASTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002036 | RAJNARAYAN BAGLA | Managing Director | - | 2009-01-14 |
| 00424944 | NAVIN PAUL | Director | - | 2015-06-01 |
| 01574768 | ANANT KANDOI | Additional Director | - | 2007-10-30 |
| 01574768 | ANANT KANDOI | Director | - | 2019-04-09 |
| 08520545 | ROXANA MEDA INORIZA | Additional Director | - | 2020-06-23 |
| 00002020 | RISHIKUMAR RAJNARAYAN BAGLA | Director | - | 2021-10-11 |
| 00002020 | RISHIKUMAR RAJNARAYAN BAGLA | Managing Director | - | 2019-04-09 |
| 01566551 | KRISHNAN HARI | Additional Director | - | 2019-09-26 |
| 01566551 | KRISHNAN HARI | Director | - | 2021-10-15 |
| 07591785 | ANDER ARENAZA ALVAREZ | Additional Director | - | 2019-09-26 |
| 07660253 | VINAYAK AMBADAS POL | Whole-time director | - | 2023-04-25 |
| 00069360 | MUNEESH CHAWLA | Nominee Director | - | 2014-10-08 |
| 01216114 | NAINA KRISHNA MURTHY | Additional Director | - | 2011-09-23 |
| 01216114 | NAINA KRISHNA MURTHY | Director | - | 2014-11-10 |
| 01587450 | RAGHAVACHARY KILAMBI | Whole-time director | - | 2018-07-10 |
| 05282008 | PREMCHAND PARASRAM AGRAWAL | Company Secretary | - | 2019-10-14 |
| 00029645 | PREM LAL GAIROLA | Additional Director | - | 2011-09-14 |
| 00286833 | ULHAS NARAYAN GAOLI | Additional Director | - | 2011-09-23 |
| 00286833 | ULHAS NARAYAN GAOLI | Director | - | 2019-09-30 |
| 07137705 | KUNDANKUMAR JHA | Whole-time director | - | 2016-11-01 |
| 07642469 | MANOJ MULLASSERY MENON | Additional Director | - | 2022-03-29 |
| 07642469 | MANOJ MULLASSERY MENON | Director | - | 2023-04-25 |
| 09271391 | KIYATH JAYAPRAKASH NAIR | Additional Director | - | 2023-07-17 |
| 00002031 | MAMTA BAGLA | Director | - | 2019-04-09 |
| 00002031 | MAMTA BAGLA | Whole-time director | - | 2011-09-01 |
Other Directorships of RAJNARAYAN BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG LI-IN ELECTRICALS LIMITED | U31100MH1999PLC130298 | Director | - | 2009-01-14 |
| OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED | U31904PN2006PLC128851 | Director | - | 2009-01-14 |
| BG-DAE-LIN ELECTRONICS PRIVATE LIMITED | U31909MH2005PTC151679 | Director | - | 2009-01-14 |
| BG-DAE-LIN ELECTRONICS PRIVATE LIMITED | U31909MH2005PTC151679 | Director appointed in casual vacancy | - | 2009-04-01 |
| HARYANA AUTO COMP PRIVATE LIMITED | U34300HR2006PTC036013 | Director | - | 2009-01-14 |
| AURANGABAD MOTOR MANUFACTURERS LIMITED | U34300MH1991PLC061007 | Director | - | 2009-01-14 |
| BMR HVAC LIMITED | U34300MH2007PLC250865 | Director | - | 2009-01-14 |
| WALUJ INVESTMENTS AND TRADING COMPANY PV T LTD | U67110PN1993PTC074896 | Director | - | 2009-01-14 |
| WALUJ EFFLUENT TREATMENT PROJECTS | U74999MH2006NPL164710 | Director | - | 2009-01-13 |
Other Directorships of NAVIN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IP RINGS LIMITED | L28920TN1991PLC020232 | Additional Director | - | 2020-09-24 |
| IP RINGS LIMITED | L28920TN1991PLC020232 | Director | 2020-09-24 | Ongoing |
| PRICOL LIMITED | L34200TZ2011PLC022194 | Additional Director | - | 2021-08-19 |
| PRICOL LIMITED | L34200TZ2011PLC022194 | Director | 2021-08-19 | Ongoing |
| BRAKES INDIA PRIVATE LIMITED | U35999TN1962PTC004928 | Additional Director | - | 2020-09-02 |
| BRAKES INDIA PRIVATE LIMITED | U35999TN1962PTC004928 | Director | - | 2021-06-22 |
| AMALGAMATIONS REPCO LIMITED | U35999TN1967PLC005566 | Additional Director | - | 2020-11-25 |
| AMALGAMATIONS REPCO LIMITED | U35999TN1967PLC005566 | Director | 2020-11-25 | Ongoing |
| ETAS AUTOMOTIVE INDIA PRIVATE LIMITED | U50200KA2007PTC041857 | Additional Director | - | 2013-06-29 |
| ETAS AUTOMOTIVE INDIA PRIVATE LIMITED | U50200KA2007PTC041857 | Director | - | 2018-03-27 |
| AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA | U99999DL1959PLC176013 | Director | - | 2020-09-07 |
Other Directorships of ANANT KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVAM INDUSTRIES PRIVATE LIMITED | U29309MH2016PTC281727 | Director | - | 2018-02-12 |
| COOLTECH APPLIANCES PRIVATE LIMITED | U31100MH2008PTC181606 | Additional Director | - | 2013-01-10 |
| COOLTECH APPLIANCES PRIVATE LIMITED | U31100MH2008PTC181606 | Director | 2013-01-10 | Ongoing |
| BG APPLIANCES PRIVATE LIMITED | U31404PN1998PTC012536 | Director | - | 2016-12-01 |
| GRAN ELECTRONICS PRIVATE LIMITED | U32100MH2004PTC144083 | Director | - | 2009-02-10 |
| AURANGABAD MOTOR MANUFACTURERS LIMITED | U34300MH1991PLC061007 | Additional Director | - | 2007-09-21 |
| AURANGABAD MOTOR MANUFACTURERS LIMITED | U34300MH1991PLC061007 | Director | 2007-09-21 | Ongoing |
| MANSHI ELECTRONICS PRIVATE LIMITED | U51395MH2004PTC146495 | Director | 2004-05-24 | Ongoing |
Other Directorships of ROXANA MEDA INORIZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Director | 2019-09-29 | Ongoing |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Additional Director | - | 2022-09-07 |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Director | 2022-06-09 | Ongoing |
Other Directorships of RISHIKUMAR RAJNARAYAN BAGLA
Other Directorships of KRISHNAN HARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN MAX DENEB POWER LLP | AAN-8304 | Partner | - | 2022-01-27 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | CEO | - | 2024-04-01 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | CEO(KMP) | - | 2021-09-01 |
| ENMETAL MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | U29199KA1994PTC016426 | Director | 1996-02-01 | Ongoing |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Additional Director | - | 2022-03-24 |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | CEO | - | 2024-04-01 |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Whole-time director | - | 2022-09-06 |
| BILL FORGE PRIVATE LIMITED | U51392KA1982PTC005086 | Director | - | 2018-07-18 |
| BILL FORGE PRIVATE LIMITED | U51392KA1982PTC005086 | Managing Director | 2018-07-18 | Ongoing |
Other Directorships of ANDER ARENAZA ALVAREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Additional Director | - | 2017-04-27 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | CEO(KMP) | - | 2016-09-12 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Director | - | 2017-05-05 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Whole-time director | 2024-06-04 | Ongoing |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Additional Director | - | 2020-06-23 |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Director | - | 2024-02-13 |
| BILL FORGE PRIVATE LIMITED | U51392KA1982PTC005086 | Director | 2016-10-20 | Ongoing |
Other Directorships of VINAYAK AMBADAS POL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMUNDI DIE CAST PRIVATE LIMITED | U27201KA1985PTC006985 | Additional Director | 2024-08-20 | Ongoing |
Other Directorships of MUNEESH CHAWLA
Other Directorships of NAINA KRISHNA MURTHY
Other Directorships of RAGHAVACHARY KILAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMCHAND PARASRAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECICUT TECHNOLOGIES PRIVATE LIMITED | U28113MH2010PTC203470 | Additional Director | 2014-08-27 | Ongoing |
| CHANGZHENG BMR REFRIGERATION TECHNOLOGY PRIVATE LIMITED | U28910MH2015PTC263290 | Director | - | 2015-08-08 |
| BLUEROCK ASSETS PRIVATE LIMITED | U67100MH2021PTC363024 | Director | - | 2022-08-26 |
| BAGLA INDUSTRIES PRIVATE LIMITED | U70100MH2014PTC258555 | Director | - | 2019-05-13 |
Other Directorships of PREM LAL GAIROLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VALLIEY INDUSTRIES LIMITED | U26942ML2007PLC008273 | Additional Director | - | 2011-08-16 |
| GREEN VALLIEY INDUSTRIES LIMITED | U26942ML2007PLC008273 | Director | - | 2012-02-02 |
| MANDAKINI JAL URJA PRIVATE LIMITED | U40106UR2006PTC032559 | Additional Director | - | 2011-05-20 |
| MANDAKINI JAL URJA PRIVATE LIMITED | U40106UR2006PTC032559 | Director | - | 2013-10-10 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Director | - | 2008-12-31 |
Other Directorships of ULHAS NARAYAN GAOLI
Other Directorships of KUNDANKUMAR JHA
Other Directorships of MANOJ MULLASSERY MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Additional Director | - | 2020-06-25 |
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Whole-time director | 2020-06-25 | Ongoing |
| MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED | U29130MH2004PTC168150 | Additional Director | - | 2017-04-27 |
| MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED | U29130MH2004PTC168150 | Director | 2017-04-27 | Ongoing |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Additional Director | - | 2020-06-23 |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Director | 2020-06-23 | Ongoing |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Director | 2021-08-06 | Ongoing |
| CREST GEARTECH PRIVATE LIMITED PVT LTD | U74899PN1994PTC170871 | Additional Director | - | 2017-09-28 |
| CREST GEARTECH PRIVATE LIMITED PVT LTD | U74899PN1994PTC170871 | Director | 2017-09-28 | Ongoing |
Other Directorships of KIYATH JAYAPRAKASH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | CFO(KMP) | - | 2014-12-12 |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Additional Director | - | 2024-02-18 |
| BF PRECISION PRIVATE LIMITED | U29253TZ2016PTC022193 | Director | 2024-03-01 | Ongoing |
| CIE HOSUR LIMITED | U29308TZ2021PLC036747 | Director | - | 2022-06-09 |
Other Directorships of MAMTA BAGLA
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2986 | STARAPPS STUDIO LLP | Office No. 404, Amar Business ParkBaner Road Haveli, Maharashtra, India - 411045 |
| U74999PN2015FTC156801 | DATADIRECT NETWORKS INDIA PRIVATE LIMITED | Office no.601 ,602 and 603 Amar Business Zone Veerbhadra Nagar Baner Pune Mahrashtra 411045 , Pune City, Maharashtra, India - 411045 |
| U74999PN2017PTC170881 | HARSHA FILMS PRIVATE LIMITED | SR NO 105, OFFICE NO 403, HOUSE NO 3 AMAR BUSINESS PARK, VIRBHADRA NAGAR , BANER, PUNE, Maharashtra, India - 411045 |
| U29309PN2022FTC216323 | BROADBENT INDIA PRIVATE LIMITED | Office No. 604, 6th floor, Wing A, Amar Business Park Survey No. 105, Hissa No. 3, , Haveli, Maharashtra, India - 411045 |
| AAI-7790 | PRITAM GANJEWAR ENTERPRISES LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner Haveli, Maharashtra, India - 411045 |
| AAK-4326 | NEW GM EARTHMOVING WORLD LLP | Fortune Square by Pritam Group, Office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner Haveli, Maharashtra, India - 411045 |
| U45200PN2016PTC166532 | PRITAM GANJEWAR INFRASTRUCTURE PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| U63090PN2013PTC147552 | PRITAM TOURS AND TRAVELS PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| U72900PN2018PTC176449 | PRITOMATIC TECHNOLOGIES INDIA PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| ABZ-2976 | Pritomatic Fortune Infravision LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25, Dharamveer NagarOpposite Sunrise Business Park, Balewadi High Street, Baner, Pune - Haveli, Maharashtra, India - 411045 |
| AAZ-7256 | EASTWOOD REALTY LLP | Unit No.B-1404, Amar Business Zone,S. No. 87/1A, Plot No. 1, S. No. 87 (part), Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| AAA-8261 | SUPREME HIGH SPACES LLP | Unit No. B-1404, Amar Business ZoneS. No.87/1A, Plot no.1 & S. No.87 (part) Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| U72900PN2018PTC174511 | SECURITYHQ INDIA PRIVATE LIMITED | Office No. A-1201, S. No. 87/1A & 87(Part), Amar-Business Zone, 12th and 13th Floor, Swati Park, Veerbhadra Nagar, , Haveli, Maharashtra, India - 411045 |
| AAQ-6142 | NANDAN INFRA REALTY LLP | SR. NO. 105, H. NO. 3, OFFICE NO. 407, AMAR BUSINESS PARK, BANER, PUNE, Maharashtra, India - 411045 |
| U45200PN2008PTC132022 | NANDAN BUILDCON PRIVATE LIMITED | Office No. 406, Amar Business Park, S. No. 105, H. No. 03, Baner, , Pune, Maharashtra, India - 411045 |
| AAL-5069 | NANDAN ABHINAV RAINBOW ASSOCIATES LLP | Flat No. 406 and 407, Amar Business Park, S. No. 105, H. No. 03, Baner, Taluka Haveli, Pune, Maharashtra, India - 411045 |
| U68100PN2026PTC255943 | NANDAN BUILDWELL PRIVATE LIMITED | Office No 406 S.No. 105,H.N3 Amar Business Park,Haveli,Pune,Maharashtra,411045-India |
| ABZ-6716 | Raj Path Technovations Consultancy LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6823 | RAJ PATH INFRACON PN 41 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6826 | RAJ PATH INFRACON PN 44 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6828 | RAJ PATH INFRACON PN 51 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVVERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6836 | RAJ PATH INFRACON NSK 68 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6838 | RAJ PATH INFRACON NSK 69 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONEVEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAN-4401 | RAJ PATH SAGUNAMATA CONSTRUCTION PN 39 L LP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6821 | RAJ PATH INFRACON PN 40 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| U29248PN2011PTC139778 | FYN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045 |
| U45200PN2019PTC251040 | UNIFIED WORKPLACE INDIA PRIVATE LIMITED | Office No. C-803, S. No. 87/1A &87(Part), Amar Business Zone,Veerbhadra Nagar, Swati Park,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2021FTC201186 | EXABEAM INDIA PRIVATE LIMITED | 6TH FLOOR, OFFICE NO. 603, S.NO.31 & 33, AMAR TECH PARK, BALEWADI HAVELI, , Pune City, Maharashtra, India - 411045 |
| U72900PN2020PTC190860 | TRANSIMPACT PRIVATE LIMITED | OFFICE NO.703, 7TH FLOOR, B-WING, PLOT NO.1 AMAR BUSINESS ZONE, VILLAGE BANER, TALUK A HAVELI , PUNE, Maharashtra, India - 411045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010864 | 2006-06-26 | - | 2008-06-11 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 10019302 | 2006-09-19 | 2006-12-30 | 2010-02-09 | 50,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10020468 | 2006-09-13 | 2012-03-20 | 2014-03-10 | 70,000,000.00 | State Bank of India | |
| 10020895 | 2006-09-21 | - | 2012-03-14 | 31,800,000.00 | The Satraswat Cooperative Bank Ltd | |
| 10021190 | 2006-09-22 | - | 2013-09-30 | 15,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10029700 | 2006-12-15 | 2010-06-08 | 2011-10-07 | 47,800,000.00 | IDBI Bank Ltd | |
| 10031103 | 2006-12-30 | - | 2016-01-27 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd. | |
| 10031104 | 2006-12-30 | 2016-07-26 | - | 220,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10031121 | 2006-12-30 | - | 2016-01-06 | 10,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10037872 | 2007-02-06 | - | 2013-10-01 | 7,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10038208 | 2007-02-20 | - | 2011-10-04 | 17,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10040207 | 2007-02-12 | - | 2013-10-01 | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10044779 | 2007-03-26 | - | 2013-06-21 | 4,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10044780 | 2007-03-26 | - | 2013-06-21 | 68,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10049562 | 2007-04-23 | - | 2011-03-09 | 22,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10071803 | 2007-10-12 | 2009-05-30 | 2011-05-10 | 28,000,000.00 | IDBI Bank Limited | |
| 10107012 | 2008-06-16 | - | 2015-11-26 | 50,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10107013 | 2008-06-06 | - | 2015-11-26 | 60,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10107014 | 2008-06-06 | - | 2013-06-21 | 55,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10107015 | 2008-06-06 | - | 2013-06-21 | 142,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10111583 | 2008-06-09 | 2018-12-26 | - | 300,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10121845 | 2008-09-19 | - | 2011-09-16 | 22,000,000.00 | GE Capital Services India | |
| 10165237 | 2009-06-16 | - | 2011-10-21 | 75,000,000.00 | ING VYSYA BANK LTD | |
| 10203785 | 2010-02-04 | 2010-06-08 | - | 180,000,000.00 | IDBI Bank Ltd | |
| 10211549 | 2010-03-20 | - | 2013-09-30 | 1,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10243378 | 2010-08-24 | 2011-03-15 | 2018-06-29 | 11,789,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10320320 | 2011-11-29 | - | 2013-09-24 | 30,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10320332 | 2011-11-29 | - | 2013-09-24 | 2,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10444541 | 2013-08-22 | 2015-12-18 | 2018-06-28 | 129,500,000.00 | The Sarswat Cooperative Bank Ltd | |
| 10444546 | 2013-08-21 | 2019-01-03 | - | 870,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10445451 | 2013-08-28 | - | 2016-01-20 | 15,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10616921 | 2016-01-22 | - | 2023-04-10 | 84,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 80011312 | 2006-01-25 | - | 2011-04-18 | 100,000,000.00 | ING VAISYA BANK LIMITED | |
| 80011332 | 2006-03-08 | 2006-12-30 | 2010-02-09 | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 80011425 | 2002-03-30 | - | 2010-02-09 | 71,400,000.00 | THE SARSWAT CO OPERATIVE BANK LIMITED | |
| 80011431 | 2001-08-10 | - | 2010-02-09 | 50,000,000.00 | THE SARSWAT CO OPERATIVE BANK LIMITED | |
| 80011555 | 2003-03-25 | - | 2010-02-15 | 37,500,000.00 | THE SARSWAT CO OPERATIVE BANK LIMITED | |
| 80017222 | 2005-06-27 | - | 2011-03-24 | 13,000,000.00 | THE SARSWAT CO OPERATIVE BANK LIMITED | |
| 80017223 | 2004-04-16 | 2005-02-24 | 2009-12-19 | 5,000,000.00 | THE SARSWAT COOPERATIVE BANK LIMITED | |
| 80017224 | 2004-04-15 | - | 2009-12-19 | 7,500,000.00 | THE SARSWAT BANK LIMITED | |
| 80017226 | 2006-02-08 | - | 2011-11-22 | 11,000,000.00 | THE SARSWAT COOPERATIVE BANK LIMITED | |
| 80017227 | 2006-02-21 | 2010-04-29 | 2013-09-24 | 50,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90082786 | 2002-03-30 | - | 2010-02-15 | 71,400,000.00 | SARASWAT CO OP BANK LTLD | |
| 90082930 | 2004-04-29 | - | 2010-02-09 | 40,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90083085 | 2005-12-22 | - | 2007-12-03 | 14,000,000.00 | THE SARASWAT CORPORATIVE BANK LTD. | |
| 90086256 | 2002-12-18 | 2005-02-09 | 2009-07-27 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 90086698 | 2004-03-08 | - | 2010-02-10 | 45,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90086881 | 2004-07-15 | 2008-08-21 | 2011-04-18 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 90087282 | 2005-05-06 | - | 2011-03-16 | 40,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 90087331 | 2005-06-16 | - | 2008-01-01 | 100,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 90087416 | 2005-08-25 | - | 2007-12-03 | 118,500,000.00 | THE SARASWAT COOPERATIVE BANK LTD | |
| 90087870 | 1994-11-21 | - | 2006-09-01 | 8,300,000.00 | SARASWAT CO OP BANK LTLD | |
| 90088732 | 2004-02-27 | - | 2011-03-17 | 2,875,000.00 | STATE BANK OF INDIA | |
| 90088967 | 2005-04-12 | - | 2010-12-28 | 16,666,667.00 | THE SARASWAT CO-OP BANK LTD | |
| 90090051 | 1994-11-21 | - | 2006-09-01 | 5,300,000.00 | THE SARASWAT CO OP BANK LTLD | |
| 90090057 | 1994-12-07 | - | 2006-09-01 | 3,000,000.00 | THE SARASWAT CO OP BANK LTLD | |
| 90090682 | 1998-03-30 | - | 2006-09-01 | 7,500,000.00 | THE SARASWAT CO OP BANK LTLD | |
| 90093345 | 2005-09-28 | - | 2008-06-11 | 220,000,000.00 | STANDARD CHARTERED BANK | |
| 90093354 | 2005-10-05 | 2009-07-30 | 2011-04-27 | 31,200,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90093394 | 2005-12-15 | - | 2007-12-03 | 117,500,000.00 | THE SARASWAT CORPORATIVE BANK LTD. | |
| 90093852 | 2002-10-19 | - | 2006-08-22 | 70,000,000.00 | VYSYA BANK LIMITED | |
| 90094039 | 2004-04-08 | - | 2010-02-09 | 100,000,000.00 | ING VYSYA BANK LTD | |
| 90094121 | 2004-11-24 | - | 2010-02-09 | 21,000,000.00 | ING VYSYA BANK LTD | |
| 100017920 | 2016-03-28 | - | 2023-04-10 | 266,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100089266 | 2017-03-15 | 2017-10-04 | - | 1,540,000,000.00 | HDFC BANK LIMITED | |
| 100190054 | 2018-06-28 | - | - | 10,000,000.00 | HDFC 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.
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| 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.
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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.