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
SMC INFRASTRUCTURES PRIVATE LIMITED
CIN: U45200MH1982PTC027432
SMC INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200MH1982PTC027432) is a Private company incorporated on 14 Jun 1982. 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. 9520000.00.
SMC INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMC INFRASTRUCTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SMC INFRASTRUCTURES PRIVATE LIMITED are ARUN RAMCHANDRA SHETH, ANIRUDDHA ARUN SHETH, SUHAS NARAYAN MEHTA, and PRASHANT MADHUSUDAN MAHAGAOKAR.
SMC INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1982PTC027432 and its registration number is 27432. Users may contact SMC INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMC INFRASTRUCTURES PRIVATE LIMITED is Floor - 3, Plot - 4, K K Chambers, Purushottamdas Thakurdas Road, Next to Siddharth Colleg e, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SMC INFRASTRUCTURES 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 SMC INFRASTRUCTURES 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 SMC INFRASTRUCTURES
Purchase full report of SMC INFRASTRUCTURES
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 SMC INFRASTRUCTURES 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 SMC INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815866 | ARUN RAMCHANDRA SHETH | Managing Director | 1982-06-14 |
| 01299773 | ANIRUDDHA ARUN SHETH | Director | 2003-12-03 |
| 01430022 | SUHAS NARAYAN MEHTA | Director | 2003-12-03 |
| 01558066 | PRASHANT MADHUSUDAN MAHAGAOKAR | Director | 2003-12-03 |
Past Directors & Key Managerial Personnel of SMC INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN RAMCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.S. MASURKAR INFRAPROJECTS PRIVATE LIMITED | U45201MH2001PTC133327 | Director | 2001-09-10 | Ongoing |
| CHAFAL ROAD DEVELOPERS PRIVATE LIMITED | U45203MH2004PTC144031 | Managing Director | 2004-01-16 | Ongoing |
| ARVS PROPERTIES PRIVATE LIMITED | U70101MH2006PTC165468 | Director | 2006-11-10 | Ongoing |
| MOON-LIGHT COMMUNICATION PRIVATE LIMITED | U74300MH1999PTC122887 | Director | 2004-09-15 | Ongoing |
| MOONLIGHT ADVERTISING PRIVATE LIMITED | U74300MH2005PTC153570 | Director | 2005-05-27 | Ongoing |
| MOONLIGHT LEASING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U74999MH2019PTC323542 | Director | 2019-04-02 | Ongoing |
| TROPICAL HOTELS PVT. LTD. | U99999MH1987PTC042406 | Director | 2003-12-03 | Ongoing |
Other Directorships of ANIRUDDHA ARUN SHETH
Other Directorships of SUHAS NARAYAN MEHTA
Other Directorships of PRASHANT MADHUSUDAN MAHAGAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAMESHWAR AGRO DEVELOPERS PRIVATE LIMITED | U01110MH1996PTC096715 | Director | 1996-01-30 | Ongoing |
| CHAFAL ROAD DEVELOPERS PRIVATE LIMITED | U45203MH2004PTC144031 | Director | 2004-03-10 | Ongoing |
| ECOSAN SERVICES FOUNDATION | U90002PN2006NPL128868 | Director | 2006-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4404 | MIDAS TALENT MANAGEMENT LLP | FLOOR-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51100MH1991PLC062372 | SPACE AGE NETWORKS LIMITED | FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| ACN-2004 | SUGAR HOUSE TALENT MANAGEMENT LLP | FLOOR-3,PLOT-4,K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAK-5596 | BLUESOLV CONSULTING LLP | FLOOR NO-3, PLOT-4, K K CHAMBERS, PURUSHOTTAMDAS THAKURDAS ROAD, SIDDHARTH COLLEGE, FORT, Maharashtra, India - 400001 |
| U51109MH2008PTC182745 | SAFFORD MERCANTILE PRIVATE LIMITED | FLOOR NO.3, PLOT -4, K.K CHAMBERS PURUSHOTTAMDAS THAKURDAS RAOD, SIDDHARTH COLLEGE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PLC115352 | CITY CAT OVERSEAS CHEMICALS LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC075177 | ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC076672 | VALERION IMPEX PRIVATE LIMITED | FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65910MH1981PTC453329 | ABUZU HOLDINGS PRIVATE LIMITED | Floor G, Plot-4, K. K. Chambers, Purushottamdas Thakurdas Road,,Siddhart College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U22219MH2021PTC373632 | IGR PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot - 4, K K Chambers Purushottamdas Thakurdas Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1998PLC115279 | CITY CAT INTERNATIONAL LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401 PURUSHOTTAMDAS THAKURDAS ROAD NERA SIDDA RTHCOLLAGE , FORT, Maharashtra, India - 400001 |
| U65990MH1994PTC077279 | HANOI IMPEX PRIVATE LIMITED | FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2014PTC258066 | 3 GEN CONSULTING PRIVATE LIMITED | 02MZN,FLOOR-3RD FLR,PLOT-4,K K CHAMBERS, PURUSHOTTAMDAS THAKURDASROAD,SIDDHARTHCO LLEGE,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACB-5192 | IMPACT CHEM LLP | K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABB-6095 | DENSAFE IMPEX LLP | 303, 3rd Floor, K. K. Chambers,4, Outram Road, Fort Mumbai, Maharashtra, India - 400001 |
| U63032MH2008PTC188059 | INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U33120MH2011PTC215922 | SAGMA IMPEX PRIVATE LIMITED | K.K.Chambers, Room 303, 3rd Floor, Purshotamdas Thakuradas Marg, 4, Outram Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAE-7900 | 3 GEN CONSULTING SERVICES LLP | 3rd Floor, K.K .Chambers, Purshottam Thakurdas Road, Fort, Maharashtra, India - 400001 |
| AAC-5895 | ZEUS FINSER LLP | K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC185682 | SAITEJ EATERIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2009PTC196413 | TAPOLA REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC183932 | MULSHI REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC183933 | MULSHI PROPERTIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC196415 | TAPOLA PROPERTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC179815 | KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007049 | 2006-05-17 | - | 2015-06-05 | 2,300,000.00 | THE UNITED WESTERN BANK LTD | |
| 10022900 | 2006-10-20 | - | 2015-06-05 | 22,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10030268 | 2006-12-06 | - | 2023-12-16 | 7,500,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 10033255 | 2006-12-18 | 2007-12-18 | 2012-11-23 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10038971 | 2007-01-25 | - | 2015-06-05 | 13,500,000.00 | IDBI BANK LTD. | |
| 10040381 | 2007-02-26 | 2013-05-23 | - | 60,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10041907 | 2007-02-09 | - | 2015-01-01 | 300,000,000.00 | Axis Bank Limited | |
| 10046782 | 2007-03-26 | - | 2012-10-20 | 600,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10046937 | 2007-03-03 | - | 2014-12-03 | 50,000,000.00 | YES BANK LIMITED | |
| 10048414 | 2007-04-10 | - | 2012-10-20 | 4,000,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10052547 | 2007-04-30 | - | 2015-06-05 | 10,000,000.00 | IDBI LTD. | |
| 10054536 | 2007-05-14 | - | 2012-10-20 | 500,000.00 | NEWINDIA CO-OPERATIVE BANK LIMITED | |
| 10055163 | 2007-05-14 | - | 2012-10-20 | 10,000,000.00 | NEW INDIA CO-OPERATIVE BANK LIMITED | |
| 10061930 | 2007-06-08 | - | 2015-06-05 | 32,100,000.00 | IDBI LTD. | |
| 10066758 | 2007-08-21 | - | 2012-10-20 | 300,000.00 | NEW INDIA CO-OPERATIVE BANK LTD. | |
| 10082726 | 2007-12-24 | - | 2015-06-05 | 15,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10090993 | 2007-06-08 | - | 2015-06-05 | 45,000,000.00 | IDBI LTD. | |
| 10090994 | 2007-06-08 | - | 2015-06-05 | 60,000,000.00 | IDBI LTD. | |
| 10106782 | 2008-02-15 | - | 2015-06-05 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10136499 | 2008-12-11 | - | 2012-11-19 | 49,500,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 10140790 | 2008-12-29 | 2023-09-25 | - | 3,082,500,000.00 | IDBI Bank Limited | |
| 10145750 | 2008-01-21 | - | 2014-12-03 | 70,000,000.00 | YES BANK LIMITED | |
| 10148410 | 2009-02-02 | - | 2014-12-17 | 10,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10149764 | 2008-12-18 | - | 2014-11-07 | 2,100,000.00 | Citicorp Finance (I) Limited | |
| 10149969 | 2008-12-18 | - | 2014-11-07 | 8,340,000.00 | Citicorp Finance (I) Limited | |
| 10181209 | 2009-08-18 | - | 2014-12-23 | 2,650,000.00 | The Saraswat Co-operative Bank Limited | |
| 10181487 | 2009-09-24 | - | 2012-08-24 | 7,200,000.00 | NEW INDIA CO-OPERATIVE BANK LTD. | |
| 10205341 | 2010-01-19 | - | 2014-10-14 | 30,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 10258405 | 2010-11-19 | - | 2014-12-03 | 100,000,000.00 | YES BANK LIMITED | |
| 10313878 | 2011-09-24 | - | 2014-11-01 | 9,606,000.00 | HDFC BANK LIMITED | |
| 10318842 | 2011-04-06 | - | 2014-12-23 | 650,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10334819 | 2011-12-24 | - | 2015-01-12 | 3,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10360470 | 2011-07-01 | - | 2014-11-01 | 17,818,260.00 | HDFC BANK LIMITED | |
| 10393670 | 2012-12-04 | - | 2021-08-09 | 5,265,000.00 | HDFC BANK LIMITED | |
| 10399593 | 2012-12-29 | - | 2021-08-09 | 3,316,500.00 | HDFC BANK LIMITED | |
| 10401997 | 2012-12-18 | - | 2021-08-09 | 1,882,000.00 | HDFC BANK LIMITED | |
| 10406798 | 2013-02-02 | - | 2021-08-09 | 31,840,000.00 | HDFC BANK LIMITED | |
| 10530862 | 2014-05-06 | - | 2021-08-13 | 3,516,000.00 | HDFC BANK LIMITED | |
| 10547756 | 2015-02-03 | - | 2021-08-13 | 5,360,000.00 | HDFC BANK LIMITED | |
| 10559646 | 2015-03-11 | - | 2021-08-13 | 20,507,098.00 | HDFC BANK LIMITED | |
| 10588527 | 2015-05-15 | - | 2023-05-29 | 2,184,000.00 | HDFC BANK LIMITED | |
| 90141049 | 2002-09-21 | - | 2015-06-05 | 293,500,000.00 | THE UNITED WESTERN BANK LTD | |
| 90146591 | 2004-02-20 | - | 2012-11-12 | 1,298,000.00 | H D F C BANK LTD | |
| 90146638 | 2004-04-22 | - | 2012-11-12 | 120,000.00 | H D F C BANK LTD | |
| 90146722 | 2004-09-06 | - | 2012-11-12 | 1,708,508.00 | HDFC BANK LTD | |
| 90146758 | 2004-10-14 | - | 2014-11-01 | 877,000.00 | H D F C BANK LTD | |
| 90146774 | 2004-10-26 | 2011-01-21 | 2021-08-27 | 90,000,000.00 | IDBI BANK LIMITED (United Western Bank merged with IDBI Bank Ltd.) | |
| 90146847 | 2005-02-26 | - | 2012-11-12 | 660,000.00 | H D F C BANK LTD | |
| 90146860 | 2005-03-30 | - | 2012-11-12 | 620,000.00 | H D F C BANK LTD | |
| 90147152 | 1998-01-20 | - | 2015-06-05 | 500,000.00 | THE UNITED WESTERN BANK LTD | |
| 90147167 | 1998-03-17 | 2002-03-20 | 2015-06-05 | 10,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90147185 | 1998-05-05 | 1998-09-04 | 2015-06-05 | 9,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90148462 | 2003-11-18 | 2004-02-07 | 2015-06-05 | 3,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90148494 | 2003-12-11 | - | 2015-06-05 | 5,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90148525 | 2003-12-31 | - | 2015-06-05 | 2,500,000.00 | THE UNITED WESTERN BANK LTD | |
| 90148570 | 2004-02-11 | - | 2012-11-12 | 689,000.00 | H D F C BANK LTD | |
| 90148589 | 2004-02-26 | - | 2015-06-05 | 5,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90148698 | 2004-04-22 | - | 2012-11-12 | 743,000.00 | H D F C BANK LTD | |
| 90148787 | 2004-07-13 | - | 2015-06-05 | 2,500,000.00 | THE UNITED WESTERN BANK LTD | |
| 90149630 | 2005-07-18 | 2007-06-08 | 2015-06-05 | 159,152,000.00 | IDBI LTD. | |
| 100033772 | 2016-05-11 | - | 2021-07-28 | 700,000.00 | The Saraswat Co-operative Bank Limited. | |
| 100038512 | 2016-06-23 | - | 2021-07-28 | 547,500.00 | The Saraswat Co-op. Bank Limited | |
| 100038516 | 2016-06-23 | - | 2021-07-28 | 547,500.00 | The Saraswat Co-op. Bank Limited | |
| 100038518 | 2016-06-23 | - | 2021-07-28 | 726,000.00 | The Saraswat Co-op. Bank Limited | |
| 100038519 | 2016-06-23 | - | 2021-07-28 | 840,500.00 | The Saraswat Co-op. Bank Limited | |
| 100044866 | 2016-06-23 | - | 2021-07-28 | 840,500.00 | The Saraswat Co-operative Bank Limited | |
| 100046656 | 2016-07-30 | - | 2021-07-28 | 1,056,000.00 | The Saraswat Co-operative Bank Ltd | |
| 100049663 | 2016-08-24 | - | 2021-07-28 | 1,375,000.00 | The Saraswat Co-op. Bank Limited | |
| 100052682 | 2016-07-07 | - | 2023-05-29 | 2,161,000.00 | HDFC BANK LIMITED | |
| 100052686 | 2016-07-02 | - | - | 815,800.00 | HDFC BANK LIMITED | |
| 100070355 | 2016-11-02 | - | 2023-05-29 | 2,961,020.00 | HDFC BANK LIMITED | |
| 100073957 | 2016-12-28 | - | 2021-07-28 | 900,000.00 | The Saraswat Co-operative Bank Ltd | |
| 100073960 | 2016-12-30 | - | 2021-07-28 | 1,224,000.00 | The Saraswat Co-op. Bank Ltd | |
| 100084738 | 2017-01-07 | - | 2022-10-18 | 5,774,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100086666 | 2017-03-06 | - | 2022-10-18 | 6,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100108332 | 2017-03-20 | - | 2021-08-13 | 12,040,000.00 | HDFC BANK LIMITED | |
| 100110600 | 2017-06-03 | - | 2021-07-28 | 848,000.00 | The Saraswat Co-op. Bank Limited | |
| 100124839 | 2017-09-05 | - | 2021-07-28 | 900,000.00 | The Saraswat Co-operative Bank Ltd | |
| 100127823 | 2017-09-21 | - | 2021-07-28 | 879,000.00 | The Saraswat Co-op. Bank Limited | |
| 100135829 | 2017-11-11 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100135838 | 2017-05-23 | - | - | 685,808,960.00 | BAJAJ FINANCE LIMITED | |
| 100138049 | 2017-11-07 | - | 2021-07-28 | 1,041,000.00 | The Saraswat Co-op. Bank Limited | |
| 100138050 | 2017-11-07 | - | 2021-07-28 | 1,041,000.00 | The Saraswat Co-op. Bank Limited | |
| 100138666 | 2017-11-09 | - | 2021-07-28 | 810,000.00 | The Saraswat Co-op. Bank Limited | |
| 100139576 | 2017-11-14 | - | 2021-07-28 | 732,000.00 | The Saraswat Co-op. Bank Limited | |
| 100166142 | 2017-12-28 | - | - | 5,694,796.00 | HDFC BANK LIMITED | |
| 100181931 | 2018-02-09 | - | 2023-05-29 | 13,258,000.00 | HDFC BANK LIMITED | |
| 100195998 | 2018-07-17 | - | - | 50,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100207363 | 2018-08-16 | - | 2023-12-16 | 150,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 100221893 | 2018-11-16 | - | 2022-10-18 | 770,000.00 | The Saraswat Co-operative Bank Limited | |
| 100225592 | 2018-11-13 | - | 2023-05-29 | 9,558,000.00 | HDFC BANK LIMITED | |
| 100234420 | 2018-06-04 | - | 2023-05-29 | 2,192,029.00 | HDFC BANK LIMITED | |
| 100234421 | 2018-06-04 | - | - | 2,192,029.00 | HDFC BANK LIMITED | |
| 100234422 | 2018-10-31 | - | - | 2,547,000.00 | HDFC BANK LIMITED | |
| 100234424 | 2018-12-10 | - | 2023-05-29 | 36,000,000.00 | HDFC BANK LIMITED | |
| 100269757 | 2019-04-26 | - | - | 5,150,000.00 | HDFC BANK LIMITED | |
| 100274952 | 2019-07-08 | 2021-05-19 | - | 285,000,000.00 | YES BANK LIMITED | |
| 100275484 | 2019-06-25 | - | 2023-12-16 | 35,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 100282250 | 2019-06-25 | - | 2023-12-16 | 35,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 100282635 | 2019-07-31 | - | - | 2,498,000.00 | The Saraswat Co-op. Bank Limited | |
| 100287203 | 2019-08-22 | - | - | 1,375,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100295495 | 2019-09-11 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100305436 | 2019-11-25 | - | - | 1,590,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100307679 | 2019-12-04 | 2020-12-08 | - | 285,000,000.00 | YES BANK LIMITED | |
| 100329166 | 2020-02-07 | - | - | 2,386,579.00 | HDFC BANK LIMITED | |
| 100350952 | 2020-03-13 | - | - | 1,500,000.00 | The Saraswat Co-operative Bank Limited | |
| 100364126 | 2020-08-27 | - | - | 3,520,530.00 | HDFC BANK LIMITED | |
| 100372861 | 2020-07-03 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100384281 | 2020-10-15 | - | - | 1,905,232.00 | HDFC BANK LIMITED | |
| 100387914 | 2020-11-03 | - | - | 12,366,990.00 | HDFC BANK LIMITED | |
| 100428711 | 2021-03-08 | - | - | 3,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 100431620 | 2021-01-04 | - | - | 38,232,000.00 | HDFC BANK LIMITED | |
| 100450494 | 2021-05-19 | 2022-09-16 | - | 74,700,000.00 | HDFC BANK LIMITED | |
| 100473265 | 2021-08-03 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100516856 | 2021-12-03 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100580794 | 2022-05-18 | - | - | 2,100,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100611172 | 2022-09-14 | - | - | 1,000,000.00 | Saraswat Co-operative Bank Limited. | |
| 100641847 | 2022-10-31 | - | - | 2,000,000.00 | Saraswat Co-op Bank Limited | |
| 100677755 | 2023-01-25 | - | - | 1,500,000.00 | Saraswat Co-operative Bank Limited | |
| 100737612 | 2023-01-23 | - | - | 8,933,000.00 | HDFC BANK LIMITED | |
| 100763082 | 2023-03-24 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100812330 | 2023-07-06 | - | - | 10,541,070.00 | HDFC BANK LIMITED | |
| 100813815 | 2023-10-27 | - | - | 4,300,000.00 | Saraswat Co-operative Bank Limited | |
| 100846820 | 2023-12-22 | - | - | 400,000,000.00 | SBM Bank (India) Ltd | |
| 100847299 | 2023-11-22 | - | - | 5,765,333.00 | HDFC BANK LIMITED | |
| 100847310 | 2023-12-18 | - | - | 1,802,002.00 | HDFC BANK LIMITED | |
| 100847317 | 2023-12-15 | - | - | 45,448,498.00 | HDFC BANK LIMITED | |
| 100856846 | 2024-01-11 | - | - | 1,500,000.00 | Saraswat Co-operative Bank Limited | |
| 100856909 | 2023-11-07 | - | - | 10,541,070.00 | HDFC BANK LIMITED | |
| 100862202 | 2023-11-01 | - | - | 1,802,002.00 | HDFC BANK LIMITED | |
| 100868053 | 2024-01-31 | - | - | 2,800,000.00 | Saraswat Coop Bank Limited. | |
| 100879839 | 2024-02-28 | - | - | 3,000,000.00 | Saraswat Coop Bank Limited. | |
| 100880955 | 2024-02-26 | - | - | 1,500,000.00 | Saraswat Co-operative Bank Limited | |
| 100881013 | 2024-02-26 | - | - | 1,500,000.00 | Saraswat Co-operative Bank Limited | |
| 100920996 | 2024-04-25 | - | - | 2,150,000,000.00 | State Bank of India |
- 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.
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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.