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TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED
CIN: U45400MH1971PTC015518 As on: 2026-07-13
TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED (CIN: U45400MH1971PTC015518) is a Private company incorporated on 31 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3400000.00.
TERRAPLAZO REALTY MANAGEMENT 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.TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED are SANAT DHIREN MEHTA, ATUL SHAH GOVINDLAL, VINOD DULERAI MEHTA, and PREMANAND SHIVAGUNDE CHANDRASHEKHAR.
TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH1971PTC015518 and its registration number is 15518. Users may contact TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED is 23-A, SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of TERRAPLAZO REALTY MANAGEMENT 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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ZaubaCorp's company report for TERRAPLAZO REALTY MANAGEMENT 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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Purchase full report of TERRAPLAZO REALTY MANAGEMENT
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 TERRAPLAZO REALTY MANAGEMENT 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 TERRAPLAZO REALTY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429497 | SANAT DHIREN MEHTA | Director | 2014-09-23 |
| 00249111 | ATUL SHAH GOVINDLAL | Director | 2012-09-28 |
| 00328076 | VINOD DULERAI MEHTA | Director | 2012-01-31 |
| 01659302 | PREMANAND SHIVAGUNDE CHANDRASHEKHAR | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of TERRAPLAZO REALTY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06429497 | SANAT DHIREN MEHTA | Additional Director | - | 2014-09-23 |
| 00056809 | SAROSH SORAB IRANI | Director | - | 2012-01-20 |
| 00249017 | DHIREN DULERAI MEHTA | Director | - | 2012-03-30 |
| 00249017 | DHIREN DULERAI MEHTA | Managing Director | - | 2012-01-31 |
| 00249069 | KANCHANLAXMI DULERAI MEHTA | Additional Director | - | 2010-09-30 |
| 00249069 | KANCHANLAXMI DULERAI MEHTA | Director | - | 2012-03-30 |
| 00249111 | ATUL SHAH GOVINDLAL | Additional Director | - | 2012-09-28 |
| 00328076 | VINOD DULERAI MEHTA | Whole-time director | - | 2012-01-31 |
| 00419320 | RAJIV SURI | Director | - | 2012-01-20 |
| 00594397 | BIJON KUMAR TALUKDAR | Additional Director | - | 2012-04-19 |
| 01659302 | PREMANAND SHIVAGUNDE CHANDRASHEKHAR | Additional Director | - | 2012-09-28 |
Other Directorships of SANAT DHIREN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCENDENT REALTY AND METALS LLP | AAC-5103 | Designated Partner | 2014-07-26 | Ongoing |
| RELIABLE MACHINES & TECHNOLOGY LLP | AAH-3039 | Designated Partner | 2017-03-04 | Ongoing |
| SUSTAINABLE METAL REFINERY PRIVATE LIMITED | U27320MH2021PTC363628 | Director | 2021-07-09 | Ongoing |
| RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | U29199MH2006PTC165037 | Additional Director | - | 2013-08-31 |
| RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | U29199MH2006PTC165037 | Director | 2013-08-31 | Ongoing |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Additional Director | - | 2022-07-08 |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Whole-time director | 2022-07-08 | Ongoing |
| SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED | U74210MH1972PTC015679 | Additional Director | - | 2013-08-31 |
| SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED | U74210MH1972PTC015679 | Director | 2013-08-31 | Ongoing |
Other Directorships of SAROSH SORAB IRANI
Other Directorships of DHIREN DULERAI MEHTA
Other Directorships of KANCHANLAXMI DULERAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Additional Director | - | 2011-12-30 |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Director | - | 2012-06-20 |
| MULUND PROPERTIES DEVELOPERS PVT LTD | U70100MH1983PTC030780 | Director | - | 2017-03-31 |
| SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED | U74210MH1972PTC015679 | Director | - | 2010-07-29 |
Other Directorships of ATUL SHAH GOVINDLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | U29199MH2006PTC165037 | Director | - | 2010-05-08 |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Director | - | 2010-05-08 |
Other Directorships of VINOD DULERAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE MACHINES & TECHNOLOGY LLP | AAH-3039 | Designated Partner | - | 2017-03-04 |
| RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | U29199MH2006PTC165037 | Director | 2007-02-14 | Ongoing |
| WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA | U31300MH1973GAP016998 | Director | - | 2011-09-15 |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Director | - | 2019-04-30 |
| CARNATION HEALTHFOOD PVT LTD | U51900MH1986PTC040722 | Director | 1996-09-26 | Ongoing |
| MULUND PROPERTIES DEVELOPERS PVT LTD | U70100MH1983PTC030780 | Director | 2003-12-10 | Ongoing |
| SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED | U74210MH1972PTC015679 | Director | 1972-03-13 | Ongoing |
| COVERED WIRES PRIVATE LIMITED | U99999MH1972PTC015551 | Director | 1972-03-13 | Ongoing |
Other Directorships of RAJIV SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURI FOODS PVT LTD | U15100MH1993PTC072814 | Director | 1993-07-13 | Ongoing |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Additional Director | - | 2012-09-28 |
| BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | U31300MH1974PTC017814 | Director | - | 2017-09-30 |
| SW FINANCE CO. LIMITED | U65924MH2002PLC137727 | Manager | - | 2008-06-13 |
| MARITEC TANKER MANAGEMENT PRIVATE LIMITED | U74999MH2018FTC304120 | Director | 2018-01-12 | Ongoing |
Other Directorships of BIJON KUMAR TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | U29199MH2006PTC165037 | Director | 2006-10-03 | Ongoing |
| COVERED WIRES PRIVATE LIMITED | U99999MH1972PTC015551 | Additional Director | - | 2012-09-28 |
| COVERED WIRES PRIVATE LIMITED | U99999MH1972PTC015551 | Director | - | 2023-07-17 |
Other Directorships of PREMANAND SHIVAGUNDE CHANDRASHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED | U24100MH1990PTC058944 | Director | - | 2008-11-10 |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Additional Director | - | 2008-09-15 |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Director | - | 2019-09-29 |
| SILICON INFO SERVICES PRIVATE LIMITED | U72200MH2006PTC161803 | Director | - | 2017-05-29 |
| MIRA INDIA HYDRAULIC CYLINDERS PRIVATE LIMITED | U74999MH2007PTC175285 | Director | - | 2010-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1971PTC015425 | ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053 |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U24110MH1980PTC266205 | ARISTO LABORATORIES PRIVATE LIMITED | Gala No.1, 2nd Floor, 23/A, Shah Industrial Estate Off: Veera Desai Road, Andheri West, Mum bai , Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC155447 | CINEMETA ENTERTAINMENTS (INDIA) PRIVATE LIMITED | 23, Shah Industrial Estate Off. Veera Desai Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U92110MH1999PTC123377 | TECHNO SOUND ENTERTAINMENT PRIVATE LIMITED | 23, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U40108MH2008PTC178597 | NEWAVE ENERGY INDIA PRIVATE LIMITED | 22 A, SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51509MH2004PTC146939 | RUS-MED EXPORTS PRIVATE LIMITED | A-503,REMI BIZCOURT,SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U64204MH2004PTC149746 | GURJARI TELEVISION NETWORK PRIVATE LIMITED | A/704, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2010PTC205380 | THEME RESTAURANTS AND VENTURES PRIVATE LIMITED | PLOT NO - 23, SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74994MH1999PTC119428 | HOROMONIC CLOTHING COMPANY PRIVATE LIMITED | 2 JYOTI WIRE HOUSE 11 FLOOR23A SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD ANDHERI , MUMBAI, Maharashtra, India - 400053 |
| U27320MH2021PTC363628 | SUSTAINABLE METAL REFINERY PRIVATE LIMITED | Gala No. 11, 1st Floor, Jyoti Wire House, 23-A Shah Industrial Estate,Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| ACL-7569 | ARTCLOCK PRODUCTIONS LLP | UNIT-601/A SUPREME CHAMBERS CONDOMINIUM 17/18,,SHAH INDL ESTATE VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI-400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U61100MH2014PTC256508 | SUNTECH CREW MANAGEMENT PRIVATE LIMITED | Unit-601/A, Supreme Chambers Condominium, 6th Flr 17/18, Shah Industrial Estate Veera Desa i Road , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74990MH2011PTC218220 | SPIRO SPERO SOCIAL ACTIVITIES PRIVATE LIMITED | 115A Andheri Industrial Estate,Off Veera DesaiRoad Andheri West Mumbai-400053 , mumbai, Maharashtra, India - 400053 |
| U24100MH1984PTC033179 | MAYANK CHEMIPLAST PRIVATE LIMITED | UNIT NO 3 JYOTI WIRE HOUSE23 A SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2015PTC264871 | SPECIALIZED MEGA TRANS INDIA INTERNATIONAL PRIVATE LIMITED | UINIT 109-A ANDHERI INDUSTRIAL ESTATE 22 VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2010PTC205282 | HITRON TELEVISION ENTERTAINMENT PRIVATE LIMITED | 108-109 A, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U80902MH2019PTC329586 | TNS AUDIO GUYS PRIVATE LIMITED | Plot No. 23, Shah Industrial Estate Off Veera Desai Road, , Andheri West, Maharashtra, India - 400053 |
| U74990MH2009PTC196218 | AMBROSIA DESIGNS PRIVATE LIMITED | UNIT NO.109A, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29100MH1998PLC113924 | WIND WORLD WIND FARMS (KRISHNA) LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U29110MH1996PLC098486 | VISH WIND INFRASTRUCTURE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U40100MH1999PTC123424 | WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U40100MH1999PTC123372 | WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U40100MH1999PTC123423 | WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U40100MH2000PTC124656 | WIND WORLD WIND FARMS (UP) PRIVATE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U40100MH2000PTC124658 | WIND WORLD HINDUSTAN INFRASTRUCTURE PRIVATE LIMITED | Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020083 | 2006-09-09 | - | 2019-08-09 | 30,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10022136 | 2006-05-22 | - | 2019-08-09 | 30,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10025188 | 2006-10-20 | - | 2019-08-09 | 30,000,000.00 | The Saraswat Co-op Bank ltd | |
| 10034664 | 2007-01-06 | 2007-02-10 | 2019-08-09 | 75,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10049208 | 2007-03-13 | - | 2019-08-09 | 30,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 10057788 | 2007-05-17 | - | - | 32,500,000.00 | BANK OF INDIA | |
| 10065275 | 2007-08-07 | - | - | 22,500,000.00 | BANK OF INDIA | |
| 10065396 | 2007-08-07 | - | - | 22,500,000.00 | BANK OF INDIA | |
| 10297459 | 2011-06-14 | - | 2019-08-09 | 35,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 90155608 | 1982-09-21 | - | 2002-05-30 | 1,500,000.00 | THE SARSWAT CO-OPERATIVE BANK LTD. | |
| 90155641 | 1985-05-24 | - | 2002-05-30 | 572,600.00 | CANARA BANK | |
| 90155644 | 1985-09-24 | - | 2002-05-30 | 454,000.00 | CANARA BANK | |
| 90155649 | 1986-01-15 | - | 2002-05-30 | 1,200,000.00 | CANARA BANK | |
| 90155660 | 1986-04-15 | - | 2002-05-24 | 1,723,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90155663 | 1986-06-18 | - | 2002-05-30 | 1,065,500.00 | CANARA BANK | |
| 90155665 | 1986-06-24 | 1996-05-24 | 2002-05-30 | 8,000,000.00 | CANARA BANK | |
| 90155674 | 1987-01-01 | - | 1987-02-23 | 782,520.00 | CANARA BANK | |
| 90155682 | 1987-09-11 | - | 2002-05-30 | 1,500,000.00 | CANARA BANK | |
| 90155734 | 1989-08-09 | 1995-12-28 | 2002-10-07 | 8,000,000.00 | SICOM LIMITED | |
| 90155742 | 1974-11-25 | 1992-02-29 | 2002-05-30 | 900,000.00 | CANARA BANK | |
| 90155810 | 1992-09-03 | 1996-05-31 | 2002-05-24 | 2,200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90155815 | 1992-09-24 | 1996-05-31 | 2002-05-24 | 3,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90155826 | 1993-02-08 | - | 2002-05-24 | 500,000.00 | THE SARASWAT CO.OPERATIVE ]BANK LTD. | |
| 90155851 | 1973-02-03 | 1988-11-02 | 2002-05-30 | 75,000.00 | CANARA BANK | |
| 90155853 | 1993-07-09 | - | 2002-05-24 | 240,000.00 | THE SARSWAT CO-OPERATIVE BANK LTD | |
| 90156003 | 1994-12-02 | 1996-09-12 | 2002-05-24 | 8,600,000.00 | THE SARASWAT CO.OPERATIVE ]BANK LTD. | |
| 90156059 | 1995-03-20 | 1995-12-29 | 2003-09-23 | 41,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90156377 | 1996-07-19 | - | 2002-05-24 | 1,250,000.00 | THE SARASWAT CO.OPERATIVE BANK LIMITED | |
| 90156419 | 1996-09-12 | - | 2002-05-30 | 70,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90157029 | 1998-12-13 | - | 2003-09-23 | 33,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90157046 | 1998-12-31 | 1999-08-17 | 2002-05-30 | 1,750,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90157942 | 2002-05-15 | 2003-08-01 | - | 925,000.00 | BANK OF INDIA | |
| 90158105 | 2003-02-07 | - | 2019-08-09 | 13,700,000.00 | THE SARASWAT CO.OPERATIVE ]BANK LTD. | |
| 90158248 | 2003-10-13 | 2005-02-09 | - | 13,500,000.00 | BANK OF INDIA | |
| 90158311 | 2004-02-12 | - | 2019-08-09 | 25,000,000.00 | THE SARASWAT CO.OP BANK LTD | |
| 90158322 | 2004-02-24 | - | 2019-08-09 | 12,500,000.00 | THE SARSWAT CO-OP. BANK LTD | |
| 90158508 | 2004-11-27 | 2005-05-06 | 2019-08-09 | 5,000,000.00 | THE SARASWAT CO.OP. BANK LTD | |
| 90158585 | 2005-04-07 | - | 2019-08-09 | 13,000,000.00 | THE SARASWAT CO.OP BANK LTD | |
| 90158593 | 2005-05-05 | - | 2019-08-09 | 858,142.00 | THE SARASWAT CO.OPERATIVE ]BANK LTD. | |
| 90158595 | 2005-05-06 | - | 2019-08-09 | 42,000,000.00 | THE SARASWAT CO.OP BANK LTD | |
| 90158636 | 1974-11-25 | - | 2002-05-30 | 1,000,000.00 | CANARA BANK | |
| 90158642 | 1984-09-28 | - | 2002-05-30 | 841,650.00 | CANARA BANK | |
| 90160418 | 1990-03-20 | - | 2000-07-25 | 1,400,000.00 | THE MAHARASTRA STATE FINANCIAL CORPN. | |
| 90232220 | 2002-05-15 | 2007-06-20 | 2019-08-09 | 451,500,000.00 | The Saraswat Co-op Bank Ltd |
- Email ID
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- 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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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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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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.