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SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED
CIN: U62100PN2004PTC020022
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED (CIN: U62100PN2004PTC020022) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 50010000.00.
SHRADDHA ENERGY AND INFRAPROJECTS 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.SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED's NIC code is 6210 (which is part of its CIN). As per the NIC code, it is inolved in Scheduled air transport.
Directors of SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED are AMIT SHIVAJIRAO JADHAV, SHIVAJI BHAGWANRAO JADHAV, and AJAY SHIVAJIRAO JADHAV.
SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62100PN2004PTC020022 and its registration number is 20022. Users may contact SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED is Shraddha House, CTS No. 1206A/1, Plot No 887 A Shirole Road , Off J M Road Pune, Maharashtra, India - 411004.
Current status of SHRADDHA ENERGY AND INFRAPROJECTS 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 SHRADDHA ENERGY AND INFRAPROJECTS 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 SHRADDHA ENERGY AND INFRAPROJECTS 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 SHRADDHA ENERGY AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00194995 | AMIT SHIVAJIRAO JADHAV | Managing Director | 2020-10-14 |
| 00364143 | SHIVAJI BHAGWANRAO JADHAV | Director | 2020-10-14 |
| 02322833 | AJAY SHIVAJIRAO JADHAV | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SHRADDHA ENERGY AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08232736 | PRABHAKAR DEORAM MANDOLE | Director | - | 2022-07-15 |
| 09522762 | AJAY MARATHE | IRP/RP/Liquidator | - | 2023-09-04 |
| 00194995 | AMIT SHIVAJIRAO JADHAV | Director | - | 2020-10-14 |
| 00364143 | SHIVAJI BHAGWANRAO JADHAV | Managing Director | - | 2020-10-14 |
| 00364187 | MEERA SHIVAJI JADHAV | Director | - | 2013-04-01 |
| 02322833 | AJAY SHIVAJIRAO JADHAV | Additional Director | - | 2009-09-30 |
| 02454041 | PRAVIN GIRRAO GAIKWAD | Additional Director | - | 2009-09-30 |
| 02454041 | PRAVIN GIRRAO GAIKWAD | Director | - | 2015-05-21 |
Other Directorships of PRABHAKAR DEORAM MANDOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR & CO. LLP | ABB-2691 | Partner | - | 2023-03-31 |
| INDO AMINES LIMITED | L99999MH1992PLC070022 | Additional Director | - | 2022-05-21 |
| INDO AMINES LIMITED | L99999MH1992PLC070022 | CFO(KMP) | - | 2017-12-09 |
| INDO AMINES LIMITED | L99999MH1992PLC070022 | Director | 2022-05-21 | Ongoing |
| LOKMANGAL AGRO INDUSTRIES LIMITED | U01122PN1998PLC012974 | IRP/RP/Liquidator | - | 2024-02-26 |
| BALIRAJA SAKHAR KARKHANA LIMITED | U15421PN2001PLC147613 | IRP/RP/Liquidator | - | 2023-12-29 |
| BLUE CROSS ROAD SOLUTIONS LIMITED | U51101MH2013PLC241062 | IRP/RP/Liquidator | 2023-08-23 | Ongoing |
| PHANTOM RESOURCES PRIVATE LIMITED | U74110MH2015PTC263467 | IRP/RP/Liquidator | 2024-01-02 | Ongoing |
Other Directorships of AMIT SHIVAJIRAO JADHAV
Other Directorships of SHIVAJI BHAGWANRAO JADHAV
Other Directorships of MEERA SHIVAJI JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARASHIV SAKHAR KARKHANA LIMITED | U15421MH2000PLC128704 | Director | - | 2010-07-23 |
| REMBO ESTATE DEVELOPMENT PRIVATE LIMITED | U70102PN2000PTC014672 | Director | - | 2016-08-22 |
Other Directorships of AJAY SHIVAJIRAO JADHAV
Other Directorships of PRAVIN GIRRAO GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15422PN2013PLC147067 | SANT MUKTAI SUGAR & ENERGY LIMITED | Shraddha House, CTS No. 1206/A-1, Plot No. 887-A Shirole Road, Off J.M. Road, Shivajinaga r, Pune , Pune, Maharashtra, India - 411004 |
| U15511PN2006PLC128515 | DECCAN-XENIA AGROTECH (INDIA) LIMITED | SHRADDHA HOUSE, CTS NO. 1206A/1, PLOT NO. 887-A SHIROLE ROAD, OFF J. M. ROAD , PUNE, Maharashtra, India - 411004 |
| U70102PN2000PTC014672 | REMBO ESTATE DEVELOPMENT PRIVATE LIMITED | Shraddha House,CTS No. 1206A/1 Plot No 887/A, Shirole Road,Off J M Road , Pune, Maharashtra, India - 411004 |
| U15421PN2001PLC147613 | BALIRAJA SAKHAR KARKHANA LIMITED | Shraddha House, CTS No,. 1206/A-1, Plot No. 887-A, Shirole Road, off J. M. Road, Shivjinaga r. , Pune, Maharashtra, India - 411004 |
| ABZ-3196 | ASR BUILTCON LLP | Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune Pune City, Maharashtra, India - 411004 |
| U01100PN2007PTC130676 | SHRADDHASABURI AGRO FERTILIZER PRIVATE LIMITED | SHRADDHA HOUSE, CTS NO.1206/1, PLOT NO. 887-A, SHIROLE ROAD, OFF. J. M. ROAD, , PUNE, Maharashtra, India - 411004 |
| ACA-5990 | ACEPRIME DEVELOPERS LLP | Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune City, Maharashtra, India - 411004 |
| U24100PN2012PTC144464 | SENTHIL JD DIAGNOSTIC PRIVATE LIMITED | SHRADDHA HOUSE, CTS NO.1206/1, PLOT NO. 887-A, SHIROLE ROAD, OFF. J. M. ROAD, SHIVAJI N AGAR , PUNE, Maharashtra, India - 411004 |
| U29297PN1986PTC040010 | SQUARE ENGINEERING PRIVATE LIMITED | Shraddha house, CTS no. 1206 -A /1 Plot no.887A, Ground Floor, Shirole Road, Off. J. M. R oad, Pune , Pune, Maharashtra, India - 411004 |
| U15490PN2012PTC143144 | SHRADDHA ENERGY & AGRO PRODUCTS PRIVATE LIMITED | Shraddha House, CTS No.1206A/1,Plot No.887-A Shirole Road, Off J. M. Raod, Shivaji Na gar , Pune, Maharashtra, India - 411004 |
| U15500PN2012PTC143145 | SHRADDHA ENERGY & SUGAR PRIVATE LIMITED | Shraddha House CTS No.1206A/1,Plot No.887-A Shirole Road, Off J. M. Raod, Shivaji Na gar , Pune, Maharashtra, India - 411004 |
| U01100PN2019PTC182843 | SABUREE AGRO SEEDS PROCESSING PRIVATE LIMITED | SHRADDHA HOUSE, CTS No. 1206A/1 PL 887A, SHIROLE ROAD, OFF J M ROAD , PUNE, Maharashtra, India - 411004 |
| U45309PN2017PTC168062 | SENTHIL JM INFRATECH AND REALTY PRIVATE LIMITED | CTS No. 1206/A-1, Plot No. 887-A, Shirole Road Off J.M. Road, Shivajinagar , pune, Maharashtra, India - 411004 |
| U74999PN2017PTC170872 | SENTHIL JDM PHARMACOSEPT PRIVATE LIMITED | Shraddha House, Sr. No. 1206A/1, Pl. No.887-A Shirole Road, Off J.M. Road , Pune, Maharashtra, India - 411004 |
| U74909PN2023PTC220897 | DSP PROFESSIONALS PRIVATE LIMITED | Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India |
| U65923PN1990PTC216128 | MUNDHRA FISCAL SERVICES PVT LTD | Shraddha House, SNo.1206A/1, Pl.No.887-A/5, Shirole Road,,Shivajinagar,Pune,Maharashtra,411004-India |
| U74999PN2018PTC174504 | ADHARVAD FINANCE PRIVATE LIMITED | SHRADDHA HOUSE S NO 1206A/1 PL 887A/5 SHIROLE ROAD , PUNE, Maharashtra, India - 411004 |
| AAD-8765 | VIVAYU HOSPITALITY LLP | Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004 |
| ACK-6335 | BANYAN MULTI SERVICES LLP | OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004 |
| AAD-7021 | LEGALOGIC CONSULTING LLP | Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004 |
| U45202PN1997PTC106320 | NEXSTONE VENTURES PRIVATE LIMITED | PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004 |
| U45202PN1997PTC106192 | NOVA DEVELOPERS PRIVATE LIMITED | PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004 |
| U45202PN1997PTC106404 | MAGNET SHELTER PRIVATE LIMITED | PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004 |
| U43290PN2025FTC239941 | NICHIATSU INDIA PRIVATE LIMITED | Flat No. 1, CTS No. -1206/35/B, 1st Floor,,Tridal Office No. 2, J.M. Road, Shivajinagar,Pune City,Pune,Maharashtra,411004-India |
| U74999PN2006PTC128459 | DSP SOLUTIONS PRIVATE LIMITED | OFFICE NO. 401 A MANIK PLOT NO.38/25 A CTS NO. 94/25 A FOURTH FLOOR LANE NO. 11, PRABHAT ROAD, DECCAN GYMKHANA PUNE , Pune City, Maharashtra, India - 411004 |
| U70101PN1997PTC106196 | MAN-MANDIR SHELTER PRIVATE LIMITED | PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004 |
| ACG-9261 | PRATITI ELDER CARE LLP | Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004 |
| ACQ-6384 | KUNAL FINQUANTUM LLP | KUNAL HOUSE,CTS NO 796/A1,F.P.NO.180/A2,KELKAR ROAD,Pune City,Pune,Maharashtra,India-411004 |
| AAC-1901 | CLR INTEGRATED SERVICES LLP | A-1, 1st Floor, Minar Apartments,CTS No. 124/1, Plot no. 83, Law College Road, Erandwana Pune, Maharashtra, India - 411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005972 | 2006-05-25 | 2006-07-20 | 2012-08-24 | 350,000,000.00 | STATE BANK OF INDIA | |
| 10020114 | 2006-09-05 | - | 2012-08-29 | 158,000,000.00 | KARNATAKA BANK LIMITED | |
| 10027987 | 2006-11-21 | - | 2012-09-05 | 320,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10045056 | 2007-02-28 | 2022-12-17 | - | 856,000,000.00 | Karnataka Bank Ltd. | |
| 10104499 | 2008-02-27 | 2017-07-15 | 2023-01-18 | 193,500,000.00 | HDFC BANK LIMITED | |
| 10127099 | 2008-09-17 | 2009-08-22 | 2018-08-16 | 250,000,000.00 | KARNATAKA BANK LIMITED | |
| 10135762 | 2008-11-25 | - | 2016-08-23 | 2,861,000.00 | HDFC BANK LIMITED | |
| 10143678 | 2009-01-30 | - | 2015-10-03 | 6,488,000.00 | HDFC BANK LIMITED | |
| 10143679 | 2009-01-30 | - | 2015-10-03 | 7,650,000.00 | HDFC BANK LIMITED | |
| 10152596 | 2009-03-02 | - | 2015-10-03 | 4,845,000.00 | HDFC BANK LIMITED | |
| 10153283 | 2009-03-07 | - | 2015-10-03 | 1,618,000.00 | HDFC BANK LIMITED | |
| 10162080 | 2009-06-10 | - | 2015-10-03 | 4,845,000.00 | HDFC BANK LIMITED | |
| 10204668 | 2010-02-11 | - | 2016-08-30 | 656,000,000.00 | KARNATAKA BANK LIMITED | |
| 10264116 | 2011-01-06 | 2015-03-07 | 2019-04-22 | 587,150,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10276696 | 2011-02-02 | - | 2015-10-03 | 12,960,000.00 | HDFC BANK LIMITED | |
| 10278507 | 2011-03-14 | - | 2015-10-03 | 1,274,000.00 | HDFC BANK LIMITED | |
| 10281020 | 2011-03-14 | - | 2016-06-15 | 1,274,000.00 | HDFC BANK LIMITED | |
| 10331626 | 2011-12-09 | 2015-03-07 | - | 20,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10337249 | 2012-02-04 | - | 2015-10-03 | 4,250,000.00 | HDFC BANK LIMITED | |
| 10337252 | 2012-02-04 | - | 2015-10-03 | 1,173,000.00 | HDFC BANK LIMITED | |
| 10337254 | 2012-02-04 | - | 2015-10-03 | 1,870,000.00 | HDFC BANK LIMITED | |
| 10337259 | 2012-02-04 | - | 2015-10-03 | 5,206,250.00 | HDFC BANK LIMITED | |
| 10337262 | 2012-02-04 | - | 2015-10-03 | 3,187,500.00 | HDFC BANK LIMITED | |
| 10337267 | 2012-02-04 | - | 2015-10-03 | 2,337,500.00 | HDFC BANK LIMITED | |
| 10337270 | 2012-02-04 | - | 2015-10-03 | 2,337,500.00 | HDFC BANK LIMITED | |
| 10337275 | 2012-02-04 | - | 2015-10-03 | 2,337,500.00 | HDFC BANK LIMITED | |
| 10352211 | 2012-04-17 | - | 2012-10-04 | 371,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10379828 | 2012-09-25 | 2012-09-26 | 2022-04-30 | 720,000,000.00 | UNION BANK OF INDIA INDUSTRIAL FINANCE BRANCH PUNE | |
| 10420188 | 2013-04-18 | - | 2016-06-15 | 995,900.00 | HDFC BANK LIMITED | |
| 10420201 | 2013-04-18 | - | 2016-06-15 | 480,000.00 | HDFC BANK LIMITED | |
| 10448788 | 2013-03-30 | 2014-02-20 | 2019-04-18 | 147,500,000.00 | Karnataka Bank Ltd. | |
| 10506317 | 2014-03-29 | - | 2022-06-02 | 25,000,000.00 | Karnataka Bank Ltd. | |
| 10513263 | 2014-07-19 | 2014-11-22 | - | 600,000,000.00 | Karnataka Bank Ltd. | |
| 10529423 | 2014-09-15 | - | 2016-06-23 | 93,000,000.00 | CORPORATION BANK | |
| 10543367 | 2014-08-30 | - | 2016-05-24 | 100,000,000.00 | CORPORATION BANK | |
| 10544390 | 2015-01-19 | - | 2016-06-15 | 2,550,000.00 | HDFC BANK LIMITED | |
| 10547048 | 2015-01-23 | - | 2022-05-10 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 10554128 | 2015-02-25 | - | 2018-02-22 | 280,000,000.00 | Bank of India Pune Midcorporate Branch | |
| 10559078 | 2015-03-07 | - | - | 450,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10583810 | 2015-07-09 | - | - | 100,000,000.00 | Karnataka Bank Ltd. | |
| 10594451 | 2015-09-07 | - | 2017-01-04 | 419,000,000.00 | Karnataka Bank Ltd. | |
| 10603295 | 2015-10-27 | - | 2019-05-08 | 1,080,000.00 | HDFC BANK LIMITED | |
| 10606776 | 2015-11-10 | - | 2022-04-26 | 602,000.00 | Karnataka Bank Ltd. | |
| 10606779 | 2015-11-10 | - | 2022-04-26 | 768,000.00 | Karnataka Bank Ltd. | |
| 10606947 | 2015-11-20 | - | 2017-01-04 | 128,000,000.00 | Karnataka Bank Ltd. | |
| 10607773 | 2015-11-23 | - | - | 270,000,000.00 | Karnataka Bank Ltd. | |
| 10616309 | 2015-12-31 | - | - | 430,000,000.00 | Karnataka Bank Ltd. | |
| 10622612 | 2016-02-10 | 2017-03-06 | 2019-04-18 | 450,000,000.00 | DOMBIVALI NAGARI SAHAKARI BANK LTD. | |
| 80009834 | 2005-08-22 | 2006-07-20 | 2016-10-24 | 267,500,000.00 | THE SARASWAT COOP BANK LIMITED | |
| 80009835 | 2005-08-22 | 2007-03-02 | 2016-10-24 | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80045521 | 2005-11-18 | 2010-11-12 | 2012-08-24 | 13,580,000.00 | Standard Chartered Bank | |
| 80052142 | 2005-08-22 | 2015-03-07 | - | 200,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80052143 | 2005-08-22 | 2022-08-22 | - | 100,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80052144 | 2005-08-22 | - | 2012-07-24 | 137,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100025799 | 2016-05-04 | - | 2022-05-18 | 2,790,000.00 | HDFC BANK LIMITED | |
| 100030490 | 2016-06-02 | - | 2024-04-05 | 60,000,000.00 | ICICI BANK LIMITED | |
| 100033812 | 2016-05-31 | - | 2021-02-05 | 52,836,000.00 | Sangli Urban Co-operative Bank Ltd. | |
| 100053004 | 2016-07-30 | - | 2022-05-04 | 2,024,000.00 | HDFC BANK LIMITED | |
| 100053005 | 2016-06-30 | - | 2022-05-18 | 13,326,000.00 | HDFC BANK LIMITED | |
| 100053064 | 2016-09-07 | - | 2018-02-09 | 457,400,000.00 | Karnataka Bank Ltd. | |
| 100095749 | 2017-03-27 | - | 2024-01-05 | 30,000,000.00 | Janata Sahakari Bank Ltd. | |
| 100112648 | 2017-06-16 | - | 2018-07-11 | 197,000,000.00 | Karnataka Bank Ltd. | |
| 100112649 | 2017-07-06 | - | 2019-04-18 | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100117821 | 2017-08-11 | - | 2019-04-18 | 149,375,000.00 | Karnataka Bank Ltd. | |
| 100125685 | 2017-09-12 | - | 2023-03-28 | 14,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100141111 | 2017-11-23 | - | - | 220,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100156336 | 2018-02-12 | 2018-04-23 | 2022-10-15 | 1,200,000,000.00 | State Bank of India | |
| 100193524 | 2018-07-11 | - | - | 300,000,000.00 | Karnataka Bank Ltd. | |
| 100208626 | 2018-09-27 | - | 2020-01-23 | 165,000,000.00 | State Bank of India | |
| 100247205 | 2019-03-05 | - | 2023-11-30 | 53,215,000.00 | HDFC BANK LIMITED | |
| 100256992 | 2019-03-30 | - | 2022-12-02 | 100,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100318175 | 2019-12-30 | - | - | 2,725,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100318176 | 2019-12-30 | - | - | 23,850,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100421856 | 2021-02-17 | - | - | 319,800,000.00 | Karnataka Bank Ltd. | |
| 100430058 | 2021-03-19 | - | - | 280,000,000.00 | The Kalyan Janata Sahakari Bank Ltd. | |
| 100430059 | 2021-03-20 | 2024-03-19 | - | 400,000,000.00 | JANATA SAHAKARI BANK LTD | |
| 100446180 | 2021-04-23 | - | 2023-11-28 | 7,490,000.00 | HDFC BANK LIMITED | |
| 100548195 | 2022-02-24 | - | - | 159,900,000.00 | Karnataka Bank Ltd. | |
| 100593804 | 2022-07-07 | - | - | 88,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100610287 | 2022-09-23 | - | - | 4,622,000.00 | THE SARASWAT COOPERATIVE BANK LIMITED | |
| 100610312 | 2022-09-26 | - | - | 14,280,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100773004 | 2023-05-30 | - | - | 170,000,000.00 | Karnataka Bank Ltd. | |
| 100773192 | 2023-06-27 | - | - | 36,400,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100773193 | 2023-05-26 | - | - | 81,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100799740 | 2023-09-30 | 2023-11-07 | - | 1,610,000,000.00 | Saraswat Co-operative Bank Ltd |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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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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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.