• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      SUBHADRA LOCAL AREA BANK LIMITED

      CIN: U65191PN2001PLC016042
      Purchase Report

      SUBHADRA LOCAL AREA BANK LIMITED (CIN: U65191PN2001PLC016042) is a Public company incorporated on 10 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 339319000.00.

      SUBHADRA LOCAL AREA BANK LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHADRA LOCAL AREA BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of SUBHADRA LOCAL AREA BANK LIMITED are BHAVNA BAFNA BAFNA, JATIN MADHUSUDAN PANCHAL, and AMITKUMAR AMRITLAL SOLANKI.

      SUBHADRA LOCAL AREA BANK LIMITED's Corporate Identification Number (CIN) is U65191PN2001PLC016042 and its registration number is 16042. Users may contact SUBHADRA LOCAL AREA BANK LIMITED on its Email address - [email protected]. Registered address of SUBHADRA LOCAL AREA BANK LIMITED is M M CENTRE APARTMENT KONDA LANE, OPPOSITE VIKRANT SHILAI, LAX MIPURI , KOLHAPUR, Maharashtra, India - 416002.

      Current status of SUBHADRA LOCAL AREA BANK 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 Names

      Previous CINs

      ZaubaCorp's company report for SUBHADRA LOCAL AREA BANK 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 Report

      All 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 SUBHADRA LOCAL AREA BANK

      Purchase full report of SUBHADRA LOCAL AREA BANK

      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 SUBHADRA LOCAL AREA BANK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUBHADRA LOCAL AREA BANK
      DIN Director Name Designation Appointment Date
      07472941 BHAVNA BAFNA BAFNA Director 2023-04-13
      03605524 JATIN MADHUSUDAN PANCHAL Director 2023-04-13
      08829102 AMITKUMAR AMRITLAL SOLANKI Director 2020-09-28
      Past Directors & Key Managerial Personnel of SUBHADRA LOCAL AREA BANK
      DIN Director Name Designation Appointment Date Cessation
      07498043 SIDDHARTH JAIN Additional Director - 2016-09-19
      07498043 SIDDHARTH JAIN Director - 2019-08-14
      00853625 HARDIK INDRAMAL JAIN Additional Director - 2017-09-28
      00853625 HARDIK INDRAMAL JAIN Director - 2018-06-06
      07472941 BHAVNA BAFNA BAFNA Additional Director - 2023-08-26
      07792731 GAURAV DILIP PORWAL Additional Director - 2017-09-28
      07792731 GAURAV DILIP PORWAL Director - 2017-12-07
      00217467 DADGONDA CHAVGONDA PATIL Director - 2015-01-27
      00417639 SANJAY BABASO PATIL Additional Director - 2011-08-06
      00417639 SANJAY BABASO PATIL Director - 2017-09-08
      02646091 RAHULPRASAD AVINASH AGNIHOTRI Additional Director - 2009-06-18
      02646091 RAHULPRASAD AVINASH AGNIHOTRI Director - 2017-08-29
      03583671 RAJIV SHRIPAD ABHYANKAR Additional Director - 2017-09-28
      03583671 RAJIV SHRIPAD ABHYANKAR Director - 2018-11-14
      07498008 KISHOR SUBHASHCHANDRA MUNDARGI Additional Director - 2016-09-19
      07498008 KISHOR SUBHASHCHANDRA MUNDARGI Director - 2019-08-16
      03154793 PANKAJ BHANSALI Additional Director - 2019-09-30
      03154793 PANKAJ BHANSALI Director - 2020-06-30
      03605524 JATIN MADHUSUDAN PANCHAL Additional Director - 2023-08-26
      08622116 VIJAY ANANT PURANIK Additional Director - 2020-09-28
      08622116 VIJAY ANANT PURANIK Director - 2023-03-31
      00331510 SANDEEP BALASAHEB SANGLIKAR Additional Director - 2010-05-24
      00331510 SANDEEP BALASAHEB SANGLIKAR Director - 2017-08-28
      07027306 NARAYAN DEVAPPA BODAKE Additional Director - 2015-07-14
      07027306 NARAYAN DEVAPPA BODAKE Director - 2017-09-08
      07696823 SANJAY AGRAWAL Additional Director - 2018-12-05
      07696823 SANJAY AGRAWAL Managing Director - 2019-09-29
      08168414 SUHAS NARAYAN SAHAKARI Additional Director - 2019-09-30
      08168414 SUHAS NARAYAN SAHAKARI Director - 2023-05-09
      09559971 KESHAV MALIK Company Secretary - 2022-02-28
      00218293 RAMESH SHANKAR SHETTI Director - 2015-01-27
      05210294 PRAMOD DATTATRAYA DESHPANDE Additional Director - 2012-07-30
      05210294 PRAMOD DATTATRAYA DESHPANDE Director - 2015-05-20
      08338455 SUBRATA DASGUPTA Additional Director - 2019-07-15
      00041435 SHANTANU GHOSH Additional Director - 2019-09-30
      00041435 SHANTANU GHOSH Director - 2021-02-12
      00216957 RAMCHANDRA MARUTI MOHITE Director - 2009-06-18
      00218197 VIJAYKUMAR MADANLAL NAWANDHAR Director - 2010-03-30
      08037772 RAVI KIRAN MALIK Additional Director - 2019-08-04
      08037772 RAVI KIRAN MALIK Director - 2019-01-22
      08829102 AMITKUMAR AMRITLAL SOLANKI Additional Director - 2020-09-28
      00136476 SATYA NARAYAN BAHETI CFO(KMP) - 2019-06-03
      00217069 BAPUSAHEB RAMCHANDRA MITHARI Director - 2007-10-29
      00255073 SUBHAS AITHAVADE Director - 2014-10-25
      00417441 SONIYA SANJAY PATIL Additional Director - 2011-08-06
      00417441 SONIYA SANJAY PATIL Director - 2017-09-08
      00217572 DINKAR KRISHNAJI PATIL Director - 2008-03-08
      00218033 MOHAN LAXMAN BHINGARDE Director - 2014-10-25
      06847621 SURYAKANT SHANKARRAO JADHAV Managing Director - 2018-03-01
      07027302 ABHAY DATTATRAY CHOUGALE Additional Director - 2015-07-14
      07027302 ABHAY DATTATRAY CHOUGALE Director - 2017-09-08
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2019-09-02
      Other Directorships of HARDIK INDRAMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE JEWELRY LLP ACE-5809 Designated Partner 2023-12-27 Ongoing
      CYPHER PROPERTIES PVT LTD U45200MH1989PTC052656 Director 2005-02-07 Ongoing
      MIRACLE PROPERTIES PRIVATE LIMITED U45202MH1989PTC052885 Director 2005-02-07 Ongoing
      WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED U65990MH2010PTC200346 Director 2010-02-23 Ongoing
      APAAR SOURCE FINANCE PRIVATE LIMITED U65999RJ2016PTC055093 Director 2016-05-30 Ongoing
      ISJ INSURANCE BROKERS PRIVATE LIMITED U66000MH2007PTC169921 Director - 2007-07-27
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Additional Director - 2007-09-29
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Director 2007-09-29 Ongoing
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Director - 2007-07-27
      ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED U67120MH2000PTC123487 Additional Director - 2008-09-30
      ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED U67120MH2000PTC123487 Director 2008-09-30 Ongoing
      Other Directorships of BHAVNA BAFNA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SUPAMA REALTORS LLP AAB-3595 Partner - 2019-04-01
      SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Additional Director - 2016-09-29
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Director - 2022-02-11
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2019-09-30
      HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director 2019-09-30 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Additional Director - 2018-09-29
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2021-06-05
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director 2021-10-04 Ongoing
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-10-03
      KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Additional Director 2021-08-10 Ongoing
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Additional Director - 2018-04-27
      Other Directorships of GAURAV DILIP PORWAL
      Company Name CIN Designation Appointment Date Cessation
      PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85191MH2012PTC226672 Director 2019-01-15 Ongoing
      Other Directorships of DADGONDA CHAVGONDA PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BABASO PATIL
      Company Name CIN Designation Appointment Date Cessation
      SATVIKI MILKOTRONICS PRIVATE LIMITED U15122PN2014PTC151709 Director 2014-07-04 Ongoing
      SONIYA PROPERTIES PRIVATE LIMITED U45201PN2004PTC019582 Director 2004-08-03 Ongoing
      SONIYA INFRACON PRIVATE LIMITED U45400PN2015PTC156509 Director 2015-09-16 Ongoing
      SONIYA BUSINESS GUIDE PRIVATE LIMITED U74999PN2016PTC166020 Director 2016-08-17 Ongoing
      Other Directorships of RAHULPRASAD AVINASH AGNIHOTRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV SHRIPAD ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2012-10-31
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2011-09-30
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-09-06
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Nominee Director - 2015-08-11
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-09-13
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director appointed in casual vacancy - 2012-08-29
      Other Directorships of KISHOR SUBHASHCHANDRA MUNDARGI
      Company Name CIN Designation Appointment Date Cessation
      M. V. OMNI INFRACON PRIVATE LIMITED U45200GJ2011PTC063772 Additional Director - 2019-06-29
      KAIROSS XCHANGE LIMITED U74999MH2017PLC300662 Director 2017-10-10 Ongoing
      Other Directorships of PANKAJ BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ARTH BUSINESS ADVISORS LLP AAD-6552 Designated Partner 2015-03-28 Ongoing
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2014-06-30
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2020-07-30
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2020-07-30 Ongoing
      NETSTREAM NETWORKS PRIVATE LIMITED U32300MH2013PTC243516 Director - 2020-06-09
      ANJALI LIFESTYLE PRIVATE LIMITED U52602RJ2020PTC070728 Director 2020-10-15 Ongoing
      MEHTA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2002PTC134632 Director - 2011-02-07
      ARTH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170844 Director 2014-12-26 Ongoing
      AIRPRO TECHNOLOGY INDIA PRIVATE LIMITED U72900RJ2014PTC045127 Additional Director - 2017-09-29
      AIRPRO TECHNOLOGY INDIA PRIVATE LIMITED U72900RJ2014PTC045127 Director 2017-09-29 Ongoing
      MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Additional Director - 2018-04-20
      ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Additional Director - 2018-04-20
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
      EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director - 2020-12-27
      Other Directorships of JATIN MADHUSUDAN PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      REDIVAC VACUUM LLP AAJ-4896 Designated Partner 2019-04-30 Ongoing
      ECLEAN ENVIRONMENT PRIVATE LIMITED U41000WB2011PTC169235 Director - 2013-09-07
      ARCH & TECO CONSULTANTS PRIVATE LIMITED U45206MH2016PTC287338 Director 2016-11-01 Ongoing
      ECLEAN SPECTRON ENVIRONMENT PRIVATE LIMITED U74120MH2012PTC235748 Director - 2013-09-07
      NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director 2013-11-16 Ongoing
      Other Directorships of VIJAY ANANT PURANIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP BALASAHEB SANGLIKAR
      Company Name CIN Designation Appointment Date Cessation
      FAB INFRA SOLUTIONS LLP AAW-1601 Designated Partner 2021-03-03 Ongoing
      SHALMALEE FOODS PRIVATE LIMITED U15132PN2017PTC168864 Director 2017-02-13 Ongoing
      LIST SOFTWARE PRIVATE LIMITED U72200PN1999PTC013359 Director 2002-08-12 Ongoing
      MGN INFOTECH PRIVATE LIMITED U72900PN2020PTC195448 Director 2020-10-28 Ongoing
      Other Directorships of NARAYAN DEVAPPA BODAKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2017-07-21
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director 2017-07-21 Ongoing
      Other Directorships of SUHAS NARAYAN SAHAKARI
      Company Name CIN Designation Appointment Date Cessation
      SAKSHAM GRAM CREDIT PRIVATE LIMITED U65990PN2019PTC188639 Director 2023-10-06 Ongoing
      Other Directorships of KESHAV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SHIRDI COUNTRY-INNS PRIVATE LIMITED U55101PN2005PTC020984 Company Secretary - 2020-09-05
      HOMEALLY INTERIOR PRIVATE LIMITED U74999PN2019PTC184453 Additional Director 2024-04-18 Ongoing
      Other Directorships of RAMESH SHANKAR SHETTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD DATTATRAYA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      HANDIHELP WELFARE FOUNDATION U74999PN2016NPL158579 Director - 2023-09-30
      JYOTI SKILLS & SERVICES PRIVATE LIMITED U80904PN2016PTC158361 Director 2016-02-12 Ongoing
      Other Directorships of SUBRATA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEREBRUM DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2021PTC365369 Director - 2024-01-10
      Other Directorships of SHANTANU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2023-09-17
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2023-08-18 Ongoing
      LOKKURR FINVESTT PRIVATE LIMITED U67190KA2013PTC068846 Director - 2016-12-22
      FUTURE BUSINESS SERVICES & CONSULTANCY PRIVATE LIMITED U74999KA2011PTC061784 Director 2011-12-22 Ongoing
      Other Directorships of RAMCHANDRA MARUTI MOHITE
      Company Name CIN Designation Appointment Date Cessation
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director - 2011-05-30
      ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Director - 2010-05-07
      MARUTI COTEX LIMITED U17115MH2006PLC402957 Director - 2020-07-02
      MOHITE BUILDERS PVT LTD U45201PN1989PTC050684 Director 2009-09-30 Ongoing
      SHRI DEVCHAND SUGARS LIMITED U85110KA1996PLC019920 Director 2005-12-15 Ongoing
      Other Directorships of VIJAYKUMAR MADANLAL NAWANDHAR
      Company Name CIN Designation Appointment Date Cessation
      SNEHA TEXTILES LLP AAL-2799 Designated Partner 2021-03-05 Ongoing
      AVINASH WEAVING MILLS LLP AAL-3184 Designated Partner 2021-03-05 Ongoing
      NEETA WEAVING MILLS LLP AAL-3185 Designated Partner 2021-03-05 Ongoing
      SRIRAM MEDLIFE LLP AAU-1287 Designated Partner 2020-10-07 Ongoing
      S3V ENTERPRISES LLP ACC-4237 Designated Partner 2024-02-26 Ongoing
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Additional Director - 2014-09-27
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director - 2020-10-01
      LAXMI RESINS PRODUCTS PRIVATE LIMITED U25209PN2009PTC133440 Additional Director - 2010-09-28
      LAXMI RESINS PRODUCTS PRIVATE LIMITED U25209PN2009PTC133440 Director - 2012-09-27
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Additional Director - 2010-09-30
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Director - 2017-12-20
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2013-09-26
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2015-03-18
      NAWANDHAR PROPERTIES PVT LTD U70101PN1988PTC050133 Director 2002-11-16 Ongoing
      TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Additional Director - 2023-09-29
      TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Director 2020-03-16 Ongoing
      Other Directorships of RAVI KIRAN MALIK
      Company Name CIN Designation Appointment Date Cessation
      BRIJLAXMI LEASING AND FINANCE LIMITED L65993GJ1990PLC014183 Additional Director - 2022-09-30
      BRIJLAXMI LEASING AND FINANCE LIMITED L65993GJ1990PLC014183 Director 2022-08-12 Ongoing
      GRAMGAURAV FINTECH PRIVATE LIMITED U62099MH2023PTC400556 Director 2024-02-22 Ongoing
      Other Directorships of AMITKUMAR AMRITLAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA NARAYAN BAHETI
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Nominee Director - 2008-09-30
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2009-02-11
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2012-08-07
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2014-08-05
      EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 IRP/RP/Liquidator - 2023-10-11
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-05-09
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-06-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2016-08-16
      IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Director - 2012-03-09
      IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Managing Director 2012-03-09 Ongoing
      SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director appointed in casual vacancy - 2007-09-28
      SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2011-11-29
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2021-11-09
      LIBORD CONSULTANTS PRIVATE LIMITED U67190MH1990PTC057609 Additional Director - 2020-08-19
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2021-11-09
      AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Additional Director - 2021-11-01
      AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Director 2021-11-01 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
      AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director 2024-02-12 Ongoing
      Other Directorships of BAPUSAHEB RAMCHANDRA MITHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHAS AITHAVADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIYA SANJAY PATIL
      Company Name CIN Designation Appointment Date Cessation
      SATVIKI MILKOTRONICS PRIVATE LIMITED U15122PN2014PTC151709 Director 2014-07-04 Ongoing
      SULEKHA TEXCOM PRIVATE LIMITED U17123PN2014PTC151559 Director 2014-06-24 Ongoing
      SONIYA PROPERTIES PRIVATE LIMITED U45201PN2004PTC019582 Director 2004-08-03 Ongoing
      SONIYA INFRACON PRIVATE LIMITED U45400PN2015PTC156509 Director - 2019-12-01
      PIINNAC TECHNOLOGY INDIA PRIVATE LIMITED U72500PN2019PTC185759 Director 2019-07-30 Ongoing
      SONIYA BUSINESS GUIDE PRIVATE LIMITED U74999PN2016PTC166020 Director - 2018-08-03
      Other Directorships of DINKAR KRISHNAJI PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN LAXMAN BHINGARDE
      Company Name CIN Designation Appointment Date Cessation
      AARON WHEELS LLP AAD-0618 Designated Partner 2018-05-31 Ongoing
      Other Directorships of SURYAKANT SHANKARRAO JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY DATTATRAY CHOUGALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U86100PN2025NPL246752 KRUSHNAI AAROGYA MEDICAL FOUNDATION R.S.NO 1126/1/2 SHUKRWAR,KARVIR KOLHAPUR (M CORP),Karvir,Kolhapur,Maharashtra,416002-India
      U72900PN2006PTC128652 ZENON SYSTEMS PVT. LTD. 203, C. S. NO. 1423, C WARD, HOTEL RANJANA PREMISE OPP. UNION BANK OF INDIA, MAIN ROAD, LAX MIPURI, , KOLHAPUR, Maharashtra, India - 416002
      U33116PN2010PTC135486 ACTIVE MEDICAL AND REHABILITATION SERVICES PRIVATE LIMITED 1495/1, 'C' WARD, KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U74900PN2010PTC137687 AGILE FACILITIES & MANPOWER PRIVATE LIMITED 1495/1,'C' WARD, KONDA LANE LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U74900PN2008PTC133064 FREEWAYS MULTITRADE PRIVATE LIMITED 3rd FLOOR LAXMI TOWERS, KONDA LANE, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2017PTC171737 BRH TOURS AND TRAVELS PRIVATE LIMITED 3RD FLOOR, LAXMI TOWERS, KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U72300PN2012PTC141899 NEXUS SOFTSYS PRIVATE LIMITED C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2010PTC136634 UPRIGHT MARKETING & CONSULTANCY SERVICES PRIVATE LIMITED 1462/C WARD, OPP. SPARK & SPEED, ABOVE ARYA BAKERY KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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