• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GEEKAY SECURITY SERVICES PRIVATE LIMITED

      CIN: U74920MH2003PTC143404
      Purchase Report

      GEEKAY SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MH2003PTC143404) is a Private company incorporated on 05 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      GEEKAY SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GEEKAY SECURITY SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of GEEKAY SECURITY SERVICES PRIVATE LIMITED are FIRDOSH ASPI BATIWALA, MIKHAIL KHAN, ZAHEER KHAN, GULFARAZ ABDUL KARIM MAKANI, and PARVINDER SINGH PASRICHA.

      GEEKAY SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2003PTC143404 and its registration number is 143404. Users may contact GEEKAY SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEEKAY SECURITY SERVICES PRIVATE LIMITED is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

      Current status of GEEKAY SECURITY SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for GEEKAY SECURITY SERVICES 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 GEEKAY SECURITY SERVICES

      Purchase full report of GEEKAY SECURITY SERVICES

      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 GEEKAY SECURITY SERVICES 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 GEEKAY SECURITY SERVICES
      DIN Director Name Designation Appointment Date
      00278531 FIRDOSH ASPI BATIWALA Director 2006-10-20
      09124015 MIKHAIL KHAN Director 2023-10-06
      00069788 ZAHEER KHAN Managing Director 2011-02-15
      02482938 GULFARAZ ABDUL KARIM MAKANI Director 2021-11-30
      02947755 PARVINDER SINGH PASRICHA Director 2012-09-05
      Past Directors & Key Managerial Personnel of GEEKAY SECURITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00278123 RAMESH MAHADEO PRIYOLKER Director - 2007-09-18
      02808698 LAKSHMINARAYANAN SUBRAMANIAN Additional Director - 2014-11-04
      09124015 MIKHAIL KHAN Additional Director - 2023-09-29
      00069788 ZAHEER KHAN Director - 2011-02-15
      00394694 ASHISH INDUR CHOWDHRY Director - 2015-03-04
      02139809 AAMIR ABDUL MAJID MANIAR Director - 2021-03-25
      02482938 GULFARAZ ABDUL KARIM MAKANI Additional Director - 2021-11-30
      02947755 PARVINDER SINGH PASRICHA Director - 2011-09-30
      03051682 SAMITA CHOWDHRY ASHISH Director - 2021-06-10
      Other Directorships of RAMESH MAHADEO PRIYOLKER
      Company Name CIN Designation Appointment Date Cessation
      Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Director - 2007-09-18
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Managing Director - 2007-09-18
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director - 2007-09-18
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director - 2007-09-18
      Other Directorships of FIRDOSH ASPI BATIWALA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2013-03-25
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Director - 2009-04-01
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Managing Director - 2009-05-02
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director 2009-01-02 Ongoing
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director 2009-08-06 Ongoing
      Other Directorships of LAKSHMINARAYANAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2022-08-26
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 2022-05-28 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2010-06-15
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-01-23
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-07-21
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-07-21 Ongoing
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director 2009-10-23 Ongoing
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2012-09-01
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Additional Director - 2008-11-24
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Director - 2011-11-21
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2014-09-22
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 2014-09-22 Ongoing
      ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Additional Director - 2020-12-31
      ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Director 2020-12-31 Ongoing
      ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Director - 2017-03-31
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2011-06-24 Ongoing
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
      MODI FINTECH PRIVATE LIMITED U65990MH2017PTC295612 Additional Director - 2018-01-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2023-02-09
      ELCOM SYSTEMS PRIVATE LIMITED U72300DL2006PTC154805 Additional Director - 2009-09-30
      ELCOM SYSTEMS PRIVATE LIMITED U72300DL2006PTC154805 Director 2009-09-30 Ongoing
      MODI INVESTMENT & HOLDINGS PRIVATE LIMITED U74999MH2017PTC294854 Additional Director - 2018-01-29
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-03-24
      INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Additional Director - 2018-09-28
      INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Director - 2019-12-20
      Other Directorships of MIKHAIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      TALENT HOUSE STAFFING & RECRUITMENT LLP AAM-6643 Designated Partner 2023-11-30 Ongoing
      ARKANGEL SECURITY & DIGITAL SERVICES LLP AAW-4761 Designated Partner 2021-03-25 Ongoing
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Additional Director - 2023-09-29
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director 2023-10-06 Ongoing
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Additional Director - 2021-11-30
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director 2021-11-30 Ongoing
      Other Directorships of ZAHEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      EXCELGENICS INDIA LLP AAC-6749 Designated Partner 2024-04-11 Ongoing
      TALENT HOUSE STAFFING & RECRUITMENT LLP AAM-6643 Designated Partner 2018-05-21 Ongoing
      DILIGENCE CONSULTING LLP AAM-7131 Designated Partner 2018-05-26 Ongoing
      ARKANGEL SECURITY & DIGITAL SERVICES LLP AAW-4761 Designated Partner 2021-03-25 Ongoing
      Privy Wellness LLP ABB-7974 Designated Partner 2022-07-20 Ongoing
      SABERMETRICS CONSULTING LLP ACH-1193 Designated Partner 2024-05-10 Ongoing
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Additional Director - 2016-09-30
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2018-03-21
      Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Additional Director - 2016-09-30
      Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Director - 2007-10-10
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Whole-time director 2006-07-27 Ongoing
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director 2004-05-26 Ongoing
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director 2003-12-10 Ongoing
      FLEXILE IMPEX PRIVATE LIMITED U74999MH2016PTC282537 Director 2016-06-17 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
      STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Managing Director 2011-02-05 Ongoing
      Other Directorships of ASHISH INDUR CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      QUOINART MANAGEMENT LLP AAJ-2133 Designated Partner 2021-02-28 Ongoing
      QUOINART MANAGEMENT LLP AAJ-2133 Designated Partner - 2021-02-28
      HK TALKIES LLP AAS-8397 Designated Partner 2020-07-10 Ongoing
      HT STREET LLP AAX-6849 Designated Partner 2021-07-07 Ongoing
      HT PUJA FILMS LLP AAX-7390 Designated Partner 2021-07-12 Ongoing
      HT SOL LLP AAX-7624 Designated Partner 2021-07-13 Ongoing
      HT TUSKTALE LLP AAX-7862 Designated Partner 2021-07-15 Ongoing
      HT MFC LLP AAX-7961 Designated Partner 2021-07-15 Ongoing
      Heftyverse Solutions LLP ABB-5879 Designated Partner 2022-07-05 Ongoing
      DISRPTVE COMMUNICATIONS LLP ACE-1956 Designated Partner 2023-12-01 Ongoing
      DISRPTVE STUDIOS LLP ACF-9406 Designated Partner 2024-03-08 Ongoing
      ART ADVERTISING AND MARKETING (INDIA) PRIVATE LIMITED U51395MH2000PTC129840 Director - 2008-10-01
      ETORF INFOSYSTEMS PRIVATE LIMITED U72300MH2012PTC238362 Director 2012-11-29 Ongoing
      THEGREATLEAGUE.COM PRIVATE LIMITED U72300MH2012PTC238798 Director 2012-12-14 Ongoing
      REPUBLIQUE MEDIA PRIVATE LIMITED U72501MH2010PTC201562 Additional Director - 2011-09-30
      REPUBLIQUE MEDIA PRIVATE LIMITED U72501MH2010PTC201562 Director - 2013-03-02
      FILMORBIT.COM INDIA PRIVATE LIMITED U72900MH2008PTC186922 Additional Director - 2010-09-30
      FILMORBIT.COM INDIA PRIVATE LIMITED U72900MH2008PTC186922 Director - 2013-03-02
      CURRY NATION BRAND CONVERSATIONS PRIVATE LIMITED U74900MH2010PTC211630 Director 2011-02-16 Ongoing
      HOUSE OF GAMING PRIVATE LIMITED U74996MH2018PTC315072 Director 2021-06-09 Ongoing
      HINDUSTAN TALKIES PRIVATE LIMITED U74999MH2018PTC316613 Director 2018-10-31 Ongoing
      STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Director 2011-02-05 Ongoing
      Other Directorships of AAMIR ABDUL MAJID MANIAR
      Company Name CIN Designation Appointment Date Cessation
      TALENT HOUSE STAFFING & RECRUITMENT LLP AAM-6643 Designated Partner - 2020-07-10
      TEAM GRAND 9 SECURITY SERVICES LLP AAW-9061 Designated Partner 2021-05-03 Ongoing
      TEAM GRAND 9 FACILITY SERVICES LLP AAX-6774 Designated Partner 2021-07-06 Ongoing
      GRAND VISION SECURITY SERVICES LLP ABA-2272 Designated Partner 2022-08-22 Ongoing
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director 2018-03-21 Ongoing
      Other Directorships of GULFARAZ ABDUL KARIM MAKANI
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Additional Director - 2014-09-30
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director 2014-09-30 Ongoing
      Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Additional Director - 2014-09-30
      Z K INVESTMENTS PRIVATE LIMITED U67120MH1996PTC101783 Director 2014-09-30 Ongoing
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Director - 2009-05-11
      E I P R (INDIA) PRIVATE LIMITED U72200MH2000PTC130083 Whole-time director 2009-05-11 Ongoing
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Director 2009-01-02 Ongoing
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director 2009-08-21 Ongoing
      Other Directorships of PARVINDER SINGH PASRICHA
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2016-09-20
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2020-09-27
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2008-02-29
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2019-09-23
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director 2019-09-23 Ongoing
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Additional Director - 2016-09-29
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Director - 2023-05-24
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2016-09-29
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2023-05-24
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Additional Director - 2019-09-23
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director - 2023-11-27
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2019-09-25
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director 2019-09-25 Ongoing
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2019-09-26
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director 2019-09-26 Ongoing
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2019-09-25
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director 2019-09-25 Ongoing
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2019-09-26
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2023-10-10
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Additional Director - 2019-09-27
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Director - 2023-11-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2010-07-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2013-02-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2012-09-28
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2018-07-26
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Additional Director 2023-11-16 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2019-11-19
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2020-09-03
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director - 2023-10-19
      FLEXILE IMPEX PRIVATE LIMITED U74999MH2016PTC282537 Director - 2018-03-21
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Director - 2015-10-31
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-03-19
      Other Directorships of SAMITA CHOWDHRY ASHISH
      Company Name CIN Designation Appointment Date Cessation
      ART ADVERTISING AND MARKETING (INDIA) PRIVATE LIMITED U51395MH2000PTC129840 Additional Director 2020-09-21 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211833 2010-03-18 1970-01-01 1970-01-01 Movable property (not being pledge) 1,179,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      10258440 2010-10-23 1970-01-01 1970-01-01 Movable property (not being pledge) 4,800,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10340809 2012-02-02 1970-01-01 1970-01-01 Movable property (not being pledge) 749,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10348242 2011-03-30 1970-01-01 1970-01-01 Movable property (not being pledge) 2,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10524943 2014-09-27 1970-01-01 2018-03-05 Book debts; Floating charge 60,000,000.00 HDFC BANK LIMITED
      80059604 2006-03-17 2011-06-14 2012-11-26 10,000,000.00 The Saraswat Co-operative Bank Ltd
      100048063 2016-07-28 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets 100,000,000.00 YES BANK LIMITED
      100225000 2018-12-17 2022-06-24 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current Assets and other Movable Fixed Assets 84,860,000.00 YES BANK LIMITED
      100471937 2021-05-21 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 1,200,000.00 HDFC BANK LIMITED
      100525379 2021-12-24 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 27,992,192.00 HDFC BANK LIMITED
      100592262 2022-05-27 1970-01-01 1970-01-01 Book debts; Floating charge; CURRENT ASSETS,receivables and inventory 165,000,000.00 ICICI BANK LIMITED
      100597873 2022-05-04 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 10,650,000.00 HDFC BANK LIMITED

      • Email ID
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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