DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED
CIN: U74999KA2007PTC042734
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED (CIN: U74999KA2007PTC042734) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 67000000.00 and its paid up capital is Rs. 28016660.00.
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED are DHIRAJ SINGH, SHAMSHER PURI, NANDIT VIPUL RAJA, BRAJESH KUMAR, RITURAJ KISHORE SINHA, UDAY SINGH, and RIVOLI SINHA.
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2007PTC042734 and its registration number is 42734. Users may contact DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED is #332/1, Corporate Miller, 3rd Floor, Thimmaiah Road, Vasanth Nagar , , Bangalore, Karnataka, India - 560052.
Current status of DUSTERS TOTAL SOLUTIONS 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 CINs
ZaubaCorp's company report for DUSTERS TOTAL SOLUTIONS 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.
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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 DUSTERS TOTAL SOLUTIONS 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.
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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 DUSTERS TOTAL SOLUTIONS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066899 | DHIRAJ SINGH | Director | 2016-08-19 |
| 01483698 | SHAMSHER PURI | Whole-time director | 2007-05-08 |
| 00055722 | NANDIT VIPUL RAJA | Additional Director | 2024-02-22 |
| 07833562 | BRAJESH KUMAR | Director | 2018-09-13 |
| 00477256 | RITURAJ KISHORE SINHA | Director | 2016-08-19 |
| 02858520 | UDAY SINGH | Director | 2016-08-19 |
| 05124090 | RIVOLI SINHA | Additional Director | 2023-08-31 |
Past Directors & Key Managerial Personnel of DUSTERS TOTAL SOLUTIONS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066899 | DHIRAJ SINGH | Nominee Director | - | 2024-01-24 |
| 00501787 | JEROME MARREL | Director | - | 2016-08-19 |
| 01436947 | SANDEEP KHOSLA | Director | - | 2009-11-09 |
| 01483698 | SHAMSHER PURI | Managing Director | - | 2022-07-20 |
| 02123077 | MANISH VINOD MAKHARIA | Nominee Director | - | 2013-11-22 |
| 08050374 | RENU MATTOO | Additional Director | - | 2018-09-13 |
| 08050374 | RENU MATTOO | Director | - | 2023-02-15 |
| 00022567 | BHADRANARASIMHAM JAYARAMAN | Nominee Director | - | 2016-08-19 |
| 01423301 | JASMER KEWALPRAKASH PURI | Additional Director | - | 2010-09-30 |
| 01423301 | JASMER KEWALPRAKASH PURI | Director | - | 2013-02-09 |
| 01423301 | JASMER KEWALPRAKASH PURI | Managing Director | - | 2020-08-11 |
| 02299324 | SURESH RAJU | Nominee Director | - | 2012-02-06 |
| 03350583 | DEVDAS APTE | Additional Director | - | 2018-09-13 |
| 03350583 | DEVDAS APTE | Director | - | 2020-04-29 |
| 02247344 | BOMMANDA APPACHU THIMMAYYA | Director | - | 2009-11-09 |
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Nominee Director | - | 2016-08-19 |
| 00388734 | RAVISHANKAR GOPALAKRISHNAN | Nominee Director | - | 2012-11-27 |
| 02653823 | KARTHIKEYAN RANGANATHAN . | Nominee Director | - | 2015-06-15 |
| 02699804 | VAMSHIDHAR GUTHIKONDA | Nominee Director | - | 2020-04-29 |
| 07833562 | BRAJESH KUMAR | Additional Director | - | 2018-09-13 |
| 00066239 | PRADIPTA KUMAR MOHAPATRA | Nominee Director | - | 2016-08-19 |
| 00477256 | RITURAJ KISHORE SINHA | Nominee Director | - | 2024-01-24 |
| 02858520 | UDAY SINGH | Nominee Director | - | 2024-01-24 |
| 07562622 | DEVESH DESAI | Nominee Director | - | 2020-04-29 |
| 02133263 | NARASIMHAN CHAKRAPANY | Nominee Director | - | 2016-08-19 |
Other Directorships of DHIRAJ SINGH
Other Directorships of JEROME MARREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENDELL RODRICKS LUXURY LIFESTYLE LIMITE D LIABILITY PARTNERSHIP | AAM-8208 | Designated Partner | 2018-06-15 | Ongoing |
| RETREAT 'N' STYLE INDIA PRIVATE LIMITED | U18101GA1996PTC002168 | Director | 1996-08-26 | Ongoing |
| RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | U55203MH1996PTC260332 | Director | - | 2008-06-02 |
Other Directorships of SANDEEP KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGINA HOSPITALITY LLP | AAO-5012 | Designated Partner | 2019-03-11 | Ongoing |
| NOVOGENIE SERVICES PRIVATE LIMITED | U74999KA2018PTC111040 | Director | 2019-02-25 | Ongoing |
| 247 FACILITY SERVICES PRIVATE LIMITED | U93000KA2010PTC056253 | Additional Director | - | 2012-01-30 |
| 247 FACILITY SERVICES PRIVATE LIMITED | U93000KA2010PTC056253 | Director | - | 2023-10-04 |
| 247 FACILITY SERVICES PRIVATE LIMITED | U93000KA2010PTC056253 | Managing Director | 2012-01-30 | Ongoing |
Other Directorships of SHAMSHER PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE HOSPITALITY AND SERVICES PRIVATE LIMITED | U15100MH1994PTC079910 | Additional Director | - | 2022-08-30 |
| RARE HOSPITALITY AND SERVICES PRIVATE LIMITED | U15100MH1994PTC079910 | Director | 2021-11-25 | Ongoing |
| FACILITEC SERVICES (INDIA) PRIVATE LIMITED | U74140KA2006PTC039570 | Nominee Director | 2011-01-11 | Ongoing |
| SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED | U90001BR2009PLC014332 | Additional Director | - | 2018-06-28 |
| SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED | U90001BR2009PLC014332 | Director | 2018-06-28 | Ongoing |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Director | 2011-09-26 | Ongoing |
Other Directorships of MANISH VINOD MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Nominee Director | - | 2009-05-15 |
| INDIA DEBT RESOLUTION COMPANY LIMITED | U67100MH2021PLC366926 | Managing Director | - | 2022-06-30 |
| BRESCON INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC264160 | Managing Director | - | 2016-08-01 |
Other Directorships of RENU MATTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIS LIMITED | L75230BR1985PLC002083 | Additional Director | - | 2018-06-28 |
| SIS LIMITED | L75230BR1985PLC002083 | Director | - | 2023-01-28 |
Other Directorships of BHADRANARASIMHAM JAYARAMAN
Other Directorships of JASMER KEWALPRAKASH PURI
Other Directorships of SURESH RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN JUPITER CAPITAL MANAGEMENT LLP | AAH-0842 | Designated Partner | 2016-08-04 | Ongoing |
| ANDROMEDA SPORTS PRIVATE LIMITED | U13935TS2023PTC174865 | Additional Director | 2023-10-25 | Ongoing |
| OM PIZZAS AND EATS INDIA PRIVATE LIMITED | U15499DL2005PTC139631 | Additional Director | - | 2010-12-24 |
| OM PIZZAS AND EATS INDIA PRIVATE LIMITED | U15499DL2005PTC139631 | Director | - | 2011-06-30 |
| GREAT SPORTSTECH LIMITED | U52520TG2004PLC043476 | Director | 2023-10-25 | Ongoing |
| AISHVA INFO SOLUTIONS PRIVATE LIMITED | U62099TG2020PTC142640 | Director | - | 2023-11-01 |
| TVS WEALTH PRIVATE LIMITED | U65100TN2004PTC052667 | Additional Director | - | 2009-08-05 |
| TVS WEALTH PRIVATE LIMITED | U65100TN2004PTC052667 | Director | - | 2013-01-03 |
| GOLDEN HILLS CAPITAL INDIA PRIVATE LIMITED | U65923TG2011PTC077762 | Director | 2011-12-01 | Ongoing |
| MAXIVISION EYE HOSPITALS PRIVATE LIMITED | U85110TN2010PTC075352 | Additional Director | - | 2011-09-28 |
| PRIDE MEDICAL SERVICES PRIVATE LIMITED | U85190TG2013PTC087342 | Director | - | 2016-03-24 |
Other Directorships of DEVDAS APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIS LIMITED | L75230BR1985PLC002083 | Additional Director | - | 2017-09-25 |
| SIS LIMITED | L75230BR1985PLC002083 | Director | - | 2017-04-25 |
| SHIVNANDAN CONSULTING AND SUPPLIES PRIVATE LIMITED | U74999DL2016PTC299352 | Director | 2016-05-10 | Ongoing |
| SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED | U90001BR2009PLC014332 | Additional Director | - | 2016-08-30 |
| SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED | U90001BR2009PLC014332 | Director | - | 2021-11-30 |
Other Directorships of BOMMANDA APPACHU THIMMAYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS LIMITS SERVICES & SOLUTIONS PRIVATE LIMITED | U93000KA2011PTC058807 | Director | 2011-05-25 | Ongoing |
Other Directorships of NANDIT VIPUL RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GCCL INFRASTRUCTURE AND PROJECTS LIMITED | L45400GJ1994PLC023416 | Director | - | 2023-11-28 |
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Director | - | 2014-10-01 |
| SUMERU INDUSTRIES LIMITED | L65923GJ1994PLC021479 | Managing Director | - | 2015-03-23 |
| ANAXIS TRADE AND SERVICES PRIVATE LIMITED | U51909GJ2013PTC075050 | Director | - | 2015-03-26 |
Other Directorships of KUNNAWALKAM ELAYAVALLI RANGANATHAN .
Other Directorships of RAVISHANKAR GOPALAKRISHNAN
Other Directorships of KARTHIKEYAN RANGANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADQVEST CAPITAL ADVISORS PRIVATE LIMITED | U74900TN2016PTC103700 | Director | 2016-01-14 | Ongoing |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
Other Directorships of VAMSHIDHAR GUTHIKONDA
Other Directorships of BRAJESH KUMAR
Other Directorships of PRADIPTA KUMAR MOHAPATRA
Other Directorships of RITURAJ KISHORE SINHA
Other Directorships of UDAY SINGH
Other Directorships of RIVOLI SINHA
Other Directorships of DEVESH DESAI
Other Directorships of NARASIMHAN CHAKRAPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Nominee Director | - | 2016-01-27 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2013-02-16 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Additional Director | - | 2013-06-05 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2020-10-11 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2011-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2011-07-30 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2011-09-28 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2011-07-30 |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1998GOI024020 | PETRONET MHB LIMITED | CORPORATE MILLER, 2ND FLOOR, BLOCK B 332/1, THIMMAIAH ROAD, VASANTH NAGAR , BENGALURU, Karnataka, India - 560052 |
| U73200KA2023PTC175406 | CHOGORI ELECTRIC CONNECTORS INDIA PRIVATE LIMITED | Cabin No.71, 1st Floor, Mezzanine Area, No.332 Thimmaiah Road,Off Queens Road, Vasanth Nagar, Bangalore - 560052,Bangalore North,Bangalore,Karnataka,560051-India |
| U74130KA2000PTC027698 | VERSATILE MARKETING PRIVATE LIMITED | IST FLOOR, KKMP BUILDING,16/A,MILLER ROAD, VASANTH NAGAR, BANGALORE , NAGAR, BANGALORE, Karnataka, India - 560052 |
| U27203KA1983PTC005780 | BATHLA ALUMINIUM PRIVATE LIMITED | NO 62/1, PALACE ROAD, 3RD FLOOR VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U14100KA2016PTC093377 | FORTUNA SANDS AND AGGREGATES PRIVATE LIMITED | No. 108, 1st Floor, Mota Chambers, Miller Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U72900KA2012PTC065125 | XITADEL CAE TECHNOLOGIES INDIA PRIVATE LIMITED | #333, 4th Floor, Nova Miller Building, Thimmaiah Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U74900KA2011PTC057520 | FASTIDIOUS BUSINESS SOLUTIONS PRIVATE LIMITED | NO 41/1, FIRST FLOOR, 3RD CROSS VASANTH NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560052 |
| U74900KA2015FTC079920 | GALE CREATIVE AGENCY PRIVATE LIMITED | No. 3/1, Ground Floor, JP Techno park, Miller Tank Bund Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U14102KA1992PTC013062 | MALABAR EXPORTS PRIVATE LIMITED | NO:39, 1ST FLOOR, 3RD CROSS VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| U51109KA1992PTC013531 | INDIGRA EXPORTS PRIVATE LIMITED. | NO:39, 1ST FLOOR, 3RD CROSS, VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| AAL-2806 | SUN CHEMICAL INK LLP | FEATHERLITE VISTA, 1st Floor, No. 08, 1st Main Road, Vasanth Nagar Bangalore, Karnataka, India - 560052 |
| U92419KA2019NPL124258 | BUSINESS ACHIEVERS INDIA FOUNDATION | NO 9/1 CUNNIGHAM ROAD. 1ST FLOOR COMMERCE HOUSE, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U70109KA2022PTC169425 | LUXO VILLA PRIVATE LIMITED | 1/1, Millers Arcade, 2nd Floor Millers Road, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| U74994KA2019FTC128708 | INFINECS SYSTEMS PRIVATE LIMITED | 332, Sy No. 17 Thimmaiah road off Queens Road, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| U55209KA2020PTC138842 | PRADISH VENTURES PRIVATE LIMITED | No. 1/1-1, 1st Floor, Connaught Road, Queens Road Cross, Shivaji Nagar , Bangalore, Karnataka, India - 560052 |
| U72900KA2011PTC060757 | PIOUS SOFT PRIVATE LIMITED | # 67 , OFFICE # 1A MUMTAZ MANZIL BUILDING 1ST FLOOR , 8TH MAIN ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U85110KA1996PTC019768 | CELINDIA HOUSING FINANCE PRIVATE LIMITED | NO.1, FIRST FLOOR, 11TH MAIN,VASANTH NAGAR BANGALORE VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U72900KA2001PTC028674 | V2U INFO SOLUTIONS PRIVATE LIMITED | 2, GROUND FLOOR,11TH MAIN,OFF MILLERS ROAD VASANTH NAGAR, BANGALORE , NAGAR, BANGALORE, Karnataka, India - 560052 |
| AAQ-1078 | LEGACY BELICIA LLP | No. 333, 1st Floor, Nova Miller, Thimmaiah Road Bangalore, Karnataka, India - 560052 |
| U13202KA2012PTC065408 | LEGACY GLOBAL CITYSPACES PRIVATE LIMITED | No. 333, 1ST FLOOR, NOVA MILLER THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052 |
| AAG-2178 | S B S S & CO LLP | 25,1st Floor,8th Main Road,Vasanth Nagar Bangalore, Karnataka, India - 560052 |
| U01400KA2012PTC065409 | LEGACY GLOBAL AGRI PRODUCTS PRIVATE LIMITED | No. 333, 1ST FLOOR, NOVA MILLER, THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052 |
| U45100KA2010PTC053235 | SITARA HOLDINGS PRIVATE LIMITED | No. 333, 1st Floor, Nova Miller, Thimmaiah Road , Bangalore, Karnataka, India - 560052 |
| U45309KA2018PTC117103 | YUSUN ESTATES PRIVATE LIMITED | No. 333, Nova Miller, Thimmaiah Road Vasanth Nagar, Shivajinagar , Bangalore, Karnataka, India - 560052 |
| U45500KA2018PTC116910 | SAVANTO ESTATES PRIVATE LIMITED | No. 333, Nova Miller, Thimmaiah Road Vasanth Nagar, Shivajinagar , Bangalore, Karnataka, India - 560052 |
| U72200KA2004PTC033185 | IKANOS COMMUNICATIONS (INDIA) PRIVATE LIMITED | III FLOOR, CORPORATE MILLERNO. 332/1 THIMMIAH ROAD VASANTHNAGAR, , BANGALORE., Karnataka, India - 560052 |
| U70102KA2006PTC039708 | LEGACY GLOBAL INFRASTRUCTURE PRIVATE LIMITED | No. 333, 1st Floor, Nova Miller, Thimmaiah Road , Bangalore, Karnataka, India - 560052 |
| U72300KA2012PTC065205 | LEGACY GLOBAL TECHNOLOGIES PRIVATE LIMITED | No. 333, 1ST FLOOR, NOVA MILLER THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052 |
| U70100KA2012PTC065655 | LEGACY GLOBAL ESTATES PRIVATE LIMITED | No. 333, 1ST FLOOR, NOVA MILLER, THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104841 | 2008-03-13 | - | 2009-01-19 | 25,000,000.00 | THE HONGKONG AND SANGHAI BANKING CORPORATION | |
| 10108464 | 2008-06-06 | - | 2009-06-10 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10113207 | 2008-06-11 | - | 2014-11-05 | 355,000.00 | The Saraswat Co-op Bank Ltd | |
| 10136195 | 2009-01-07 | - | 2011-11-16 | 30,000,000.00 | GLOBAL TRADE FINANCE LIMITED | |
| 10148405 | 2009-03-19 | 2012-08-29 | 2013-07-22 | 100,000,000.00 | CITI BANK N.A. | |
| 10193701 | 2009-11-14 | - | 2014-11-05 | 344,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10214723 | 2010-03-10 | 2011-07-15 | 2013-11-18 | 50,300,000.00 | ANDHRA BANK | |
| 10215370 | 2010-04-12 | - | 2014-11-05 | 245,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10241382 | 2010-08-18 | - | 2013-12-18 | 2,976,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10270758 | 2011-01-13 | - | 2013-12-16 | 157,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10270759 | 2011-01-13 | - | 2013-12-16 | 436,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10270760 | 2011-01-13 | - | 2013-12-16 | 296,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10308646 | 2011-08-10 | - | 2013-12-17 | 194,190.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10308653 | 2011-08-10 | - | 2013-12-17 | 194,155.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10308656 | 2011-08-10 | - | 2013-12-17 | 87,890.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10308846 | 2011-08-10 | - | 2013-12-17 | 280,440.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10308848 | 2011-08-10 | - | 2013-12-17 | 203,325.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10318252 | 2011-09-24 | 2024-03-21 | - | 170,000,000.00 | RBL BANK LIMITED | |
| 10398432 | 2012-12-06 | - | 2015-02-24 | 1,962,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10404373 | 2013-01-23 | 2014-09-10 | 2016-02-01 | 80,000,000.00 | THE FEDERAL BANK LTD | |
| 10418082 | 2013-03-05 | - | 2015-02-24 | 798,000.00 | The Saraawat Co-operative Bank Ltd. | |
| 10432615 | 2013-05-29 | 2021-01-30 | - | 775,000,000.00 | HDFC BANK LIMITED | |
| 10439104 | 2013-06-08 | - | 2015-02-25 | 1,316,000.00 | The Saraswat Co-Operative Bank Ltd. | |
| 10451873 | 2013-08-08 | - | 2016-01-28 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10456519 | 2013-09-26 | - | 2015-02-25 | 323,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10508589 | 2014-05-28 | - | 2016-01-28 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10514704 | 2014-04-04 | - | 2015-02-25 | 719,000.00 | The Saraswat Co-operative Bank Limited | |
| 10521079 | 2014-06-17 | 2024-02-06 | - | 350,000,000.00 | YES BANK LIMITED | |
| 90288498 | 2005-10-22 | 2008-04-08 | 2010-08-05 | 59,923,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 90288613 | 2005-12-01 | - | 2014-11-05 | 287,000.00 | THE SARSWAT CO-OP BANK LTD | |
| 100105298 | 2017-05-16 | - | - | 30,000,000.00 | YES BANK LIMITED | |
| 100707819 | 2023-03-28 | - | - | 950,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100708213 | 2023-03-27 | 2023-10-30 | - | 950,000,000.00 | AXIS FINANCE LIMITED | |
| 100858193 | 2024-01-16 | - | - | 100,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.