Company Information
CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,090,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Supriya Shrikant Badve
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikant Shankar Badve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Prabhakar Badve
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Sanjay Devidasrao Bardapurkar
Director
over 7 years ago
over 7 years ago
Ashok Shridhar Jogalekar
Director
over 7 years ago
over 7 years ago
Sunil Patel
Director
almost 15 years ago
almost 15 years ago
Yogita Sanjay Badve
Director
about 27 years ago
about 27 years ago
Charges
30 May 2019
Indian Bank
533 Crore
24 March 2017
The Cosmos Co-op Bank Limited
149 Crore
26 July 2018
The Cosmos Co-op. Bank Ltd.
34 Crore
24 December 2010
The Saraswat Co - Operative Bank Ltd
14 Lak
30 August 2013
The Saraswat Co-op Bank Limited
16 Crore
30 August 2013
The Saraswat Co-op Bank Limited
11 Crore
30 August 2011
The Saraswat Co-op Bank Limited
180 Crore
23 March 2016
The Saraswat Co-operative Bank Ltd
62 Crore
15 October 2011
The Saraswat Co-operative Bank Ltd
26 Crore
09 February 2004
The Saraswat Co-op Bank Limited
11 Crore
05 June 2013
The Saraswat Co-op Bank Limited
3 Crore
31 December 2014
The Saraswat Co-operative Bank Ltd
30 Crore
07 March 2013
The Saraswat Co-op Bank Limited
10 Crore
12 March 2014
The Saraswat Co-op Bank Limited
6 Lak
23 May 2013
The Saraswat Co-op Bank Limited
16 Lak
30 May 2013
The Saraswat Co-op Bank Limited
52 Lak
22 March 2012
The Saraswat Co-op Bank Limited
11 Lak
31 July 2013
The Saraswat Co-op Bank Limited
11 Lak
06 July 2012
The Saraswat Co-op Bank Limited
8 Lak
15 May 2017
The Saraswat Co-operative Bank Ltd
35 Crore
27 January 2016
The Saraswat Co-operative Bank Ltd
100 Crore
05 August 2011
The Saraswat Co-operative Bank Limited
30 Lak
06 May 2011
The Saraswat Co - Operative Bank Limited
15 Lak
26 July 2011
The Saraswat Co-operative Bank Limited
9 Lak
20 August 2011
The Saraswat Co-operative Bank Limited
7 Lak
05 June 2006
The Saraswat Co.op.bank Ltd.
66 Lak
30 July 2010
The Saraswat Co-op Bank Ltd.
17 Lak
30 July 2010
The Sarswat Co-op Bank Ltd.
12 Crore
08 May 2010
The Saraswat Co-operative Bank Ltd
14 Lak
02 December 2010
The Saraswat Co-op Bank Limited
10 Crore
13 January 2003
The Saraswat Co-oprative Bank Limited
10 Lak
14 January 2005
The Saraswat Co-operative Bank Ltd.
11 Crore
17 April 2006
The Saraswat Co-operative Bank Limited
9 Crore
30 July 2010
The Saraswat Co-op Bank Ltd.
10 Crore
21 February 2003
The Saraswat Co-operative Bank Ltd
8 Crore
30 July 2010
The Saraswat Co-op Bank Ltd.
17 Lak
02 March 2009
The Saraswat Co-op Bank Limited
10 Crore
23 January 2004
The Saraswat Co-oprative Bank Limited
2 Crore
22 June 2006
The Saraswat Co.op.bank Ltd.
1 Crore
30 January 2009
The Saraswat Co-op Bank Limited
5 Crore
05 July 2007
The Saraswat Co-operative Bank Ltd
47 Lak
28 December 2007
The Saraswat Co-operative Bank Ltd
11 Lak
02 March 2010
The Saraswat Co-op Bank Limited
5 Crore
06 January 2011
The Saraswat Co-op Bank Limited
17 Crore
08 February 2008
The Saraswat Co-op. Bank Ltd
3 Crore
30 July 2010
The Saraswat Co-op Bank Ltd.
4 Crore
17 December 2004
The Saraswat Co-oprative Bank Limited
2 Crore
31 March 2010
The Saraswat Co-op Bank Limited
5 Crore
12 February 2011
The Saraswat Co-operative Bank Limited
11 Lak
30 July 2010
The Saraswat Co-op Bank Ltd.
5 Crore
16 March 2007
The Saraswat Co-operative Bank
4 Lak
16 March 2007
The Saraswat Co-operative Bank
4 Lak
16 March 2007
The Saraswat Co-operative Bank
4 Lak
08 December 2006
Kotak Mahindra Bank Ltd
20 Crore
26 September 2006
The Saraswat Co-operative Bank Ltd
2 Crore
31 March 2008
The Saraswat Co-op. Bank Ltd
11 Crore
30 March 2007
The Saraswat Co-operative Bank Ltd.
85 Lak
30 March 2007
The Saraswat Co-operative Bank Ltd
90 Lak
31 March 2008
The Saraswat Co-op. Bank Ltd
8 Crore
24 March 2007
The Saraswat Co-operative Bank Ltd
5 Crore
08 February 2008
The Saraswat Co-op. Bank Ltd
2 Crore
26 September 2007
The Saraswat Co-op Bank Ltd.
18 Lak
13 July 2007
The Saraswat Co-operative Bank Ltd
19 Lak
10 September 2007
The Saraswat Co-operative Bank Ltd.
14 Crore
12 January 2008
The Saraswat Co-op Bank Ltd
3 Crore
30 January 2009
The Saraswat Co-op Bank Limited
5 Crore
28 March 2002
The Saraswat Co-oprative Bank Limited
2 Crore
08 March 2001
The Saraswat Co-oprative Bank Limited
4 Crore
31 March 1998
The Saraswat Co-oprative Bank Limited
39 Lak
06 March 2021
Bank Of Maharashtra
31 Crore
18 February 2021
Indian Bank
37 Crore
20 October 2020
Bank Of Maharashtra
20 Lak
12 June 2020
Indian Bank
4 Crore
30 May 2020
Bank Of Maharashtra
6 Crore
25 February 2020
Syndicate Bank
87 Crore
28 March 2016
The Saraswat Co-operative Bank Ltd
70 Lak
10 March 2022
Others
0
25 January 2022
Canara Bank
0
30 May 2019
Indian Bank
0
30 April 2019
Tata Capital Financial Services Limited
0
09 February 2022
Indian Bank
0
12 June 2020
Indian Bank
0
20 October 2020
Others
0
18 February 2021
Indian Bank
0
06 March 2021
Others
0
31 March 2010
The Saraswat Co-op Bank Limited
0
28 March 2016
Others
0
30 May 2020
Others
0
25 February 2020
Syndicate Bank
0
24 December 2010
The Saraswat Co - Operative Bank Ltd
0
24 March 2017
Others
0
26 July 2018
Others
0
17 April 2006
The Saraswat Co-operative Bank Limited
0
16 March 2007
The Saraswat Co-operative Bank
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
13 July 2007
The Saraswat Co-operative Bank Ltd
0
26 September 2007
The Saraswat Co-op Bank Ltd.
0
10 September 2007
The Saraswat Co-operative Bank Ltd.
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2010
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 January 2011
The Saraswat Co-op Bank Limited
0
20 August 2011
The Saraswat Co-operative Bank Limited
0
02 December 2010
The Saraswat Co-op Bank Limited
0
06 July 2012
The Saraswat Co-op Bank Limited
0
07 March 2013
The Saraswat Co-op Bank Limited
0
30 May 2013
The Saraswat Co-op Bank Limited
0
31 July 2013
The Saraswat Co-op Bank Limited
0
30 August 2013
The Saraswat Co-op Bank Limited
0
05 June 2013
The Saraswat Co-op Bank Limited
0
12 March 2014
The Saraswat Co-op Bank Limited
0
31 December 2014
The Saraswat Co-operative Bank Ltd
0
31 March 1998
The Saraswat Co-oprative Bank Limited
0
08 March 2001
The Saraswat Co-oprative Bank Limited
0
13 January 2003
The Saraswat Co-oprative Bank Limited
0
21 February 2003
The Saraswat Co-operative Bank Ltd
0
09 February 2004
The Saraswat Co-op Bank Limited
0
17 December 2004
The Saraswat Co-oprative Bank Limited
0
14 January 2005
The Saraswat Co-operative Bank Ltd.
0
23 March 2016
Others
0
23 January 2004
The Saraswat Co-oprative Bank Limited
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
15 May 2017
Others
0
08 December 2006
Kotak Mahindra Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
16 March 2007
The Saraswat Co-operative Bank
0
16 March 2007
The Saraswat Co-operative Bank
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
08 May 2010
The Saraswat Co-operative Bank Ltd
0
30 July 2010
The Sarswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 May 2011
The Saraswat Co - Operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
05 August 2011
The Saraswat Co-operative Bank Limited
0
30 August 2011
The Saraswat Co-op Bank Limited
0
12 February 2011
The Saraswat Co-operative Bank Limited
0
22 March 2012
The Saraswat Co-op Bank Limited
0
23 May 2013
The Saraswat Co-op Bank Limited
0
15 October 2011
Others
0
30 August 2013
The Saraswat Co-op Bank Limited
0
27 January 2016
The Saraswat Co-operative Bank Ltd
0
28 March 2002
The Saraswat Co-oprative Bank Limited
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
10 March 2022
Others
0
25 January 2022
Canara Bank
0
30 May 2019
Indian Bank
0
30 April 2019
Tata Capital Financial Services Limited
0
09 February 2022
Indian Bank
0
12 June 2020
Indian Bank
0
20 October 2020
Others
0
18 February 2021
Indian Bank
0
06 March 2021
Others
0
31 March 2010
The Saraswat Co-op Bank Limited
0
28 March 2016
Others
0
30 May 2020
Others
0
25 February 2020
Syndicate Bank
0
24 December 2010
The Saraswat Co - Operative Bank Ltd
0
24 March 2017
Others
0
26 July 2018
Others
0
17 April 2006
The Saraswat Co-operative Bank Limited
0
16 March 2007
The Saraswat Co-operative Bank
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
13 July 2007
The Saraswat Co-operative Bank Ltd
0
26 September 2007
The Saraswat Co-op Bank Ltd.
0
10 September 2007
The Saraswat Co-operative Bank Ltd.
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2010
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 January 2011
The Saraswat Co-op Bank Limited
0
20 August 2011
The Saraswat Co-operative Bank Limited
0
02 December 2010
The Saraswat Co-op Bank Limited
0
06 July 2012
The Saraswat Co-op Bank Limited
0
07 March 2013
The Saraswat Co-op Bank Limited
0
30 May 2013
The Saraswat Co-op Bank Limited
0
31 July 2013
The Saraswat Co-op Bank Limited
0
30 August 2013
The Saraswat Co-op Bank Limited
0
05 June 2013
The Saraswat Co-op Bank Limited
0
12 March 2014
The Saraswat Co-op Bank Limited
0
31 December 2014
The Saraswat Co-operative Bank Ltd
0
31 March 1998
The Saraswat Co-oprative Bank Limited
0
08 March 2001
The Saraswat Co-oprative Bank Limited
0
13 January 2003
The Saraswat Co-oprative Bank Limited
0
21 February 2003
The Saraswat Co-operative Bank Ltd
0
09 February 2004
The Saraswat Co-op Bank Limited
0
17 December 2004
The Saraswat Co-oprative Bank Limited
0
14 January 2005
The Saraswat Co-operative Bank Ltd.
0
23 March 2016
Others
0
23 January 2004
The Saraswat Co-oprative Bank Limited
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
15 May 2017
Others
0
08 December 2006
Kotak Mahindra Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
16 March 2007
The Saraswat Co-operative Bank
0
16 March 2007
The Saraswat Co-operative Bank
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
08 May 2010
The Saraswat Co-operative Bank Ltd
0
30 July 2010
The Sarswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 May 2011
The Saraswat Co - Operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
05 August 2011
The Saraswat Co-operative Bank Limited
0
30 August 2011
The Saraswat Co-op Bank Limited
0
12 February 2011
The Saraswat Co-operative Bank Limited
0
22 March 2012
The Saraswat Co-op Bank Limited
0
23 May 2013
The Saraswat Co-op Bank Limited
0
15 October 2011
Others
0
30 August 2013
The Saraswat Co-op Bank Limited
0
27 January 2016
The Saraswat Co-operative Bank Ltd
0
28 March 2002
The Saraswat Co-oprative Bank Limited
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
10 March 2022
Others
0
25 January 2022
Canara Bank
0
30 May 2019
Indian Bank
0
30 April 2019
Tata Capital Financial Services Limited
0
09 February 2022
Indian Bank
0
12 June 2020
Indian Bank
0
20 October 2020
Others
0
18 February 2021
Indian Bank
0
06 March 2021
Others
0
31 March 2010
The Saraswat Co-op Bank Limited
0
28 March 2016
Others
0
30 May 2020
Others
0
25 February 2020
Syndicate Bank
0
24 December 2010
The Saraswat Co - Operative Bank Ltd
0
24 March 2017
Others
0
26 July 2018
Others
0
17 April 2006
The Saraswat Co-operative Bank Limited
0
16 March 2007
The Saraswat Co-operative Bank
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
13 July 2007
The Saraswat Co-operative Bank Ltd
0
26 September 2007
The Saraswat Co-op Bank Ltd.
0
10 September 2007
The Saraswat Co-operative Bank Ltd.
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2010
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 January 2011
The Saraswat Co-op Bank Limited
0
20 August 2011
The Saraswat Co-operative Bank Limited
0
02 December 2010
The Saraswat Co-op Bank Limited
0
06 July 2012
The Saraswat Co-op Bank Limited
0
07 March 2013
The Saraswat Co-op Bank Limited
0
30 May 2013
The Saraswat Co-op Bank Limited
0
31 July 2013
The Saraswat Co-op Bank Limited
0
30 August 2013
The Saraswat Co-op Bank Limited
0
05 June 2013
The Saraswat Co-op Bank Limited
0
12 March 2014
The Saraswat Co-op Bank Limited
0
31 December 2014
The Saraswat Co-operative Bank Ltd
0
31 March 1998
The Saraswat Co-oprative Bank Limited
0
08 March 2001
The Saraswat Co-oprative Bank Limited
0
13 January 2003
The Saraswat Co-oprative Bank Limited
0
21 February 2003
The Saraswat Co-operative Bank Ltd
0
09 February 2004
The Saraswat Co-op Bank Limited
0
17 December 2004
The Saraswat Co-oprative Bank Limited
0
14 January 2005
The Saraswat Co-operative Bank Ltd.
0
23 March 2016
Others
0
23 January 2004
The Saraswat Co-oprative Bank Limited
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
15 May 2017
Others
0
08 December 2006
Kotak Mahindra Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
16 March 2007
The Saraswat Co-operative Bank
0
16 March 2007
The Saraswat Co-operative Bank
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op. Bank Ltd
0
30 January 2009
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
08 May 2010
The Saraswat Co-operative Bank Ltd
0
30 July 2010
The Sarswat Co-op Bank Ltd.
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
06 May 2011
The Saraswat Co - Operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
05 August 2011
The Saraswat Co-operative Bank Limited
0
30 August 2011
The Saraswat Co-op Bank Limited
0
12 February 2011
The Saraswat Co-operative Bank Limited
0
22 March 2012
The Saraswat Co-op Bank Limited
0
23 May 2013
The Saraswat Co-op Bank Limited
0
15 October 2011
Others
0
30 August 2013
The Saraswat Co-op Bank Limited
0
27 January 2016
The Saraswat Co-operative Bank Ltd
0
28 March 2002
The Saraswat Co-oprative Bank Limited
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
Documents
Form CHG-1-19122020_signed
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Particulars of all joint charge holders;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(4)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(5)-04122020
Instrument(s) of creation or modification of charge;-28102020
Particulars of all joint charge holders;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020