Company Information

CIN
U74999PN2002PLC016834
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
405,450,000
Authorised Capital
470,000,000

Directors

Pankaj Dhingra
Pankaj Dhingra
Manager/Secretary
for about 7 years
Rajendra Ramrao Nimbhorkar
Rajendra Ramrao Nimbhorkar
Director/Designated Partner
for over 4 years
Manoj Pannalal Jain
Manoj Pannalal Jain
Manager/Secretary
for over 4 years
Chandrakant Narayan Dalvi
Chandrakant Narayan Dalvi
Director/Designated Partner
for about 5 years
Swapnali Dattatraya Gaikwad
Swapnali Dattatraya Gaikwad
Director/Designated Partner
for over 2 years
Anish Puspasen Jhaveri
Anish Puspasen Jhaveri
Director
for about 6 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for over 16 years
Anil Ahuja Satya
Anil Ahuja Satya
Director
for about 13 years
Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Additional Director
for almost 13 years
Vaishali Hanmantrao Gaikwad
Vaishali Hanmantrao Gaikwad
Wholetime Director
for over 17 years
Ganesh Shripad Limaye
Ganesh Shripad Limaye
Wholetime Director
for over 17 years
Tarun Joshi
Tarun Joshi
Director
for about 12 years
Prabhakar Dattatraya Karandikar
Prabhakar Dattatraya Karandikar
Director/Designated Partner
for over 4 years
Jayant Gopal Pendse
Jayant Gopal Pendse
Director/Designated Partner
for over 7 years
Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director/Designated Partner
for 12 months
Umesh Gautam Mane
Umesh Gautam Mane
Director/Designated Partner
for over 1 year

Past Directors

Anjali Gupta
Anjali Gupta
Additional Director
over 7 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Director
about 12 years ago
Sainath Ramanathan
Sainath Ramanathan
Additional Director
almost 14 years ago
Sanjeev Moreshwar Mahajan
Sanjeev Moreshwar Mahajan
Company Secretary
over 15 years ago
Vikram Wagh
Vikram Wagh
Whole Time Director
over 22 years ago

Charges

1,969 Crore
13 August 2019
Doha Bank Qpsc
30 Crore
03 August 2019
Kotak Mahindra Bank Limited
5 Crore
03 August 2019
Kotak Mahindra Bank Limited
1 Crore
20 June 2019
Yes Bank Limited
50 Lak
13 March 2019
Tata Motors Finance Solutions Limited
4 Crore
13 March 2019
Tata Motors Finance Solutions Limited
10 Crore
04 September 2018
Bank Of Maharashtra
37 Crore
20 August 2018
Bank Of Maharashtra
15 Crore
27 July 2018
Tata Motors Finance Limited
3 Lak
24 July 2018
The Cosmos Co-operative Bank Ltd
20 Lak
27 June 2018
The Saraswat Co-operative Bank Limited
22 Lak
18 May 2018
The Saraswat Co-operative Bank Limited
20 Lak
29 March 2018
Tmf Holdings Limited
10 Lak
22 March 2018
The Saraswat Co-operative Bank Limited
24 Lak
22 March 2018
The Saraswat Co-operative Bank Limited
8 Lak
16 February 2018
The Saraswat Co-operative Bank Limited
25 Lak
06 December 2017
The Saraswat Co-operative Bank Limited
35 Lak
29 November 2017
Tata Motors Finance Limited
17 Lak
15 November 2017
Hewlett Packard Financial Services (india) Private Ltd
52 Lak
17 October 2017
Kotak Mahindra Bank Limited
53 Lak
04 September 2017
The Saraswat Co-operative Bank Limited
7 Lak
04 August 2017
The Saraswat Co-operative Bank Limited
43 Lak
10 July 2017
Icici Bank Limited
57 Lak
30 June 2017
Tmf Holdings Limited
29 Lak
30 June 2017
Icici Bank Limited
6 Lak
21 June 2017
Tmf Holdings Limited
1 Crore
29 April 2017
Tata Motors Finance Limited
34 Lak
18 April 2017
Axis Bank Limited
15 Lak
11 April 2017
Tata Motors Finance Limited
18 Lak
05 April 2017
Icici Bank Limited
31 Lak
23 March 2017
Axis Bank Limited
74 Lak
15 March 2017
State Bank Of India
115 Crore
25 February 2017
Tata Motors Finance Limited
95 Lak
23 January 2017
Icici Bank Limited
1 Crore
17 January 2017
Icici Bank Limited
5 Lak
23 December 2016
Icici Bank Limited
15 Lak
28 November 2016
Icici Bank Limited
30 Lak
25 July 2015
Tata Motors Finance Limited
8 Crore
21 July 2015
Sbicap Trustee Company Limited
142 Crore
04 November 2014
Capital First Limited
27 Crore
01 April 2014
Hdfc Bank Limited
2 Crore
22 March 2014
Axis Bank Limited
4 Crore
21 January 2014
Hdfc Bank Limited
5 Crore
09 January 2014
Hdfc Bank Limited
5 Crore
17 December 2011
Sbicap Trustee Company Limited
1,510 Crore
06 July 2013
Hdfc Bank Limited
1 Crore
22 August 2014
Srei Equipment Finance Limited
43 Lak
06 June 2013
Hdfc Bank Limited
19 Lak
01 June 2013
Hdfc Bank Limited
43 Lak
01 June 2013
Hdfc Bank Limited
64 Lak
01 June 2013
Hdfc Bank Limited
16 Lak
06 June 2013
Hdfc Bank Limited
38 Lak
16 April 2013
Hdfc Bank Limited
14 Lak
27 June 2014
Vijaya Bank
82 Crore
11 April 2008
Ge Capital Transportation Financial Services Limited
81 Lak
11 April 2008
Ge Capital Transportation Financial Services Limited
18 Lak
27 November 2009
Icici Bank Limited
84 Crore
27 November 2009
Icici Bank Limited
5 Crore
04 July 2011
Citibank N.a.
40 Crore
20 September 2007
Idbi Bank Limited
55 Crore
17 December 2009
Idbi Bank Limited
5 Crore
08 July 2008
The Saraswat Co-op Bank Ltd
3 Lak
31 December 2009
The Saraswat Co-operative Bank Ltd.
2 Lak
23 February 2007
The Saraswat Co-operative Bank Ltd
7 Lak
05 February 2009
The Saraswat Cooperative Bank Ltd
16 Crore
14 March 2007
The Saraswat Co-op Bank Ltd
5 Lak
12 January 2010
The Saraswat Cooperative Bank Ltd
3 Crore
31 October 2009
The Saraswat Co-operative Bank Limited
6 Lak
13 March 2009
The Saraswat Co-op Bank Ltd
2 Lak
14 March 2007
The Saraswat Co-op Bank Ltd
5 Lak
14 September 2009
The Saraswat Cooperative Bank Ltd
4 Crore
31 October 2009
The Saraswat Co-operative Bank Limited
3 Lak
15 May 2008
The Saraswat Co-op Bank Ltd
4 Crore
22 November 2010
The Saraswat Co-operative Bank Ltd
12 Lak
31 October 2009
The Saraswat Co-operative Bank Limited
6 Lak
23 February 2007
The Saraswat Co-operative Bank Ltd
10 Lak
24 September 2009
The Saraswat Cooperative Bank Ltd
3 Crore
12 June 2007
The Saraswat Co-operative Bank Ltd
2 Crore
02 December 2009
The Saraswat Co-operative Bank Ltd
9 Lak
11 January 2010
The Saraswat Co-operative Bank Ltd.
19 Lak
10 February 2010
The Saraswat Co-operative Bank Ltd
5 Lak
31 December 2009
The Saraswat Co-operative Bank Ltd.
2 Lak
15 March 2010
The Saraswat Co-operative Bank Ltd
4 Lak
21 September 2010
The Saraswat Cooperative Bank Ltd
4 Crore
31 October 2009
The Saraswat Co-operative Bank Limited
4 Lak
25 February 2010
The Saraswat Co-operative Bank Ltd
2 Lak
26 March 2009
The Saraswat Co-op Bank Ltd
3 Lak
26 March 2009
The Saraswat Co-op Bank Ltd
10 Lak
15 March 2010
The Saraswat Co-operative Bank Ltd
5 Lak
31 March 2009
The Saraswat Co-op Bank Ltd
7 Lak
21 November 2009
The Saraswat Cooperative Bank Ltd
3 Crore
24 August 2009
The Saraswat Cooperative Bank Ltd
1 Crore
22 October 2010
The Saraswat Co-operative Bank Ltd
58 Lak
28 January 2009
The Saraswat Co-op Bank Ltd
3 Crore
24 January 2004
Bank Of Maharashtra
25 Lak
28 June 2011
State Bank Of India
95 Crore
16 December 2009
Bank Of Maharashtra
90 Crore
23 March 2011
Yes Bank Limited
30 Crore
27 November 2006
The Saraswat Co-operative Bank Ltd
5 Lak
23 October 2008
The Saraswat Co-op Bank Ltd
21 Lak
25 August 2009
The Saraswat Cooperative Bank Ltd
15 Lak
22 June 2009
The Saraswat Co-op Bank Ltd
16 Lak
26 April 2007
The Saraswat Co-operative Bank Ltd
4 Lak
26 April 2007
The Saraswat Co-operative Bank Ltd
6 Lak
18 November 2004
The Saraswat Co-operative Bank Ltd.
11 Lak
19 May 2006
The Saraswat Co-operative Bank Limited
35 Lak
23 February 2007
The Saraswat Co-operative Bank Ltd
16 Lak
30 March 2005
The Saraswat Co-operative Bank Ltd.
2 Lak
03 February 2005
The Saraswat Co-operative Bank Ltd.
24 Lak
15 July 2005
The Saraswat Co - Op. Bank Ltd.
1 Crore
26 April 2007
The Saraswat Co-operative Bank Ltd
5 Lak
19 January 2005
The Saraswat Co-operative Bank Ltd.
2 Lak
06 January 2007
Bank Of Maharashtra
1 Crore
18 September 2009
Bank Of Maharasthra.
1 Crore
29 January 2005
Bank Of Maharashtra
15 Crore
30 March 2021
Tata Motors Finance Limited
13 Lak
20 November 2020
Sbicap Trustee Company Limited
41 Crore
19 March 2020
Tata Motors Finance Solutions Limited
1 Crore
24 February 2020
Tata Motors Finance Solutions Limited
70 Lak
27 December 2019
Tata Motors Finance Limited
38 Lak
13 December 2019
Tata Motors Finance Solutions Limited
19 Lak
19 October 2019
The Saraswat Co-operative Bank Limited
12 Lak
18 October 2019
Yes Bank Limited
8 Crore
16 October 2019
The Saraswat Co-operative Bank Limited
24 Lak
15 October 2019
Tata Motors Finance Limited
7 Crore
29 September 2023
Others
0
22 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
30 June 2023
Yes Bank Limited
0
10 March 2023
Others
0
10 March 2023
Others
0
12 June 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
09 December 2022
Others
0
03 December 2022
Others
0
30 August 2022
Others
0
21 July 2022
Yes Bank Limited
0
21 June 2022
Yes Bank Limited
0
10 July 2017
Others
0
23 June 2022
Others
0
30 June 2017
Others
0
29 April 2017
Others
0
22 March 2022
Yes Bank Limited
0
22 March 2022
Yes Bank Limited
0
24 February 2020
Others
0
04 September 2018
Others
0
22 March 2018
Others
0
06 December 2017
Others
0
04 September 2017
Others
0
29 November 2017
Others
0
15 November 2017
Others
0
17 January 2017
Others
0
28 November 2016
Others
0
04 August 2017
Others
0
15 March 2017
State Bank Of India
0
23 March 2017
Others
0
25 July 2015
Others
0
11 April 2017
Others
0
05 April 2017
Others
0
01 April 2014
Hdfc Bank Limited
0
21 January 2014
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
18 April 2017
Axis Bank Limited
0
09 January 2014
Hdfc Bank Limited
0
23 December 2016
Others
0
13 December 2021
Yes Bank Limited
0
30 September 2021
Yes Bank Limited
0
30 October 2021
Yes Bank Limited
0
06 April 2021
Others
0
07 December 2021
Yes Bank Limited
0
23 January 2017
Others
0
25 February 2017
Others
0
30 June 2017
Others
0
17 October 2017
Others
0
16 February 2018
Others
0
22 March 2018
Others
0
18 May 2018
Others
0
27 June 2018
Others
0
27 July 2018
Others
0
20 August 2018
Others
0
24 July 2018
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
20 June 2019
Yes Bank Limited
0
03 August 2019
Others
0
03 August 2019
Others
0
13 August 2019
Others
0
15 October 2019
Others
0
16 October 2019
Others
0
18 October 2019
Yes Bank Limited
0
19 October 2019
Others
0
13 December 2019
Others
0
27 December 2019
Others
0
19 March 2020
Others
0
20 November 2020
Sbicap Trustee Company Limited
0
30 March 2021
Others
0
17 December 2011
Sbicap Trustee Company Limited
0
06 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
04 November 2014
Others
0
24 January 2004
Bank Of Maharashtra
0
27 June 2014
Vijaya Bank
0
29 January 2005
Bank Of Maharashtra
0
03 February 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
The Saraswat Co-operative Bank Ltd.
0
15 July 2005
The Saraswat Co - Op. Bank Ltd.
0
19 May 2006
The Saraswat Co-operative Bank Limited
0
29 March 2018
Others
0
27 November 2006
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
28 January 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
31 March 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
22 June 2009
The Saraswat Co-op Bank Ltd
0
24 August 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
21 November 2009
The Saraswat Cooperative Bank Ltd
0
27 November 2009
Icici Bank Limited
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
11 January 2010
The Saraswat Co-operative Bank Ltd.
0
10 February 2010
The Saraswat Co-operative Bank Ltd
0
25 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
21 September 2010
The Saraswat Cooperative Bank Ltd
0
22 October 2010
The Saraswat Co-operative Bank Ltd
0
23 March 2011
Yes Bank Limited
0
28 June 2011
State Bank Of India
0
01 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
19 January 2005
The Saraswat Co-operative Bank Ltd.
0
18 November 2004
The Saraswat Co-operative Bank Ltd.
0
21 June 2017
Others
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-operative Bank Ltd
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2008
The Saraswat Co-op Bank Ltd
0
20 September 2007
Idbi Bank Limited
0
06 January 2007
Bank Of Maharashtra
0
08 July 2008
The Saraswat Co-op Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
05 February 2009
The Saraswat Cooperative Bank Ltd
0
13 March 2009
The Saraswat Co-op Bank Ltd
0
25 August 2009
The Saraswat Cooperative Bank Ltd
0
18 September 2009
Bank Of Maharasthra.
0
14 September 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
16 December 2009
Bank Of Maharashtra
0
27 November 2009
Icici Bank Limited
0
17 December 2009
Idbi Bank Limited
0
12 January 2010
The Saraswat Cooperative Bank Ltd
0
02 December 2009
The Saraswat Co-operative Bank Ltd
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
22 November 2010
The Saraswat Co-operative Bank Ltd
0
04 July 2011
Citibank N.a.
0
16 April 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
21 July 2015
Sbicap Trustee Company Limited
0
29 September 2023
Others
0
22 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
30 June 2023
Yes Bank Limited
0
10 March 2023
Others
0
10 March 2023
Others
0
12 June 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
09 December 2022
Others
0
03 December 2022
Others
0
30 August 2022
Others
0
21 July 2022
Yes Bank Limited
0
21 June 2022
Yes Bank Limited
0
10 July 2017
Others
0
23 June 2022
Others
0
30 June 2017
Others
0
29 April 2017
Others
0
22 March 2022
Yes Bank Limited
0
22 March 2022
Yes Bank Limited
0
24 February 2020
Others
0
04 September 2018
Others
0
22 March 2018
Others
0
06 December 2017
Others
0
04 September 2017
Others
0
29 November 2017
Others
0
15 November 2017
Others
0
17 January 2017
Others
0
28 November 2016
Others
0
04 August 2017
Others
0
15 March 2017
State Bank Of India
0
23 March 2017
Others
0
25 July 2015
Others
0
11 April 2017
Others
0
05 April 2017
Others
0
01 April 2014
Hdfc Bank Limited
0
21 January 2014
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
18 April 2017
Axis Bank Limited
0
09 January 2014
Hdfc Bank Limited
0
23 December 2016
Others
0
13 December 2021
Yes Bank Limited
0
30 September 2021
Yes Bank Limited
0
30 October 2021
Yes Bank Limited
0
06 April 2021
Others
0
07 December 2021
Yes Bank Limited
0
23 January 2017
Others
0
25 February 2017
Others
0
30 June 2017
Others
0
17 October 2017
Others
0
16 February 2018
Others
0
22 March 2018
Others
0
18 May 2018
Others
0
27 June 2018
Others
0
27 July 2018
Others
0
20 August 2018
Others
0
24 July 2018
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
20 June 2019
Yes Bank Limited
0
03 August 2019
Others
0
03 August 2019
Others
0
13 August 2019
Others
0
15 October 2019
Others
0
16 October 2019
Others
0
18 October 2019
Yes Bank Limited
0
19 October 2019
Others
0
13 December 2019
Others
0
27 December 2019
Others
0
19 March 2020
Others
0
20 November 2020
Sbicap Trustee Company Limited
0
30 March 2021
Others
0
17 December 2011
Sbicap Trustee Company Limited
0
06 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
04 November 2014
Others
0
24 January 2004
Bank Of Maharashtra
0
27 June 2014
Vijaya Bank
0
29 January 2005
Bank Of Maharashtra
0
03 February 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
The Saraswat Co-operative Bank Ltd.
0
15 July 2005
The Saraswat Co - Op. Bank Ltd.
0
19 May 2006
The Saraswat Co-operative Bank Limited
0
29 March 2018
Others
0
27 November 2006
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
28 January 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
31 March 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
22 June 2009
The Saraswat Co-op Bank Ltd
0
24 August 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
21 November 2009
The Saraswat Cooperative Bank Ltd
0
27 November 2009
Icici Bank Limited
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
11 January 2010
The Saraswat Co-operative Bank Ltd.
0
10 February 2010
The Saraswat Co-operative Bank Ltd
0
25 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
21 September 2010
The Saraswat Cooperative Bank Ltd
0
22 October 2010
The Saraswat Co-operative Bank Ltd
0
23 March 2011
Yes Bank Limited
0
28 June 2011
State Bank Of India
0
01 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
19 January 2005
The Saraswat Co-operative Bank Ltd.
0
18 November 2004
The Saraswat Co-operative Bank Ltd.
0
21 June 2017
Others
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-operative Bank Ltd
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2008
The Saraswat Co-op Bank Ltd
0
20 September 2007
Idbi Bank Limited
0
06 January 2007
Bank Of Maharashtra
0
08 July 2008
The Saraswat Co-op Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
05 February 2009
The Saraswat Cooperative Bank Ltd
0
13 March 2009
The Saraswat Co-op Bank Ltd
0
25 August 2009
The Saraswat Cooperative Bank Ltd
0
18 September 2009
Bank Of Maharasthra.
0
14 September 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
16 December 2009
Bank Of Maharashtra
0
27 November 2009
Icici Bank Limited
0
17 December 2009
Idbi Bank Limited
0
12 January 2010
The Saraswat Cooperative Bank Ltd
0
02 December 2009
The Saraswat Co-operative Bank Ltd
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
22 November 2010
The Saraswat Co-operative Bank Ltd
0
04 July 2011
Citibank N.a.
0
16 April 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
21 July 2015
Sbicap Trustee Company Limited
0
29 September 2023
Others
0
22 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
30 June 2023
Yes Bank Limited
0
10 March 2023
Others
0
10 March 2023
Others
0
12 June 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
09 December 2022
Others
0
03 December 2022
Others
0
30 August 2022
Others
0
21 July 2022
Yes Bank Limited
0
21 June 2022
Yes Bank Limited
0
10 July 2017
Others
0
23 June 2022
Others
0
30 June 2017
Others
0
29 April 2017
Others
0
22 March 2022
Yes Bank Limited
0
22 March 2022
Yes Bank Limited
0
24 February 2020
Others
0
04 September 2018
Others
0
22 March 2018
Others
0
06 December 2017
Others
0
04 September 2017
Others
0
29 November 2017
Others
0
15 November 2017
Others
0
17 January 2017
Others
0
28 November 2016
Others
0
04 August 2017
Others
0
15 March 2017
State Bank Of India
0
23 March 2017
Others
0
25 July 2015
Others
0
11 April 2017
Others
0
05 April 2017
Others
0
01 April 2014
Hdfc Bank Limited
0
21 January 2014
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
18 April 2017
Axis Bank Limited
0
09 January 2014
Hdfc Bank Limited
0
23 December 2016
Others
0
13 December 2021
Yes Bank Limited
0
30 September 2021
Yes Bank Limited
0
30 October 2021
Yes Bank Limited
0
06 April 2021
Others
0
07 December 2021
Yes Bank Limited
0
23 January 2017
Others
0
25 February 2017
Others
0
30 June 2017
Others
0
17 October 2017
Others
0
16 February 2018
Others
0
22 March 2018
Others
0
18 May 2018
Others
0
27 June 2018
Others
0
27 July 2018
Others
0
20 August 2018
Others
0
24 July 2018
Others
0
13 March 2019
Others
0
13 March 2019
Others
0
20 June 2019
Yes Bank Limited
0
03 August 2019
Others
0
03 August 2019
Others
0
13 August 2019
Others
0
15 October 2019
Others
0
16 October 2019
Others
0
18 October 2019
Yes Bank Limited
0
19 October 2019
Others
0
13 December 2019
Others
0
27 December 2019
Others
0
19 March 2020
Others
0
20 November 2020
Sbicap Trustee Company Limited
0
30 March 2021
Others
0
17 December 2011
Sbicap Trustee Company Limited
0
06 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
04 November 2014
Others
0
24 January 2004
Bank Of Maharashtra
0
27 June 2014
Vijaya Bank
0
29 January 2005
Bank Of Maharashtra
0
03 February 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
The Saraswat Co-operative Bank Ltd.
0
15 July 2005
The Saraswat Co - Op. Bank Ltd.
0
19 May 2006
The Saraswat Co-operative Bank Limited
0
29 March 2018
Others
0
27 November 2006
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
28 January 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
31 March 2009
The Saraswat Co-op Bank Ltd
0
26 March 2009
The Saraswat Co-op Bank Ltd
0
22 June 2009
The Saraswat Co-op Bank Ltd
0
24 August 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
21 November 2009
The Saraswat Cooperative Bank Ltd
0
27 November 2009
Icici Bank Limited
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
11 January 2010
The Saraswat Co-operative Bank Ltd.
0
10 February 2010
The Saraswat Co-operative Bank Ltd
0
25 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
The Saraswat Co-operative Bank Ltd
0
21 September 2010
The Saraswat Cooperative Bank Ltd
0
22 October 2010
The Saraswat Co-operative Bank Ltd
0
23 March 2011
Yes Bank Limited
0
28 June 2011
State Bank Of India
0
01 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
19 January 2005
The Saraswat Co-operative Bank Ltd.
0
18 November 2004
The Saraswat Co-operative Bank Ltd.
0
21 June 2017
Others
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Ltd
0
14 March 2007
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-operative Bank Ltd
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
11 April 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2008
The Saraswat Co-op Bank Ltd
0
20 September 2007
Idbi Bank Limited
0
06 January 2007
Bank Of Maharashtra
0
08 July 2008
The Saraswat Co-op Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
23 February 2007
The Saraswat Co-operative Bank Ltd
0
05 February 2009
The Saraswat Cooperative Bank Ltd
0
13 March 2009
The Saraswat Co-op Bank Ltd
0
25 August 2009
The Saraswat Cooperative Bank Ltd
0
18 September 2009
Bank Of Maharasthra.
0
14 September 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2009
The Saraswat Cooperative Bank Ltd
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
16 December 2009
Bank Of Maharashtra
0
27 November 2009
Icici Bank Limited
0
17 December 2009
Idbi Bank Limited
0
12 January 2010
The Saraswat Cooperative Bank Ltd
0
02 December 2009
The Saraswat Co-operative Bank Ltd
0
31 December 2009
The Saraswat Co-operative Bank Ltd.
0
22 November 2010
The Saraswat Co-operative Bank Ltd
0
04 July 2011
Citibank N.a.
0
16 April 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
22 August 2014
Srei Equipment Finance Limited
0
21 July 2015
Sbicap Trustee Company Limited
0

Documents

Form PAS-6-07012021_signed
Form AOC-5-01012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form PAS-6-31122020_signed
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-11122020_signed
-10122020
Copy of board resolution-10122020
Form CHG-1-03122020_signed
Optional Attachment-(3)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203

Frequently Asked Questions

When was the Bvg india limited incorporated?

The Bvg india limited was incorporated with ROC on 20 March 2002 as .

Where has the Bvg india limited been incorporated?

The company was incorporated in Pune with registration number 016834.

What is the E-filing status of the company?

The status of Bvg india limited is Active.

Number of Key Management personnel of the Bvg india limited?

The company has 21 key management personnel in the company.

Who are the directors of the Bvg india limited?

The appointed directors in the company are:

  • Hanmantrao gaikwad
  • Umesh gautam mane
  • Jayant gopal pendse
  • Anjali gupta
  • Anish puspasen jhaveri
  • Nikhil omprakash gahrotra
  • Vaishali hanmantrao gaikwad
  • Sanjeev moreshwar mahajan
  • Prabhakar dattatraya karandikar
  • Anil ahuja satya
  • Nitin jagannath deshmukh
  • Samir rameshchandra palod
  • Swapnali dattatraya gaikwad
  • Ganesh shripad limaye
  • Tarun joshi
  • Chandrakant narayan dalvi
  • Pankaj dhingra
  • Manoj pannalal jain
  • Rajendra ramrao nimbhorkar
  • Sainath ramanathan
  • Vikram wagh