CIN | U17114DD1996PLC009827 |
Company Status | Active |
Registration Number | 009827 |
Date of Incorporation | 23 October 1996 |
Registration State | Goa |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | |
Authorised Capital | 352,500,000 |
Paid Up Capital | 330,479,090 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
The Shamrao Vithal Co-operative Bank Ltd
29 May 2019 |
95 CR | |
Sbicap Trustee Company Limited
09 March 2018 |
2,825 CR | |
Landesbank Baden-wuerttemberg
16 April 2016 |
71 CR | |
Landesbank Baden-wuerttemberg
12 April 2016 |
19 CR | |
Landesbank Baden-wuerttemberg
06 November 2015 |
160 CR | |
Landesbank Baden-wurttemberg
08 February 2012 |
304 CR | |
Svc Co-operative Bank Ltd
27 March 2018 |
30 CR | |
Nkgsb Co-operative Bank Limited
26 March 2018 |
25 CR | |
The Karur Vysya Bank Limited
03 March 2014 |
50 CR | |
Nkgsb Co-operative Bank Limited
29 November 2017 |
25 CR | |
Corporation Bank
21 October 2016 |
114 CR | |
Corporation Bank
15 October 2005 |
130 CR | |
Axis Bank Limited
13 March 2014 |
50 CR | |
Axis Bank Limited
27 February 2013 |
99 CR | |
Andhra Bank
10 October 2009 |
19 CR | |
Union Bank Of India
10 October 2013 |
105 CR | |
Bank Of India
11 June 2012 |
34 CR | |
Bank Of India
15 September 2009 |
164 CR | |
Svc Co-operative Bank Limited
29 March 2017 |
75 CR | |
State Bank Of India
18 November 2008 |
117 CR | |
State Bank Of India
27 February 2004 |
38 CR | |
State Bank Of India
10 August 2004 |
9 CR | |
State Bank Of Hyderabad
21 July 2016 |
25 CR | |
State Bank Of India
30 March 2007 |
13 CR | |
State Bank Of India
21 March 2013 |
100 CR | |
State Bank Of India
31 August 2015 |
250 CR | |
Indian Overseas Bank
30 November 2012 |
140 CR | |
State Bank Of India
18 March 2016 |
74 CR | |
State Bank Of India
30 March 2009 |
2,491 CR | |
Indian Overseas Bank
11 March 2011 |
334 CR | |
Landesbank Baden-wurttemberg
14 July 2010 |
77 CR | |
Landesbank Baden Wurttemberg
23 December 2008 |
40 CR | |
Landesbank Baden Wurttemberg
23 December 2008 |
52 CR | |
State Bank Of India
18 March 2016 |
74 CR | |
State Bank Of Hyderabad
07 July 2005 |
19 CR | |
The Shamrao Vithal Co-operative Bank Limited
08 July 2015 |
50 CR | |
Bank Internasional Indonesia
29 January 2015 |
27 CR | |
Andhra Bank
18 May 2013 |
50 CR | |
Axis Bank Limited
11 May 2013 |
60 CR | |
Commonwealth Bank Of Australia
09 October 2013 |
20 CR | |
Union Bank Of India
23 March 2013 |
78 CR | |
Indian Overseas Bank
29 June 2012 |
100 CR | |
Icici Bank Limited
15 June 2012 |
100 CR | |
Bank Of India
21 March 2012 |
50 CR | |
The Shamrao Vithal Co-op Bank Ltd
18 March 1997 |
5 CR | |
The Shamrao Vithal Co-op Bank Ltd
17 February 2004 |
3 CR | |
State Bank Of Hyderabad
07 March 2011 |
50 CR | |
Corporation Bank
01 August 2007 |
30 CR | |
The Economic Development Corporation Of Goa Daman & Diu
11 February 1997 |
1 CR | |
Edc Ltd
07 November 2001 |
2 CR | |
The Hongkong And Shanghai Banking Corporation Limited
08 October 2008 |
25 CR | |
The Shamrao Vithal Coop Bank Limited
21 April 2009 |
53 LAC | |
The Shamarao Vithal Co-operative Bank Ltd
18 March 1997 |
52 LAC | |
The Shamrao Vithal Co-op. Bank Ltd
07 October 2002 |
7 CR | |
The Shamrao Vitahl Co-op. Bank Ltd
11 October 2002 |
72 LAC | |
The Shamarao Vithal Co-operative Bank Ltd
23 June 2000 |
2 CR | |
Sundaram Finance Ltd
13 January 2005 |
5 LAC | |
The Shamrao Vithal Co-operative Bank
28 September 2001 |
1 CR | |
The Shamarao Vithal Co-operative Bank Ltd
01 December 1998 |
78 LAC | |
State Bank Of India
23 October 2020 |
39 CR | |
Svc Co-operative Bank Limited
18 September 2020 |
93 CR | |
Bank Of Baroda
17 January 2020 |
281 CR | |
Others
02 November 2023 |
0 | |
Idbi Bank Limited
29 September 2023 |
0 | |
Others
14 June 2023 |
0 | |
Hdfc Bank Limited
23 June 2023 |
0 | |
State Bank Of India
06 June 2023 |
0 | |
Others
13 May 2023 |
0 | |
State Bank Of India
02 August 2022 |
0 | |
State Bank Of India
18 March 2016 |
0 | |
Others
12 April 2016 |
0 | |
Others
16 April 2016 |
0 | |
State Bank Of India
18 March 2016 |
0 | |
Others
21 July 2016 |
0 | |
Others
21 October 2016 |
0 | |
Others
29 March 2017 |
0 | |
Others
29 November 2017 |
0 | |
Others
27 March 2018 |
0 | |
Others
26 March 2018 |
0 | |
State Bank Of India
30 March 2007 |
0 | |
Corporation Bank
01 August 2007 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
08 October 2008 |
0 | |
State Bank Of India
18 November 2008 |
0 | |
Landesbank Baden Wurttemberg
23 December 2008 |
0 | |
Landesbank Baden Wurttemberg
23 December 2008 |
0 | |
State Bank Of India
30 March 2009 |
0 | |
The Shamrao Vithal Coop Bank Limited
21 April 2009 |
0 | |
Bank Of India
15 September 2009 |
0 | |
Andhra Bank
10 October 2009 |
0 | |
Landesbank Baden-wurttemberg
14 July 2010 |
0 | |
State Bank Of Hyderabad
07 March 2011 |
0 | |
Indian Overseas Bank
11 March 2011 |
0 | |
Landesbank Baden-wurttemberg
08 February 2012 |
0 | |
Bank Of India
21 March 2012 |
0 | |
Icici Bank Limited
15 June 2012 |
0 | |
Bank Of India
11 June 2012 |
0 | |
Indian Overseas Bank
29 June 2012 |
0 | |
Indian Overseas Bank
30 November 2012 |
0 | |
Axis Bank Limited
27 February 2013 |
0 | |
State Bank Of India
21 March 2013 |
0 | |
Union Bank Of India
23 March 2013 |
0 | |
Axis Bank Limited
11 May 2013 |
0 | |
Andhra Bank
18 May 2013 |
0 | |
Commonwealth Bank Of Australia
09 October 2013 |
0 | |
Union Bank Of India
10 October 2013 |
0 | |
Axis Bank Limited
13 March 2014 |
0 | |
The Karur Vysya Bank Limited
03 March 2014 |
0 | |
Bank Internasional Indonesia
29 January 2015 |
0 | |
The Shamrao Vithal Co-operative Bank Limited
08 July 2015 |
0 | |
State Bank Of India
31 August 2015 |
0 | |
Landesbank Baden-wuerttemberg
06 November 2015 |
0 | |
Corporation Bank
15 October 2005 |
0 | |
State Bank Of Hyderabad
07 July 2005 |
0 | |
The Shamrao Vithal Co-op Bank Ltd
17 February 2004 |
0 | |
The Shamrao Vithal Co-op Bank Ltd
18 March 1997 |
0 | |
The Shamrao Vitahl Co-op. Bank Ltd
11 October 2002 |
0 | |
The Economic Development Corporation Of Goa Daman & Diu
11 February 1997 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
23 June 2000 |
0 | |
The Shamrao Vithal Co-operative Bank
28 September 2001 |
0 | |
Edc Ltd
07 November 2001 |
0 | |
Sundaram Finance Ltd
13 January 2005 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
18 March 1997 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
01 December 1998 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd
07 October 2002 |
0 | |
State Bank Of India
27 February 2004 |
0 | |
State Bank Of India
10 August 2004 |
0 | |
Sbicap Trustee Company Limited
09 March 2018 |
0 | |
Hdfc Bank Limited
22 July 2022 |
0 | |
Idbi Bank Limited
21 February 2022 |
0 | |
Others
17 January 2020 |
0 | |
Hdfc Bank Limited
30 November 2021 |
0 | |
State Bank Of India
23 October 2020 |
0 | |
Others
29 May 2019 |
0 | |
Others
18 September 2020 |
0 | |
Others
02 November 2023 |
0 | |
Idbi Bank Limited
29 September 2023 |
0 | |
Others
14 June 2023 |
0 | |
Hdfc Bank Limited
23 June 2023 |
0 | |
State Bank Of India
06 June 2023 |
0 | |
Others
13 May 2023 |
0 | |
State Bank Of India
02 August 2022 |
0 | |
State Bank Of India
18 March 2016 |
0 | |
Others
12 April 2016 |
0 | |
Others
16 April 2016 |
0 | |
State Bank Of India
18 March 2016 |
0 | |
Others
21 July 2016 |
0 | |
Others
21 October 2016 |
0 | |
Others
29 March 2017 |
0 | |
Others
29 November 2017 |
0 | |
Others
27 March 2018 |
0 | |
Others
26 March 2018 |
0 | |
State Bank Of India
30 March 2007 |
0 | |
Corporation Bank
01 August 2007 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
08 October 2008 |
0 | |
State Bank Of India
18 November 2008 |
0 | |
Landesbank Baden Wurttemberg
23 December 2008 |
0 | |
Landesbank Baden Wurttemberg
23 December 2008 |
0 | |
State Bank Of India
30 March 2009 |
0 | |
The Shamrao Vithal Coop Bank Limited
21 April 2009 |
0 | |
Bank Of India
15 September 2009 |
0 | |
Andhra Bank
10 October 2009 |
0 | |
Landesbank Baden-wurttemberg
14 July 2010 |
0 | |
State Bank Of Hyderabad
07 March 2011 |
0 | |
Indian Overseas Bank
11 March 2011 |
0 | |
Landesbank Baden-wurttemberg
08 February 2012 |
0 | |
Bank Of India
21 March 2012 |
0 | |
Icici Bank Limited
15 June 2012 |
0 | |
Bank Of India
11 June 2012 |
0 | |
Indian Overseas Bank
29 June 2012 |
0 | |
Indian Overseas Bank
30 November 2012 |
0 | |
Axis Bank Limited
27 February 2013 |
0 | |
State Bank Of India
21 March 2013 |
0 | |
Union Bank Of India
23 March 2013 |
0 | |
Axis Bank Limited
11 May 2013 |
0 | |
Andhra Bank
18 May 2013 |
0 | |
Commonwealth Bank Of Australia
09 October 2013 |
0 | |
Union Bank Of India
10 October 2013 |
0 | |
Axis Bank Limited
13 March 2014 |
0 | |
The Karur Vysya Bank Limited
03 March 2014 |
0 | |
Bank Internasional Indonesia
29 January 2015 |
0 | |
The Shamrao Vithal Co-operative Bank Limited
08 July 2015 |
0 | |
State Bank Of India
31 August 2015 |
0 | |
Landesbank Baden-wuerttemberg
06 November 2015 |
0 | |
Corporation Bank
15 October 2005 |
0 | |
State Bank Of Hyderabad
07 July 2005 |
0 | |
The Shamrao Vithal Co-op Bank Ltd
17 February 2004 |
0 | |
The Shamrao Vithal Co-op Bank Ltd
18 March 1997 |
0 | |
The Shamrao Vitahl Co-op. Bank Ltd
11 October 2002 |
0 | |
The Economic Development Corporation Of Goa Daman & Diu
11 February 1997 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
23 June 2000 |
0 | |
The Shamrao Vithal Co-operative Bank
28 September 2001 |
0 | |
Edc Ltd
07 November 2001 |
0 | |
Sundaram Finance Ltd
13 January 2005 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
18 March 1997 |
0 | |
The Shamarao Vithal Co-operative Bank Ltd
01 December 1998 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd
07 October 2002 |
0 | |
State Bank Of India
27 February 2004 |
0 | |
State Bank Of India
10 August 2004 |
0 | |
Sbicap Trustee Company Limited
09 March 2018 |
0 | |
Hdfc Bank Limited
22 July 2022 |
0 | |
Idbi Bank Limited
21 February 2022 |
0 | |
Others
17 January 2020 |
0 | |
Hdfc Bank Limited
30 November 2021 |
0 | |
State Bank Of India
23 October 2020 |
0 | |
Others
29 May 2019 |
0 | |
Others
18 September 2020 |
0 |
Incorporation date of the company is 23 October 1996 .
The documents of the company are based in Goa.
The company status as per MCA is Active.
Number of directors in the company board are 11.
The appointed directors in the company are: