Company Information
CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships, Vessels Drawn By Powers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 December 2022
Paid Up Capital
434,659,140
Authorised Capital
481,695,390
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Narsappa Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhananjay Narendra Mungale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Dilip Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitin Jagannath Deshmukh
Nominee Director
over 7 years ago
over 7 years ago
Vishal Nimesh Kampani
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Lakshminarayan Iyer
Ceo(kmp)
about 9 years ago
about 9 years ago
Samar Pratap Sapre
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Siddharth Pradip Kothari
Nominee Director
over 12 years ago
over 12 years ago
Ashwin Mohan Samant
Whole Time Director
almost 14 years ago
almost 14 years ago
Homi Rustam Khusrokhan
Additional Director
over 15 years ago
over 15 years ago
Pramod Purshottam Katdhare
Director
over 17 years ago
over 17 years ago
Bharat Suresh Samant
Whole Time Director
almost 18 years ago
almost 18 years ago
Jehangir Adi Moos
Director
almost 29 years ago
almost 29 years ago
Mohan Bhalchandra Samant
Director
over 30 years ago
over 30 years ago
Suresh Anant Samant
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] To Carry On The Business Of Operation And Maintenance And / Or Management Of Marine Terminals, Remotely Operated Vehicles (Rov), Ports, Jetties, Single Point Mooring Systems, Offshore Terminals / Installations And Other Similar Mariner Related Activities For Handling Of Bulk And Other Cargo Like Oil, Gas Chemicals, Pol Products And All Other Products Carried By ...
Charges
05 July 2019
Saraswat Cooperative Bank Ltd
30 Crore
22 March 2018
Indusind Bank Ltd.
40 Crore
20 March 2018
Saraswat Cooperative Bank Ltd
24 Crore
21 February 2018
Indusind Bank Ltd.
60 Crore
20 February 2018
Indusind Bank Ltd.
60 Crore
21 July 2016
The Saraswat Co-op. Bank Ltd.
39 Crore
21 July 2016
The Saraswat Co-operative Bank Ltd.
73 Crore
25 April 2016
Indusind Bank Ltd.
141 Crore
28 January 2016
The Saraswat Co-operative Bank Ltd.
18 Crore
24 September 2015
The Saraswat Co-operative Bank Ltd.
77 Crore
29 December 2014
The Saraswat Co-operative Bank Ltd.
100 Crore
11 August 2014
The Saraswat Co-operative Bank Ltd
25 Crore
07 March 2014
Indusind Bank Ltd.
84 Crore
30 January 2014
State Bank Of India
76 Crore
24 July 2013
L & T Finance Limited
50 Crore
17 July 2012
The Saraswat Co-operative Bank Ltd.
45 Crore
25 April 2012
Standard Chartered Bank
5 Crore
16 May 2011
The Saraswat Co-op. Bank Ltd.
17 Crore
04 February 2009
The Saraswat Cooperative Bank Ltd
20 Crore
27 January 2009
The Saraswat Co-op Bank Ltd
10 Crore
27 August 2008
State Bank Of India
15 Crore
05 August 2008
The Saraswat Co-op Bank Ltd
13 Lak
14 March 2013
Kotak Mahindra Bank Limited
54 Crore
21 October 2013
Kotak Mahindra Bank Limited
65 Crore
17 March 2010
International Finance Corporation
12 Crore
29 December 2009
International Finance Corporation
120 Crore
08 July 2008
International Finance Corporation
103 Crore
27 August 2014
Bank Of India
50 Crore
21 October 2013
Kotak Mahindra Bank Limited
4 Crore
05 February 2008
Bank Of India
40 Crore
15 February 2008
Bank Of India
40 Crore
26 August 2006
The Saraswat Cooperative Bank Ltd
7 Crore
04 February 2009
The Saraswat Cooperative Bank Ltd
8 Crore
05 October 2001
State Bank Of India
9 Crore
14 June 2011
Standard Chartered Bank
50 Crore
19 July 2010
Standard Chartered Bank
70 Crore
30 July 2009
Standard Chartered Bank
65 Crore
13 December 2013
Standard Chartered Bank
20 Crore
10 November 2009
Dbs Bank Limited
30 Crore
13 April 2006
Sarswat Co. Op. Bank Ltd
6 Lak
04 August 2006
The Saraswat Co-op Bank Ltd
4 Lak
01 August 2009
The Saraswat Co-operative Bank Limited
8 Lak
17 January 2006
Sarswat Co. Op. Bank Ltd
7 Lak
24 March 2009
Bank Of India
90 Crore
04 August 2006
The Saraswat Co-op Bank Ltd
18 Lak
10 March 2010
International Finance Corporation
17 Crore
30 April 2007
State Bank Of India
58 Crore
20 August 1984
The Saraswat Co-operative Bank Ltd.
75 Thousand
20 August 1984
The Saraswat Co-operative Bank Ltd.
75 Thousand
05 October 1989
The Saraswat Co-op. Bank Ltd.
7 Lak
30 August 2004
Sarswat Co. Op. Bank Ltd
8 Crore
10 April 2006
Sarswat Co. Op. Bank Ltd
7 Lak
06 September 2006
The Saraswat Co-op Bank Ltd
15 Crore
26 March 2002
The Saraswat Co-op. Bank Limited
13 Crore
26 March 2002
The Saraswat Co-op.bank Limited
13 Crore
25 August 2003
The Saraswat Co-op. Bank Limited
90 Lak
20 June 1980
The Saraswat Co-operative Bank Ltd.
52 Lak
11 August 2021
Indusind Bank Ltd.
56 Crore
11 August 2021
Indusind Bank Ltd.
56 Crore
11 August 2021
Indusind Bank Ltd.
56 Crore
24 April 2023
Others
0
13 July 2022
Others
0
17 July 2012
Others
0
21 July 2016
Others
0
24 September 2015
Others
0
29 December 2014
Others
0
26 May 2022
Others
0
21 July 2016
Others
0
11 August 2014
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
28 January 2016
Others
0
05 July 2019
Others
0
16 May 2011
Others
0
27 August 2008
State Bank Of India
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
20 February 2018
Others
0
21 February 2018
Others
0
22 March 2018
Others
0
14 March 2013
Others
0
25 April 2012
Standard Chartered Bank
0
25 April 2016
Others
0
19 July 2010
Standard Chartered Bank
0
10 November 2009
Dbs Bank Limited
0
01 August 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Bank Of India
0
04 February 2009
The Saraswat Cooperative Bank Ltd
0
08 July 2008
International Finance Corporation
0
05 February 2008
Bank Of India
0
15 February 2008
Bank Of India
0
30 April 2007
State Bank Of India
0
26 August 2006
The Saraswat Cooperative Bank Ltd
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
29 December 2009
International Finance Corporation
0
05 October 1989
The Saraswat Co-op. Bank Ltd.
0
10 April 2006
Sarswat Co. Op. Bank Ltd
0
17 January 2006
Sarswat Co. Op. Bank Ltd
0
26 March 2002
The Saraswat Co-op.bank Limited
0
25 August 2003
The Saraswat Co-op. Bank Limited
0
27 August 2014
Bank Of India
0
21 October 2013
Kotak Mahindra Bank Limited
0
24 July 2013
L & T Finance Limited
0
07 March 2014
Indusind Bank Ltd.
0
14 June 2011
Standard Chartered Bank
0
30 August 2004
Sarswat Co. Op. Bank Ltd
0
27 January 2009
The Saraswat Co-op Bank Ltd
0
05 August 2008
The Saraswat Co-op Bank Ltd
0
06 September 2006
The Saraswat Co-op Bank Ltd
0
13 April 2006
Sarswat Co. Op. Bank Ltd
0
05 October 2001
State Bank Of India
0
26 March 2002
The Saraswat Co-op. Bank Limited
0
30 January 2014
State Bank Of India
0
13 December 2013
Standard Chartered Bank
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
21 October 2013
Kotak Mahindra Bank Limited
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
20 June 1980
The Saraswat Co-operative Bank Ltd.
0
10 March 2010
International Finance Corporation
0
17 March 2010
International Finance Corporation
0
30 July 2009
Standard Chartered Bank
0
24 April 2023
Others
0
13 July 2022
Others
0
17 July 2012
Others
0
21 July 2016
Others
0
24 September 2015
Others
0
29 December 2014
Others
0
26 May 2022
Others
0
21 July 2016
Others
0
11 August 2014
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
28 January 2016
Others
0
05 July 2019
Others
0
16 May 2011
Others
0
27 August 2008
State Bank Of India
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
20 February 2018
Others
0
21 February 2018
Others
0
22 March 2018
Others
0
14 March 2013
Others
0
25 April 2012
Standard Chartered Bank
0
25 April 2016
Others
0
19 July 2010
Standard Chartered Bank
0
10 November 2009
Dbs Bank Limited
0
01 August 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Bank Of India
0
04 February 2009
The Saraswat Cooperative Bank Ltd
0
08 July 2008
International Finance Corporation
0
05 February 2008
Bank Of India
0
15 February 2008
Bank Of India
0
30 April 2007
State Bank Of India
0
26 August 2006
The Saraswat Cooperative Bank Ltd
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
29 December 2009
International Finance Corporation
0
05 October 1989
The Saraswat Co-op. Bank Ltd.
0
10 April 2006
Sarswat Co. Op. Bank Ltd
0
17 January 2006
Sarswat Co. Op. Bank Ltd
0
26 March 2002
The Saraswat Co-op.bank Limited
0
25 August 2003
The Saraswat Co-op. Bank Limited
0
27 August 2014
Bank Of India
0
21 October 2013
Kotak Mahindra Bank Limited
0
24 July 2013
L & T Finance Limited
0
07 March 2014
Indusind Bank Ltd.
0
14 June 2011
Standard Chartered Bank
0
30 August 2004
Sarswat Co. Op. Bank Ltd
0
27 January 2009
The Saraswat Co-op Bank Ltd
0
05 August 2008
The Saraswat Co-op Bank Ltd
0
06 September 2006
The Saraswat Co-op Bank Ltd
0
13 April 2006
Sarswat Co. Op. Bank Ltd
0
05 October 2001
State Bank Of India
0
26 March 2002
The Saraswat Co-op. Bank Limited
0
30 January 2014
State Bank Of India
0
13 December 2013
Standard Chartered Bank
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
21 October 2013
Kotak Mahindra Bank Limited
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
20 June 1980
The Saraswat Co-operative Bank Ltd.
0
10 March 2010
International Finance Corporation
0
17 March 2010
International Finance Corporation
0
30 July 2009
Standard Chartered Bank
0
24 April 2023
Others
0
13 July 2022
Others
0
17 July 2012
Others
0
21 July 2016
Others
0
24 September 2015
Others
0
29 December 2014
Others
0
26 May 2022
Others
0
21 July 2016
Others
0
11 August 2014
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
28 January 2016
Others
0
05 July 2019
Others
0
16 May 2011
Others
0
27 August 2008
State Bank Of India
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
20 February 2018
Others
0
21 February 2018
Others
0
22 March 2018
Others
0
14 March 2013
Others
0
25 April 2012
Standard Chartered Bank
0
25 April 2016
Others
0
19 July 2010
Standard Chartered Bank
0
10 November 2009
Dbs Bank Limited
0
01 August 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Bank Of India
0
04 February 2009
The Saraswat Cooperative Bank Ltd
0
08 July 2008
International Finance Corporation
0
05 February 2008
Bank Of India
0
15 February 2008
Bank Of India
0
30 April 2007
State Bank Of India
0
26 August 2006
The Saraswat Cooperative Bank Ltd
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
29 December 2009
International Finance Corporation
0
05 October 1989
The Saraswat Co-op. Bank Ltd.
0
10 April 2006
Sarswat Co. Op. Bank Ltd
0
17 January 2006
Sarswat Co. Op. Bank Ltd
0
26 March 2002
The Saraswat Co-op.bank Limited
0
25 August 2003
The Saraswat Co-op. Bank Limited
0
27 August 2014
Bank Of India
0
21 October 2013
Kotak Mahindra Bank Limited
0
24 July 2013
L & T Finance Limited
0
07 March 2014
Indusind Bank Ltd.
0
14 June 2011
Standard Chartered Bank
0
30 August 2004
Sarswat Co. Op. Bank Ltd
0
27 January 2009
The Saraswat Co-op Bank Ltd
0
05 August 2008
The Saraswat Co-op Bank Ltd
0
06 September 2006
The Saraswat Co-op Bank Ltd
0
13 April 2006
Sarswat Co. Op. Bank Ltd
0
05 October 2001
State Bank Of India
0
26 March 2002
The Saraswat Co-op. Bank Limited
0
30 January 2014
State Bank Of India
0
13 December 2013
Standard Chartered Bank
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
21 October 2013
Kotak Mahindra Bank Limited
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
20 June 1980
The Saraswat Co-operative Bank Ltd.
0
10 March 2010
International Finance Corporation
0
17 March 2010
International Finance Corporation
0
30 July 2009
Standard Chartered Bank
0
24 April 2023
Others
0
13 July 2022
Others
0
17 July 2012
Others
0
21 July 2016
Others
0
24 September 2015
Others
0
29 December 2014
Others
0
26 May 2022
Others
0
21 July 2016
Others
0
11 August 2014
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
28 January 2016
Others
0
05 July 2019
Others
0
16 May 2011
Others
0
27 August 2008
State Bank Of India
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
20 February 2018
Others
0
21 February 2018
Others
0
22 March 2018
Others
0
14 March 2013
Others
0
25 April 2012
Standard Chartered Bank
0
25 April 2016
Others
0
19 July 2010
Standard Chartered Bank
0
10 November 2009
Dbs Bank Limited
0
01 August 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Bank Of India
0
04 February 2009
The Saraswat Cooperative Bank Ltd
0
08 July 2008
International Finance Corporation
0
05 February 2008
Bank Of India
0
15 February 2008
Bank Of India
0
30 April 2007
State Bank Of India
0
26 August 2006
The Saraswat Cooperative Bank Ltd
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
29 December 2009
International Finance Corporation
0
05 October 1989
The Saraswat Co-op. Bank Ltd.
0
10 April 2006
Sarswat Co. Op. Bank Ltd
0
17 January 2006
Sarswat Co. Op. Bank Ltd
0
26 March 2002
The Saraswat Co-op.bank Limited
0
25 August 2003
The Saraswat Co-op. Bank Limited
0
27 August 2014
Bank Of India
0
21 October 2013
Kotak Mahindra Bank Limited
0
24 July 2013
L & T Finance Limited
0
07 March 2014
Indusind Bank Ltd.
0
14 June 2011
Standard Chartered Bank
0
30 August 2004
Sarswat Co. Op. Bank Ltd
0
27 January 2009
The Saraswat Co-op Bank Ltd
0
05 August 2008
The Saraswat Co-op Bank Ltd
0
06 September 2006
The Saraswat Co-op Bank Ltd
0
13 April 2006
Sarswat Co. Op. Bank Ltd
0
05 October 2001
State Bank Of India
0
26 March 2002
The Saraswat Co-op. Bank Limited
0
30 January 2014
State Bank Of India
0
13 December 2013
Standard Chartered Bank
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
21 October 2013
Kotak Mahindra Bank Limited
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
20 June 1980
The Saraswat Co-operative Bank Ltd.
0
10 March 2010
International Finance Corporation
0
17 March 2010
International Finance Corporation
0
30 July 2009
Standard Chartered Bank
0
24 April 2023
Others
0
13 July 2022
Others
0
17 July 2012
Others
0
21 July 2016
Others
0
24 September 2015
Others
0
29 December 2014
Others
0
26 May 2022
Others
0
21 July 2016
Others
0
11 August 2014
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
28 January 2016
Others
0
05 July 2019
Others
0
16 May 2011
Others
0
27 August 2008
State Bank Of India
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
20 February 2018
Others
0
21 February 2018
Others
0
22 March 2018
Others
0
14 March 2013
Others
0
25 April 2012
Standard Chartered Bank
0
25 April 2016
Others
0
19 July 2010
Standard Chartered Bank
0
10 November 2009
Dbs Bank Limited
0
01 August 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Bank Of India
0
04 February 2009
The Saraswat Cooperative Bank Ltd
0
08 July 2008
International Finance Corporation
0
05 February 2008
Bank Of India
0
15 February 2008
Bank Of India
0
30 April 2007
State Bank Of India
0
26 August 2006
The Saraswat Cooperative Bank Ltd
0
04 August 2006
The Saraswat Co-op Bank Ltd
0
29 December 2009
International Finance Corporation
0
05 October 1989
The Saraswat Co-op. Bank Ltd.
0
10 April 2006
Sarswat Co. Op. Bank Ltd
0
17 January 2006
Sarswat Co. Op. Bank Ltd
0
26 March 2002
The Saraswat Co-op.bank Limited
0
25 August 2003
The Saraswat Co-op. Bank Limited
0
27 August 2014
Bank Of India
0
21 October 2013
Kotak Mahindra Bank Limited
0
24 July 2013
L & T Finance Limited
0
07 March 2014
Indusind Bank Ltd.
0
14 June 2011
Standard Chartered Bank
0
30 August 2004
Sarswat Co. Op. Bank Ltd
0
27 January 2009
The Saraswat Co-op Bank Ltd
0
05 August 2008
The Saraswat Co-op Bank Ltd
0
06 September 2006
The Saraswat Co-op Bank Ltd
0
13 April 2006
Sarswat Co. Op. Bank Ltd
0
05 October 2001
State Bank Of India
0
26 March 2002
The Saraswat Co-op. Bank Limited
0
30 January 2014
State Bank Of India
0
13 December 2013
Standard Chartered Bank
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
21 October 2013
Kotak Mahindra Bank Limited
0
20 August 1984
The Saraswat Co-operative Bank Ltd.
0
20 June 1980
The Saraswat Co-operative Bank Ltd.
0
10 March 2010
International Finance Corporation
0
17 March 2010
International Finance Corporation
0
30 July 2009
Standard Chartered Bank
0
Documents
Form MSME FORM I-03112020_signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Approval letter for extension of AGM;-06102020
Optional Attachment-(1)-06102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-15092020-signed
Form PAS-6-14092020_signed
Form AOC-4(XBRL)-29082020_signed
Approval letter of extension of financial year of AGM-28082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020