Company Information

CIN
L29150PN1989PLC054143
Status
Date of Incorporation
03 November 1989
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
86,576,000
Authorised Capital
250,000,000

Directors

Rishi Chandrakant Sanghvi
Rishi Chandrakant Sanghvi
Director/Designated Partner
for over 5 years
Maithili Rishi Sanghvi
Maithili Rishi Sanghvi
Director/Designated Partner
for over 5 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 12 years
Dineshchand Hirachand Munot
Dineshchand Hirachand Munot
Director/Designated Partner
for about 14 years
Madhu Dubhashi
Madhu Dubhashi
Director/Designated Partner
for about 4 years
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director/Designated Partner
for over 1 year
Padmanabhan Subramanian
Padmanabhan Subramanian
Director
for about 18 years

Past Directors

Madhukar Vinayak Kotwal
Madhukar Vinayak Kotwal
Additional Director
almost 9 years ago
Ramchandra Shankar Desai
Ramchandra Shankar Desai
Whole Time Director
about 15 years ago
Mina Chandrakant Sanghvi
Mina Chandrakant Sanghvi
Director
over 15 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Additional Director
about 16 years ago
Gaurav Malik
Gaurav Malik
Alternate Director
over 17 years ago
Gary Jit Meng Ng
Gary Jit Meng Ng
Alternate Director
over 17 years ago
Sham Dattatraya Kajale
Sham Dattatraya Kajale
Whole Time Director
about 18 years ago
Prakash Chandrashekhar Bhalerao
Prakash Chandrashekhar Bhalerao
Director
about 18 years ago
Jitendra Rajaram Shah
Jitendra Rajaram Shah
Company Secretary
over 18 years ago
Vijay Bhalchandra Mainkar
Vijay Bhalchandra Mainkar
Director
over 29 years ago
Chandrakant Phoolchand Sanghvi
Chandrakant Phoolchand Sanghvi
Managing Director
about 35 years ago

Charges

355 Crore
27 December 2018
The Saraswat Co-operative Bank Ltd.
50 Crore
19 July 2018
The Saraswat Co-operative Bank Ltd
6 Crore
30 December 2017
Idbi Bank Limited
27 Crore
23 October 2017
The Saraswat Co-operative Bank Ltd.
30 Crore
04 September 2017
The Saraswat Co-operative Bank Ltd.
1 Crore
04 September 2017
The Saraswat Co-operative Bank Ltd
42 Lak
04 September 2017
The Saraswat Co-operative Bank Ltd.
67 Lak
28 August 2017
The Saraswat Co-operative Bank Ltd.
35 Crore
12 May 2017
State Bank Of India
51 Crore
03 May 2017
Axis Bank Limited
6 Crore
25 April 2017
Bank Of Baroda
12 Crore
12 April 2017
The Saraswat Co-operative Bank Ltd.
5 Crore
08 November 2016
The Saraswat Co-operative Bank Ltd.
40 Crore
18 July 2016
Icici Bank Limited
50 Crore
27 June 2016
Axis Bank Limited
55 Crore
24 November 2015
State Bank Of India
70 Crore
01 September 2015
The Saraswat Co-operative Bank Ltd.
30 Crore
01 September 2015
The Saraswat Co-operative Bank Ltd.
30 Crore
06 August 2015
Hdfc Bank Limited
19 Crore
09 June 2015
Bank Of Baroda
100 Crore
18 April 2015
Axis Bank Limited
50 Crore
25 February 2015
Icici Bank Limited
60 Crore
16 February 2015
Bank Of Baroda
15 Crore
22 November 2014
The Saraswat Co-operative Bank Limited
25 Crore
30 June 2003
State Bank Of India
100 Crore
08 November 2013
The Saraswat Co-operative Bank Limited
25 Crore
24 March 2015
Axis Bank Limited
10 Crore
16 January 2013
State Bank Of India
50 Crore
06 January 2014
State Bank Of India
50 Crore
13 April 2015
State Bank Of India
100 Crore
02 November 2012
The Saraswat Co-operative Bank Ltd.
50 Crore
28 February 2012
The Saraswat Co-operative Bank Limited
60 Crore
28 July 2010
Icici Bank Limited
100 Crore
28 December 1994
Dena Bank
105 Crore
06 October 2010
The Saraswat Co-operative Bank Ltd.
35 Crore
14 November 2007
Axis Bank Limited
35 Crore
04 May 2010
Bank Of Baroda
100 Crore
18 February 2010
Axis Bank Limited
100 Crore
12 May 2011
Axis Bank Limited
100 Crore
12 October 2011
The Saraswat Co-operative Bank Limited
11 Lak
12 October 2011
The Saraswat Co-operative Bank Limited
11 Lak
27 January 2010
Bank Of India
30 Crore
13 April 2010
Ing Vysya Bank Limited
6 Crore
10 October 2011
Ing Vysya Bank Limited
78 Lak
10 October 2011
Ing Vysya Bank Limited
5 Crore
13 April 2010
Ing Vysya Bank Limited
10 Crore
24 January 2011
The Saraswat Co-operative Bank Limited
57 Lak
07 October 2008
State Bank Of Hyderabad
50 Crore
26 April 2005
The Saraswat Co - Oparative Bank Ltd.
1 Crore
29 October 2005
Icici Bank Limited
1 Crore
17 January 2006
Icici Bank Limited
2 Crore
06 August 2008
Saraswat Co-operative Bank Limited
15 Crore
17 November 2008
Bank Of Baroda
50 Crore
24 November 2009
Ing Vysya Bank Limited
30 Crore
05 June 2008
The Saraswat Co-operative Bank Limted
60 Lak
28 March 2008
Saraswat Co-op Bank Limited
20 Crore
14 March 2008
Corporation Bank
50 Crore
17 November 2007
Corporation Bank
50 Crore
12 October 2011
The Saraswat Co-operative Bank Limited
11 Lak
07 March 2008
Axis Bank Limited
50 Crore
07 December 2007
Bank Of Baroda
45 Crore
27 November 2007
State Bank Of Hyderabad
21 Crore
24 March 2008
Hdfc Bank Limited
6 Crore
24 March 2008
Hdfc Bank Limited
17 Crore
29 June 2007
Ing Vysya Bank Limited
20 Crore
18 November 2005
Icici Bank Limited
49 Crore
18 August 2006
State Bank Of Hyderabad
9 Crore
07 October 2006
Bank Of Baroda - Corporate Financial Services Branch
45 Crore
24 January 2008
Ing Vysya Bank Limited
14 Crore
23 June 2005
Axis Bank Limited
15 Crore
15 November 2005
Icici Bank Limited
1 Crore
12 March 2006
Icici Bank Limited
1 Crore
25 August 2006
Icici Bank Limited
10 Lak
25 August 2006
Icici Bank Limited
9 Lak
28 November 2005
Icici Bank Limited
17 Lak
20 June 2006
Icici Bank Ltd.
2 Crore
25 June 2006
Icici Bank Ltd.
56 Lak
17 August 2006
Corporation Bank
9 Crore
14 March 2006
Corporation Bank
12 Crore
24 September 2005
Sheba Properties Limited
52 Lak
29 November 2005
Sheba Properties Limited
62 Lak
26 April 2006
Uti Bank Limited
15 Crore
12 August 2005
Ing Vysya Bank Ltd.
30 Crore
17 July 2006
Uti Bank Ltd.
9 Crore
23 December 2004
Icici Bank Limited
15 Crore
27 November 2003
Ing Vysya Bank Limited
6 Crore
23 September 2002
The Saraswat Co - Oparative Bank Ltd.
2 Crore
30 November 2007
Ing Vysya Bank Limited
5 Crore
03 November 2004
Ing Vysya Bank Ltd.
19 Crore
30 March 2005
Ing Vysya Bank Limited
25 Lak
01 November 2004
The Saraswati Co - Oprative Bank Ltd.
9 Crore
08 March 2006
The Saraswat Co-operative Bank Limited
50 Lak
04 September 2006
The Saraswat Co-operative Bank Limited
27 Lak
19 March 2004
The Saraswat Co - Oprative Bank Ltd.
2 Crore
02 January 2007
The Saraswat Co-operative Bank Limited
2 Crore
26 September 2005
The Saraswat Co - Oprative Bank Ltd.
10 Crore
20 October 2003
The Saraswat Co-operative Bank Limited
12 Crore
22 April 2008
The Saraswat Co-operative Bank Limited
30 Lak
21 August 2006
The Saraswat Co-operative Bank Ltd.
4 Crore
20 March 2006
The Saraswat Co-operative Bank Ltd
1 Crore
01 August 2005
H.d.f.c. Bank Ltd.
2 Crore
01 August 2005
Hdfc Bank Limited
2 Crore
05 January 2006
The Saraswat Co-operative Bank Limited
13 Lak
16 March 2006
The Saraswat Co-operative Bank Limited
10 Lak
19 September 2005
The Saraswat Co - Oprative Bank Ltd.
28 Lak
02 March 2007
The Saraswat Co-operative Bank Limited
3 Lak
22 December 2003
Icici Bank Limited
4 Lak
21 June 2021
The Saraswat Co-operative Bank Ltd.
29 Crore
15 January 2021
Hdfc Bank Limited
18 Crore
19 December 2020
State Bank Of India
25 Crore
28 February 2020
Hdfc Bank Limited
9 Crore
01 January 2020
The Saraswat Co-operative Bank Ltd.
25 Crore
11 March 2020
State Bank Of India
100 Crore
18 September 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
16 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
11 April 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
28 November 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
15 July 2022
Others
0
19 July 2018
Others
0
19 April 2022
Others
0
25 March 2022
Others
0
11 February 2022
Others
0
03 March 2022
Others
0
24 November 2015
State Bank Of India
0
23 October 2017
Others
0
28 August 2017
Others
0
12 May 2017
State Bank Of India
0
12 April 2017
Others
0
19 January 2022
Others
0
19 December 2020
State Bank Of India
0
02 February 2022
Others
0
01 February 2022
Others
0
25 April 2017
Others
0
17 December 2021
Others
0
17 November 2021
Others
0
21 June 2021
Others
0
28 July 2010
Icici Bank Limited
0
24 March 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
18 July 2016
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
06 August 2015
Hdfc Bank Limited
0
03 May 2017
Axis Bank Limited
0
18 April 2015
Axis Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
28 February 2020
Hdfc Bank Limited
0
01 January 2020
Others
0
27 December 2018
Others
0
08 November 2016
Others
0
30 December 2017
Idbi Bank Limited
0
07 March 2008
Axis Bank Limited
0
20 March 2006
The Saraswat Co-operative Bank Ltd
0
25 June 2006
Icici Bank Ltd.
0
20 June 2006
Icici Bank Ltd.
0
17 July 2006
Uti Bank Ltd.
0
21 August 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2006
State Bank Of Hyderabad
0
17 August 2006
Corporation Bank
0
07 October 2006
Bank Of Baroda - Corporate Financial Services Branch
0
02 January 2007
The Saraswat Co-operative Bank Limited
0
02 March 2007
The Saraswat Co-operative Bank Limited
0
25 August 2006
Icici Bank Limited
0
17 November 2007
Corporation Bank
0
27 November 2007
State Bank Of Hyderabad
0
07 December 2007
Bank Of Baroda
0
30 November 2007
Ing Vysya Bank Limited
0
24 January 2008
Ing Vysya Bank Limited
0
14 March 2008
Corporation Bank
0
28 March 2008
Saraswat Co-op Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limted
0
06 August 2008
Saraswat Co-operative Bank Limited
0
17 November 2008
Bank Of Baroda
0
27 January 2010
Bank Of India
0
18 February 2010
Axis Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
04 May 2010
Bank Of Baroda
0
06 October 2010
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 May 2011
Axis Bank Limited
0
28 February 2012
The Saraswat Co-operative Bank Limited
0
02 November 2012
The Saraswat Co-operative Bank Ltd.
0
16 January 2013
State Bank Of India
0
08 November 2013
The Saraswat Co-operative Bank Limited
0
25 February 2015
Icici Bank Limited
0
09 June 2015
Bank Of Baroda
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
Ing Vysya Bank Limited
0
20 October 2003
The Saraswat Co-operative Bank Limited
0
24 September 2005
Sheba Properties Limited
0
29 October 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0
17 January 2006
Icici Bank Limited
0
14 March 2006
Corporation Bank
0
29 November 2005
Sheba Properties Limited
0
18 November 2005
Icici Bank Limited
0
03 November 2004
Ing Vysya Bank Ltd.
0
23 December 2004
Icici Bank Limited
0
23 June 2005
Axis Bank Limited
0
12 August 2005
Ing Vysya Bank Ltd.
0
26 April 2005
The Saraswat Co - Oparative Bank Ltd.
0
28 December 1994
Dena Bank
0
30 June 2003
State Bank Of India
0
19 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 April 2006
Uti Bank Limited
0
01 November 2004
The Saraswati Co - Oprative Bank Ltd.
0
29 June 2007
Ing Vysya Bank Limited
0
25 August 2006
Icici Bank Limited
0
14 November 2007
Axis Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
07 October 2008
State Bank Of Hyderabad
0
24 November 2009
Ing Vysya Bank Limited
0
24 January 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
06 January 2014
State Bank Of India
0
22 November 2014
The Saraswat Co-operative Bank Limited
0
16 February 2015
Bank Of Baroda
0
13 April 2015
State Bank Of India
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
27 November 2003
Ing Vysya Bank Limited
0
01 August 2005
Hdfc Bank Limited
0
15 November 2005
Icici Bank Limited
0
05 January 2006
The Saraswat Co-operative Bank Limited
0
08 March 2006
The Saraswat Co-operative Bank Limited
0
12 March 2006
Icici Bank Limited
0
16 March 2006
The Saraswat Co-operative Bank Limited
0
01 August 2005
H.d.f.c. Bank Ltd.
0
23 September 2002
The Saraswat Co - Oparative Bank Ltd.
0
22 December 2003
Icici Bank Limited
0
19 March 2004
The Saraswat Co - Oprative Bank Ltd.
0
04 September 2006
The Saraswat Co-operative Bank Limited
0
18 September 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
16 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
11 April 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
28 November 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
15 July 2022
Others
0
19 July 2018
Others
0
19 April 2022
Others
0
25 March 2022
Others
0
11 February 2022
Others
0
03 March 2022
Others
0
24 November 2015
State Bank Of India
0
23 October 2017
Others
0
28 August 2017
Others
0
12 May 2017
State Bank Of India
0
12 April 2017
Others
0
19 January 2022
Others
0
19 December 2020
State Bank Of India
0
02 February 2022
Others
0
01 February 2022
Others
0
25 April 2017
Others
0
17 December 2021
Others
0
17 November 2021
Others
0
21 June 2021
Others
0
28 July 2010
Icici Bank Limited
0
24 March 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
18 July 2016
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
06 August 2015
Hdfc Bank Limited
0
03 May 2017
Axis Bank Limited
0
18 April 2015
Axis Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
28 February 2020
Hdfc Bank Limited
0
01 January 2020
Others
0
27 December 2018
Others
0
08 November 2016
Others
0
30 December 2017
Idbi Bank Limited
0
07 March 2008
Axis Bank Limited
0
20 March 2006
The Saraswat Co-operative Bank Ltd
0
25 June 2006
Icici Bank Ltd.
0
20 June 2006
Icici Bank Ltd.
0
17 July 2006
Uti Bank Ltd.
0
21 August 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2006
State Bank Of Hyderabad
0
17 August 2006
Corporation Bank
0
07 October 2006
Bank Of Baroda - Corporate Financial Services Branch
0
02 January 2007
The Saraswat Co-operative Bank Limited
0
02 March 2007
The Saraswat Co-operative Bank Limited
0
25 August 2006
Icici Bank Limited
0
17 November 2007
Corporation Bank
0
27 November 2007
State Bank Of Hyderabad
0
07 December 2007
Bank Of Baroda
0
30 November 2007
Ing Vysya Bank Limited
0
24 January 2008
Ing Vysya Bank Limited
0
14 March 2008
Corporation Bank
0
28 March 2008
Saraswat Co-op Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limted
0
06 August 2008
Saraswat Co-operative Bank Limited
0
17 November 2008
Bank Of Baroda
0
27 January 2010
Bank Of India
0
18 February 2010
Axis Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
04 May 2010
Bank Of Baroda
0
06 October 2010
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 May 2011
Axis Bank Limited
0
28 February 2012
The Saraswat Co-operative Bank Limited
0
02 November 2012
The Saraswat Co-operative Bank Ltd.
0
16 January 2013
State Bank Of India
0
08 November 2013
The Saraswat Co-operative Bank Limited
0
25 February 2015
Icici Bank Limited
0
09 June 2015
Bank Of Baroda
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
Ing Vysya Bank Limited
0
20 October 2003
The Saraswat Co-operative Bank Limited
0
24 September 2005
Sheba Properties Limited
0
29 October 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0
17 January 2006
Icici Bank Limited
0
14 March 2006
Corporation Bank
0
29 November 2005
Sheba Properties Limited
0
18 November 2005
Icici Bank Limited
0
03 November 2004
Ing Vysya Bank Ltd.
0
23 December 2004
Icici Bank Limited
0
23 June 2005
Axis Bank Limited
0
12 August 2005
Ing Vysya Bank Ltd.
0
26 April 2005
The Saraswat Co - Oparative Bank Ltd.
0
28 December 1994
Dena Bank
0
30 June 2003
State Bank Of India
0
19 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 April 2006
Uti Bank Limited
0
01 November 2004
The Saraswati Co - Oprative Bank Ltd.
0
29 June 2007
Ing Vysya Bank Limited
0
25 August 2006
Icici Bank Limited
0
14 November 2007
Axis Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
07 October 2008
State Bank Of Hyderabad
0
24 November 2009
Ing Vysya Bank Limited
0
24 January 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
06 January 2014
State Bank Of India
0
22 November 2014
The Saraswat Co-operative Bank Limited
0
16 February 2015
Bank Of Baroda
0
13 April 2015
State Bank Of India
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
27 November 2003
Ing Vysya Bank Limited
0
01 August 2005
Hdfc Bank Limited
0
15 November 2005
Icici Bank Limited
0
05 January 2006
The Saraswat Co-operative Bank Limited
0
08 March 2006
The Saraswat Co-operative Bank Limited
0
12 March 2006
Icici Bank Limited
0
16 March 2006
The Saraswat Co-operative Bank Limited
0
01 August 2005
H.d.f.c. Bank Ltd.
0
23 September 2002
The Saraswat Co - Oparative Bank Ltd.
0
22 December 2003
Icici Bank Limited
0
19 March 2004
The Saraswat Co - Oprative Bank Ltd.
0
04 September 2006
The Saraswat Co-operative Bank Limited
0
18 September 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
16 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
11 April 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
28 November 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
15 July 2022
Others
0
19 July 2018
Others
0
19 April 2022
Others
0
25 March 2022
Others
0
11 February 2022
Others
0
03 March 2022
Others
0
24 November 2015
State Bank Of India
0
23 October 2017
Others
0
28 August 2017
Others
0
12 May 2017
State Bank Of India
0
12 April 2017
Others
0
19 January 2022
Others
0
19 December 2020
State Bank Of India
0
02 February 2022
Others
0
01 February 2022
Others
0
25 April 2017
Others
0
17 December 2021
Others
0
17 November 2021
Others
0
21 June 2021
Others
0
28 July 2010
Icici Bank Limited
0
24 March 2015
Axis Bank Limited
0
27 June 2016
Axis Bank Limited
0
18 July 2016
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
06 August 2015
Hdfc Bank Limited
0
03 May 2017
Axis Bank Limited
0
18 April 2015
Axis Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
28 February 2020
Hdfc Bank Limited
0
01 January 2020
Others
0
27 December 2018
Others
0
08 November 2016
Others
0
30 December 2017
Idbi Bank Limited
0
07 March 2008
Axis Bank Limited
0
20 March 2006
The Saraswat Co-operative Bank Ltd
0
25 June 2006
Icici Bank Ltd.
0
20 June 2006
Icici Bank Ltd.
0
17 July 2006
Uti Bank Ltd.
0
21 August 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2006
State Bank Of Hyderabad
0
17 August 2006
Corporation Bank
0
07 October 2006
Bank Of Baroda - Corporate Financial Services Branch
0
02 January 2007
The Saraswat Co-operative Bank Limited
0
02 March 2007
The Saraswat Co-operative Bank Limited
0
25 August 2006
Icici Bank Limited
0
17 November 2007
Corporation Bank
0
27 November 2007
State Bank Of Hyderabad
0
07 December 2007
Bank Of Baroda
0
30 November 2007
Ing Vysya Bank Limited
0
24 January 2008
Ing Vysya Bank Limited
0
14 March 2008
Corporation Bank
0
28 March 2008
Saraswat Co-op Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limted
0
06 August 2008
Saraswat Co-operative Bank Limited
0
17 November 2008
Bank Of Baroda
0
27 January 2010
Bank Of India
0
18 February 2010
Axis Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
04 May 2010
Bank Of Baroda
0
06 October 2010
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 May 2011
Axis Bank Limited
0
28 February 2012
The Saraswat Co-operative Bank Limited
0
02 November 2012
The Saraswat Co-operative Bank Ltd.
0
16 January 2013
State Bank Of India
0
08 November 2013
The Saraswat Co-operative Bank Limited
0
25 February 2015
Icici Bank Limited
0
09 June 2015
Bank Of Baroda
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
Ing Vysya Bank Limited
0
20 October 2003
The Saraswat Co-operative Bank Limited
0
24 September 2005
Sheba Properties Limited
0
29 October 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0
17 January 2006
Icici Bank Limited
0
14 March 2006
Corporation Bank
0
29 November 2005
Sheba Properties Limited
0
18 November 2005
Icici Bank Limited
0
03 November 2004
Ing Vysya Bank Ltd.
0
23 December 2004
Icici Bank Limited
0
23 June 2005
Axis Bank Limited
0
12 August 2005
Ing Vysya Bank Ltd.
0
26 April 2005
The Saraswat Co - Oparative Bank Ltd.
0
28 December 1994
Dena Bank
0
30 June 2003
State Bank Of India
0
19 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 April 2006
Uti Bank Limited
0
01 November 2004
The Saraswati Co - Oprative Bank Ltd.
0
29 June 2007
Ing Vysya Bank Limited
0
25 August 2006
Icici Bank Limited
0
14 November 2007
Axis Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
07 October 2008
State Bank Of Hyderabad
0
24 November 2009
Ing Vysya Bank Limited
0
24 January 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
06 January 2014
State Bank Of India
0
22 November 2014
The Saraswat Co-operative Bank Limited
0
16 February 2015
Bank Of Baroda
0
13 April 2015
State Bank Of India
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
27 November 2003
Ing Vysya Bank Limited
0
01 August 2005
Hdfc Bank Limited
0
15 November 2005
Icici Bank Limited
0
05 January 2006
The Saraswat Co-operative Bank Limited
0
08 March 2006
The Saraswat Co-operative Bank Limited
0
12 March 2006
Icici Bank Limited
0
16 March 2006
The Saraswat Co-operative Bank Limited
0
01 August 2005
H.d.f.c. Bank Ltd.
0
23 September 2002
The Saraswat Co - Oparative Bank Ltd.
0
22 December 2003
Icici Bank Limited
0
19 March 2004
The Saraswat Co - Oprative Bank Ltd.
0
04 September 2006
The Saraswat Co-operative Bank Limited
0
22 December 2023
Others
0
18 September 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
14 July 2023
Others
0
16 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
11 April 2023
Others
0
28 February 2023
Others
0
18 January 2023
Others
0
28 November 2022
Yes Bank Limited
0
15 July 2022
Others
0
28 June 2022
Yes Bank Limited
0
25 March 2022
Others
0
12 April 2017
Others
0
19 July 2018
Others
0
24 November 2015
State Bank Of India
0
03 March 2022
Others
0
12 May 2017
State Bank Of India
0
11 February 2022
Others
0
19 April 2022
Others
0
28 August 2017
Others
0
23 October 2017
Others
0
19 January 2022
Others
0
02 February 2022
Others
0
19 December 2020
State Bank Of India
0
01 February 2022
Others
0
17 November 2021
Others
0
17 December 2021
Others
0
25 April 2017
Others
0
06 August 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
24 March 2015
Axis Bank Limited
0
28 July 2010
Icici Bank Limited
0
07 March 2008
Axis Bank Limited
0
21 June 2021
Others
0
15 January 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
28 February 2020
Hdfc Bank Limited
0
01 January 2020
Others
0
27 December 2018
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
03 May 2017
Axis Bank Limited
0
08 November 2016
Others
0
18 July 2016
Others
0
27 June 2016
Axis Bank Limited
0
30 December 2017
Idbi Bank Limited
0
20 March 2006
The Saraswat Co-operative Bank Ltd
0
25 June 2006
Icici Bank Ltd.
0
20 June 2006
Icici Bank Ltd.
0
17 July 2006
Uti Bank Ltd.
0
21 August 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2006
State Bank Of Hyderabad
0
17 August 2006
Corporation Bank
0
07 October 2006
Bank Of Baroda - Corporate Financial Services Branch
0
02 January 2007
The Saraswat Co-operative Bank Limited
0
02 March 2007
The Saraswat Co-operative Bank Limited
0
25 August 2006
Icici Bank Limited
0
17 November 2007
Corporation Bank
0
27 November 2007
State Bank Of Hyderabad
0
07 December 2007
Bank Of Baroda
0
30 November 2007
Ing Vysya Bank Limited
0
24 January 2008
Ing Vysya Bank Limited
0
14 March 2008
Corporation Bank
0
28 March 2008
Saraswat Co-op Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limted
0
06 August 2008
Saraswat Co-operative Bank Limited
0
17 November 2008
Bank Of Baroda
0
27 January 2010
Bank Of India
0
18 February 2010
Axis Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
13 April 2010
Ing Vysya Bank Limited
0
04 May 2010
Bank Of Baroda
0
06 October 2010
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
12 May 2011
Axis Bank Limited
0
28 February 2012
The Saraswat Co-operative Bank Limited
0
02 November 2012
The Saraswat Co-operative Bank Ltd.
0
16 January 2013
State Bank Of India
0
08 November 2013
The Saraswat Co-operative Bank Limited
0
25 February 2015
Icici Bank Limited
0
09 June 2015
Bank Of Baroda
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2005
Ing Vysya Bank Limited
0
20 October 2003
The Saraswat Co-operative Bank Limited
0
24 September 2005
Sheba Properties Limited
0
29 October 2005
Icici Bank Limited
0
28 November 2005
Icici Bank Limited
0
17 January 2006
Icici Bank Limited
0
14 March 2006
Corporation Bank
0
29 November 2005
Sheba Properties Limited
0
18 November 2005
Icici Bank Limited
0
03 November 2004
Ing Vysya Bank Ltd.
0
23 December 2004
Icici Bank Limited
0
23 June 2005
Axis Bank Limited
0
12 August 2005
Ing Vysya Bank Ltd.
0
26 April 2005
The Saraswat Co - Oparative Bank Ltd.
0
28 December 1994
Dena Bank
0
30 June 2003
State Bank Of India
0
19 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 September 2005
The Saraswat Co - Oprative Bank Ltd.
0
26 April 2006
Uti Bank Limited
0
01 November 2004
The Saraswati Co - Oprative Bank Ltd.
0
29 June 2007
Ing Vysya Bank Limited
0
25 August 2006
Icici Bank Limited
0
14 November 2007
Axis Bank Limited
0
24 March 2008
Hdfc Bank Limited
0
07 October 2008
State Bank Of Hyderabad
0
24 November 2009
Ing Vysya Bank Limited
0
24 January 2011
The Saraswat Co-operative Bank Limited
0
12 October 2011
The Saraswat Co-operative Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
10 October 2011
Ing Vysya Bank Limited
0
06 January 2014
State Bank Of India
0
22 November 2014
The Saraswat Co-operative Bank Limited
0
16 February 2015
Bank Of Baroda
0
13 April 2015
State Bank Of India
0
01 September 2015
The Saraswat Co-operative Bank Ltd.
0
27 November 2003
Ing Vysya Bank Limited
0
01 August 2005
Hdfc Bank Limited
0
15 November 2005
Icici Bank Limited
0
05 January 2006
The Saraswat Co-operative Bank Limited
0
08 March 2006
The Saraswat Co-operative Bank Limited
0
12 March 2006
Icici Bank Limited
0
16 March 2006
The Saraswat Co-operative Bank Limited
0
01 August 2005
H.d.f.c. Bank Ltd.
0
23 September 2002
The Saraswat Co - Oparative Bank Ltd.
0
22 December 2003
Icici Bank Limited
0
19 March 2004
The Saraswat Co - Oprative Bank Ltd.
0
04 September 2006
The Saraswat Co-operative Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form MR-1-02112020_signed
Copy of board resolution-31102020
Optional Attachment-(1)-31102020
Copy of shareholders resolution-31102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102020
Form MGT-14-23102020_signed
Form MGT-15-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020

Frequently Asked Questions

What is the incorporation date of the Sanghvi movers limited?

Incorporation date of the company is 03 November 1989 .

What is the state of the Sanghvi movers limited incorporation?

The state in which company is incorporated is Pune.

What is the Sanghvi movers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghvi movers limited?

Sanghvi movers limited has appointed 18 of directors.

Who are the appointed Directors in Sanghvi movers limited?

The appointed directors in the company are:

  • Vijay bhalchandra mainkar
  • Dineshchand hirachand munot
  • Pradeep ramwilas rathi
  • Sanjay khatau asher
  • Prakash chandrashekhar bhalerao
  • Madhu dubhashi
  • Ramchandra shankar desai
  • Gary jit meng ng
  • Padmanabhan subramanian
  • Chandrakant phoolchand sanghvi
  • Mina chandrakant sanghvi
  • Dara nadirshaw damania
  • Sham dattatraya kajale
  • Gaurav malik
  • Madhukar vinayak kotwal
  • Jitendra rajaram shah
  • Maithili rishi sanghvi
  • Rishi chandrakant sanghvi