Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
181,850,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadav Ishwarsingh Manoj Kumar
Yadav Ishwarsingh Manoj Kumar
Additional Director
about 1 year ago
Viralkumar Aniruddhabhai Thaker
Viralkumar Aniruddhabhai Thaker
Manager/Secretary
over 1 year ago
Sharmishtha Sharma
Sharmishtha Sharma
Director
over 18 years ago

Past Directors

Mukesh Chelaram Keswani
Mukesh Chelaram Keswani
Additional Director
over 1 year ago
Venkatraman Mahalingam
Venkatraman Mahalingam
Director
over 8 years ago
Gautam Lal
Gautam Lal
Director
almost 13 years ago
Surendra Kumar
Surendra Kumar
Director
over 18 years ago

Charges

62 Crore
22 July 2019
Ikf Finance Limited
1 Crore
15 October 2018
Srei Equipment Finance Limited
22 Lak
27 November 2014
Union Bank Of India
15 Crore
30 September 2014
Union Bank Of Inida
23 Crore
02 July 2013
Oriental Bank Of Commerce
8 Lak
17 April 2013
Oriental Bank Of Commerce
5 Lak
20 July 2018
Srei Equipment Finance Limited
88 Lak
31 December 2013
Tata Capital Financial Services Limited
30 Lak
15 June 2011
Srei Equipment Finance Private Limited
91 Lak
22 October 2016
Srei Equipment Finance Limited
40 Lak
22 June 2013
Srei Equipment Finance Private Limited
77 Lak
22 June 2014
Srei Equipment Finance Limited
40 Lak
22 October 2016
Srei Equipment Finance Limited
50 Lak
24 December 2010
Axis Bank Limited
4 Crore
25 November 2020
Axis Bank Limited
1 Crore
31 August 2020
Icici Bank Limited
1 Crore
27 August 2020
Axis Bank Li Mited
2 Crore
23 June 2020
Axis Bank Li Mited
35 Crore
23 June 2021
Hdfc Bank Limited
20 Crore
25 May 2023
Axis Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
18 January 2023
Axis Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
19 February 2022
State Bank Of India
0
21 February 2022
State Bank Of India
0
28 March 2022
Others
0
10 December 2021
Others
0
12 November 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
31 August 2020
Others
0
27 August 2020
Others
0
22 July 2019
Others
0
15 October 2018
Others
0
22 October 2016
Others
0
20 July 2018
Others
0
30 September 2014
Others
0
25 November 2020
Others
0
22 June 2014
Srei Equipment Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
17 April 2013
Oriental Bank Of Commerce
0
24 December 2010
Axis Bank Limited
0
02 July 2013
Oriental Bank Of Commerce
0
27 November 2014
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 October 2016
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0
25 May 2023
Axis Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
18 January 2023
Axis Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
19 February 2022
State Bank Of India
0
21 February 2022
State Bank Of India
0
28 March 2022
Others
0
10 December 2021
Others
0
12 November 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
31 August 2020
Others
0
27 August 2020
Others
0
22 July 2019
Others
0
15 October 2018
Others
0
22 October 2016
Others
0
20 July 2018
Others
0
30 September 2014
Others
0
25 November 2020
Others
0
22 June 2014
Srei Equipment Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
17 April 2013
Oriental Bank Of Commerce
0
24 December 2010
Axis Bank Limited
0
02 July 2013
Oriental Bank Of Commerce
0
27 November 2014
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 October 2016
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0
25 May 2023
Axis Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
29 April 2023
Axis Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
18 January 2023
Axis Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
19 February 2022
State Bank Of India
0
21 February 2022
State Bank Of India
0
28 March 2022
Others
0
10 December 2021
Others
0
12 November 2021
Hdfc Bank Limited
0
23 June 2020
Others
0
31 August 2020
Others
0
27 August 2020
Others
0
22 July 2019
Others
0
15 October 2018
Others
0
22 October 2016
Others
0
20 July 2018
Others
0
30 September 2014
Others
0
25 November 2020
Others
0
22 June 2014
Srei Equipment Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
17 April 2013
Oriental Bank Of Commerce
0
24 December 2010
Axis Bank Limited
0
02 July 2013
Oriental Bank Of Commerce
0
27 November 2014
Union Bank Of India
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 October 2016
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-06042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210406
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MGT-14-25102020_signed
List of share holders, debenture holders;-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Approval letter for extension of AGM;-24102020
Copy of MGT-8-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form INC-28-14102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(1)-10102020
Copy of court order or NCLT or CLB or order by any other competent authority.-10102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009