Company Information
CIN
Status
Date of Incorporation
02 June 1979
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,975,120
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheela Bhide
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Prashad Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikramjit Ahluwalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobhit Uppal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vikas Ahluwalia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjiv Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Chandra
Director/Designated Partner
over 14 years ago
over 14 years ago
Surinder Singh Kohli
Director
over 14 years ago
over 14 years ago
Arun Kumar Gupta
Authorised Representative
over 24 years ago
over 24 years ago
Past Directors
Mohinder Sahlot
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Sachdeva
Cfo(kmp)
over 10 years ago
over 10 years ago
Surinder Kumar Chawla
Director
over 24 years ago
over 24 years ago
Sudershan Walia
Whole Time Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 37] Building And Real Estate Construction Of All Description, Repair, Installation Services And All Construction Releated Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 August 2023
Axis Bank Limited
0
05 June 2002
Others
0
30 November 2004
Icici Bank Ltd.
0
10 August 2006
Icici Bank Ltd.
0
07 May 2005
Icici Bank Ltd
0
25 May 2005
Icici Bank Ltd
0
30 August 2004
Icici Bank Ltd
0
12 February 2001
Icici Bank Ltd
0
30 March 1989
The Nainital Bank Ltd
0
03 June 2006
Icici Bank Ltd
0
12 June 2005
Icici Bank Ltd
0
23 January 2020
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
01 March 2011
Bank Of India
0
31 December 2014
Others
0
06 April 1983
Canara Bank
0
10 November 1984
Canara Bank
0
13 August 2002
Canara Bank
0
30 October 2004
Icici Bank Ltd
0
30 January 2005
Abn Amro Bank N.v.
0
03 March 2021
Others
0
24 February 2020
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
07 May 2019
Others
0
12 April 2019
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
19 December 2018
Others
0
06 April 2018
Hdfc Bank Limited
0
18 April 2018
Others
0
21 July 2006
Citicorp Finance India Ltd.
0
29 May 2006
Yes Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
02 September 2016
Others
0
30 May 2006
Standard Chartered Bank
0
19 June 2006
Abn Amro Bank N.v.
0
30 May 2006
Standard Chartered Bank
0
03 June 2006
Icici Bank Ltd
0
16 May 2006
Abn Amro Bank N.v.
0
30 October 2006
Standard Chartered Bank
0
29 June 2006
Kotak Mahindra Bank Ltd
0
11 December 2006
Yes Bank Limited
0
11 December 2006
Yes Bank Limited
0
26 December 2006
First Leasing Co Of India Ltd
0
19 January 2007
First Leasing Co Of India Ltd
0
05 March 2007
Hdfc Bank Limited
0
22 March 2007
Standard Chartered Bank
0
05 March 2007
Hdfc Bank Limited
0
05 March 2007
Hdfc Bank Limited
0
22 May 2007
Abn Amro Bank Nv
0
26 June 2007
Indusind Bank Ltd.
0
02 February 2008
Hdfc Bank Limited
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
19 June 2007
Citicorp Finance (india) Limited
0
01 June 2008
Standard Chartered Bank
0
17 July 2008
Bank Of Maharashtra
0
23 April 2009
L & T Finance Limited
0
31 July 2009
Punjab & Sind Bank
0
21 August 2009
Standard Chartered Bank
0
21 August 2009
Standard Chartered Bank
0
13 November 2009
Bank Of Maharashtra
0
13 November 2009
Bank Of Maharashtra
0
01 March 2010
Srei Equipment Finance Private Limited
0
29 March 2010
Idbi Bank Limited
0
24 June 2010
First Leasing Company Of India Limited
0
31 August 2010
Hdfc Bank Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 December 2010
Icici Bank Limited
0
30 April 2011
Tata Capital Limited
0
31 May 2011
Tata Capital Limited
0
25 August 2011
Tata Capital Limited
0
23 August 2011
Tata Capital Limited
0
05 July 2012
Siemens Financial Services Private Limited
0
01 September 2012
Siemens Financial Services Private Limited
0
28 November 2013
L & T Finance Limited
0
03 January 2014
L & T Finance Limited
0
07 June 2014
Srei Equipment Finance Limited
0
17 November 2014
Sberbank
0
25 January 2006
Allahabad Bank
0
16 November 1984
Canara Bank
0
21 January 1985
Canara Bank
0
23 July 1987
Canara Bank
0
02 May 1990
Delhi Financial Corproation
0
23 June 1999
Canara Bank
0
15 December 2000
Canara Bank
0
01 February 2002
Citicorp Finance India Ltd
0
20 June 2002
Citicorp Finance (india) Ltd
0
30 November 2002
Canara Bank
0
20 December 2002
Citi Bank N.a.
0
20 April 2003
Citicorp. Finance India Limited
0
01 June 2004
Abn Amro Bank N.v.
0
22 June 2004
Syndicate Bank
0
31 July 2004
Ge Capital Transportation Financial Services Ltd
0
10 February 2005
Icici Bank Ltd
0
24 July 2005
Icici Bank Ltd
0
16 November 1985
Canara Bank
0
24 February 2002
Canara Bank
0
26 June 2004
Bank Of Maharashtra
0
06 October 2004
Icici Bank Ltd
0
31 January 2005
Abn Amro Bank N.v.
0
21 June 2005
Axis Bank Limited
0
07 July 2005
Icici Bank Ltd
0
06 December 2001
Canara Bank
0
19 October 2002
Canara Bank
0
25 March 2003
Canara Bank
0
07 June 2004
Canara Bank
0
30 March 2006
0
24 March 2006
0
28 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2006
0
08 June 2006
Abn Amro Bank N.v.
0
28 April 2006
Ge Capital Transportation Financial Services Ltd
0
06 June 2006
Abn Amro Bank N.v.
0
25 May 2006
Icici Bank Ltd
0
14 June 2006
0
04 May 2006
Abn Amro Bank N.v.
0
21 July 2006
Citicorp Finance India Ltd.
0
01 May 2006
Abn Ambro Bank
0
11 December 2006
Yes Bank Limited
0
27 February 2006
Ge Capital Transportation Financial Services Ltd
0
07 April 2006
Abn Amro Bank N.v.
0
08 June 2006
Abn Amro Bank N.v.
0
13 August 2007
Kotak Mahindra Bank Limited
0
21 August 2007
Abn Amro Bank Nv
0
17 March 2008
Citi Bank N.a.
0
11 June 2008
L & T Finance Limited
0
15 August 2008
L & T Finance Limited
0
12 January 2009
Others
0
24 April 2009
L & T Finance Limited
0
24 April 2009
L & T Finance Limited
0
30 April 2009
L & T Finance Limited
0
31 July 2009
Punjab & Sind Bank
0
23 September 2009
Ing Vysya Bank Limited
0
13 November 2009
Bank Of Maharashtra
0
15 July 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
21 July 2010
Hdfc Bank Limited
0
09 October 2010
Ge Capital Services India
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
27 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
17 August 2011
Punjab & Sind Bank
0
27 August 2011
Tata Capital Limited
0
16 September 2011
Tata Capital Limited
0
15 June 2012
Siemens Financial Services Private Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Siemens Financial Services Private Limited
0
22 June 2012
Siemens Financial Services Private Limited
0
22 June 2012
Siemens Financial Services Private Limited
0
22 October 2014
Kotak Mahindra Bank Limited
0
01 December 2014
Srei Equipment Finance Limited
0
09 November 2004
Icici Bank Limited
0
02 September 2005
Icici Bank
0
29 November 1986
Canara Bank
0
04 January 1991
Canara Bank
0
09 January 1991
Canara Bank
0
19 June 1993
Bank Of Maharashtra
0
15 December 1994
Indian Bank
0
24 December 1994
Bank Of Maharashtra
0
05 April 1999
Canara Bank
0
04 December 2000
Canara Bank
0
20 February 2002
Citicorp Finance India Ltd
0
11 March 2002
Cicicorp. Finance India Limited
0
13 November 2002
Canara Bank
0
17 June 2004
Ge Capital Transportation Financial Services Ltd.
0
25 August 2023
Axis Bank Limited
0
05 June 2002
Others
0
30 November 2004
Icici Bank Ltd.
0
10 August 2006
Icici Bank Ltd.
0
07 May 2005
Icici Bank Ltd
0
25 May 2005
Icici Bank Ltd
0
30 August 2004
Icici Bank Ltd
0
12 February 2001
Icici Bank Ltd
0
30 March 1989
The Nainital Bank Ltd
0
03 June 2006
Icici Bank Ltd
0
12 June 2005
Icici Bank Ltd
0
23 January 2020
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
01 March 2011
Bank Of India
0
31 December 2014
Others
0
06 April 1983
Canara Bank
0
10 November 1984
Canara Bank
0
13 August 2002
Canara Bank
0
30 October 2004
Icici Bank Ltd
0
30 January 2005
Abn Amro Bank N.v.
0
03 March 2021
Others
0
24 February 2020
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
07 May 2019
Others
0
12 April 2019
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
19 December 2018
Others
0
06 April 2018
Hdfc Bank Limited
0
18 April 2018
Others
0
21 July 2006
Citicorp Finance India Ltd.
0
29 May 2006
Yes Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
02 September 2016
Others
0
30 May 2006
Standard Chartered Bank
0
19 June 2006
Abn Amro Bank N.v.
0
30 May 2006
Standard Chartered Bank
0
03 June 2006
Icici Bank Ltd
0
16 May 2006
Abn Amro Bank N.v.
0
30 October 2006
Standard Chartered Bank
0
29 June 2006
Kotak Mahindra Bank Ltd
0
11 December 2006
Yes Bank Limited
0
11 December 2006
Yes Bank Limited
0
26 December 2006
First Leasing Co Of India Ltd
0
19 January 2007
First Leasing Co Of India Ltd
0
05 March 2007
Hdfc Bank Limited
0
22 March 2007
Standard Chartered Bank
0
05 March 2007
Hdfc Bank Limited
0
05 March 2007
Hdfc Bank Limited
0
22 May 2007
Abn Amro Bank Nv
0
26 June 2007
Indusind Bank Ltd.
0
02 February 2008
Hdfc Bank Limited
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
19 June 2007
Citicorp Finance (india) Limited
0
01 June 2008
Standard Chartered Bank
0
17 July 2008
Bank Of Maharashtra
0
23 April 2009
L & T Finance Limited
0
31 July 2009
Punjab & Sind Bank
0
21 August 2009
Standard Chartered Bank
0
21 August 2009
Standard Chartered Bank
0
13 November 2009
Bank Of Maharashtra
0
13 November 2009
Bank Of Maharashtra
0
01 March 2010
Srei Equipment Finance Private Limited
0
29 March 2010
Idbi Bank Limited
0
24 June 2010
First Leasing Company Of India Limited
0
31 August 2010
Hdfc Bank Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
21 October 2010
Hdfc Bank Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
27 December 2010
Icici Bank Limited
0
30 April 2011
Tata Capital Limited
0
31 May 2011
Tata Capital Limited
0
25 August 2011
Tata Capital Limited
0
23 August 2011
Tata Capital Limited
0
05 July 2012
Siemens Financial Services Private Limited
0
01 September 2012
Siemens Financial Services Private Limited
0
28 November 2013
L & T Finance Limited
0
03 January 2014
L & T Finance Limited
0
07 June 2014
Srei Equipment Finance Limited
0
17 November 2014
Sberbank
0
25 January 2006
Allahabad Bank
0
16 November 1984
Canara Bank
0
21 January 1985
Canara Bank
0
23 July 1987
Canara Bank
0
02 May 1990
Delhi Financial Corproation
0
23 June 1999
Canara Bank
0
15 December 2000
Canara Bank
0
01 February 2002
Citicorp Finance India Ltd
0
20 June 2002
Citicorp Finance (india) Ltd
0
30 November 2002
Canara Bank
0
20 December 2002
Citi Bank N.a.
0
20 April 2003
Citicorp. Finance India Limited
0
01 June 2004
Abn Amro Bank N.v.
0
22 June 2004
Syndicate Bank
0
31 July 2004
Ge Capital Transportation Financial Services Ltd
0
10 February 2005
Icici Bank Ltd
0
24 July 2005
Icici Bank Ltd
0
16 November 1985
Canara Bank
0
24 February 2002
Canara Bank
0
26 June 2004
Bank Of Maharashtra
0
06 October 2004
Icici Bank Ltd
0
31 January 2005
Abn Amro Bank N.v.
0
21 June 2005
Axis Bank Limited
0
07 July 2005
Icici Bank Ltd
0
06 December 2001
Canara Bank
0
19 October 2002
Canara Bank
0
25 March 2003
Canara Bank
0
07 June 2004
Canara Bank
0
30 March 2006
0
24 March 2006
0
28 April 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2006
0
08 June 2006
Abn Amro Bank N.v.
0
28 April 2006
Ge Capital Transportation Financial Services Ltd
0
06 June 2006
Abn Amro Bank N.v.
0
25 May 2006
Icici Bank Ltd
0
14 June 2006
0
04 May 2006
Abn Amro Bank N.v.
0
21 July 2006
Citicorp Finance India Ltd.
0
01 May 2006
Abn Ambro Bank
0
11 December 2006
Yes Bank Limited
0
27 February 2006
Ge Capital Transportation Financial Services Ltd
0
07 April 2006
Abn Amro Bank N.v.
0
08 June 2006
Abn Amro Bank N.v.
0
13 August 2007
Kotak Mahindra Bank Limited
0
21 August 2007
Abn Amro Bank Nv
0
17 March 2008
Citi Bank N.a.
0
11 June 2008
L & T Finance Limited
0
15 August 2008
L & T Finance Limited
0
12 January 2009
Others
0
24 April 2009
L & T Finance Limited
0
24 April 2009
L & T Finance Limited
0
30 April 2009
L & T Finance Limited
0
31 July 2009
Punjab & Sind Bank
0
23 September 2009
Ing Vysya Bank Limited
0
13 November 2009
Bank Of Maharashtra
0
15 July 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
21 July 2010
Hdfc Bank Limited
0
09 October 2010
Ge Capital Services India
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
27 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
17 August 2011
Punjab & Sind Bank
0
27 August 2011
Tata Capital Limited
0
16 September 2011
Tata Capital Limited
0
15 June 2012
Siemens Financial Services Private Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
15 June 2012
Siemens Financial Services Private Limited
0
22 June 2012
Siemens Financial Services Private Limited
0
22 June 2012
Siemens Financial Services Private Limited
0
22 October 2014
Kotak Mahindra Bank Limited
0
01 December 2014
Srei Equipment Finance Limited
0
09 November 2004
Icici Bank Limited
0
02 September 2005
Icici Bank
0
29 November 1986
Canara Bank
0
04 January 1991
Canara Bank
0
09 January 1991
Canara Bank
0
19 June 1993
Bank Of Maharashtra
0
15 December 1994
Indian Bank
0
24 December 1994
Bank Of Maharashtra
0
05 April 1999
Canara Bank
0
04 December 2000
Canara Bank
0
20 February 2002
Citicorp Finance India Ltd
0
11 March 2002
Cicicorp. Finance India Limited
0
13 November 2002
Canara Bank
0
17 June 2004
Ge Capital Transportation Financial Services Ltd.
0
Documents
Form DPT-3-19012021-signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form AOC-4(XBRL)-14122020-signed
Optional Attachment-(2)-24112020
XBRL document in respect Consolidated financial statement-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24112020
Optional Attachment-(3)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(5)-24112020
Optional Attachment-(4)-24112020
Form MGT-7-24112020_signed
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-06102020_signed
Form MGT-14-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of the intimation sent by company-06102020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-07082020