Company Information

CIN
U45203WB2005PTC103750
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,165,740
Authorised Capital
76,000,000

Directors

Gora Koley
Gora Koley
Director/Designated Partner
for almost 2 years
Shruti Agarwal
Shruti Agarwal
Additional Director
for about 17 years
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Niraj Kumar Jaideoka
Niraj Kumar Jaideoka
Company Secretary
over 9 years ago
Vinita Gupta
Vinita Gupta
Director
about 12 years ago
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Additional Director
over 12 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Director
almost 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
over 14 years ago
Jayesh Maitra Majumder
Jayesh Maitra Majumder
Director
over 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 17 years ago
Deepak Chakravarti
Deepak Chakravarti
Additional Director
over 17 years ago
Ashokkumar Ramswarup Agrawal
Ashokkumar Ramswarup Agrawal
Director
over 19 years ago

Charges

646 Crore
04 November 2019
Axis Bank Limited
5 Crore
25 October 2019
Tata Capital Financial Services Limited
3 Crore
03 October 2019
Hdfc Bank Limited
74 Lak
30 September 2019
Hdfc Bank Limited
10 Crore
27 September 2019
Tata Capital Financial Services Limited
3 Crore
26 September 2019
Indusind Bank Ltd.
3 Crore
23 September 2019
Axis Bank Limited
9 Crore
21 September 2019
Hdfc Bank Limited
10 Crore
05 September 2019
Indusind Bank Ltd.
75 Lak
30 August 2019
Volvo Financial Services (india) Private Limited
1 Crore
18 June 2019
Hdfc Bank Limited
20 Lak
15 April 2019
Axis Bank Limited
16 Lak
27 March 2019
Kotak Mahindra Bank Limited
1 Crore
27 February 2019
Tata Capital Financial Services Limited
19 Lak
22 February 2019
Hdfc Bank Limited
1 Crore
05 February 2019
Sundaram Finance Limited
95 Lak
31 January 2019
Tata Capital Financial Services Limited
1 Crore
23 January 2019
Indusind Bank Ltd.
1 Crore
31 December 2018
Hdfc Bank Limited
5 Crore
30 December 2018
Tata Capital Financial Services Limited
5 Crore
29 December 2018
Tata Capital Financial Services Limited
1 Crore
29 December 2018
Kotak Mahindra Bank Limited
4 Crore
22 December 2018
Kotak Mahindra Bank Limited
8 Crore
19 December 2018
Indusind Bank Ltd.
3 Crore
19 December 2018
Indusind Bank Ltd.
2 Crore
19 December 2018
Indusind Bank Ltd.
2 Crore
15 December 2018
Indusind Bank Ltd.
3 Crore
15 December 2018
Indusind Bank Ltd.
2 Crore
12 December 2018
Kotak Mahindra Bank Limited
19 Crore
30 November 2018
Tata Capital Financial Services Limited
3 Crore
30 November 2018
Yes Bank Limited
12 Crore
29 November 2018
Hdfc Bank Limited
4 Crore
17 November 2018
Axis Bank Limited
2 Crore
02 November 2018
Yes Bank Limited
3 Crore
31 October 2018
Indusind Bank Ltd.
1 Crore
29 October 2018
Axis Bank Limited
5 Crore
12 March 2018
Indusind Bank Ltd.
29 Lak
09 March 2018
Hdfc Bank Limited
6 Crore
14 June 2017
Kotak Mahindra Bank Limited
5 Crore
27 April 2017
Indusind Bank Ltd.
50 Crore
14 March 2017
Axis Bank Limited
13 Lak
07 February 2017
Hdfc Bank Limited
2 Crore
31 January 2017
Kotak Mahindra Bank Limited
1 Crore
30 November 2016
Tata Capital Financial Services Limited
1 Crore
30 November 2016
Tata Capital Financial Services Limited
1 Crore
30 November 2016
Tata Capital Financial Services Limited
1 Crore
29 October 2016
Hdb Financial Services Limited
55 Lak
29 October 2016
Tata Capital Financial Services Limited
1 Crore
29 October 2016
Tata Capital Financial Services Limited
1 Crore
30 September 2016
Tata Capital Financial Services Limited
27 Lak
30 September 2016
Tata Capital Financial Services Limited
27 Lak
28 September 2016
Hdfc Bank Limited
8 Crore
26 September 2016
Tata Capital Financial Services Limited
82 Lak
26 September 2016
Tata Capital Financial Services Limited
82 Lak
26 September 2016
Tata Capital Financial Services Limited
82 Lak
26 September 2016
Tata Capital Financial Services Limited
82 Lak
26 September 2016
Tata Capital Financial Services Limited
82 Lak
01 August 2016
Hdfc Bank Limited
1 Crore
29 July 2016
Hdb Financial Services Limited
1 Crore
30 June 2016
Tata Capital Financial Services Limited
50 Lak
31 May 2016
Tata Capital Financial Services Limited
49 Lak
22 April 2016
Indusind Bank Ltd.
21 Crore
28 March 2016
L & T Finance Limited
1 Crore
19 January 2016
Indusind Bank Ltd.
1 Crore
30 November 2015
Srei Equipment Finance Limited
1 Crore
25 November 2015
Tata Capital Financial Services Limited
3 Crore
30 October 2015
Tata Capital Financial Services Limited
3 Crore
22 September 2015
Srei Equipment Finance Limited
1 Crore
17 September 2015
Hdfc Bank Limited
3 Crore
01 September 2015
Hdfc Bank Limited
6 Crore
22 August 2015
Srei Equipment Finance Limited
1 Crore
27 July 2015
Hdfc Bank Limited
10 Lak
03 June 2015
Hdfc Bank Limited
1 Crore
26 May 2015
Sundaram Finance Limited
96 Lak
26 May 2015
Sundaram Finance Limited
96 Lak
22 May 2015
Bank Of Baroda
360 Crore
18 May 2015
Siemens Financial Services Private Limited
2 Crore
04 May 2015
Hdfc Bank Limited
4 Crore
29 April 2015
Hdfc Bank Limited
1 Crore
27 February 2015
Indusind Bank Ltd.
15 Crore
03 February 2015
Hdfc Bank Limited
1 Crore
19 November 2014
Hdfc Bank Limited
1 Crore
30 September 2014
Hdfc Bank Limited
1 Crore
29 September 2014
Hdfc Bank Limited
1 Crore
31 August 2014
Hdfc Bank Limited
5 Lak
18 July 2014
L & T Finance Limited
5 Crore
04 July 2014
L & T Finance Limited
73 Lak
04 June 2014
Hdfc Bank Limited
58 Lak
21 February 2014
L & T Finance Limited
1 Crore
21 November 2013
L & T Finance Limited
10 Crore
13 September 2013
L & T Finance Limited
3 Crore
04 May 2013
Hdfc Bank Limited
41 Lak
05 December 2012
Hdfc Bank Limited
28 Lak
03 December 2012
Kotak Mahindra Bank Limited
28 Lak
22 October 2012
Srei Equipment Finance Private Limited
77 Lak
04 August 2012
Hdfc Bank Limited
1 Crore
05 July 2012
Kotak Mahindra Bank Limited
24 Lak
04 April 2012
Kotak Mahindra Bank Limited
66 Lak
31 March 2012
Srei Equipment Finance Private Limited
7 Lak
30 December 2011
L & T Finance Limited
1 Crore
05 September 2011
Srei Equipment Finance Private Limited
77 Lak
05 September 2011
Srei Equipment Finance Private Limited
77 Lak
05 September 2011
Srei Equipment Finance Private Limited
79 Lak
25 August 2011
Indusind Bank Ltd.
1 Crore
25 August 2011
Indusind Bank Ltd.
1 Crore
25 August 2011
Indusind Bank Ltd.
1 Crore
04 August 2011
Hdfc Bank Limited
10 Lak
28 July 2011
Hdfc Bank Limited
1 Crore
01 June 2011
Srei Equipment Finance Private Limited
2 Crore
01 May 2011
Srei Equipment Finance Private Limited
2 Crore
15 April 2011
Srei Equipment Finance Private Limited
2 Crore
05 January 2011
Srei Equipment Finance Private Limited
1 Crore
05 January 2011
Srei Equipment Finance Private Limited
1 Crore
05 January 2011
Srei Equipment Finance Private Limited
2 Crore
18 December 2009
L & T Finance Limited
1 Crore
01 January 2009
Srei Equipment Finance Private Limited
88 Lak
04 January 2006
L & T Finance Ltd.
1 Crore
19 November 2005
L & T Finance Ltd.
94 Lak
14 November 2005
L & T Finance Ltd.
1 Crore
19 March 2018
Axis Bank Limited
4 Crore
21 December 2018
Axis Bank Limited
6 Crore
27 May 2015
Tata Capital Financial Services Limited
99 Lak
30 May 2014
Tata Capital Financial Services Limited
1 Crore
30 May 2014
Tata Capital Financial Services Limited
1 Crore
27 February 2015
Tata Capital Financial Services Limited
1 Crore
27 April 2015
Tata Capital Financial Services Limited
3 Crore
28 February 2014
Tata Capital Financial Services Limited
93 Lak
18 February 2017
Axis Bank Limited
42 Lak
18 February 2017
Axis Bank Limited
24 Lak
20 March 2017
Axis Bank Limited
8 Crore
22 October 2015
Srei Equipment Finance Limited
3 Crore
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
30 November 2015
Srei Equipment Finance Limited
78 Lak
22 July 2010
Indian Overseas Bank
5 Crore
28 September 2010
Indian Overseas Bank
10 Lak
19 January 2016
Axis Bank Limited
1 Crore
18 May 2015
Axis Bank Limited
2 Crore
05 February 2016
Axis Bank Limited
3 Crore
10 June 2015
Axis Bank Limited
99 Lak
13 January 2015
Bank Of Baroda
48 Crore
26 September 2011
Icici Bank Limited
41 Crore
08 September 2013
Srei Equipment Finance Private Limited
2 Crore
01 June 2013
Srei Equipment Finance Private Limited
77 Lak
08 November 2013
Srei Equipment Finance Limited
2 Crore
18 December 2013
Srei Equipment Finance Limited
3 Crore
13 August 2014
Srei Equipment Finance Limited
62 Lak
15 November 2013
Srei Equipment Finance Limited
1 Crore
22 November 2013
Srei Equipment Finance Limited
2 Crore
18 December 2013
Srei Equipment Finance Limited
2 Crore
28 October 2013
Indusind Bank
1 Crore
28 October 2013
Indusind Bank
1 Crore
30 September 2013
Tata Capital Financial Services Limited
1 Crore
28 September 2013
Tata Capital Financial Services Limited
1 Crore
16 October 2013
Tata Capital Financial Services Limited
70 Lak
30 September 2013
Tata Capital Financial Services Limited
1 Crore
30 September 2013
Tata Capital Financial Services Limited
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
16 October 2013
Indusind Bank
60 Lak
31 October 2013
Tata Capital Financial Services Limited
70 Lak
30 September 2013
Tata Capital Financial Services Limited
1 Crore
30 November 2013
Tata Capital Financial Services Limited
50 Lak
20 May 2014
Hdfc Bank Limited
4 Lak
30 June 2012
Tata Capital Financial Services Limited
60 Lak
30 May 2011
Tata Capital Limited
58 Lak
05 July 2012
Hdfc Bank Limited
45 Lak
30 April 2011
Tata Capital Financial Services Limited
39 Lak
30 April 2011
Tata Capital Financial Services Limited
33 Lak
30 April 2011
Tata Capital Financial Services Limited
39 Lak
02 May 2011
Tata Capital Financial Services Limited
19 Lak
31 May 2011
Tata Capital Financial Services Limited
7 Lak
28 May 2011
Tata Capital Financial Services Limited
70 Lak
30 April 2011
Tata Capital Financial Services Limited
9 Lak
28 May 2013
L & T Finance Limited
88 Lak
18 December 2009
L & T Finance Limited
26 Lak
28 May 2013
L & T Finance Limited
1 Crore
27 January 2009
State Bank Of India
12 Crore
27 January 2009
State Bank Of India
12 Crore
18 December 2020
Hdfc Bank Limited
3 Crore
16 December 2020
Hdfc Bank Limited
1 Crore
12 December 2020
Indusind Bank Ltd.
1 Crore
30 September 2020
Axis Bank Limited
2 Crore
29 September 2020
Hdfc Bank Limited
2 Crore
01 March 2020
Indusind Bank Ltd.
3 Crore
01 March 2020
Indusind Bank Ltd.
3 Crore
01 March 2020
Indusind Bank Ltd.
3 Crore
20 February 2020
Hdfc Bank Limited
6 Crore
27 January 2020
Indusind Bank Ltd.
19 Lak
25 January 2020
Indusind Bank Ltd.
12 Lak
10 January 2020
Indusind Bank Ltd.
69 Lak
31 December 2019
Tata Capital Financial Services Limited
20 Lak
31 December 2019
Tata Capital Financial Services Limited
10 Crore
30 December 2019
Axis Bank Limited
3 Crore
09 December 2019
Axis Bank Limited
64 Lak
06 December 2019
Indusind Bank Ltd.
15 Lak
15 November 2019
Axis Bank Limited
50 Lak
23 November 2023
Tata Capital Financial Services Limited
0
09 November 2023
Others
0
17 November 2023
Others
0
09 November 2023
Others
0
31 October 2023
Others
0
25 October 2023
Others
0
28 September 2023
Axis Bank Limited
0
26 September 2023
Others
0
30 August 2023
Others
0
22 August 2023
Others
0
11 August 2023
Tata Capital Financial Services Limited
0
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
20 July 2023
Others
0
07 June 2023
Yes Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
23 February 2023
Axis Bank Limited
0
24 January 2023
Axis Bank Limited
0
20 January 2023
Others
0
20 January 2023
Others
0
30 December 2022
Others
0
20 December 2022
Tata Capital Financial Services Limited
0
09 December 2022
Others
0
15 April 2019
Axis Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
04 August 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
19 January 2016
Indusind Bank Ltd.
0
05 December 2012
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
25 August 2011
Indusind Bank Ltd.
0
25 August 2011
Indusind Bank Ltd.
0
31 January 2017
Others
0
12 December 2018
Others
0
22 December 2018
Others
0
29 December 2018
Others
0
27 March 2019
Others
0
27 April 2017
Others
0
11 February 2022
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
14 June 2017
Others
0
25 August 2011
Indusind Bank Ltd.
0
17 September 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
04 June 2014
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
04 August 2012
Hdfc Bank Limited
0
10 January 2020
Others
0
06 December 2019
Others
0
05 September 2019
Others
0
23 January 2019
Others
0
15 December 2018
Others
0
31 October 2018
Others
0
12 March 2018
Others
0
14 March 2017
Axis Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
25 January 2020
Others
0
22 April 2016
Others
0
22 May 2015
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
28 September 2016
Hdfc Bank Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
29 October 2018
Others
0
29 November 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
17 November 2018
Others
0
30 November 2018
Yes Bank Limited
0
21 December 2018
Others
0
31 January 2019
Tata Capital Financial Services Limited
0
22 February 2019
Hdfc Bank Limited
0
05 February 2019
Others
0
27 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Hdfc Bank Limited
0
30 August 2019
Others
0
23 September 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
26 September 2019
Others
0
27 September 2019
Tata Capital Financial Services Limited
0
21 September 2019
Hdfc Bank Limited
0
04 November 2019
Others
0
25 October 2019
Others
0
15 November 2019
Others
0
09 December 2019
Others
0
30 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
27 January 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
20 February 2020
Others
0
29 September 2020
Hdfc Bank Limited
0
30 September 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
12 December 2020
Others
0
28 September 2010
Indian Overseas Bank
0
27 February 2015
Indusind Bank Ltd.
0
30 June 2016
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
18 February 2017
Others
0
18 February 2017
Others
0
20 March 2017
Others
0
02 November 2018
Yes Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
15 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
27 January 2009
State Bank Of India
0
01 January 2009
Srei Equipment Finance Private Limited
0
27 January 2009
State Bank Of India
0
18 December 2009
L & T Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Financial Services Limited
0
28 May 2011
Tata Capital Financial Services Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
26 September 2011
Icici Bank Limited
0
30 December 2011
L & T Finance Limited
0
04 April 2012
Kotak Mahindra Bank Limited
0
05 July 2012
Kotak Mahindra Bank Limited
0
28 May 2013
L & T Finance Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 September 2013
L & T Finance Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
15 November 2013
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
18 December 2013
Srei Equipment Finance Limited
0
18 December 2013
Srei Equipment Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
31 August 2014
Hdfc Bank Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
18 May 2015
Siemens Financial Services Private Limited
0
26 May 2015
Sundaram Finance Limited
0
10 June 2015
Axis Bank Limited
0
03 June 2015
Hdfc Bank Limited
0
04 May 2015
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
14 November 2005
L & T Finance Ltd.
0
04 January 2006
L & T Finance Ltd.
0
31 May 2016
Tata Capital Financial Services Limited
0
19 November 2005
L & T Finance Ltd.
0
26 September 2016
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
30 December 2018
Tata Capital Financial Services Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
18 December 2009
L & T Finance Limited
0
22 July 2010
Indian Overseas Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
30 May 2011
Tata Capital Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Srei Equipment Finance Private Limited
0
05 July 2012
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
28 May 2013
L & T Finance Limited
0
01 June 2013
Srei Equipment Finance Private Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
16 October 2013
Tata Capital Financial Services Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
21 November 2013
L & T Finance Limited
0
08 November 2013
Srei Equipment Finance Limited
0
21 February 2014
L & T Finance Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
04 July 2014
L & T Finance Limited
0
18 July 2014
L & T Finance Limited
0
20 May 2014
Hdfc Bank Limited
0
13 January 2015
Others
0
27 February 2015
Tata Capital Financial Services Limited
0
18 May 2015
Axis Bank Limited
0
26 May 2015
Sundaram Finance Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 October 2015
Tata Capital Financial Services Limited
0
25 November 2015
Tata Capital Financial Services Limited
0
19 January 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
05 February 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
29 July 2016
Others
0
23 November 2023
Tata Capital Financial Services Limited
0
09 November 2023
Others
0
17 November 2023
Others
0
09 November 2023
Others
0
31 October 2023
Others
0
25 October 2023
Others
0
28 September 2023
Axis Bank Limited
0
26 September 2023
Others
0
30 August 2023
Others
0
22 August 2023
Others
0
11 August 2023
Tata Capital Financial Services Limited
0
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
20 July 2023
Others
0
07 June 2023
Yes Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
23 February 2023
Axis Bank Limited
0
24 January 2023
Axis Bank Limited
0
20 January 2023
Others
0
20 January 2023
Others
0
30 December 2022
Others
0
20 December 2022
Tata Capital Financial Services Limited
0
09 December 2022
Others
0
15 April 2019
Axis Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
04 August 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
19 January 2016
Indusind Bank Ltd.
0
05 December 2012
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
25 August 2011
Indusind Bank Ltd.
0
25 August 2011
Indusind Bank Ltd.
0
31 January 2017
Others
0
12 December 2018
Others
0
22 December 2018
Others
0
29 December 2018
Others
0
27 March 2019
Others
0
27 April 2017
Others
0
11 February 2022
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
14 June 2017
Others
0
25 August 2011
Indusind Bank Ltd.
0
17 September 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
04 June 2014
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
04 August 2012
Hdfc Bank Limited
0
10 January 2020
Others
0
06 December 2019
Others
0
05 September 2019
Others
0
23 January 2019
Others
0
15 December 2018
Others
0
31 October 2018
Others
0
12 March 2018
Others
0
14 March 2017
Axis Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
25 January 2020
Others
0
22 April 2016
Others
0
22 May 2015
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
28 September 2016
Hdfc Bank Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
29 October 2018
Others
0
29 November 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
17 November 2018
Others
0
30 November 2018
Yes Bank Limited
0
21 December 2018
Others
0
31 January 2019
Tata Capital Financial Services Limited
0
22 February 2019
Hdfc Bank Limited
0
05 February 2019
Others
0
27 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Hdfc Bank Limited
0
30 August 2019
Others
0
23 September 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
26 September 2019
Others
0
27 September 2019
Tata Capital Financial Services Limited
0
21 September 2019
Hdfc Bank Limited
0
04 November 2019
Others
0
25 October 2019
Others
0
15 November 2019
Others
0
09 December 2019
Others
0
30 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
27 January 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
20 February 2020
Others
0
29 September 2020
Hdfc Bank Limited
0
30 September 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
12 December 2020
Others
0
28 September 2010
Indian Overseas Bank
0
27 February 2015
Indusind Bank Ltd.
0
30 June 2016
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
18 February 2017
Others
0
18 February 2017
Others
0
20 March 2017
Others
0
02 November 2018
Yes Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
15 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
27 January 2009
State Bank Of India
0
01 January 2009
Srei Equipment Finance Private Limited
0
27 January 2009
State Bank Of India
0
18 December 2009
L & T Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Financial Services Limited
0
28 May 2011
Tata Capital Financial Services Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
26 September 2011
Icici Bank Limited
0
30 December 2011
L & T Finance Limited
0
04 April 2012
Kotak Mahindra Bank Limited
0
05 July 2012
Kotak Mahindra Bank Limited
0
28 May 2013
L & T Finance Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 September 2013
L & T Finance Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
15 November 2013
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
18 December 2013
Srei Equipment Finance Limited
0
18 December 2013
Srei Equipment Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
31 August 2014
Hdfc Bank Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
18 May 2015
Siemens Financial Services Private Limited
0
26 May 2015
Sundaram Finance Limited
0
10 June 2015
Axis Bank Limited
0
03 June 2015
Hdfc Bank Limited
0
04 May 2015
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
14 November 2005
L & T Finance Ltd.
0
04 January 2006
L & T Finance Ltd.
0
31 May 2016
Tata Capital Financial Services Limited
0
19 November 2005
L & T Finance Ltd.
0
26 September 2016
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
30 December 2018
Tata Capital Financial Services Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
18 December 2009
L & T Finance Limited
0
22 July 2010
Indian Overseas Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
30 May 2011
Tata Capital Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Srei Equipment Finance Private Limited
0
05 July 2012
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
28 May 2013
L & T Finance Limited
0
01 June 2013
Srei Equipment Finance Private Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
16 October 2013
Tata Capital Financial Services Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
21 November 2013
L & T Finance Limited
0
08 November 2013
Srei Equipment Finance Limited
0
21 February 2014
L & T Finance Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
04 July 2014
L & T Finance Limited
0
18 July 2014
L & T Finance Limited
0
20 May 2014
Hdfc Bank Limited
0
13 January 2015
Others
0
27 February 2015
Tata Capital Financial Services Limited
0
18 May 2015
Axis Bank Limited
0
26 May 2015
Sundaram Finance Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 October 2015
Tata Capital Financial Services Limited
0
25 November 2015
Tata Capital Financial Services Limited
0
19 January 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
05 February 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
29 July 2016
Others
0
15 December 2023
Hdfc Bank Limited
0
07 December 2023
Others
0
23 November 2023
Tata Capital Financial Services Limited
0
09 November 2023
Others
0
17 November 2023
Others
0
09 November 2023
Others
0
31 October 2023
Others
0
25 October 2023
Others
0
28 September 2023
Axis Bank Limited
0
26 September 2023
Others
0
30 August 2023
Others
0
22 August 2023
Others
0
11 August 2023
Tata Capital Financial Services Limited
0
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
20 July 2023
Others
0
07 June 2023
Yes Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
23 February 2023
Axis Bank Limited
0
24 January 2023
Axis Bank Limited
0
20 January 2023
Others
0
20 January 2023
Others
0
30 December 2022
Others
0
20 December 2022
Tata Capital Financial Services Limited
0
09 December 2022
Others
0
15 April 2019
Axis Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
04 August 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
19 November 2014
Hdfc Bank Limited
0
19 January 2016
Indusind Bank Ltd.
0
05 December 2012
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
03 December 2012
Kotak Mahindra Bank Limited
0
25 August 2011
Indusind Bank Ltd.
0
25 August 2011
Indusind Bank Ltd.
0
31 January 2017
Others
0
12 December 2018
Others
0
22 December 2018
Others
0
29 December 2018
Others
0
27 March 2019
Others
0
27 April 2017
Others
0
11 February 2022
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
14 June 2017
Others
0
25 August 2011
Indusind Bank Ltd.
0
17 September 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
04 June 2014
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
04 August 2012
Hdfc Bank Limited
0
10 January 2020
Others
0
06 December 2019
Others
0
05 September 2019
Others
0
23 January 2019
Others
0
15 December 2018
Others
0
31 October 2018
Others
0
12 March 2018
Others
0
14 March 2017
Axis Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
25 January 2020
Others
0
22 April 2016
Others
0
22 May 2015
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
28 September 2016
Hdfc Bank Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
29 October 2016
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
29 October 2018
Others
0
29 November 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
17 November 2018
Others
0
30 November 2018
Yes Bank Limited
0
21 December 2018
Others
0
31 January 2019
Tata Capital Financial Services Limited
0
22 February 2019
Hdfc Bank Limited
0
05 February 2019
Others
0
27 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Hdfc Bank Limited
0
30 August 2019
Others
0
23 September 2019
Others
0
30 September 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
26 September 2019
Others
0
27 September 2019
Tata Capital Financial Services Limited
0
21 September 2019
Hdfc Bank Limited
0
04 November 2019
Others
0
25 October 2019
Others
0
15 November 2019
Others
0
09 December 2019
Others
0
30 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
27 January 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
01 March 2020
Others
0
20 February 2020
Others
0
29 September 2020
Hdfc Bank Limited
0
30 September 2020
Others
0
16 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
12 December 2020
Others
0
28 September 2010
Indian Overseas Bank
0
27 February 2015
Indusind Bank Ltd.
0
30 June 2016
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
26 September 2016
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
18 February 2017
Others
0
18 February 2017
Others
0
20 March 2017
Others
0
02 November 2018
Yes Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
15 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
27 January 2009
State Bank Of India
0
01 January 2009
Srei Equipment Finance Private Limited
0
27 January 2009
State Bank Of India
0
18 December 2009
L & T Finance Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
02 May 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Financial Services Limited
0
28 May 2011
Tata Capital Financial Services Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
26 September 2011
Icici Bank Limited
0
30 December 2011
L & T Finance Limited
0
04 April 2012
Kotak Mahindra Bank Limited
0
05 July 2012
Kotak Mahindra Bank Limited
0
28 May 2013
L & T Finance Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 September 2013
L & T Finance Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
28 October 2013
Indusind Bank
0
15 November 2013
Srei Equipment Finance Limited
0
22 November 2013
Srei Equipment Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
18 December 2013
Srei Equipment Finance Limited
0
18 December 2013
Srei Equipment Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
31 August 2014
Hdfc Bank Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
18 May 2015
Siemens Financial Services Private Limited
0
26 May 2015
Sundaram Finance Limited
0
10 June 2015
Axis Bank Limited
0
03 June 2015
Hdfc Bank Limited
0
04 May 2015
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
14 November 2005
L & T Finance Ltd.
0
04 January 2006
L & T Finance Ltd.
0
31 May 2016
Tata Capital Financial Services Limited
0
19 November 2005
L & T Finance Ltd.
0
26 September 2016
Tata Capital Financial Services Limited
0
29 October 2016
Others
0
30 December 2018
Tata Capital Financial Services Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
18 December 2009
L & T Finance Limited
0
22 July 2010
Indian Overseas Bank
0
15 April 2011
Srei Equipment Finance Private Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
30 April 2011
Tata Capital Financial Services Limited
0
01 May 2011
Srei Equipment Finance Private Limited
0
30 May 2011
Tata Capital Limited
0
01 June 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Srei Equipment Finance Private Limited
0
05 July 2012
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
28 May 2013
L & T Finance Limited
0
01 June 2013
Srei Equipment Finance Private Limited
0
08 September 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
16 October 2013
Tata Capital Financial Services Limited
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
16 October 2013
Indusind Bank
0
31 October 2013
Tata Capital Financial Services Limited
0
21 November 2013
L & T Finance Limited
0
08 November 2013
Srei Equipment Finance Limited
0
21 February 2014
L & T Finance Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
30 May 2014
Tata Capital Financial Services Limited
0
04 July 2014
L & T Finance Limited
0
18 July 2014
L & T Finance Limited
0
20 May 2014
Hdfc Bank Limited
0
13 January 2015
Others
0
27 February 2015
Tata Capital Financial Services Limited
0
18 May 2015
Axis Bank Limited
0
26 May 2015
Sundaram Finance Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
30 October 2015
Tata Capital Financial Services Limited
0
25 November 2015
Tata Capital Financial Services Limited
0
19 January 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
30 November 2015
Srei Equipment Finance Limited
0
05 February 2016
Axis Bank Limited
0
30 November 2015
Srei Equipment Finance Limited
0
29 July 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Copy of Board or Shareholders? resolution-03122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-18072020

Frequently Asked Questions

What is the date of Ambey mining private limited incorporation?

Incorporation date of the company is 15 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Ambey mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipendra nath mukherjee
  • Jayesh maitra majumder
  • Narayan prasad agarwala
  • Shruti agarwal
  • Ashokkumar ramswarup agrawal
  • Sushil kumar agarwal
  • Ankit agarwal
  • Avishek agarwal
  • Deepak chakravarti
  • Vinita gupta
  • Gora koley
  • Niraj kumar jaideoka