Company Information
CIN
Status
Date of Incorporation
28 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,322,000,000
Authorised Capital
20,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumeet Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Sen Sindhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Kumar Jain
Non Individual Subscriber
over 2 years ago
over 2 years ago
Vritpal Sindhu
Director/Designated Partner
over 4 years ago
over 4 years ago
Usha Sindhu
Director
over 4 years ago
over 4 years ago
Naresh Kumar Agrawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Vir Sen Sindhu
Director
over 21 years ago
over 21 years ago
Past Directors
Akanksha Sharma
Company Secretary
over 9 years ago
over 9 years ago
Atal Singh Khokhar
Whole Time Director
over 13 years ago
over 13 years ago
Ganesh Chandra Mrig
Managing Director
almost 15 years ago
almost 15 years ago
Mitter Sen Sindhu
Director
over 20 years ago
over 20 years ago
Gurbakhsh Garcha Singh
Director
over 20 years ago
over 20 years ago
Charges
27 July 2018
Ifci Limited
106 Crore
31 October 2017
Yes Bank Limited
74 Lak
21 September 2017
Icici Bank Limited
47 Lak
19 August 2017
Icici Bank Limited
47 Lak
28 July 2017
Icici Bank Limited
47 Lak
15 October 2016
Hdfc Bank Limited
40 Lak
18 August 2010
Kotak Mahindra Bank Limited
17 Lak
03 May 2016
Hdfc Bank Limited
20 Lak
25 April 2016
Hdfc Bank Limited
1 Crore
14 July 2017
Srei Infrastructure Finance Limited
24 Crore
27 June 2016
Srei Infrastructure Finance Limited
50 Crore
20 March 2014
Srei Infrastructure Finance Limited
165 Crore
30 March 2011
Srei Infrastructure Finance Limited
90 Crore
28 December 2010
Srei Infrastructure Finance Limited
225 Crore
20 March 2014
Srei Infrastructure Finance Limited
165 Crore
07 September 2012
Srei Infrastructure Finance Limited
81 Crore
28 October 2009
Srei Infrastructure Finance Limited
90 Crore
22 February 2005
H.d.fc.. Bak House
37 Lak
17 October 2006
Punjab National Bank (lead Bank)
112 Crore
09 September 2006
Punjab National Bank (lead Bank)
105 Crore
09 September 2006
Punjab National Bank
7 Crore
28 January 2006
Uco Bank
4 Crore
30 January 2006
Uco Bank
4 Crore
29 October 2020
Bank Of Baroda
49 Crore
14 September 2023
Hdfc Bank Limited
0
19 May 2023
Others
0
12 May 2023
Hdb Financial Services Limited
0
12 May 2023
Others
0
17 May 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 June 2022
Others
0
15 October 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
05 May 2022
Others
0
30 March 2022
Others
0
27 July 2018
Ifci Limited
0
31 October 2017
Yes Bank Limited
0
19 August 2017
Others
0
28 July 2017
Others
0
21 September 2017
Others
0
29 October 2020
Others
0
20 March 2014
Others
0
25 April 2016
Hdfc Bank Limited
0
22 February 2005
H.d.fc.. Bak House
0
14 July 2017
Others
0
03 May 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
09 September 2006
Punjab National Bank
0
20 March 2014
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
30 March 2011
Srei Infrastructure Finance Limited
0
28 January 2006
Uco Bank
0
30 January 2006
Uco Bank
0
28 December 2010
Srei Infrastructure Finance Limited
0
17 October 2006
Punjab National Bank (lead Bank)
0
28 October 2009
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank)
0
14 September 2023
Hdfc Bank Limited
0
19 May 2023
Others
0
12 May 2023
Hdb Financial Services Limited
0
12 May 2023
Others
0
17 May 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 June 2022
Others
0
15 October 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
05 May 2022
Others
0
30 March 2022
Others
0
27 July 2018
Ifci Limited
0
31 October 2017
Yes Bank Limited
0
19 August 2017
Others
0
28 July 2017
Others
0
21 September 2017
Others
0
29 October 2020
Others
0
20 March 2014
Others
0
25 April 2016
Hdfc Bank Limited
0
22 February 2005
H.d.fc.. Bak House
0
14 July 2017
Others
0
03 May 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
09 September 2006
Punjab National Bank
0
20 March 2014
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
30 March 2011
Srei Infrastructure Finance Limited
0
28 January 2006
Uco Bank
0
30 January 2006
Uco Bank
0
28 December 2010
Srei Infrastructure Finance Limited
0
17 October 2006
Punjab National Bank (lead Bank)
0
28 October 2009
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank)
0
14 September 2023
Hdfc Bank Limited
0
19 May 2023
Others
0
12 May 2023
Hdb Financial Services Limited
0
12 May 2023
Others
0
17 May 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
24 June 2022
Others
0
15 October 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
05 May 2022
Others
0
30 March 2022
Others
0
27 July 2018
Ifci Limited
0
31 October 2017
Yes Bank Limited
0
19 August 2017
Others
0
28 July 2017
Others
0
21 September 2017
Others
0
29 October 2020
Others
0
20 March 2014
Others
0
25 April 2016
Hdfc Bank Limited
0
22 February 2005
H.d.fc.. Bak House
0
14 July 2017
Others
0
03 May 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
09 September 2006
Punjab National Bank
0
20 March 2014
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
30 March 2011
Srei Infrastructure Finance Limited
0
28 January 2006
Uco Bank
0
30 January 2006
Uco Bank
0
28 December 2010
Srei Infrastructure Finance Limited
0
17 October 2006
Punjab National Bank (lead Bank)
0
28 October 2009
Srei Infrastructure Finance Limited
0
09 September 2006
Punjab National Bank (lead Bank)
0
Documents
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DPT-3-24062020-signed
Form AOC-4(XBRL)-14122019-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
Form DPT-3-26062019
Form CHG-4-13062019_signed