Company Information
CIN
Status
Date of Incorporation
15 July 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
38,224,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Agrawal
Director
about 1 year ago
about 1 year ago
Om Prakash Agarwal
Additional Director
about 1 year ago
about 1 year ago
Namrata Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shakuntala Agrawal
Director
over 25 years ago
over 25 years ago
Past Directors
Pramod Kumar Agarwal
Managing Director
over 25 years ago
over 25 years ago
Charges
15 August 2018
Srei Equipment Finance Limited
1 Crore
15 August 2018
Srei Equipment Finance Limited
31 Lak
13 January 2017
Sundaram Finance Limited
30 Lak
13 January 2017
Sundaram Finance Limited
30 Lak
13 January 2017
Sundaram Finance Limited
30 Lak
13 January 2017
Sundaram Finance Limited
30 Lak
13 January 2017
Sundaram Finance Limited
30 Lak
29 December 2016
Sundaram Finance Limited
6 Lak
29 December 2016
Sundaram Finance Limited
6 Lak
29 December 2016
Sundaram Finance Limited
6 Lak
28 December 2016
Hinduja Leyland Finance Limited
19 Lak
28 December 2016
Hinduja Leyland Finance Limited
19 Lak
28 December 2016
Hinduja Leyland Finance Limited
19 Lak
28 December 2016
Hinduja Leyland Finance Limited
23 Lak
28 December 2016
Hinduja Leyland Finance Limited
23 Lak
28 December 2016
Hinduja Leyland Finance Limited
52 Lak
28 December 2016
Hinduja Leyland Finance Limited
25 Lak
15 December 2016
Srei Equipment Finance Limited
39 Lak
15 November 2016
Srei Equipment Finance Limited
66 Lak
14 November 2016
Sundaram Finance Limited
18 Lak
03 February 2016
Srei Equipment Finance Limited
27 Lak
03 February 2016
Srei Equipment Finance Limited
39 Lak
29 January 2016
Daimler Financial Services India Private Limited
2 Crore
22 January 2016
Srei Equipment Finance Limited
49 Lak
22 January 2016
Srei Equipment Finance Limited
82 Lak
22 January 2016
Srei Equipment Finance Limited
35 Lak
15 January 2016
Srei Equipment Finance Limited
60 Lak
08 December 2015
Srei Equipment Finance Limited
33 Lak
22 July 2015
Srei Equipment Finance Limited
75 Lak
22 July 2015
Srei Equipment Finance Limited
50 Lak
22 July 2015
Srei Equipment Finance Limited
54 Lak
22 July 2015
Srei Equipment Finance Limited
54 Lak
22 July 2015
Srei Equipment Finance Limited
26 Lak
22 March 2015
Srei Equipment Finance Limited
2 Crore
28 November 2014
Srei Equipment Finance Limited
23 Lak
31 October 2014
Srei Equipment Finance Limited
61 Lak
31 July 2014
Srei Equipment Finance Limited
11 Lak
01 May 2014
Punjab National Bank
4 Crore
01 October 2013
Srei Equipment Finance Limited
59 Lak
03 April 2013
Srei Equipment Finance Private Limited
49 Lak
03 April 2013
Srei Equipment Finance Private Limited
74 Lak
15 December 2012
Srei Equipment Finance Private Limited
13 Lak
05 April 2012
Srei Equipment Finance Private Limited
72 Lak
15 July 2011
Srei Equipment Finance Private Limited
44 Lak
08 February 2010
Srei Equipment Finance Private Limited
22 Lak
15 January 2010
Srei Equipment Finance Private Limited
40 Lak
22 October 2009
Srei Equipment Finance Private Limited
39 Lak
26 March 2001
State Bank Of India
69 Crore
16 May 2000
State Bank Of India
60 Lak
16 May 2000
State Bank Of India
60 Lak
16 May 2000
State Bankof India
60 Lak
26 May 2006
Citycorp Finance India Limited
29 Lak
26 May 2006
Citicorp Finance India Limited
29 Lak
23 March 2006
Icici Bank Limited
8 Lak
01 May 2006
Icici Bank Limited
19 Lak
01 March 2006
Icici Bank Limited
84 Lak
12 November 2005
Hdfc Bank Limited
26 Lak
15 September 2011
Srei Equipment Finance Private Limited
18 Lak
22 July 2009
Srei Equipment Finance Private Limited
60 Lak
15 September 2011
Srei Equipment Finance Private Limited
18 Lak
15 November 2019
Srei Equipment Finance Limited
47 Lak
15 November 2019
Srei Equipment Finance Limited
57 Lak
13 January 2017
Others
0
03 February 2016
Srei Equipment Finance Limited
0
26 March 2001
State Bank Of India
0
22 July 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
15 August 2018
Others
0
15 August 2018
Others
0
15 November 2019
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
14 November 2016
Others
0
13 January 2017
Others
0
03 April 2013
Srei Equipment Finance Private Limited
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 November 2019
Others
0
15 December 2012
Srei Equipment Finance Private Limited
0
26 May 2006
Citycorp Finance India Limited
0
26 May 2006
Citicorp Finance India Limited
0
01 May 2006
Icici Bank Limited
0
01 March 2006
Icici Bank Limited
0
03 February 2016
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2015
Srei Equipment Finance Limited
0
15 January 2016
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
31 October 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
01 May 2014
Punjab National Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 November 2005
Hdfc Bank Limited
0
23 March 2006
Icici Bank Limited
0
16 May 2000
State Bankof India
0
05 April 2012
Srei Equipment Finance Private Limited
0
29 January 2016
Daimler Financial Services India Private Limited
0
01 October 2013
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
28 November 2014
Srei Equipment Finance Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
16 May 2000
State Bank Of India
0
22 January 2016
Srei Equipment Finance Limited
0
16 May 2000
State Bank Of India
0
13 January 2017
Others
0
03 February 2016
Srei Equipment Finance Limited
0
26 March 2001
State Bank Of India
0
22 July 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
15 August 2018
Others
0
15 August 2018
Others
0
15 November 2019
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
14 November 2016
Others
0
13 January 2017
Others
0
03 April 2013
Srei Equipment Finance Private Limited
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 November 2019
Others
0
15 December 2012
Srei Equipment Finance Private Limited
0
26 May 2006
Citycorp Finance India Limited
0
26 May 2006
Citicorp Finance India Limited
0
01 May 2006
Icici Bank Limited
0
01 March 2006
Icici Bank Limited
0
03 February 2016
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2015
Srei Equipment Finance Limited
0
15 January 2016
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
31 October 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
01 May 2014
Punjab National Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 November 2005
Hdfc Bank Limited
0
23 March 2006
Icici Bank Limited
0
16 May 2000
State Bankof India
0
05 April 2012
Srei Equipment Finance Private Limited
0
29 January 2016
Daimler Financial Services India Private Limited
0
01 October 2013
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
28 November 2014
Srei Equipment Finance Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
16 May 2000
State Bank Of India
0
22 January 2016
Srei Equipment Finance Limited
0
16 May 2000
State Bank Of India
0
13 January 2017
Others
0
03 February 2016
Srei Equipment Finance Limited
0
26 March 2001
State Bank Of India
0
22 July 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
15 August 2018
Others
0
15 August 2018
Others
0
15 November 2019
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
14 November 2016
Others
0
13 January 2017
Others
0
03 April 2013
Srei Equipment Finance Private Limited
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 November 2019
Others
0
15 December 2012
Srei Equipment Finance Private Limited
0
26 May 2006
Citycorp Finance India Limited
0
26 May 2006
Citicorp Finance India Limited
0
01 May 2006
Icici Bank Limited
0
01 March 2006
Icici Bank Limited
0
03 February 2016
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2015
Srei Equipment Finance Limited
0
15 January 2016
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
31 October 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
01 May 2014
Punjab National Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 November 2005
Hdfc Bank Limited
0
23 March 2006
Icici Bank Limited
0
16 May 2000
State Bankof India
0
05 April 2012
Srei Equipment Finance Private Limited
0
29 January 2016
Daimler Financial Services India Private Limited
0
01 October 2013
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
28 November 2014
Srei Equipment Finance Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
16 May 2000
State Bank Of India
0
22 January 2016
Srei Equipment Finance Limited
0
16 May 2000
State Bank Of India
0
13 January 2017
Others
0
03 February 2016
Srei Equipment Finance Limited
0
26 March 2001
State Bank Of India
0
22 July 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
15 August 2018
Others
0
15 August 2018
Others
0
15 November 2019
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
14 November 2016
Others
0
13 January 2017
Others
0
03 April 2013
Srei Equipment Finance Private Limited
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 November 2019
Others
0
15 December 2012
Srei Equipment Finance Private Limited
0
26 May 2006
Citycorp Finance India Limited
0
26 May 2006
Citicorp Finance India Limited
0
01 May 2006
Icici Bank Limited
0
01 March 2006
Icici Bank Limited
0
03 February 2016
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2015
Srei Equipment Finance Limited
0
15 January 2016
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
31 October 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
01 May 2014
Punjab National Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 November 2005
Hdfc Bank Limited
0
23 March 2006
Icici Bank Limited
0
16 May 2000
State Bankof India
0
05 April 2012
Srei Equipment Finance Private Limited
0
29 January 2016
Daimler Financial Services India Private Limited
0
01 October 2013
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
28 November 2014
Srei Equipment Finance Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
16 May 2000
State Bank Of India
0
22 January 2016
Srei Equipment Finance Limited
0
16 May 2000
State Bank Of India
0
13 January 2017
Others
0
03 February 2016
Srei Equipment Finance Limited
0
26 March 2001
State Bank Of India
0
22 July 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
15 August 2018
Others
0
15 August 2018
Others
0
15 November 2019
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
14 November 2016
Others
0
13 January 2017
Others
0
03 April 2013
Srei Equipment Finance Private Limited
0
03 April 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 November 2019
Others
0
15 December 2012
Srei Equipment Finance Private Limited
0
26 May 2006
Citycorp Finance India Limited
0
26 May 2006
Citicorp Finance India Limited
0
01 May 2006
Icici Bank Limited
0
01 March 2006
Icici Bank Limited
0
03 February 2016
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2015
Srei Equipment Finance Limited
0
15 January 2016
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
31 October 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
01 May 2014
Punjab National Bank
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 November 2005
Hdfc Bank Limited
0
23 March 2006
Icici Bank Limited
0
16 May 2000
State Bankof India
0
05 April 2012
Srei Equipment Finance Private Limited
0
29 January 2016
Daimler Financial Services India Private Limited
0
01 October 2013
Srei Equipment Finance Limited
0
22 July 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
28 November 2014
Srei Equipment Finance Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
16 May 2000
State Bank Of India
0
22 January 2016
Srei Equipment Finance Limited
0
16 May 2000
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Optional Attachment-(2)-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Optional Attachment-(3)-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Form CHG-1-10012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
Form DIR-12-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Company CSR policy as per section 135(4)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Form INC-22-20012019_signed
Copies of the utility bills as mentioned above (not older than two months)-20012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012019