Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,707,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
28 June 2019
Sundaram Finance Limited
40 Lak
28 June 2019
Sundaram Finance Limited
3 Crore
28 June 2019
Sundaram Finance Limited
1 Crore
28 June 2019
Sundaram Finance Limited
1 Crore
28 June 2019
Sundaram Finance Limited
34 Lak
28 June 2019
Sundaram Finance Limited
37 Lak
22 June 2019
Sundaram Finance Limited
38 Lak
29 April 2019
Uco Bank
31 Crore
12 October 2018
Axis Trustee Services Limited
623 Crore
21 July 2018
Indusind Bank Ltd.
73 Lak
15 July 2018
Srei Equipment Finance Limited
9 Crore
30 April 2018
Srei Equipment Finance Limited
1 Crore
30 April 2018
Srei Equipment Finance Limited
1 Crore
12 March 2018
Kotak Mahindra Bank Limited
6 Crore
31 January 2018
Srei Equipment Finance Limited
24 Lak
13 January 2018
Kotak Mahindra Bank Limited
3 Crore
01 January 2018
Srei Equipment Finance Limited
2 Crore
30 December 2017
Srei Equipment Finance Limited
83 Lak
30 December 2017
Srei Equipment Finance Limited
2 Crore
29 December 2017
Srei Equipment Finance Limited
1 Crore
29 December 2017
Srei Equipment Finance Limited
1 Crore
29 December 2017
Srei Equipment Finance Limited
1 Crore
29 December 2017
Srei Equipment Finance Limited
1 Crore
29 December 2017
Srei Equipment Finance Limited
1 Crore
29 November 2017
Sundaram Finance Limited
49 Lak
22 November 2017
Sundaram Finance Limited
20 Lak
27 September 2017
Icici Bank Limited
85 Lak
27 September 2017
Icici Bank Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
2 Crore
11 September 2017
Punjab National Bank
210 Crore
14 August 2017
Srei Equipment Finance Limited
1 Crore
14 August 2017
Srei Equipment Finance Limited
63 Lak
14 August 2017
Srei Equipment Finance Limited
1 Crore
14 August 2017
Srei Equipment Finance Limited
1 Crore
15 July 2017
Srei Equipment Finance Limited
6 Crore
15 July 2017
Srei Equipment Finance Limited
3 Crore
15 July 2017
Srei Equipment Finance Limited
2 Crore
15 July 2017
Srei Equipment Finance Limited
44 Lak
15 July 2017
Srei Equipment Finance Limited
21 Lak
15 July 2017
Srei Equipment Finance Limited
4 Crore
15 July 2017
Srei Equipment Finance Limited
3 Crore
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
10 July 2017
Sundaram Finance Limited
28 Lak
14 June 2017
Uco Bank
500 Crore
25 May 2017
Sundaram Finance Limited
64 Lak
25 May 2017
Sundaram Finance Limited
64 Lak
25 May 2017
Sundaram Finance Limited
64 Lak
24 May 2017
Sundaram Finance Limited
1 Crore
19 May 2017
Sundaram Finance Limited
22 Lak
19 May 2017
Sundaram Finance Limited
1 Crore
19 May 2017
Sundaram Finance Limited
64 Lak
19 May 2017
Sundaram Finance Limited
22 Lak
25 April 2017
Sundaram Finance Limited
64 Lak
21 April 2017
Sundaram Finance Limited
25 Lak
21 April 2017
Sundaram Finance Limited
25 Lak
15 April 2017
Srei Equipment Finance Limited
3 Crore
15 April 2017
Srei Equipment Finance Limited
3 Crore
12 April 2017
Sundaram Finance Limited
1 Crore
10 April 2017
Sundaram Finance Limited
24 Lak
06 April 2017
Andhra Bank
45 Crore
22 March 2017
Sundaram Finance Limited
27 Lak
22 March 2017
Sundaram Finance Limited
27 Lak
22 March 2017
Sundaram Finance Limited
27 Lak
22 March 2017
Sundaram Finance Limited
27 Lak
20 March 2017
Srei Equipment Finance Limited
2 Crore
25 February 2017
Sundaram Finance Limited
57 Lak
12 January 2017
Vistra Itcl (india) Limited
445 Crore
26 December 2016
Sundaram Finance Limited
1 Crore
06 July 2016
Icici Bank Limited
89 Lak
23 June 2016
Sundaram Finance Limited
10 Lak
11 April 2016
Sundaram Finance Limited
9 Lak
28 March 2016
Corporation Bank
110 Crore
02 March 2016
Sundaram Finance Limited
1 Crore
23 February 2016
Icici Bank Limited
55 Lak
23 February 2016
Icici Bank Limited
55 Lak
17 February 2016
Andhra Bank
45 Crore
19 January 2016
Corporation Bank
50 Crore
23 November 2015
Pnb Investment Services Limited
20 Crore
23 November 2015
Pnb Investment Services Limited
167 Crore
18 February 2017
Uco Bank
21 Crore
22 June 2013
State Bank Of India
25 Crore
19 March 2012
Oriental Bank Of Commerce
8 Crore
17 May 2021
Punjab National Bank
310 Crore
30 September 2020
Uco Bank
1 Crore
16 June 2020
Sundaram Finance Limited
71 Lak
16 March 2023
Icici Bank Limited
77 Crore
16 March 2023
Sundaram Finance Limited
1 Crore
13 December 2022
Union Bank Of India
30 Crore
03 December 2022
Kotak Mahindra Bank Limited
8 Crore
30 September 2022
Sundaram Finance Limited
1 Crore
23 September 2022
Union Bank Of India
100 Crore
27 July 2022
Sundaram Finance Limited
63 Lak
28 June 2022
Uco Bank
14 Crore
16 June 2022
Kotak Mahindra Bank Limited
4 Crore
10 June 2022
Sundaram Finance Limited
9 Lak
10 June 2022
Sundaram Finance Limited
1 Crore
03 June 2022
Sundaram Finance Limited
17 Lak
25 April 2022
Sbicap Trustee Company Limited
190 Crore
31 March 2022
Uco Bank
4 Crore
28 March 2022
Indusind Bank Ltd.
2 Crore
16 March 2022
Sundaram Finance Limited
34 Lak
15 March 2022
Sundaram Finance Limited
4 Crore
15 March 2022
Punjab National Bank
91 Crore
14 March 2022
Indusind Bank Ltd.
2 Crore
09 March 2022
Indusind Bank Ltd.
1 Crore
07 March 2022
Indusind Bank Ltd.
2 Crore
28 February 2022
Sundaram Finance Limited
3 Crore
28 February 2022
Sundaram Finance Limited
4 Crore
26 February 2022
Sundaram Finance Limited
58 Lak
17 February 2022
Sundaram Finance Limited
24 Lak
16 February 2022
Sundaram Finance Limited
33 Lak
11 February 2022
Axis Trustee Services Limited
459 Crore
11 February 2022
Axis Trustee Services Limited
355 Crore
05 February 2022
Sundaram Finance Limited
1 Crore
04 February 2022
Sundaram Finance Limited
1 Crore
06 January 2022
Indusind Bank Ltd.
7 Crore
20 December 2021
Sundaram Finance Limited
1 Crore
28 September 2023
State Bank Of India
0
21 October 2023
Others
0
13 October 2023
Others
0
19 September 2023
State Bank Of India
0
19 July 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
13 December 2022
Others
0
03 December 2022
Others
0
30 September 2022
Others
0
23 September 2022
Others
0
14 August 2017
Others
0
10 June 2022
Others
0
15 July 2018
Others
0
30 April 2018
Others
0
06 July 2016
Others
0
15 April 2017
Others
0
20 March 2017
Others
0
15 April 2017
Others
0
14 August 2017
Others
0
15 July 2017
Others
0
27 July 2022
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
15 September 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
01 January 2018
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
23 February 2016
Others
0
23 February 2016
Others
0
29 December 2017
Others
0
15 July 2017
Others
0
28 March 2016
Others
0
06 April 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
10 April 2017
Others
0
12 April 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
26 December 2016
Others
0
25 February 2017
Others
0
14 June 2017
Uco Bank
0
25 April 2017
Others
0
25 May 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
19 May 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
21 April 2017
Others
0
10 July 2017
Others
0
19 May 2017
Others
0
24 May 2017
Others
0
19 May 2017
Others
0
10 July 2017
Others
0
25 May 2017
Others
0
19 May 2017
Others
0
25 May 2017
Others
0
10 July 2017
Others
0
13 January 2018
Others
0
29 November 2017
Others
0
22 November 2017
Others
0
29 April 2019
Uco Bank
0
30 September 2020
Uco Bank
0
11 February 2022
Others
0
11 February 2022
Others
0
05 February 2022
Others
0
16 February 2022
Others
0
28 February 2022
Others
0
04 February 2022
Others
0
17 February 2022
Others
0
20 December 2021
Others
0
28 February 2022
Others
0
26 February 2022
Others
0
07 March 2022
Others
0
09 March 2022
Others
0
14 March 2022
Others
0
28 March 2022
Others
0
16 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
31 March 2022
Uco Bank
0
25 April 2022
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
16 June 2022
Others
0
28 June 2022
Uco Bank
0
12 March 2018
Others
0
02 March 2016
Others
0
23 November 2015
Pnb Investment Services Limited
0
19 January 2016
Corporation Bank
0
21 April 2017
Others
0
17 February 2016
Andhra Bank
0
11 April 2016
Others
0
23 June 2016
Others
0
23 November 2015
Pnb Investment Services Limited
0
06 January 2022
Others
0
12 October 2018
Others
0
21 July 2018
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
22 June 2019
Others
0
16 June 2020
Others
0
17 May 2021
Others
0
27 September 2017
Others
0
15 July 2017
Others
0
27 September 2017
Others
0
18 February 2017
Uco Bank
0
12 January 2017
Others
0
22 June 2013
State Bank Of India
0
19 March 2012
Oriental Bank Of Commerce
0
11 September 2017
Others
0
31 December 2023
Others
0
28 September 2023
State Bank Of India
0
21 October 2023
Others
0
13 October 2023
Others
0
19 September 2023
State Bank Of India
0
19 July 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
13 December 2022
Others
0
03 December 2022
Others
0
30 September 2022
Others
0
23 September 2022
Others
0
14 August 2017
Others
0
10 June 2022
Others
0
15 July 2018
Others
0
30 April 2018
Others
0
06 July 2016
Others
0
15 April 2017
Others
0
20 March 2017
Others
0
15 April 2017
Others
0
14 August 2017
Others
0
15 July 2017
Others
0
27 July 2022
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
15 September 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
01 January 2018
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
23 February 2016
Others
0
23 February 2016
Others
0
29 December 2017
Others
0
15 July 2017
Others
0
28 March 2016
Others
0
06 April 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
10 April 2017
Others
0
12 April 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
26 December 2016
Others
0
25 February 2017
Others
0
14 June 2017
Uco Bank
0
25 April 2017
Others
0
25 May 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
19 May 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
21 April 2017
Others
0
10 July 2017
Others
0
19 May 2017
Others
0
24 May 2017
Others
0
19 May 2017
Others
0
10 July 2017
Others
0
25 May 2017
Others
0
19 May 2017
Others
0
25 May 2017
Others
0
10 July 2017
Others
0
13 January 2018
Others
0
29 November 2017
Others
0
22 November 2017
Others
0
29 April 2019
Uco Bank
0
30 September 2020
Uco Bank
0
11 February 2022
Others
0
11 February 2022
Others
0
05 February 2022
Others
0
16 February 2022
Others
0
28 February 2022
Others
0
04 February 2022
Others
0
17 February 2022
Others
0
20 December 2021
Others
0
28 February 2022
Others
0
26 February 2022
Others
0
07 March 2022
Others
0
09 March 2022
Others
0
14 March 2022
Others
0
28 March 2022
Others
0
16 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
31 March 2022
Uco Bank
0
25 April 2022
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
16 June 2022
Others
0
28 June 2022
Uco Bank
0
12 March 2018
Others
0
02 March 2016
Others
0
23 November 2015
Pnb Investment Services Limited
0
19 January 2016
Corporation Bank
0
21 April 2017
Others
0
17 February 2016
Andhra Bank
0
11 April 2016
Others
0
23 June 2016
Others
0
23 November 2015
Pnb Investment Services Limited
0
06 January 2022
Others
0
12 October 2018
Others
0
21 July 2018
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
22 June 2019
Others
0
16 June 2020
Others
0
17 May 2021
Others
0
27 September 2017
Others
0
15 July 2017
Others
0
27 September 2017
Others
0
18 February 2017
Uco Bank
0
12 January 2017
Others
0
22 June 2013
State Bank Of India
0
19 March 2012
Oriental Bank Of Commerce
0
11 September 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Particulars of all joint charge holders;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Particulars of all joint charge holders;-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(2)-08062020
Declaration by first director-08062020
Form DIR-12-08062020_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
XBRL document in respect Consolidated financial statement-15022020
Form AOC-4(XBRL)-15022020_signed
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Form MGT-7-07022020_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729