Company Information

CIN
U45201TN2002PLC051976
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 March 2022
Paid Up Capital
13,877,530
Authorised Capital
500,000,000

Directors

Balakrishnan Jaikumar
Balakrishnan Jaikumar
Director/Designated Partner
for over 22 years

Past Directors

Kasiviswanathan Mukundan
Kasiviswanathan Mukundan
Nominee Director
almost 12 years ago
Bala Pandi .
Bala Pandi .
Director
about 12 years ago
Joseph Lourduraj
Joseph Lourduraj
Additional Director
over 12 years ago
Baalasubramaniyan Nedunchezhiyan
Baalasubramaniyan Nedunchezhiyan
Company Secretary
almost 13 years ago
Dinesh Tiwari
Dinesh Tiwari
Director
over 13 years ago
James Ajay
James Ajay
Additional Director
over 14 years ago
Siba Ram Tripathy
Siba Ram Tripathy
Company Secretary
over 16 years ago

Charges

957 Crore
30 June 2019
Srei Equipment Finance Limited
2 Crore
01 December 2014
Icici Bank Limited
204 Crore
27 September 2014
Icici Bank Limited
204 Crore
03 August 2014
Srei Equipment Finance Limited
21 Crore
14 February 2013
Srei Equipment Finance Private Limited
20 Crore
29 November 2012
3i Infotech Trusteeship Services Limited
78 Crore
15 July 2012
Srei Equipment Finance Private Limited
2 Crore
15 June 2012
Srei Equipment Finance Private Limited
1 Crore
30 April 2012
Tata Capital Financial Services Limited
3 Crore
19 April 2012
Ing Vysya Bank Limited
24 Crore
16 April 2012
Tata Capital Financial Services Limited
15 Lak
15 April 2012
Srei Equipment Finance Private Limited
3 Crore
29 February 2012
Tata Capital Limited
37 Lak
27 February 2012
Tata Capital Limited
11 Lak
21 February 2012
Sundaram Finance Limited
21 Lak
21 February 2012
Sundaram Finance Limited
9 Lak
27 January 2012
Hdfc Bank Limited
3 Crore
30 December 2011
Sundaram Finance Limited
42 Lak
08 November 2011
Kotak Mahindra Bank Limited
10 Crore
29 October 2011
Dhanlaxmi Bank Limited
2 Crore
06 August 2011
Axis Bank Limited
49 Crore
01 July 2011
Dhanlaxmi Bank Limited
2 Crore
31 March 2011
Icici Bank Limited
88 Crore
15 December 2010
Srei Equipment Finance Private Limited
75 Lak
02 December 2010
Indusind Bank Ltd.
25 Crore
15 November 2010
Srei Equipment Finance Private Limited
3 Crore
05 November 2010
Srei Equipment Finance Private Limited
1 Crore
15 October 2010
Srei Equipment Finance Private Limited
17 Crore
15 September 2010
Srei Equipment Finance Private Limited
30 Lak
15 August 2010
Srei Equipment Finance Private Limited
77 Lak
05 August 2010
Srei Equipment Finance Private Limited
41 Lak
20 June 2010
Kotak Mahindra Bank Limited
1 Crore
22 January 2010
Srei Equipment Finance Private Limited
49 Lak
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
08 November 2009
Srei Equipment Finance Private Limited
24 Lak
22 October 2009
Srei Equipment Finance Private Limited
46 Lak
17 August 2009
Lanco Infratech Limited
3 Crore
24 February 2009
L & T Finance Limited
18 Lak
31 December 2008
Tata Capital Limited
2 Crore
23 December 2008
Standard Chartered Bank
39 Lak
26 November 2008
Icici Bank Limited
15 Lak
11 November 2008
Icici Bank Limited
23 Lak
16 September 2008
Icici Bank Limited
1 Crore
03 September 2008
Icici Bank Limited
22 Lak
14 August 2008
Icici Bank Limited
2 Crore
25 July 2008
Hdfc Bank Limited
5 Lak
23 April 2008
3i Infotech Trusteeship Services Limited
78 Crore
29 November 2007
Icici Bank Limited
38 Lak
26 November 2007
3i Infotech Trusteeship Services Limited
78 Crore
28 September 2007
Icici Bank Limited
53 Lak
23 April 2007
Icici Bank Limited
10 Crore
31 December 2007
Icici Bank Limited
32 Lak
13 May 2010
Barclays Bank Plc
34 Crore
29 October 2008
Barclays Bank Plc
34 Crore
07 February 2008
Icici Bank Limited
6 Lak
20 December 2008
Icici Bank Limited
25 Lak
22 November 2006
Hdfc Bank Limited
41 Lak
05 July 2006
Hdfc Bank Limited
4 Lak
26 September 2005
Hdfc Bank House
70 Lak
05 July 2006
Hdfc Bank Limited
31 Lak
28 July 2008
Kotak Mahindra Bank Limited
3 Crore
25 July 2008
Hdfc Bank Limited
5 Lak
31 May 2008
Hdfc Bank Limited
1 Crore
06 April 2009
Standard Chartered Bank
10 Crore
12 June 2009
Yes Bank Limited
15 Crore
08 March 2008
Icici Bank Limited
40 Lak
28 February 2009
Tata Capital Limited
2 Crore
19 September 2008
Ge Capital Transportation Financial Services Ltd
3 Crore
04 February 2008
State Bank Of Travancore
10 Crore
07 February 2006
Citi Bank
30 Lak
24 January 2020
Srei Equipment Finance Limited
1 Crore
01 July 2011
Dhanlaxmi Bank Limited
0
29 October 2011
Dhanlaxmi Bank Limited
0
26 September 2005
Hdfc Bank House
0
30 June 2019
Others
0
24 January 2020
Others
0
05 July 2006
Hdfc Bank Limited
0
22 November 2006
Hdfc Bank Limited
0
23 April 2007
Icici Bank Limited
0
07 February 2008
Icici Bank Limited
0
23 April 2008
3i Infotech Trusteeship Services Limited
0
31 May 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Icici Bank Limited
0
16 September 2008
Icici Bank Limited
0
19 September 2008
Ge Capital Transportation Financial Services Ltd
0
25 July 2008
Hdfc Bank Limited
0
29 October 2008
Barclays Bank Plc
0
26 November 2008
Icici Bank Limited
0
20 December 2008
Icici Bank Limited
0
11 November 2008
Icici Bank Limited
0
17 August 2009
Lanco Infratech Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
08 November 2009
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
05 July 2006
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 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
06 August 2011
Axis Bank Limited
0
08 November 2011
Kotak Mahindra Bank Limited
0
29 February 2012
Tata Capital Limited
0
19 April 2012
Ing Vysya Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
29 November 2012
3i Infotech Trusteeship Services Limited
0
03 August 2014
Srei Equipment Finance Limited
0
27 September 2014
Icici Bank Limited
0
28 September 2007
Icici Bank Limited
0
07 February 2006
Citi Bank
0
31 December 2007
Icici Bank Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
04 February 2008
State Bank Of Travancore
0
14 August 2008
Icici Bank Limited
0
25 July 2008
Hdfc Bank Limited
0
23 December 2008
Standard Chartered Bank
0
31 December 2008
Tata Capital Limited
0
24 February 2009
L & T Finance Limited
0
28 February 2009
Tata Capital Limited
0
06 April 2009
Standard Chartered Bank
0
12 June 2009
Yes Bank Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
20 June 2010
Kotak Mahindra Bank Limited
0
13 May 2010
Barclays Bank Plc
0
15 August 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
02 December 2010
Indusind Bank Ltd.
0
31 March 2011
Icici Bank Limited
0
30 December 2011
Sundaram Finance Limited
0
27 January 2012
Hdfc Bank Limited
0
27 February 2012
Tata Capital Limited
0
21 February 2012
Sundaram Finance Limited
0
21 February 2012
Sundaram Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 July 2012
Srei Equipment Finance Private Limited
0
14 February 2013
Srei Equipment Finance Private Limited
0
01 December 2014
Icici Bank Limited
0
29 November 2007
Icici Bank Limited
0
01 July 2011
Dhanlaxmi Bank Limited
0
29 October 2011
Dhanlaxmi Bank Limited
0
26 September 2005
Hdfc Bank House
0
30 June 2019
Others
0
24 January 2020
Others
0
05 July 2006
Hdfc Bank Limited
0
22 November 2006
Hdfc Bank Limited
0
23 April 2007
Icici Bank Limited
0
07 February 2008
Icici Bank Limited
0
23 April 2008
3i Infotech Trusteeship Services Limited
0
31 May 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Icici Bank Limited
0
16 September 2008
Icici Bank Limited
0
19 September 2008
Ge Capital Transportation Financial Services Ltd
0
25 July 2008
Hdfc Bank Limited
0
29 October 2008
Barclays Bank Plc
0
26 November 2008
Icici Bank Limited
0
20 December 2008
Icici Bank Limited
0
11 November 2008
Icici Bank Limited
0
17 August 2009
Lanco Infratech Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
08 November 2009
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
05 July 2006
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 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
06 August 2011
Axis Bank Limited
0
08 November 2011
Kotak Mahindra Bank Limited
0
29 February 2012
Tata Capital Limited
0
19 April 2012
Ing Vysya Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
29 November 2012
3i Infotech Trusteeship Services Limited
0
03 August 2014
Srei Equipment Finance Limited
0
27 September 2014
Icici Bank Limited
0
28 September 2007
Icici Bank Limited
0
07 February 2006
Citi Bank
0
31 December 2007
Icici Bank Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
04 February 2008
State Bank Of Travancore
0
14 August 2008
Icici Bank Limited
0
25 July 2008
Hdfc Bank Limited
0
23 December 2008
Standard Chartered Bank
0
31 December 2008
Tata Capital Limited
0
24 February 2009
L & T Finance Limited
0
28 February 2009
Tata Capital Limited
0
06 April 2009
Standard Chartered Bank
0
12 June 2009
Yes Bank Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
20 June 2010
Kotak Mahindra Bank Limited
0
13 May 2010
Barclays Bank Plc
0
15 August 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
02 December 2010
Indusind Bank Ltd.
0
31 March 2011
Icici Bank Limited
0
30 December 2011
Sundaram Finance Limited
0
27 January 2012
Hdfc Bank Limited
0
27 February 2012
Tata Capital Limited
0
21 February 2012
Sundaram Finance Limited
0
21 February 2012
Sundaram Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 July 2012
Srei Equipment Finance Private Limited
0
14 February 2013
Srei Equipment Finance Private Limited
0
01 December 2014
Icici Bank Limited
0
29 November 2007
Icici Bank Limited
0
01 July 2011
Dhanlaxmi Bank Limited
0
29 October 2011
Dhanlaxmi Bank Limited
0
26 September 2005
Hdfc Bank House
0
30 June 2019
Others
0
24 January 2020
Others
0
05 July 2006
Hdfc Bank Limited
0
22 November 2006
Hdfc Bank Limited
0
23 April 2007
Icici Bank Limited
0
07 February 2008
Icici Bank Limited
0
23 April 2008
3i Infotech Trusteeship Services Limited
0
31 May 2008
Hdfc Bank Limited
0
08 March 2008
Icici Bank Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Icici Bank Limited
0
16 September 2008
Icici Bank Limited
0
19 September 2008
Ge Capital Transportation Financial Services Ltd
0
25 July 2008
Hdfc Bank Limited
0
29 October 2008
Barclays Bank Plc
0
26 November 2008
Icici Bank Limited
0
20 December 2008
Icici Bank Limited
0
11 November 2008
Icici Bank Limited
0
17 August 2009
Lanco Infratech Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
08 November 2009
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
05 July 2006
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 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
06 August 2011
Axis Bank Limited
0
08 November 2011
Kotak Mahindra Bank Limited
0
29 February 2012
Tata Capital Limited
0
19 April 2012
Ing Vysya Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
29 November 2012
3i Infotech Trusteeship Services Limited
0
03 August 2014
Srei Equipment Finance Limited
0
27 September 2014
Icici Bank Limited
0
28 September 2007
Icici Bank Limited
0
07 February 2006
Citi Bank
0
31 December 2007
Icici Bank Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
04 February 2008
State Bank Of Travancore
0
14 August 2008
Icici Bank Limited
0
25 July 2008
Hdfc Bank Limited
0
23 December 2008
Standard Chartered Bank
0
31 December 2008
Tata Capital Limited
0
24 February 2009
L & T Finance Limited
0
28 February 2009
Tata Capital Limited
0
06 April 2009
Standard Chartered Bank
0
12 June 2009
Yes Bank Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
20 June 2010
Kotak Mahindra Bank Limited
0
13 May 2010
Barclays Bank Plc
0
15 August 2010
Srei Equipment Finance Private Limited
0
05 August 2010
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
02 December 2010
Indusind Bank Ltd.
0
31 March 2011
Icici Bank Limited
0
30 December 2011
Sundaram Finance Limited
0
27 January 2012
Hdfc Bank Limited
0
27 February 2012
Tata Capital Limited
0
21 February 2012
Sundaram Finance Limited
0
21 February 2012
Sundaram Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
16 April 2012
Tata Capital Financial Services Limited
0
15 July 2012
Srei Equipment Finance Private Limited
0
14 February 2013
Srei Equipment Finance Private Limited
0
01 December 2014
Icici Bank Limited
0
29 November 2007
Icici Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-27102020-signed
Form CHG-1-19042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200419
Optional Attachment-(2)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form GNL-2-04022020-signed
Form MGT-14-22012020_signed
Copy of agreement-22012020
Optional Attachment-(1)-10012020
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019

Frequently Asked Questions

When was the Bumi geo engineering limited incorporated?

The Bumi geo engineering limited was incorporated with ROC on 11 March 2002 as .

Where has the Bumi geo engineering limited been incorporated?

The company was incorporated in Chennai with registration number 051976.

What is the E-filing status of the company?

The status of Bumi geo engineering limited is Active.

Number of Key Management personnel of the Bumi geo engineering limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bumi geo engineering limited?

The appointed directors in the company are:

  • James ajay
  • Kasiviswanathan mukundan
  • Bala pandi .
  • Dinesh tiwari
  • Balakrishnan jaikumar
  • Siba ram tripathy
  • Joseph lourduraj
  • Baalasubramaniyan nedunchezhiyan