Company Information
CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,947,117,930
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaulhameed Abubacker .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dawood Basha Noor Jahan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sundarraman Subramanian
Cfo
almost 5 years ago
almost 5 years ago
Ashraf Abdul Rahman Buhari
Additional Director
about 9 years ago
about 9 years ago
Khalid Buhari
Director
over 25 years ago
over 25 years ago
Shaik Abdul Mohamed Mohideen .
Whole Time Director
over 25 years ago
over 25 years ago
Abdul Qadir
Director
over 25 years ago
over 25 years ago
Ahamed Mustafa Hussain Shahib
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Jaffer Ali
Additional Director
about 9 years ago
about 9 years ago
Muthuswamy Ravi Vaidyanathan .
Additional Director
about 9 years ago
about 9 years ago
Abid Ali Junaid
Director
over 12 years ago
over 12 years ago
Ahmed Buhari
Director
about 20 years ago
about 20 years ago
Mohammed Kassim Sathak Abdul Kadir
Director
over 25 years ago
over 25 years ago
Syed Abdul Rahman Buhari
Director
almost 28 years ago
almost 28 years ago
Charges
28 September 2018
Srei Equipment Finance Limited
14 Crore
03 April 2016
Srei Equipment Finance Limited
14 Crore
28 September 2015
Srei Infrastructure Finance Limited
9 Crore
31 August 2015
Icici Bank Limited
171 Crore
31 August 2015
Icici Bank Limited
65 Crore
25 May 2015
State Bank Of India
404 Crore
15 September 2014
Srei Equipment Finance Limited
2 Crore
15 September 2014
Srei Equipment Finance Limited
17 Crore
15 September 2014
Srei Equipment Finance Limited
6 Crore
15 October 2011
Srei Equipment Finance Private Limited
26 Crore
24 March 2011
Idbi Bank Ltd
35 Crore
20 October 2010
Hdfc Bank Limited
62 Lak
05 June 2010
Srei Equipment Finance Private Limited
68 Lak
15 April 2010
Srei Equipment Finance Private Limited
44 Lak
03 March 2010
Hdfc Bank Limited
8 Lak
03 March 2010
Hdfc Bank Limited
8 Lak
03 March 2010
Hdfc Bank Limited
14 Lak
27 November 2009
The Karur Vysya Bank Limited
24 Crore
24 April 2009
Kotak Mahindra Bank Limited
21 Lak
14 March 2009
Corporation Bank
84 Crore
09 February 2009
Hdfc Bank Limited
6 Lak
06 October 2008
Ing Vysya Bank Limited
2 Crore
18 December 2007
Hdfc Bank Limited
37 Lak
18 December 2007
Hdfc Bank Limited
43 Lak
11 December 2007
3i Infotech Trusteeship Services Limited
146 Crore
17 July 2007
Yes Bank Limited
23 Crore
12 May 2007
Icici Bank Limited
2 Crore
15 February 2007
Kotak Mahindra Bank Limited
65 Lak
08 November 2006
Srei Infrastructure Finance Limited
13 Lak
21 July 2005
Abn Amro Bank
2 Lak
20 May 2005
State Bank Of India
17 Crore
20 May 2005
State Bank Of India
107 Crore
01 December 2004
Corporation Bank
10 Crore
01 December 2004
Corporation Bank
33 Crore
06 July 2004
Icici Bank Limited
6 Crore
22 December 2003
Icici Bank Ltd
5 Crore
25 November 2003
Ge Capital Transportation Financial Services Ltd
19 Lak
03 November 2003
Ge Capial Transportation Financial Services Ltd
8 Lak
17 October 2003
Citicorp Finance (india) Ltd
24 Lak
08 July 2003
Idbi Bank Ltd
75 Crore
12 June 2003
Citibank N.a.
1 Crore
06 June 2003
Citibabk Na
12 Lak
28 January 2003
Icici Bank Limited
13 Lak
19 September 2002
Citicorp Finance (india) Ltd
9 Lak
23 June 2002
Citicorp Finance (india) Ltd
5 Lak
12 October 2001
Ing Vysya Bank Limited
65 Crore
13 July 1998
Times Bank Limited
15 Crore
01 November 2010
Hdfc Bank Limited
1 Crore
09 November 2010
Hdfc Bank Limited
21 Lak
27 January 2011
Hdfc Bank Limited
52 Lak
23 October 2010
Hdfc Bank Limited
63 Lak
10 June 2010
Hdfc Bank Limited
54 Lak
11 August 2010
Hdfc Bank Limited
46 Lak
03 August 2009
Hdfc Bank Limited
1 Crore
20 May 2009
Hdfc Bank Limited
21 Lak
01 August 2003
Citicorp Finance (india) Ltd
19 Lak
25 September 2002
Citicorp Finance (india) Ltd
8 Lak
31 July 2012
Bajaj Finance Limited
1 Crore
23 September 2011
Bajaj Finance Limited
24 Lak
28 August 2010
Bajaj Auto Finance Ltd
76 Lak
22 August 2011
Bajaj Finance Limited
99 Lak
27 April 2011
Bajaj Finance Limited
94 Lak
13 October 2011
Jammu And Kashmir Bank Limited
3 Crore
11 July 2011
Development Credit Bank Limited
5 Crore
25 January 2010
The Karur Vysya Bank Limited
20 Crore
27 March 2010
Idbi Bank Ltd
7 Crore
23 January 2008
Hdfc Bank Limited
32 Lak
19 July 2007
Hdfc Bank Limited
66 Lak
17 August 2007
Hdfc Bank Limited
29 Lak
23 October 2010
Hdfc Bank Limited
63 Lak
27 September 2008
Industrial Development Bank Of India Limited
30 Crore
01 June 2005
Abn Amro Bank N.v
50 Lak
17 March 2007
Abn Amro Bank Nv
1 Crore
10 September 2007
Abn Amro Bank N. V.
22 Crore
16 July 2007
Abn Amro Bank N V
22 Crore
16 April 2005
Abn Amro Bank
53 Lak
30 July 2005
Abn Amro Bank
34 Lak
24 July 2004
Lakshmi General Finance Limited
3 Lak
27 August 2005
Abn Amro Bank
1 Crore
27 April 2005
Abn Amro Bank
57 Lak
06 July 2004
Icici Bank Limited
96 Crore
27 March 2008
Industrial Development Bank Of India Limited
7 Crore
14 December 2004
Abn Amro Bank
16 Lak
29 May 2007
Ing Vysya Bank Limited
7 Crore
27 November 2009
The Karur Vysya Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
15 September 2014
Srei Equipment Finance Limited
0
20 October 2010
Hdfc Bank Limited
0
20 May 2005
State Bank Of India
0
03 March 2010
Hdfc Bank Limited
0
09 February 2009
Hdfc Bank Limited
0
03 March 2010
Hdfc Bank Limited
0
15 September 2014
Srei Equipment Finance Limited
0
03 March 2010
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
20 May 2005
State Bank Of India
0
15 September 2014
Srei Equipment Finance Limited
0
12 October 2001
Ing Vysya Bank Limited
0
19 September 2002
Citicorp Finance (india) Ltd
0
06 July 2004
Others
0
15 April 2010
Srei Equipment Finance Private Limited
0
03 April 2016
Others
0
28 September 2018
Others
0
08 November 2006
Srei Infrastructure Finance Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
17 March 2007
Abn Amro Bank Nv
0
17 July 2007
Yes Bank Limited
0
16 July 2007
Abn Amro Bank N V
0
17 August 2007
Hdfc Bank Limited
0
27 March 2008
Industrial Development Bank Of India Limited
0
27 September 2008
Industrial Development Bank Of India Limited
0
06 October 2008
Ing Vysya Bank Limited
0
14 March 2009
Corporation Bank
0
20 May 2009
Hdfc Bank Limited
0
24 April 2009
Kotak Mahindra Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
25 January 2010
The Karur Vysya Bank Limited
0
23 October 2010
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
27 April 2011
Bajaj Finance Limited
0
11 July 2011
Development Credit Bank Limited
0
13 October 2011
Jammu And Kashmir Bank Limited
0
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
25 May 2015
State Bank Of India
0
28 September 2015
Srei Infrastructure Finance Limited
0
21 July 2005
Abn Amro Bank
0
06 July 2004
Icici Bank Limited
0
01 December 2004
Corporation Bank
0
25 November 2003
Ge Capital Transportation Financial Services Ltd
0
22 December 2003
Icici Bank Ltd
0
13 July 1998
Times Bank Limited
0
23 June 2002
Citicorp Finance (india) Ltd
0
28 January 2003
Icici Bank Limited
0
06 June 2003
Citibabk Na
0
14 December 2004
Abn Amro Bank
0
27 April 2005
Abn Amro Bank
0
29 May 2007
Ing Vysya Bank Limited
0
01 June 2005
Abn Amro Bank N.v
0
19 July 2007
Hdfc Bank Limited
0
10 September 2007
Abn Amro Bank N. V.
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
23 January 2008
Hdfc Bank Limited
0
27 March 2010
Idbi Bank Ltd
0
10 June 2010
Hdfc Bank Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
11 August 2010
Hdfc Bank Limited
0
28 August 2010
Bajaj Auto Finance Ltd
0
01 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
23 October 2010
Hdfc Bank Limited
0
24 March 2011
Idbi Bank Ltd
0
22 August 2011
Bajaj Finance Limited
0
23 September 2011
Bajaj Finance Limited
0
31 July 2012
Bajaj Finance Limited
0
08 July 2003
Idbi Bank Ltd
0
30 July 2005
Abn Amro Bank
0
27 August 2005
Abn Amro Bank
0
01 December 2004
Corporation Bank
0
03 November 2003
Ge Capial Transportation Financial Services Ltd
0
25 September 2002
Citicorp Finance (india) Ltd
0
12 June 2003
Citibank N.a.
0
01 August 2003
Citicorp Finance (india) Ltd
0
17 October 2003
Citicorp Finance (india) Ltd
0
24 July 2004
Lakshmi General Finance Limited
0
16 April 2005
Abn Amro Bank
0
12 May 2007
Icici Bank Limited
0
27 November 2009
The Karur Vysya Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
15 September 2014
Srei Equipment Finance Limited
0
20 October 2010
Hdfc Bank Limited
0
20 May 2005
State Bank Of India
0
03 March 2010
Hdfc Bank Limited
0
09 February 2009
Hdfc Bank Limited
0
03 March 2010
Hdfc Bank Limited
0
15 September 2014
Srei Equipment Finance Limited
0
03 March 2010
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
20 May 2005
State Bank Of India
0
15 September 2014
Srei Equipment Finance Limited
0
12 October 2001
Ing Vysya Bank Limited
0
19 September 2002
Citicorp Finance (india) Ltd
0
06 July 2004
Others
0
15 April 2010
Srei Equipment Finance Private Limited
0
03 April 2016
Others
0
28 September 2018
Others
0
08 November 2006
Srei Infrastructure Finance Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
17 March 2007
Abn Amro Bank Nv
0
17 July 2007
Yes Bank Limited
0
16 July 2007
Abn Amro Bank N V
0
17 August 2007
Hdfc Bank Limited
0
27 March 2008
Industrial Development Bank Of India Limited
0
27 September 2008
Industrial Development Bank Of India Limited
0
06 October 2008
Ing Vysya Bank Limited
0
14 March 2009
Corporation Bank
0
20 May 2009
Hdfc Bank Limited
0
24 April 2009
Kotak Mahindra Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
25 January 2010
The Karur Vysya Bank Limited
0
23 October 2010
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
27 April 2011
Bajaj Finance Limited
0
11 July 2011
Development Credit Bank Limited
0
13 October 2011
Jammu And Kashmir Bank Limited
0
31 August 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
25 May 2015
State Bank Of India
0
28 September 2015
Srei Infrastructure Finance Limited
0
21 July 2005
Abn Amro Bank
0
06 July 2004
Icici Bank Limited
0
01 December 2004
Corporation Bank
0
25 November 2003
Ge Capital Transportation Financial Services Ltd
0
22 December 2003
Icici Bank Ltd
0
13 July 1998
Times Bank Limited
0
23 June 2002
Citicorp Finance (india) Ltd
0
28 January 2003
Icici Bank Limited
0
06 June 2003
Citibabk Na
0
14 December 2004
Abn Amro Bank
0
27 April 2005
Abn Amro Bank
0
29 May 2007
Ing Vysya Bank Limited
0
01 June 2005
Abn Amro Bank N.v
0
19 July 2007
Hdfc Bank Limited
0
10 September 2007
Abn Amro Bank N. V.
0
11 December 2007
3i Infotech Trusteeship Services Limited
0
23 January 2008
Hdfc Bank Limited
0
27 March 2010
Idbi Bank Ltd
0
10 June 2010
Hdfc Bank Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
11 August 2010
Hdfc Bank Limited
0
28 August 2010
Bajaj Auto Finance Ltd
0
01 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
23 October 2010
Hdfc Bank Limited
0
24 March 2011
Idbi Bank Ltd
0
22 August 2011
Bajaj Finance Limited
0
23 September 2011
Bajaj Finance Limited
0
31 July 2012
Bajaj Finance Limited
0
08 July 2003
Idbi Bank Ltd
0
30 July 2005
Abn Amro Bank
0
27 August 2005
Abn Amro Bank
0
01 December 2004
Corporation Bank
0
03 November 2003
Ge Capial Transportation Financial Services Ltd
0
25 September 2002
Citicorp Finance (india) Ltd
0
12 June 2003
Citibank N.a.
0
01 August 2003
Citicorp Finance (india) Ltd
0
17 October 2003
Citicorp Finance (india) Ltd
0
24 July 2004
Lakshmi General Finance Limited
0
16 April 2005
Abn Amro Bank
0
12 May 2007
Icici Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form PAS-3-25122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
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.-25122020
Copy of Board or Shareholders? resolution-25122020
Form SH-7-10122020-signed
Form MGT-14-04122020-signed
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Altered articles of association;-04122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Optional Attachment-(1)-21112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form CHG-4-18112019_signed
Form CHG-4-17112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
