Company Information

CIN
U99999MH1989PLC053280
Status
Date of Incorporation
01 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
1,239,980,280
Authorised Capital
1,300,000,000

Directors

Jitender Balakrishnan
Jitender Balakrishnan
Director
for almost 10 years
Neelam Kapoor .
Neelam Kapoor .
Director/Designated Partner
for almost 7 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
for about 1 year
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director/Designated Partner
for over 23 years

Past Directors

Shailesh Sawa Nihalchand
Shailesh Sawa Nihalchand
Ceo(kmp)
over 7 years ago
Maanoj Agarwala
Maanoj Agarwala
Cfo(kmp)
about 9 years ago
Amarnath Vaikunthraju Adaluru
Amarnath Vaikunthraju Adaluru
Whole Time Director
about 9 years ago
Mukesh Rambihari Rohatgi
Mukesh Rambihari Rohatgi
Additional Director
over 11 years ago
Gautam Thakor Bhai Shroff
Gautam Thakor Bhai Shroff
Additional Director
over 11 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
about 13 years ago
Alwyn Keith Bowden
Alwyn Keith Bowden
Managing Director
about 13 years ago
Tapash Bhattacharya
Tapash Bhattacharya
Whole Time Director
almost 16 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Whole Time Director
almost 16 years ago
Mahesh Sitaram Ambegaonkar
Mahesh Sitaram Ambegaonkar
Whole Time Director
almost 16 years ago
Brijesh Manmohan Shah
Brijesh Manmohan Shah
Company Secretary
about 16 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
almost 18 years ago
Bibekranjan Debpurakayastha
Bibekranjan Debpurakayastha
Company Secretary
over 23 years ago
Vishnoo Narayan Paradkar
Vishnoo Narayan Paradkar
Whole Time Director
over 23 years ago
Thirimakudal Krishnamurthy
Thirimakudal Krishnamurthy
Director
over 23 years ago

Charges

9,683 Crore
28 February 2017
Lakshmi Vilas Bank
19 Crore
13 July 2016
Axis Trustee Services Limited
300 Crore
12 May 2016
Idbi Bank Limited
36 Crore
30 April 2016
Lakshmi Vilas Bank Limited
6 Crore
22 April 2016
Union Bank Of India
21 Crore
29 October 2015
Lakshmi Vilas Bank Limited
145 Crore
12 October 2015
Union Bank Of India
261 Crore
29 September 2015
Dena Bank
89 Crore
28 July 2015
Lakshmi Vilas Bank Limited
23 Crore
30 June 2015
Idbi Bank Limited
244 Crore
02 January 2015
Srei Equipment Finance Limited
83 Crore
05 December 2014
Yes Bank Limited
75 Crore
03 December 2014
Srei Equipment Finance Limited
2 Crore
08 October 2014
Axis Bank Limited
240 Crore
22 September 2014
Srei Equipment Finance Limited
20 Crore
24 July 2014
Idbi Bank Limited
50 Crore
03 July 2014
Srei Equipment Finance Limited
125 Crore
26 June 2014
Axis Bank Limited
162 Crore
31 October 2013
Central Bank Of India
215 Crore
28 September 2013
Srei Infrastructure Finance Limited
170 Crore
15 July 2013
Srei Equipment Finance Private Limited
2 Crore
25 June 2013
Yes Bank Limited
400 Crore
25 June 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
08 June 2013
Srei Equipment Finance Private Limited
79 Crore
01 June 2012
Central Bank Of India
900 Crore
25 May 2012
Central Bank Of India
115 Crore
23 February 2012
Srei Infrastructure Finance Limited
28 Crore
09 January 2012
Icici Bank Limited
150 Crore
21 December 2011
Export-import Bank Of India
75 Crore
22 September 2011
Srei Equipment Finance Private Limited
95 Crore
15 September 2011
Srei Equipment Finance Private Limited
4 Crore
05 July 2011
Srei Equipment Finance Private Limited
1 Crore
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
05 June 2011
Srei Equipment Finance Private Limited
14 Crore
15 May 2011
Srei Equipment Finance Private Limited
3 Crore
16 March 2011
Idbi Trusteeship Services Limited
1,000 Crore
30 August 2010
Export-import Bank Of India
600 Crore
05 May 2010
Srei Infrastructure Finance Limited
180 Crore
05 August 2005
Olumpus Trading And Advisory Llp
3,291 Crore
28 January 2016
Lakshmi Vilas Bank Limited
3 Crore
07 November 2012
Idbi Bank Limited
238 Crore
15 March 2013
Srei Equipment Finance Private Limited
2 Crore
15 March 2013
Srei Equipment Finance Private Limited
1 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
15 April 2012
Srei Equipment Finance Private Limited
75 Crore
15 February 2012
Srei Equipment Finance Private Limited
62 Lak
15 January 2012
Srei Equipment Finance Private Limited
91 Lak
08 December 2012
Srei Equipment Finance Private Limited
3 Crore
22 December 2012
Srei Equipment Finance Private Limited
40 Lak
15 May 2012
Srei Equipment Finance Private Limited
4 Crore
15 November 2012
Srei Equipment Finance Private Limited
61 Lak
15 June 2012
Srei Equipment Finance Private Limited
1 Crore
30 January 2012
Export-import Bank Of India
100 Crore
09 May 2012
Central Bank Of India
100 Crore
27 December 2011
Idbi Bank Limited
277 Crore
05 June 2012
Lakshmi Vilas Bank Limited
20 Crore
23 February 2012
Ing Vysya Bank Limited
50 Crore
15 September 2011
Srei Equipment Finance Private Limited
1 Crore
15 July 2011
Srei Equipment Finance Private Limited
3 Crore
15 March 2012
Srei Equipment Finance Private Limited
1 Crore
15 September 2011
Srei Equipment Finance Private Limited
46 Lak
05 July 2011
Srei Equipment Finance Private Limited
2 Crore
15 July 2011
Srei Equipment Finance Private Limited
76 Lak
15 June 2011
Srei Equipment Finance Private Limited
1 Crore
15 June 2011
Srei Equipment Finance Private Limited
1 Crore
15 October 2011
Srei Equipment Finance Private Limited
35 Lak
15 June 2011
Srei Equipment Finance Private Limited
2 Crore
05 July 2011
Srei Equipment Finance Private Limited
79 Lak
15 October 2011
Srei Equipment Finance Private Limited
87 Lak
15 August 2011
Srei Equipment Finance Private Limited
2 Crore
15 July 2011
Srei Equipment Finance Private Limited
45 Lak
15 June 2011
Srei Equipment Finance Private Limited
1 Crore
01 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 May 2011
Srei Equipment Finance Private Limited
3 Crore
03 September 2011
Srei Equipment Finance Private Limited
35 Crore
15 January 2012
Srei Equipment Finance Private Limited
10 Crore
15 August 2011
Srei Equipment Finance Private Limited
1 Crore
15 September 2011
Srei Equipment Finance Private Limited
77 Lak
05 August 2010
Yes Bank Limited
150 Crore
28 October 2009
Andhra Bank
100 Crore
18 March 2010
Yes Bank Limited
50 Crore
19 July 2005
Union Bank Of India
53 Crore
29 May 2003
Central Bank Of India
59 Crore
15 February 2009
Srei Equipment Finance Private Limited
8 Crore
15 February 2009
Srei Equipment Finance Private Limited
10 Crore
15 February 2009
Srei Equipment Finance Private Limited
8 Crore
15 July 2009
Srei Equipment Finance Private Limited
10 Crore
15 February 2009
Srei Equipment Finance Private Limited
8 Crore
15 February 2009
Srei Equipment Finance Private Limited
17 Crore
05 June 2010
Srei Equipment Finance Private Limited
10 Crore
15 February 2009
Srei Equipment Finance Private Limited
9 Crore
15 February 2009
Srei Equipment Finance Private Limited
9 Crore
15 February 2009
Srei Equipment Finance Private Limited
6 Crore
15 June 2010
Srei Equipment Finance Private Limited
5 Crore
22 May 2009
Srei Equipment Finance Private Limited
5 Crore
22 July 2006
Srei Infrastructure Finance Limited
86 Lak
15 February 2009
Srei Equipment Finance Private Limited
14 Crore
15 February 2009
Srei Equipment Finance Private Limited
8 Crore
15 February 2009
Srei Equipment Finance Private Limited
8 Crore
22 May 2009
Srei Equipment Finance Private Limited
12 Crore
15 February 2009
Srei Equipment Finance Private Limited
6 Crore
15 July 2010
Srei Equipment Finance Private Limited
5 Crore
15 February 2009
Srei Equipment Finance Private Limited
10 Crore
15 February 2009
Srei Equipment Finance Private Limited
91 Lak
21 June 2010
Srei Infrastructure Finance Limited
14 Crore
06 September 2002
Dena Bank
287 Crore
19 January 2010
Allahabad Bank
100 Crore
23 September 2010
Allahabad Bank
60 Crore
21 July 2008
Corporation Bank
100 Crore
28 January 2008
State Bank Of Hyderabad
100 Crore
10 November 2004
Uco Bank
65 Crore
30 March 2009
The Lakshmi Vilas Bank Limited
50 Crore
24 July 2009
Union Bank Of India
369 Crore
28 October 2009
Corporation Bank
250 Crore
06 November 2009
Bank Of India
30 Crore
22 September 2004
United Bank Of India
165 Crore
21 March 2008
Idbi Trusteeship Services Limited
400 Crore
25 March 2010
Central Bank Of India
100 Crore
19 July 2005
Union Bank Of India
10 Crore
28 July 2008
Bank Of India
100 Crore
05 September 2007
Yes Bank Limited
60 Crore
12 May 2006
Icici Bank Limited
50 Crore
20 May 2006
Srei Infrastructure Finance Limited
1 Crore
20 May 2006
Srei Infrastructure Finance Limited
1 Crore
20 May 2006
Srei Infrastructure Finance Limited
5 Crore
30 March 2006
Srei Infrastructure Finance Limited
2 Crore
22 July 2006
Srei Infrastructure Finance Limited
94 Lak
05 March 2004
Seri International Finance Ltd
3 Crore
04 November 2004
Sicom Ltd
20 Crore
04 April 2003
Ing Vysya Bank Limited
70 Crore
18 April 2002
Export Import Bank Of India
0
18 September 2003
Export Import Bank Of India
36 Crore
16 August 2002
Export Import Bank Of India
0
17 July 2004
Export Import Bank Of India
0
30 April 2016
Others
0
22 April 2016
Others
0
13 July 2016
Others
0
12 May 2016
Others
0
28 February 2017
Others
0
29 October 2015
Lakshmi Vilas Bank Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Lakshmi Vilas Bank Limited
0
25 June 2013
Others
0
12 May 2006
Icici Bank Limited
0
30 March 2006
Srei Infrastructure Finance Limited
0
20 May 2006
Srei Infrastructure Finance Limited
0
20 May 2006
Srei Infrastructure Finance Limited
0
22 July 2006
Srei Infrastructure Finance Limited
0
05 September 2007
Yes Bank Limited
0
22 July 2006
Srei Infrastructure Finance Limited
0
28 July 2008
Bank Of India
0
21 July 2008
Corporation Bank
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
30 March 2009
The Lakshmi Vilas Bank Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
28 October 2009
Andhra Bank
0
28 October 2009
Corporation Bank
0
19 January 2010
Allahabad Bank
0
25 March 2010
Central Bank Of India
0
18 March 2010
Yes Bank Limited
0
05 May 2010
Srei Infrastructure Finance Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
21 June 2010
Srei Infrastructure Finance Limited
0
23 September 2010
Allahabad Bank
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
03 September 2011
Srei Equipment Finance Private Limited
0
22 September 2011
Srei Equipment Finance Private Limited
0
01 December 2011
Srei Equipment Finance Private Limited
0
27 December 2011
Idbi Bank Limited
0
09 January 2012
Icici Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
23 February 2012
Ing Vysya Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
26 June 2014
Axis Bank Limited
0
08 October 2014
Axis Bank Limited
0
05 December 2014
Yes Bank Limited
0
03 December 2014
Srei Equipment Finance Limited
0
30 June 2015
Idbi Bank Limited
0
29 September 2015
Dena Bank
0
12 October 2015
Union Bank Of India
0
16 August 2002
Export Import Bank Of India
0
18 September 2003
Export Import Bank Of India
0
17 July 2004
Export Import Bank Of India
0
29 May 2003
Central Bank Of India
0
05 March 2004
Seri International Finance Ltd
0
19 July 2005
Union Bank Of India
0
10 November 2004
Uco Bank
0
22 September 2004
United Bank Of India
0
20 May 2006
Srei Infrastructure Finance Limited
0
19 July 2005
Union Bank Of India
0
21 March 2008
Idbi Trusteeship Services Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
15 July 2009
Srei Equipment Finance Private Limited
0
24 July 2009
Union Bank Of India
0
06 November 2009
Bank Of India
0
05 August 2010
Yes Bank Limited
0
30 August 2010
Export-import Bank Of India
0
16 March 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 December 2011
Export-import Bank Of India
0
30 January 2012
Export-import Bank Of India
0
23 February 2012
Srei Infrastructure Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
09 May 2012
Central Bank Of India
0
25 May 2012
Central Bank Of India
0
01 June 2012
Central Bank Of India
0
15 June 2012
Srei Equipment Finance Private Limited
0
07 November 2012
Idbi Bank Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
25 June 2013
Yes Bank Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
28 September 2013
Srei Infrastructure Finance Limited
0
31 October 2013
Central Bank Of India
0
24 July 2014
Idbi Bank Limited
0
03 July 2014
Srei Equipment Finance Limited
0
22 September 2014
Srei Equipment Finance Limited
0
02 January 2015
Srei Equipment Finance Limited
0
28 July 2015
Lakshmi Vilas Bank Limited
0
28 January 2016
Lakshmi Vilas Bank Limited
0
18 April 2002
Export Import Bank Of India
0
04 April 2003
Ing Vysya Bank Limited
0
05 August 2005
Others
0
06 September 2002
Dena Bank
0
04 November 2004
Sicom Ltd
0
28 January 2008
State Bank Of Hyderabad
0
30 April 2016
Others
0
22 April 2016
Others
0
13 July 2016
Others
0
12 May 2016
Others
0
28 February 2017
Others
0
29 October 2015
Lakshmi Vilas Bank Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 June 2012
Lakshmi Vilas Bank Limited
0
25 June 2013
Others
0
12 May 2006
Icici Bank Limited
0
30 March 2006
Srei Infrastructure Finance Limited
0
20 May 2006
Srei Infrastructure Finance Limited
0
20 May 2006
Srei Infrastructure Finance Limited
0
22 July 2006
Srei Infrastructure Finance Limited
0
05 September 2007
Yes Bank Limited
0
22 July 2006
Srei Infrastructure Finance Limited
0
28 July 2008
Bank Of India
0
21 July 2008
Corporation Bank
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
30 March 2009
The Lakshmi Vilas Bank Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
28 October 2009
Andhra Bank
0
28 October 2009
Corporation Bank
0
19 January 2010
Allahabad Bank
0
25 March 2010
Central Bank Of India
0
18 March 2010
Yes Bank Limited
0
05 May 2010
Srei Infrastructure Finance Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
21 June 2010
Srei Infrastructure Finance Limited
0
23 September 2010
Allahabad Bank
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
03 September 2011
Srei Equipment Finance Private Limited
0
22 September 2011
Srei Equipment Finance Private Limited
0
01 December 2011
Srei Equipment Finance Private Limited
0
27 December 2011
Idbi Bank Limited
0
09 January 2012
Icici Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
23 February 2012
Ing Vysya Bank Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 May 2012
Srei Equipment Finance Private Limited
0
15 November 2012
Srei Equipment Finance Private Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
26 June 2014
Axis Bank Limited
0
08 October 2014
Axis Bank Limited
0
05 December 2014
Yes Bank Limited
0
03 December 2014
Srei Equipment Finance Limited
0
30 June 2015
Idbi Bank Limited
0
29 September 2015
Dena Bank
0
12 October 2015
Union Bank Of India
0
16 August 2002
Export Import Bank Of India
0
18 September 2003
Export Import Bank Of India
0
17 July 2004
Export Import Bank Of India
0
29 May 2003
Central Bank Of India
0
05 March 2004
Seri International Finance Ltd
0
19 July 2005
Union Bank Of India
0
10 November 2004
Uco Bank
0
22 September 2004
United Bank Of India
0
20 May 2006
Srei Infrastructure Finance Limited
0
19 July 2005
Union Bank Of India
0
21 March 2008
Idbi Trusteeship Services Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
15 February 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
15 July 2009
Srei Equipment Finance Private Limited
0
24 July 2009
Union Bank Of India
0
06 November 2009
Bank Of India
0
05 August 2010
Yes Bank Limited
0
30 August 2010
Export-import Bank Of India
0
16 March 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 December 2011
Export-import Bank Of India
0
30 January 2012
Export-import Bank Of India
0
23 February 2012
Srei Infrastructure Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
09 May 2012
Central Bank Of India
0
25 May 2012
Central Bank Of India
0
01 June 2012
Central Bank Of India
0
15 June 2012
Srei Equipment Finance Private Limited
0
07 November 2012
Idbi Bank Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
25 June 2013
Yes Bank Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
28 September 2013
Srei Infrastructure Finance Limited
0
31 October 2013
Central Bank Of India
0
24 July 2014
Idbi Bank Limited
0
03 July 2014
Srei Equipment Finance Limited
0
22 September 2014
Srei Equipment Finance Limited
0
02 January 2015
Srei Equipment Finance Limited
0
28 July 2015
Lakshmi Vilas Bank Limited
0
28 January 2016
Lakshmi Vilas Bank Limited
0
18 April 2002
Export Import Bank Of India
0
04 April 2003
Ing Vysya Bank Limited
0
05 August 2005
Others
0
06 September 2002
Dena Bank
0
04 November 2004
Sicom Ltd
0
28 January 2008
State Bank Of Hyderabad
0

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-21082020_signed
Form INC-22-07082020_signed
Optional Attachment-(1)-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Form MSME FORM I-07102019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form MGT-14-14062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(2)-14062019
Form MSME FORM I-13062019_signed

Frequently Asked Questions

When was the Epc constructions india limited incorporated?

The Epc constructions india limited was incorporated with ROC on 01 September 1989 as .

Where has the Epc constructions india limited been incorporated?

The company was incorporated in Mumbai with registration number 053280.

What is the E-filing status of the company?

The status of Epc constructions india limited is Under Liquidation.

Number of Key Management personnel of the Epc constructions india limited?

The company has 19 key management personnel in the company.

Who are the directors of the Epc constructions india limited?

The appointed directors in the company are:

  • Venkatesan venkataramansinganallur
  • Jitender balakrishnan
  • Thirimakudal krishnamurthy
  • Mukesh rambihari rohatgi
  • Alwyn keith bowden
  • Mahesh sitaram ambegaonkar
  • Shailesh sawa nihalchand
  • Venkatraman govind raghavan
  • Gautam thakor bhai shroff
  • Rajkumar sukhdevsinhji
  • Jitendra kumar singh
  • Tapash bhattacharya
  • Bibekranjan debpurakayastha
  • Amarnath vaikunthraju adaluru
  • Vishnoo narayan paradkar
  • Rewant ravikant ruia
  • Maanoj agarwala
  • Neelam kapoor .
  • Brijesh manmohan shah