Company Information
CIN
Status
Date of Incorporation
04 December 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,774,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipika Pradeep Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipen Ashit Dalal
Manager/Secretary
over 3 years ago
over 3 years ago
Suresh Kumar Verma
Company Secretary
over 20 years ago
over 20 years ago
Pawankumar Agarwal
Director/Designated Partner
about 35 years ago
about 35 years ago
Narayan Prasad Agarwal
Director/Designated Partner
about 35 years ago
about 35 years ago
Ram Prasad Agarwala
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Rajesh Vasantlal Tripathi
Additional Director
almost 6 years ago
almost 6 years ago
Aarefa Kutub Kapasi
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Chomal
Director
over 10 years ago
over 10 years ago
Sital Kumar Banerjee
Director
over 13 years ago
over 13 years ago
Jiwraj Khaitan
Director
over 13 years ago
over 13 years ago
Bharat Arora
Director
about 28 years ago
about 28 years ago
Charges
28 June 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
16 May 2019
Indostar Capital Finance Limited
1 Crore
29 April 2019
Toyota Financial Services India Limited
10 Lak
16 March 2019
Tata Motors Finance Solutions Limited
1 Crore
14 February 2018
India Infoline Finance Limited
85 Lak
25 January 2018
Cholamandalam Investment And Finance Company Limited
62 Lak
13 January 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
28 September 2017
Mahindra And Mahindra Financial Services Limited
64 Lak
28 September 2017
Mahindra And Mahindra Financial Services Limited
64 Lak
28 September 2017
Mahindra And Mahindra Financial Services Limited
64 Lak
25 July 2016
Kotak Mahindra Prime Limited
3 Lak
17 August 2015
India Infoline Finance Limited
72 Lak
31 July 2015
India Infoline Finance Limited
63 Lak
26 September 2014
Dena Bank
27 Lak
30 June 2009
Dena Bank
83 Lak
15 February 2008
Jammu & Kashmir Bank Limited
25 Crore
19 November 2007
Punjab & Sind Bank
72 Crore
25 September 2006
Ge Capital Transportation Financial Services Ltd
1 Crore
25 September 2006
Ge Capital Transportation Financial Services Ltd
1 Crore
13 July 2006
Uco Bank
8 Crore
07 December 2005
Punjab National Bank
10 Crore
27 September 2005
Punjab & Sind Bank
12 Crore
18 July 2005
Ge Capital Transporation Financial Service Ltd.
47 Lak
27 April 2005
Ge Capital Tfs Ltd.
1 Crore
22 November 2004
Uco Bank
285 Crore
02 September 2015
Tata Motors Finance Limited
1 Crore
22 July 2006
Hdfc Bank Limited
18 Lak
16 April 2008
Ge Capital Transportation Financial Services Limited
22 Lak
22 July 2008
Ge Capital Transportation Financial Services Limited
1 Crore
31 May 2008
Ge Capital Transportation Financial Services Limited
1 Crore
15 May 2011
Srei Equipment Finance Private Limited
38 Lak
15 May 2011
Srei Equipment Finance Limited
38 Lak
27 May 2009
Bank Of Baroda
1 Crore
28 May 2009
Bank Of Baroda
1 Crore
14 May 2009
Bank Of Baroda
1 Crore
02 March 2009
Bank Of Baroda
1 Crore
10 June 2008
Tata Motors Finance Limited
4 Lak
06 June 2008
Tata Motors Finance Limited
4 Lak
19 June 2008
Tata Motors Finance Limited
4 Lak
10 June 2008
Tata Motors Finance Limited
4 Lak
16 December 2003
Oriental Bank Of Commerce
50 Crore
09 October 2009
Kotak Mahindra Prime Limited
2 Lak
09 October 2009
Kotak Mahindra Prime Limited
2 Lak
10 September 2009
Srei Equipment Finance Private Limited
86 Lak
22 August 2008
Srei Infrastructure Finance Limited
86 Lak
08 August 2008
Srei Infrastructure Finance Limited
86 Lak
22 August 2008
Srei Infrastructure Finance Limited
86 Lak
08 August 2008
Srei Infrastructure Finance Limited
86 Lak
23 May 2005
Icici Bank Limited
3 Lak
20 September 2006
Hdfc Bank Limited
42 Lak
02 March 2009
Bank Of Baroda
5 Lak
20 September 2006
Hdfc Bank Limited
17 Lak
20 September 2006
Hdfc Bank Limited
42 Lak
20 September 2006
Hdfc Bank Limited
42 Lak
20 September 2006
Hdfc Bank Limited
11 Lak
20 September 2006
Hdfc Bank Limited
17 Lak
04 February 2009
Hdfc Bank Limited
6 Lak
06 June 2008
Tata Motors Finance Limited
4 Lak
06 June 2008
Tata Motors Finance Limited
4 Lak
16 June 2005
Abn Amro Bank N.v. Dlf Centre
24 Lak
19 August 2005
Abn Amro Bank N.v. Dlf Centre
24 Lak
28 January 2005
Abn Amro Bank
35 Lak
30 May 2005
Abn Amro Bank
40 Lak
16 August 2005
Abn Amro Bank N.v. Dlf Centre
13 Lak
31 December 2020
Cholamandalam Investment And Finance Company Limited
30 Lak
31 July 2023
Others
0
31 December 2020
Others
0
14 February 2018
Others
0
16 March 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
25 January 2018
Others
0
28 September 2017
Others
0
02 March 2009
Bank Of Baroda
0
28 June 2019
Others
0
29 April 2019
Others
0
16 May 2019
Others
0
13 January 2018
Others
0
22 July 2006
Hdfc Bank Limited
0
16 August 2005
Abn Amro Bank N.v. Dlf Centre
0
25 July 2016
Others
0
20 September 2006
Hdfc Bank Limited
0
20 September 2006
Hdfc Bank Limited
0
15 February 2008
Jammu & Kashmir Bank Limited
0
06 June 2008
Tata Motors Finance Limited
0
06 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2009
Hdfc Bank Limited
0
14 May 2009
Bank Of Baroda
0
28 May 2009
Bank Of Baroda
0
30 June 2009
Dena Bank
0
09 October 2009
Kotak Mahindra Prime Limited
0
15 May 2011
Srei Equipment Finance Limited
0
26 September 2014
Dena Bank
0
02 September 2015
Tata Motors Finance Limited
0
17 August 2015
India Infoline Finance Limited
0
07 December 2005
Punjab National Bank
0
22 November 2004
Uco Bank
0
27 April 2005
Ge Capital Tfs Ltd.
0
18 July 2005
Ge Capital Transporation Financial Service Ltd.
0
16 December 2003
Oriental Bank Of Commerce
0
28 January 2005
Abn Amro Bank
0
30 May 2005
Abn Amro Bank
0
19 August 2005
Abn Amro Bank N.v. Dlf Centre
0
13 July 2006
Uco Bank
0
16 June 2005
Abn Amro Bank N.v. Dlf Centre
0
20 September 2006
Hdfc Bank Limited
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
22 July 2008
Ge Capital Transportation Financial Services Limited
0
06 June 2008
Tata Motors Finance Limited
0
19 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
27 May 2009
Bank Of Baroda
0
19 November 2007
Punjab & Sind Bank
0
10 September 2009
Srei Equipment Finance Private Limited
0
09 October 2009
Kotak Mahindra Prime Limited
0
23 May 2005
Icici Bank Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 July 2015
India Infoline Finance Limited
0
27 September 2005
Punjab & Sind Bank
0
20 September 2006
Hdfc Bank Limited
0
31 July 2023
Others
0
31 December 2020
Others
0
14 February 2018
Others
0
16 March 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
25 January 2018
Others
0
28 September 2017
Others
0
02 March 2009
Bank Of Baroda
0
28 June 2019
Others
0
29 April 2019
Others
0
16 May 2019
Others
0
13 January 2018
Others
0
22 July 2006
Hdfc Bank Limited
0
16 August 2005
Abn Amro Bank N.v. Dlf Centre
0
25 July 2016
Others
0
20 September 2006
Hdfc Bank Limited
0
20 September 2006
Hdfc Bank Limited
0
15 February 2008
Jammu & Kashmir Bank Limited
0
06 June 2008
Tata Motors Finance Limited
0
06 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2009
Hdfc Bank Limited
0
14 May 2009
Bank Of Baroda
0
28 May 2009
Bank Of Baroda
0
30 June 2009
Dena Bank
0
09 October 2009
Kotak Mahindra Prime Limited
0
15 May 2011
Srei Equipment Finance Limited
0
26 September 2014
Dena Bank
0
02 September 2015
Tata Motors Finance Limited
0
17 August 2015
India Infoline Finance Limited
0
07 December 2005
Punjab National Bank
0
22 November 2004
Uco Bank
0
27 April 2005
Ge Capital Tfs Ltd.
0
18 July 2005
Ge Capital Transporation Financial Service Ltd.
0
16 December 2003
Oriental Bank Of Commerce
0
28 January 2005
Abn Amro Bank
0
30 May 2005
Abn Amro Bank
0
19 August 2005
Abn Amro Bank N.v. Dlf Centre
0
13 July 2006
Uco Bank
0
16 June 2005
Abn Amro Bank N.v. Dlf Centre
0
20 September 2006
Hdfc Bank Limited
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
22 July 2008
Ge Capital Transportation Financial Services Limited
0
06 June 2008
Tata Motors Finance Limited
0
19 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
27 May 2009
Bank Of Baroda
0
19 November 2007
Punjab & Sind Bank
0
10 September 2009
Srei Equipment Finance Private Limited
0
09 October 2009
Kotak Mahindra Prime Limited
0
23 May 2005
Icici Bank Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 July 2015
India Infoline Finance Limited
0
27 September 2005
Punjab & Sind Bank
0
20 September 2006
Hdfc Bank Limited
0
31 July 2023
Others
0
31 December 2020
Others
0
14 February 2018
Others
0
16 March 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
25 January 2018
Others
0
28 September 2017
Others
0
02 March 2009
Bank Of Baroda
0
28 June 2019
Others
0
29 April 2019
Others
0
16 May 2019
Others
0
13 January 2018
Others
0
22 July 2006
Hdfc Bank Limited
0
16 August 2005
Abn Amro Bank N.v. Dlf Centre
0
25 July 2016
Others
0
20 September 2006
Hdfc Bank Limited
0
20 September 2006
Hdfc Bank Limited
0
15 February 2008
Jammu & Kashmir Bank Limited
0
06 June 2008
Tata Motors Finance Limited
0
06 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
25 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2009
Hdfc Bank Limited
0
14 May 2009
Bank Of Baroda
0
28 May 2009
Bank Of Baroda
0
30 June 2009
Dena Bank
0
09 October 2009
Kotak Mahindra Prime Limited
0
15 May 2011
Srei Equipment Finance Limited
0
26 September 2014
Dena Bank
0
02 September 2015
Tata Motors Finance Limited
0
17 August 2015
India Infoline Finance Limited
0
07 December 2005
Punjab National Bank
0
22 November 2004
Uco Bank
0
27 April 2005
Ge Capital Tfs Ltd.
0
18 July 2005
Ge Capital Transporation Financial Service Ltd.
0
16 December 2003
Oriental Bank Of Commerce
0
28 January 2005
Abn Amro Bank
0
30 May 2005
Abn Amro Bank
0
19 August 2005
Abn Amro Bank N.v. Dlf Centre
0
13 July 2006
Uco Bank
0
16 June 2005
Abn Amro Bank N.v. Dlf Centre
0
20 September 2006
Hdfc Bank Limited
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
22 July 2008
Ge Capital Transportation Financial Services Limited
0
06 June 2008
Tata Motors Finance Limited
0
19 June 2008
Tata Motors Finance Limited
0
10 June 2008
Tata Motors Finance Limited
0
08 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
20 September 2006
Hdfc Bank Limited
0
02 March 2009
Bank Of Baroda
0
27 May 2009
Bank Of Baroda
0
19 November 2007
Punjab & Sind Bank
0
10 September 2009
Srei Equipment Finance Private Limited
0
09 October 2009
Kotak Mahindra Prime Limited
0
23 May 2005
Icici Bank Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
31 July 2015
India Infoline Finance Limited
0
27 September 2005
Punjab & Sind Bank
0
20 September 2006
Hdfc Bank Limited
0
Documents
Form MGT-15-22122020_signed
Form MGT-15-21122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-14122020_signed
Form DIR-12-19112020_signed
Form DPT-3-29102020-signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-17062020-signed
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Form MGT-14-12032020_signed
Form MR-1-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12032020
Copy of shareholders resolution-12032020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed