Company Information

CIN
U29253MH2007PTC167468
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,408,024,930
Authorised Capital
1,550,000,000

Directors

Sanjay Sethi
Sanjay Sethi
Alternate Director
for over 14 years
Kabir Kewalramani
Kabir Kewalramani
Nominee Director
for about 15 years
Samyak Satish Mehta
Samyak Satish Mehta
Director/Designated Partner
for almost 3 years
Satish Bommaya Poojary
Satish Bommaya Poojary
Director/Designated Partner
for almost 2 years

Past Directors

Shobini Menon
Shobini Menon
Additional Director
over 3 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
about 11 years ago
Anand Singh Dalal
Anand Singh Dalal
Whole Time Director
over 14 years ago
Dimitrios Goulandris
Dimitrios Goulandris
Additional Director
about 15 years ago
Rajiv Sethi
Rajiv Sethi
Managing Director
about 15 years ago
Mohd Arif Khan
Mohd Arif Khan
Additional Director
over 17 years ago
Sarika Sethi
Sarika Sethi
Director
almost 18 years ago

Charges

151 Crore
09 August 2019
Suryoday Small Finance Bank Limited
2 Crore
25 July 2019
Icici Bank Limited
33 Lak
10 July 2019
Icici Bank Limited
2 Crore
31 October 2018
Hinduja Leyland Finance Limited
1 Crore
23 July 2018
Suryoday Small Finance Bank Limited
1 Crore
22 May 2018
Visu Leasing And Finance Private Limited
5 Crore
12 March 2018
India Infoline Finance Limited
80 Lak
12 March 2018
India Infoline Finance Limited
31 Lak
28 November 2017
India Infoline Finance Limited
30 Lak
28 November 2017
India Infoline Finance Limited
1 Crore
31 October 2017
Manappuram Finance Limited
50 Lak
14 September 2017
Reliance Capital Ltd
1 Crore
29 March 2017
Reliance Capital Ltd
19 Lak
28 February 2017
Reliance Capital Ltd
73 Lak
16 January 2017
Reliance Capital Ltd
79 Lak
21 October 2016
Reliance Capital Ltd
5 Crore
31 August 2016
Reliance Capital Ltd
72 Lak
18 August 2016
Reliance Capital Ltd
55 Lak
30 April 2016
Reliance Capital Ltd
51 Lak
25 December 2015
Reliance Capital Ltd
20 Lak
27 May 2015
De Lage Landen Financial Services India Private Limited
2 Crore
30 April 2015
Hdb Financial Services Limited
11 Lak
13 March 2015
Hdb Financial Services Limited
35 Lak
16 December 2014
Hdb Financial Services Limited
20 Lak
09 August 2014
Magma Fincorp Limited
44 Lak
31 July 2014
Reliance Capital Ltd
20 Lak
15 May 2014
Bank Of India
5 Crore
02 April 2014
Tata Capital Financial Services Limited
10 Lak
02 April 2014
Tata Capital Housing Finance Limited
9 Lak
02 April 2014
Tata Capital Financial Services Limited
91 Lak
02 April 2014
Tata Capital Financial Services Limited
10 Lak
02 April 2014
Tata Capital Financial Services Limited
18 Lak
02 April 2014
Tata Capital Housing Finance Limited
5 Lak
12 July 2013
Icici Bank Limited
11 Crore
07 June 2013
Yes Bank Limited
2 Crore
09 May 2013
L & T Finance Limited
1 Crore
06 May 2013
Yes Bank Limited
2 Crore
30 March 2013
L & T Finance Limited
2 Crore
22 February 2013
L & T Finance Limited
2 Crore
20 February 2013
Axis Bank Limited
1 Crore
20 February 2013
Axis Bank Limited
63 Lak
31 January 2013
Yes Bank Limited
7 Crore
18 January 2013
Icici Bank Limited
1 Crore
21 December 2012
L & T Finance Limited
1 Crore
18 December 2012
Yes Bank Limited
5 Crore
15 December 2012
Kotak Mahindra Bank Limited
2 Crore
30 November 2012
Yes Bank Limited
3 Crore
30 November 2012
Magma Fincorp Limited
36 Lak
30 November 2012
Yes Bank Limited
2 Crore
30 November 2012
Yes Bank Limited
12 Crore
29 November 2012
Yes Bank Limited
1 Crore
29 November 2012
Yes Bank Limited
3 Crore
27 November 2012
Yes Bank Limited
5 Crore
29 October 2012
Kotak Mahindra Bank Limited
1 Crore
20 September 2012
Sundaram Finance Limited
42 Lak
29 August 2012
Axis Bank Limited
77 Lak
06 June 2012
Hdfc Bank Limited
2 Crore
27 March 2012
Axis Bank Limited
49 Lak
30 January 2012
Axis Bank Limited
97 Lak
10 January 2012
Axis Bank Limited
77 Lak
06 January 2012
Kotak Mahindra Bank Limited
4 Crore
21 September 2011
Tata Capital Limited
75 Lak
22 June 2011
Kotak Mahindra Bank Limited
1 Crore
19 August 2010
Kotak Mahindra Bank Limited
93 Lak
07 July 2010
Bank Of India
10 Crore
10 July 2008
L & T Finance Limited
17 Lak
07 July 2008
L & T Finance Limited
1 Crore
25 August 2015
Reliance Capital Ltd
9 Crore
30 May 2008
Sundaram Finance Limited
45 Lak
30 May 2008
Sundaram Finance Limited
45 Lak
27 December 2011
Tata Capital Financial Services Limited
97 Lak
30 September 2011
Tata Capital Financial Services Limited
33 Lak
04 April 2012
Tata Capital Financial Services Limited
1 Crore
30 September 2011
Tata Capital Financial Services Limited
33 Lak
09 September 2009
Kotak Mahindra Bank Limited
2 Crore
12 November 2007
Kotak Mahindra Bank Limited
1 Crore
17 April 2008
Kotak Mahindra Bank Limited
2 Crore
22 September 2008
Kotak Mahindra Bank Limited
1 Crore
09 December 2009
Hdfc Bank Limited
91 Lak
30 September 2011
Hdfc Bank Limited
6 Crore
09 December 2011
Hdfc Bank Limited
61 Lak
10 September 2011
Hdfc Bank Limited
3 Crore
10 September 2011
Hdfc Bank Limited
2 Crore
30 September 2011
Tata Capital Limited
15 Lak
30 September 2011
Tata Capital Limited
33 Lak
30 September 2011
Tata Capital Limited
15 Lak
30 September 2011
Tata Capital Limited
15 Lak
30 September 2011
Tata Capital Limited
15 Lak
30 September 2011
Tata Capital Limited
15 Lak
30 September 2011
Tata Capital Limited
33 Lak
30 September 2011
Tata Capital Limited
33 Lak
20 September 2011
Icici Bank Limited
1 Crore
22 June 2010
Icici Bank Limited
2 Crore
28 February 2011
Icici Bank Limited
15 Lak
19 July 2011
Icici Bank Limited
47 Lak
28 February 2011
Icici Bank Limited
1 Crore
28 February 2011
Icici Bank Limited
1 Crore
22 September 2011
Icici Bank Limited
2 Crore
29 April 2011
Reliance Capital Ltd
2 Crore
23 March 2010
Kotak Mahindra Bank Limited
9 Crore
27 April 2010
Bajaj Auto Finance Ltd
1 Crore
24 August 2012
Bajaj Finance Limited
83 Lak
22 December 2007
Srei Infrastructure Finance Limited
97 Lak
20 June 2008
Tata Capital Limited
12 Lak
29 November 2007
Ge Capital Transportation Financial Services Limited
21 Lak
31 January 2008
Ge Capital Transportation Financial Services Limited
18 Lak
24 December 2007
Ge Capital Transportation Financial Services Limited
66 Lak
29 November 2007
Ge Capital Transportation Financial Services Limited
17 Lak
24 December 2007
Ge Capital Transportation Financial Services Limited
68 Lak
01 November 2008
Srei Infrastructure Finance Limited
1 Crore
08 October 2007
Srei Infrastructure Finance Limited
1 Crore
24 March 2010
Srei Equipment Finance Private Limited
97 Lak
22 August 2008
Srei Infrastructure Finance Limited
98 Lak
08 October 2007
Srei Infrastructure Finance Limited
19 Lak
15 September 2008
Srei Infrastructure Finance Limited
76 Lak
24 March 2010
Srei Equipment Finance Private Limited
1 Crore
15 September 2008
Srei Infrastructure Finance Limited
28 Lak
24 March 2010
Srei Equipment Finance Private Limited
1 Crore
15 September 2008
Srei Infrastructure Finance Limited
28 Lak
24 March 2010
Srei Equipment Finance Private Limited
66 Lak
22 August 2008
Srei Infrastructure Finance Limited
65 Lak
22 August 2008
Srei Infrastructure Finance Limited
11 Lak
08 October 2007
Srei Infrastructure Finance Limited
14 Lak
22 August 2008
Srei Infrastructure Finance Limited
11 Lak
15 September 2008
Srei Infrastructure Finance Limited
12 Lak
22 August 2008
Srei Infrastructure Finance Limited
1 Crore
15 September 2008
Srei Infrastructure Finance Limited
1 Crore
20 June 2008
Tata Capital Limited
17 Lak
20 June 2008
Tata Capital Limited
17 Lak
20 June 2008
Tata Capital Limited
24 Lak
20 June 2008
Tata Capital Limited
13 Lak
20 June 2008
Tata Capital Limited
17 Lak
07 July 2007
Srei Infrastructure Finance Limited
95 Lak
07 July 2007
Srei Infrastructure Finance Limited
1 Crore
31 July 2007
Srei Infrastructure Finance Limited
34 Lak
07 July 2007
Srei Infrastructure Finance Limited
33 Lak
31 August 2007
Srei Infrastructure Finance Limited
48 Lak
08 June 2007
Srei Infrastructure Finance Limited
74 Lak
22 July 2007
Srei Infrastructure Finance Limited
14 Lak
22 September 2007
Srei Infrastructure Finance Limited
2 Crore
22 September 2007
Srei Infrastructure Finance Limited
1 Crore
22 October 2007
Srei Infrastructure Finance Limited
50 Lak
15 July 2007
Srei Infrastructure Finance Limited
2 Crore
22 September 2007
Srei Infrastructure Finance Limited
1 Crore
31 August 2007
Srei Infrastructure Finance Limited
85 Lak
31 August 2007
Srei Infrastructure Finance Limited
1 Crore
31 August 2007
Srei Infrastructure Finance Limited
84 Lak
22 September 2007
Srei Infrastructure Finance Limited
31 Lak
19 February 2007
Icici Bank Limited
66 Lak
19 February 2007
Icici Bank Limited
46 Lak
31 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Incred Financial Services Limited
6 Crore
02 February 2021
Hinduja Leyland Finance Limited
62 Lak
11 January 2021
Suryoday Small Finance Bank Limited
84 Lak
25 December 2020
Hinduja Leyland Finance Limited
2 Crore
24 November 2020
Icici Bank Limited
1 Crore
26 September 2020
Suryoday Small Finance Bank Limited
18 Lak
31 August 2020
Tata Capital Financial Services Limited
3 Crore
31 July 2020
Bank Of India
79 Lak
31 July 2020
Tata Capital Financial Services Limited
2 Crore
03 February 2020
Bank Of India
7 Crore
01 February 2020
Suryoday Small Finance Bank Limited
66 Lak
27 December 2019
Icici Bank Limited
2 Crore
02 September 2021
Tata Capital Financial Services Limited
19 Lak
27 February 2021
Hinduja Leyland Finance Limited
1 Crore
26 February 2021
Hinduja Leyland Finance Limited
1 Crore
17 October 2023
Others
0
26 July 2023
Bank Of India
0
11 July 2023
Others
0
06 June 2023
Others
0
02 June 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
21 April 2023
Others
0
28 April 2023
Others
0
27 March 2023
Tata Capital Financial Services Limited
0
24 February 2023
Others
0
27 January 2023
Others
0
19 January 2023
Others
0
11 November 2022
Tata Capital Financial Services Limited
0
13 September 2022
Bank Of India
0
09 August 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
12 March 2018
Others
0
03 February 2020
Bank Of India
0
11 July 2022
Others
0
12 March 2018
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
22 May 2018
Others
0
31 October 2017
Others
0
28 February 2022
Others
0
05 February 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
02 September 2021
Tata Capital Financial Services Limited
0
23 July 2018
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
22 September 2011
Icici Bank Limited
0
30 September 2011
Tata Capital Limited
0
16 December 2014
Hdb Financial Services Limited
0
30 April 2015
Hdb Financial Services Limited
0
30 April 2016
Others
0
31 August 2016
Others
0
18 August 2016
Others
0
21 October 2016
Others
0
31 October 2018
Others
0
09 August 2019
Others
0
25 July 2019
Others
0
10 July 2019
Others
0
27 December 2019
Others
0
01 February 2020
Others
0
31 July 2020
Bank Of India
0
31 July 2020
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
26 September 2020
Others
0
24 November 2020
Others
0
25 December 2020
Others
0
11 January 2021
Others
0
02 February 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
26 February 2021
Others
0
27 February 2021
Others
0
22 September 2007
Srei Infrastructure Finance Limited
0
18 December 2012
Yes Bank Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
09 December 2011
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
24 August 2012
Bajaj Finance Limited
0
29 August 2012
Axis Bank Limited
0
20 September 2012
Sundaram Finance Limited
0
30 November 2012
Magma Fincorp Limited
0
30 March 2013
L & T Finance Limited
0
07 June 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
15 May 2014
Bank Of India
0
31 July 2014
Reliance Capital Ltd
0
09 August 2014
Magma Fincorp Limited
0
29 March 2017
Others
0
14 September 2017
Others
0
19 February 2007
Icici Bank Limited
0
15 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Kotak Mahindra Bank Limited
0
22 June 2010
Icici Bank Limited
0
19 August 2010
Kotak Mahindra Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
29 April 2011
Reliance Capital Ltd
0
19 July 2011
Icici Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
25 December 2015
Others
0
16 January 2017
Others
0
28 February 2017
Others
0
19 February 2007
Icici Bank Limited
0
08 June 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
31 July 2007
Srei Infrastructure Finance Limited
0
22 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
22 December 2007
Srei Infrastructure Finance Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
07 July 2008
L & T Finance Limited
0
10 July 2008
L & T Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
01 November 2008
Srei Infrastructure Finance Limited
0
09 September 2009
Kotak Mahindra Bank Limited
0
09 December 2009
Hdfc Bank Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
27 April 2010
Bajaj Auto Finance Ltd
0
07 July 2010
Bank Of India
0
22 June 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
20 September 2011
Icici Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
27 December 2011
Tata Capital Financial Services Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
10 January 2012
Axis Bank Limited
0
30 January 2012
Axis Bank Limited
0
27 March 2012
Axis Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
29 October 2012
Kotak Mahindra Bank Limited
0
15 December 2012
Kotak Mahindra Bank Limited
0
21 December 2012
L & T Finance Limited
0
18 January 2013
Icici Bank Limited
0
22 February 2013
L & T Finance Limited
0
20 February 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
31 January 2013
Yes Bank Limited
0
09 May 2013
L & T Finance Limited
0
06 May 2013
Yes Bank Limited
0
12 July 2013
Icici Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
27 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
13 March 2015
Hdb Financial Services Limited
0
27 May 2015
De Lage Landen Financial Services India Private Limited
0
25 August 2015
Reliance Capital Ltd
0
17 October 2023
Others
0
26 July 2023
Bank Of India
0
11 July 2023
Others
0
06 June 2023
Others
0
02 June 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
21 April 2023
Others
0
28 April 2023
Others
0
27 March 2023
Tata Capital Financial Services Limited
0
24 February 2023
Others
0
27 January 2023
Others
0
19 January 2023
Others
0
11 November 2022
Tata Capital Financial Services Limited
0
13 September 2022
Bank Of India
0
09 August 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
12 March 2018
Others
0
03 February 2020
Bank Of India
0
11 July 2022
Others
0
12 March 2018
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
22 May 2018
Others
0
31 October 2017
Others
0
28 February 2022
Others
0
05 February 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
02 September 2021
Tata Capital Financial Services Limited
0
23 July 2018
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
22 September 2011
Icici Bank Limited
0
30 September 2011
Tata Capital Limited
0
16 December 2014
Hdb Financial Services Limited
0
30 April 2015
Hdb Financial Services Limited
0
30 April 2016
Others
0
31 August 2016
Others
0
18 August 2016
Others
0
21 October 2016
Others
0
31 October 2018
Others
0
09 August 2019
Others
0
25 July 2019
Others
0
10 July 2019
Others
0
27 December 2019
Others
0
01 February 2020
Others
0
31 July 2020
Bank Of India
0
31 July 2020
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
26 September 2020
Others
0
24 November 2020
Others
0
25 December 2020
Others
0
11 January 2021
Others
0
02 February 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
26 February 2021
Others
0
27 February 2021
Others
0
22 September 2007
Srei Infrastructure Finance Limited
0
18 December 2012
Yes Bank Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
09 December 2011
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
24 August 2012
Bajaj Finance Limited
0
29 August 2012
Axis Bank Limited
0
20 September 2012
Sundaram Finance Limited
0
30 November 2012
Magma Fincorp Limited
0
30 March 2013
L & T Finance Limited
0
07 June 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
15 May 2014
Bank Of India
0
31 July 2014
Reliance Capital Ltd
0
09 August 2014
Magma Fincorp Limited
0
29 March 2017
Others
0
14 September 2017
Others
0
19 February 2007
Icici Bank Limited
0
15 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Kotak Mahindra Bank Limited
0
22 June 2010
Icici Bank Limited
0
19 August 2010
Kotak Mahindra Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
29 April 2011
Reliance Capital Ltd
0
19 July 2011
Icici Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
25 December 2015
Others
0
16 January 2017
Others
0
28 February 2017
Others
0
19 February 2007
Icici Bank Limited
0
08 June 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
31 July 2007
Srei Infrastructure Finance Limited
0
22 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
22 December 2007
Srei Infrastructure Finance Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
07 July 2008
L & T Finance Limited
0
10 July 2008
L & T Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
01 November 2008
Srei Infrastructure Finance Limited
0
09 September 2009
Kotak Mahindra Bank Limited
0
09 December 2009
Hdfc Bank Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
27 April 2010
Bajaj Auto Finance Ltd
0
07 July 2010
Bank Of India
0
22 June 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
20 September 2011
Icici Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
27 December 2011
Tata Capital Financial Services Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
10 January 2012
Axis Bank Limited
0
30 January 2012
Axis Bank Limited
0
27 March 2012
Axis Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
29 October 2012
Kotak Mahindra Bank Limited
0
15 December 2012
Kotak Mahindra Bank Limited
0
21 December 2012
L & T Finance Limited
0
18 January 2013
Icici Bank Limited
0
22 February 2013
L & T Finance Limited
0
20 February 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
31 January 2013
Yes Bank Limited
0
09 May 2013
L & T Finance Limited
0
06 May 2013
Yes Bank Limited
0
12 July 2013
Icici Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
27 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
13 March 2015
Hdb Financial Services Limited
0
27 May 2015
De Lage Landen Financial Services India Private Limited
0
25 August 2015
Reliance Capital Ltd
0
17 October 2023
Others
0
26 July 2023
Bank Of India
0
11 July 2023
Others
0
06 June 2023
Others
0
02 June 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
21 April 2023
Others
0
28 April 2023
Others
0
27 March 2023
Tata Capital Financial Services Limited
0
24 February 2023
Others
0
27 January 2023
Others
0
19 January 2023
Others
0
11 November 2022
Tata Capital Financial Services Limited
0
13 September 2022
Bank Of India
0
09 August 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
12 March 2018
Others
0
03 February 2020
Bank Of India
0
11 July 2022
Others
0
12 March 2018
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
26 May 2022
Tata Capital Financial Services Limited
0
22 May 2018
Others
0
31 October 2017
Others
0
28 February 2022
Others
0
05 February 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
02 September 2021
Tata Capital Financial Services Limited
0
23 July 2018
Others
0
30 September 2021
Tata Capital Financial Services Limited
0
22 September 2011
Icici Bank Limited
0
30 September 2011
Tata Capital Limited
0
16 December 2014
Hdb Financial Services Limited
0
30 April 2015
Hdb Financial Services Limited
0
30 April 2016
Others
0
31 August 2016
Others
0
18 August 2016
Others
0
21 October 2016
Others
0
31 October 2018
Others
0
09 August 2019
Others
0
25 July 2019
Others
0
10 July 2019
Others
0
27 December 2019
Others
0
01 February 2020
Others
0
31 July 2020
Bank Of India
0
31 July 2020
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
26 September 2020
Others
0
24 November 2020
Others
0
25 December 2020
Others
0
11 January 2021
Others
0
02 February 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
26 February 2021
Others
0
27 February 2021
Others
0
22 September 2007
Srei Infrastructure Finance Limited
0
18 December 2012
Yes Bank Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
09 December 2011
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
24 August 2012
Bajaj Finance Limited
0
29 August 2012
Axis Bank Limited
0
20 September 2012
Sundaram Finance Limited
0
30 November 2012
Magma Fincorp Limited
0
30 March 2013
L & T Finance Limited
0
07 June 2013
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
15 May 2014
Bank Of India
0
31 July 2014
Reliance Capital Ltd
0
09 August 2014
Magma Fincorp Limited
0
29 March 2017
Others
0
14 September 2017
Others
0
19 February 2007
Icici Bank Limited
0
15 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 October 2007
Srei Infrastructure Finance Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
17 April 2008
Kotak Mahindra Bank Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
23 March 2010
Kotak Mahindra Bank Limited
0
22 June 2010
Icici Bank Limited
0
19 August 2010
Kotak Mahindra Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
29 April 2011
Reliance Capital Ltd
0
19 July 2011
Icici Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
10 September 2011
Hdfc Bank Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
25 December 2015
Others
0
16 January 2017
Others
0
28 February 2017
Others
0
19 February 2007
Icici Bank Limited
0
08 June 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
07 July 2007
Srei Infrastructure Finance Limited
0
31 July 2007
Srei Infrastructure Finance Limited
0
22 July 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
08 October 2007
Srei Infrastructure Finance Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
24 December 2007
Ge Capital Transportation Financial Services Limited
0
29 November 2007
Ge Capital Transportation Financial Services Limited
0
22 December 2007
Srei Infrastructure Finance Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Sundaram Finance Limited
0
07 July 2008
L & T Finance Limited
0
10 July 2008
L & T Finance Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
20 June 2008
Tata Capital Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
01 November 2008
Srei Infrastructure Finance Limited
0
09 September 2009
Kotak Mahindra Bank Limited
0
09 December 2009
Hdfc Bank Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
24 March 2010
Srei Equipment Finance Private Limited
0
27 April 2010
Bajaj Auto Finance Ltd
0
07 July 2010
Bank Of India
0
22 June 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Financial Services Limited
0
20 September 2011
Icici Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
27 December 2011
Tata Capital Financial Services Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
10 January 2012
Axis Bank Limited
0
30 January 2012
Axis Bank Limited
0
27 March 2012
Axis Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
29 October 2012
Kotak Mahindra Bank Limited
0
15 December 2012
Kotak Mahindra Bank Limited
0
21 December 2012
L & T Finance Limited
0
18 January 2013
Icici Bank Limited
0
22 February 2013
L & T Finance Limited
0
20 February 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
31 January 2013
Yes Bank Limited
0
09 May 2013
L & T Finance Limited
0
06 May 2013
Yes Bank Limited
0
12 July 2013
Icici Bank Limited
0
29 November 2012
Yes Bank Limited
0
30 November 2012
Yes Bank Limited
0
27 November 2012
Yes Bank Limited
0
02 April 2014
Tata Capital Housing Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
13 March 2015
Hdb Financial Services Limited
0
27 May 2015
De Lage Landen Financial Services India Private Limited
0
25 August 2015
Reliance Capital Ltd
0

Documents

Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-24112020
Optional Attachment-(1)-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
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.-24112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form SH-7-31082020-signed
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020

Frequently Asked Questions

What is the date of Gemini equipment and rentals private limited incorporation?

Incorporation date of the company is 02 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Gemini equipment and rentals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sethi
  • Rajiv sethi
  • Sarika sethi
  • Kabir kewalramani
  • Anand singh dalal
  • Dimitrios goulandris
  • Surendra pal singh
  • Satish bommaya poojary
  • Mohd arif khan
  • Samyak satish mehta
  • Shobini menon