Company Information

CIN
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,851,720
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Jamnalal Jain
Kamlesh Jamnalal Jain
Director/Designated Partner
over 1 year ago
Soniya Rajkumar Jain
Soniya Rajkumar Jain
Director/Designated Partner
almost 2 years ago
Jamnalal Nathulal Jain
Jamnalal Nathulal Jain
Director/Designated Partner
almost 2 years ago
Rajkumar Jain
Rajkumar Jain
Director/Designated Partner
almost 2 years ago
Laxmidevi Jamnalal Jain
Laxmidevi Jamnalal Jain
Director/Designated Partner
about 2 years ago
Vipul Jamnalal Jain
Vipul Jamnalal Jain
Director
over 11 years ago

Past Directors

Darshana Kamlesh Jain
Darshana Kamlesh Jain
Additional Director
about 9 years ago
Kusum Vipul Jain
Kusum Vipul Jain
Additional Director
about 9 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Additional Director
over 14 years ago

Charges

88 Crore
30 September 2019
Kotak Mahindra Bank Limited
2 Crore
29 June 2019
Yes Bank Limited
1 Crore
26 June 2019
Yes Bank Limited
79 Lak
02 May 2019
Yes Bank Limited
1 Crore
27 April 2019
Yes Bank Limited
1 Crore
21 February 2019
Icici Bank Limited
1 Crore
17 March 2018
Hdfc Bank Limited
1 Crore
25 November 2017
Yes Bank Limited
13 Lak
27 October 2017
Icici Bank Limited
3 Crore
16 October 2017
Icici Bank Limited
42 Lak
21 September 2017
Icici Bank Limited
1 Crore
21 August 2017
Yes Bank Limited
2 Crore
10 August 2017
Icici Bank Limited
1 Crore
27 June 2017
Icici Bank Limited
3 Crore
27 June 2017
Tata Motors Finance Limited
3 Crore
26 May 2017
Icici Bank Limited
1 Crore
08 May 2017
Icici Bank Limited
72 Lak
25 April 2017
Icici Bank Limited
16 Lak
29 October 2016
Icici Bank Limited
1 Crore
15 October 2016
Icici Bank Limited
1 Crore
25 August 2016
Tata Motors Finance Limited
1 Crore
29 June 2016
Icici Bank Limited
43 Lak
05 September 2015
Kotak Mahindra Bank Limited
14 Crore
10 February 2010
The South Indian Bank Limited
29 Crore
15 November 2014
Hdfc Bank Limited
64 Lak
22 December 2012
Hdfc Bank Limited
82 Lak
09 October 2014
Hdfc Bank Limited
32 Lak
21 January 2013
Hdfc Bank Limited
11 Lak
31 July 2015
Hdfc Bank Limited
91 Lak
14 September 2016
Hdfc Bank Limited
1 Crore
21 September 2017
Hdfc Bank Limited
94 Lak
22 September 2013
Srei Equipment Finance Limited
1 Crore
27 June 2017
Icici Bank Limited
49 Lak
22 September 2013
Srei Equipment Finance Limited
1 Crore
03 February 2011
Hdfc Bank Limited
19 Lak
28 January 2011
Hdfc Bank Limited
21 Lak
16 July 2010
Hdfc Bank Limited
34 Lak
26 August 2010
Hdfc Bank Limited
34 Lak
03 November 2012
Hdfc Bank Limited
66 Lak
30 October 2010
Hdfc Bank Limited
24 Lak
03 June 2010
Hdfc Bank Limited
3 Lak
07 June 2010
Hdfc Bank Limited
80 Lak
04 September 2014
Hdfc Bank Limited
47 Lak
30 July 2010
Hdfc Bank Limited
51 Lak
04 October 2011
Hdfc Bank Limited
49 Lak
19 October 2010
Hdfc Bank Limited
24 Lak
05 October 2010
Hdfc Bank Limited
45 Lak
06 February 2014
Hdfc Bank Limited
97 Lak
28 March 2014
Icici Bank Limited
23 Lak
05 November 2012
Hdfc Bank Limited
24 Lak
11 March 2010
Kotak Mahindra Bank Limited
1 Crore
15 December 2020
Yes Bank Limited
1 Crore
28 October 2020
Hdfc Bank Limited
1 Crore
26 October 2020
Icici Bank Limited
1 Crore
22 October 2020
Yes Bank Limited
1 Crore
09 October 2020
The South Indian Bank Limited
3 Crore
28 September 2020
Yes Bank Limited
1 Crore
16 September 2020
Icici Bank Limited
22 Lak
27 August 2020
Icici Bank Limited
1 Crore
26 August 2020
Icici Bank Limited
23 Lak
25 August 2020
Yes Bank Limited
32 Lak
18 March 2020
Hdfc Bank Limited
21 Lak
20 December 2019
Kotak Mahindra Bank Limited
75 Lak
27 November 2019
Hdfc Bank Limited
8 Lak
04 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
13 June 2023
Others
0
09 June 2023
Others
0
11 April 2023
Others
0
31 March 2023
Others
0
31 October 2022
Others
0
13 December 2022
Others
0
17 August 2022
Others
0
30 May 2022
Others
0
09 October 2020
The South Indian Bank Limited
0
21 May 2022
Others
0
30 May 2022
Others
0
10 February 2010
The South Indian Bank Limited
0
25 April 2017
Others
0
25 August 2016
Others
0
08 May 2017
Others
0
02 September 2021
Others
0
20 November 2021
Others
0
14 September 2016
Others
0
29 October 2016
Others
0
21 September 2017
Hdfc Bank Limited
0
27 June 2017
Others
0
27 October 2017
Others
0
16 October 2017
Others
0
21 September 2017
Others
0
21 August 2017
Yes Bank Limited
0
10 August 2017
Others
0
17 March 2018
Hdfc Bank Limited
0
21 February 2019
Others
0
02 May 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
27 April 2019
Yes Bank Limited
0
30 September 2019
Others
0
27 November 2019
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
26 August 2020
Others
0
25 August 2020
Yes Bank Limited
0
28 September 2020
Yes Bank Limited
0
27 August 2020
Others
0
22 October 2020
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
26 October 2020
Others
0
15 December 2020
Yes Bank Limited
0
05 September 2015
Others
0
29 June 2016
Others
0
31 July 2015
Hdfc Bank Limited
0
15 October 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
11 March 2010
Kotak Mahindra Bank Limited
0
25 November 2017
Yes Bank Limited
0
16 July 2010
Hdfc Bank Limited
0
26 May 2017
Others
0
07 June 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 March 2014
Icici Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
16 September 2020
Others
0
20 December 2019
Others
0
26 June 2019
Yes Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
03 June 2010
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
13 June 2023
Others
0
09 June 2023
Others
0
11 April 2023
Others
0
31 March 2023
Others
0
31 October 2022
Others
0
13 December 2022
Others
0
17 August 2022
Others
0
30 May 2022
Others
0
09 October 2020
The South Indian Bank Limited
0
21 May 2022
Others
0
30 May 2022
Others
0
10 February 2010
The South Indian Bank Limited
0
25 April 2017
Others
0
25 August 2016
Others
0
08 May 2017
Others
0
02 September 2021
Others
0
20 November 2021
Others
0
14 September 2016
Others
0
29 October 2016
Others
0
21 September 2017
Hdfc Bank Limited
0
27 June 2017
Others
0
27 October 2017
Others
0
16 October 2017
Others
0
21 September 2017
Others
0
21 August 2017
Yes Bank Limited
0
10 August 2017
Others
0
17 March 2018
Hdfc Bank Limited
0
21 February 2019
Others
0
02 May 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
27 April 2019
Yes Bank Limited
0
30 September 2019
Others
0
27 November 2019
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
26 August 2020
Others
0
25 August 2020
Yes Bank Limited
0
28 September 2020
Yes Bank Limited
0
27 August 2020
Others
0
22 October 2020
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
26 October 2020
Others
0
15 December 2020
Yes Bank Limited
0
05 September 2015
Others
0
29 June 2016
Others
0
31 July 2015
Hdfc Bank Limited
0
15 October 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
11 March 2010
Kotak Mahindra Bank Limited
0
25 November 2017
Yes Bank Limited
0
16 July 2010
Hdfc Bank Limited
0
26 May 2017
Others
0
07 June 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 March 2014
Icici Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
16 September 2020
Others
0
20 December 2019
Others
0
26 June 2019
Yes Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
03 June 2010
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
13 June 2023
Others
0
09 June 2023
Others
0
11 April 2023
Others
0
31 March 2023
Others
0
31 October 2022
Others
0
13 December 2022
Others
0
17 August 2022
Others
0
30 May 2022
Others
0
09 October 2020
The South Indian Bank Limited
0
21 May 2022
Others
0
30 May 2022
Others
0
10 February 2010
The South Indian Bank Limited
0
25 April 2017
Others
0
25 August 2016
Others
0
08 May 2017
Others
0
02 September 2021
Others
0
20 November 2021
Others
0
14 September 2016
Others
0
29 October 2016
Others
0
21 September 2017
Hdfc Bank Limited
0
27 June 2017
Others
0
27 October 2017
Others
0
16 October 2017
Others
0
21 September 2017
Others
0
21 August 2017
Yes Bank Limited
0
10 August 2017
Others
0
17 March 2018
Hdfc Bank Limited
0
21 February 2019
Others
0
02 May 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
27 April 2019
Yes Bank Limited
0
30 September 2019
Others
0
27 November 2019
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
26 August 2020
Others
0
25 August 2020
Yes Bank Limited
0
28 September 2020
Yes Bank Limited
0
27 August 2020
Others
0
22 October 2020
Yes Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
26 October 2020
Others
0
15 December 2020
Yes Bank Limited
0
05 September 2015
Others
0
29 June 2016
Others
0
31 July 2015
Hdfc Bank Limited
0
15 October 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
11 March 2010
Kotak Mahindra Bank Limited
0
25 November 2017
Yes Bank Limited
0
16 July 2010
Hdfc Bank Limited
0
26 May 2017
Others
0
07 June 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
28 March 2014
Icici Bank Limited
0
04 September 2014
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
16 September 2020
Others
0
20 December 2019
Others
0
26 June 2019
Yes Bank Limited
0
22 September 2013
Srei Equipment Finance Limited
0
27 June 2017
Others
0
27 June 2017
Others
0
03 June 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-04122020-signed
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020