Company Information
CIN
Status
Date of Incorporation
09 July 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,289,556,050
Authorised Capital
3,295,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikolay Shinkarenko
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrey Maksimov
Director/Designated Partner
over 7 years ago
over 7 years ago
Irek Gumerov
Director/Designated Partner
about 10 years ago
about 10 years ago
Shamsutdinov Rustam
Director/Designated Partner
about 10 years ago
about 10 years ago
Suruchi Rishi
Director
about 17 years ago
about 17 years ago
Rakesh Jinsi
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Sergey Afanasyev
Director
over 8 years ago
over 8 years ago
Narayana Rao Conjeevaram
Additional Director
over 8 years ago
over 8 years ago
Ramnath Venkata Krishnan
Additional Director
over 8 years ago
over 8 years ago
Khaliullina Zhanna
Additional Director
about 9 years ago
about 9 years ago
Rafail Gafeev
Director
about 10 years ago
about 10 years ago
Pavel Kanichev
Director
about 10 years ago
about 10 years ago
Alexey B Agibalov
Managing Director
about 11 years ago
about 11 years ago
Evgeny Pronin
Director
over 15 years ago
over 15 years ago
Sergey Kogogin
Director
over 15 years ago
over 15 years ago
Akhat Urmanov
Director
over 15 years ago
over 15 years ago
Ashok Kumar
Director
over 17 years ago
over 17 years ago
Ravi Inder Singh Kahlon
Whole Time Director
about 21 years ago
about 21 years ago
Jojo Alexander
Director
over 27 years ago
over 27 years ago
Ravinder Kumar Rishi
Director
over 27 years ago
over 27 years ago
Charges
27 March 2015
Srei Equipment Finance Limited
1 Crore
27 March 2015
Srei Equipment Finance Limited
57 Lak
27 March 2015
Srei Equipment Finance Limited
2 Crore
31 July 2014
Srei Equipment Finance Limited
3 Crore
15 December 2011
Srei Equipment Finance Private Limited
65 Lak
15 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 December 2011
Srei Equipment Finance Limited
57 Lak
15 December 2011
Srei Equipment Finance Private Limited
3 Crore
29 January 2014
Jsc Vtb Bank
20 Crore
23 April 2010
State Bank Of India
14 Crore
14 December 2012
Jsc Vtb Bank
15 Crore
31 January 2010
Kotak Mahindra Prime Limited
10 Lak
31 January 2010
Kotak Mahindra Prime Limited
9 Lak
31 January 2010
Kotak Mahindra Prime Limited
9 Lak
19 June 1998
Indian Bank
13 Crore
27 November 2002
Indian Bank
21 Crore
17 August 2005
Ing Vysya Bank Limited
7 Crore
28 September 2004
Ing Vysya Bank Limited
4 Crore
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
31 January 2010
Kotak Mahindra Prime Limited
0
19 June 1998
Indian Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
27 November 2002
Indian Bank
0
28 September 2004
Ing Vysya Bank Limited
0
17 August 2005
Ing Vysya Bank Limited
0
27 March 2015
Srei Equipment Finance Limited
0
27 March 2015
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
23 April 2010
State Bank Of India
0
15 December 2011
Srei Equipment Finance Limited
0
14 December 2012
Jsc Vtb Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2015
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
29 January 2014
Jsc Vtb Bank
0
31 January 2010
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-07012021_signed
Form MGT-14-04012021_signed
Form PAS-6-04012021_signed
Form ADT-1-30122020
Form ADT-3-30122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-29122020
Resignation letter-29122020
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form MR-1-20022020_signed
Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy of shareholders resolution-17022020
Copy of board resolution-17022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
