Company Information

CIN
U52341DL2005PTC138401
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
300,000,000

Directors

Shivani Singh
Shivani Singh
Director/Designated Partner
for about 1 year
Harjinder Singh
Harjinder Singh
Director/Designated Partner
for about 1 year
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for about 1 year
Kanwar Pal Singh
Kanwar Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

287 Crore
18 October 2019
Indusind Bank Ltd.
24 Lak
18 October 2019
Indusind Bank Ltd.
95 Lak
11 October 2019
Indusind Bank Ltd.
24 Lak
23 September 2019
Indusind Bank Ltd.
95 Lak
20 September 2019
Axis Bank Limited
47 Lak
20 September 2019
Axis Bank Limited
1 Crore
04 September 2019
Indusind Bank Ltd.
22 Lak
04 September 2019
Indusind Bank Ltd.
24 Lak
19 August 2019
Kotak Mahindra Bank Limited
46 Lak
31 July 2019
Indusind Bank Ltd.
22 Lak
02 July 2019
Axis Bank Limited
29 Lak
27 June 2019
Sundaram Finance Limited
38 Lak
31 May 2019
Sundaram Finance Limited
77 Lak
24 May 2019
Icici Bank Limited
50 Lak
17 May 2019
Sundaram Finance Limited
38 Lak
14 May 2019
Yes Bank Limited
67 Lak
13 May 2019
Sundaram Finance Limited
8 Lak
10 May 2019
Sundaram Finance Limited
8 Lak
08 May 2019
Tata Motors Finance Limited
60 Lak
02 May 2019
Icici Bank Limited
83 Lak
29 April 2019
Icici Bank Limited
20 Lak
26 April 2019
Axis Bank Limited
1 Crore
09 April 2019
Icici Bank Limited
33 Lak
22 March 2019
Kotak Mahindra Bank Limited
1 Crore
05 March 2019
Axis Bank Limited
25 Lak
23 February 2019
Tata Motors Finance Limited
3 Crore
18 February 2019
Axis Bank Limited
1 Crore
14 February 2019
Icici Bank Limited
1 Crore
31 January 2019
Yes Bank Limited
42 Lak
31 December 2018
Yes Bank Limited
66 Lak
31 December 2018
Yes Bank Limited
2 Crore
18 December 2018
Tata Motors Finance Solutions Limited
1 Crore
22 November 2018
Tata Motors Finance Limited
3 Crore
25 October 2018
Kotak Mahindra Bank Limited
5 Crore
24 September 2018
Icici Bank Limited
1 Crore
06 September 2018
Icici Bank Limited
48 Lak
27 August 2018
Icici Bank Limited
41 Lak
30 June 2018
Tata Motors Finance Limited
6 Crore
25 June 2018
Icici Bank Limited
1 Crore
05 June 2018
Srei Equipment Finance Limited
48 Lak
15 May 2018
Srei Equipment Finance Limited
46 Lak
09 May 2018
Icici Bank Limited
1 Crore
30 March 2018
Tata Motors Finance Limited
71 Lak
26 March 2018
Axis Bank Limited
1 Crore
22 March 2018
Kotak Mahindra Bank Limited
2 Crore
21 December 2017
Axis Bank Limited
38 Lak
13 December 2017
Kotak Mahindra Bank Limited
16 Lak
08 December 2017
Sundaram Finance Limited
41 Lak
28 November 2017
Sundaram Finance Limited
43 Lak
28 November 2017
Sundaram Finance Limited
74 Lak
15 November 2017
Srei Equipment Finance Limited
80 Lak
26 October 2017
Tata Motors Finance Limited
5 Crore
15 October 2017
Srei Equipment Finance Limited
79 Lak
06 October 2017
Volkswagen Finance Private Limited
4 Crore
31 August 2017
Srei Equipment Finance Limited
25 Lak
30 June 2017
Srei Equipment Finance Limited
90 Lak
30 June 2017
Srei Equipment Finance Limited
2 Crore
30 June 2017
Srei Equipment Finance Limited
9 Lak
28 June 2017
Hdfc Bank Limited
1 Crore
26 June 2017
Srei Equipment Finance Limited
1 Crore
23 June 2017
Kotak Mahindra Bank Limited
62 Lak
28 April 2017
Kotak Mahindra Bank Limited
2 Crore
28 April 2017
Hdfc Bank Limited
40 Crore
05 April 2017
Indusind Bank Ltd.
15 Crore
31 March 2017
Srei Equipment Finance Limited
91 Lak
24 March 2017
State Bank Of India
62 Crore
20 March 2017
Kotak Mahindra Bank Limited
43 Lak
28 February 2017
Srei Equipment Finance Limited
57 Lak
27 February 2017
Srei Equipment Finance Limited
45 Lak
22 February 2017
Tata Motors Finance Limited
65 Lak
20 February 2017
Kotak Mahindra Bank Limited
1 Crore
27 January 2017
Kotak Mahindra Bank Limited
32 Lak
24 January 2017
Hdfc Bank Limited
32 Lak
31 December 2016
Icici Bank Limited
56 Lak
30 November 2016
Axis Bank Limited
58 Lak
30 November 2016
Srei Equipment Finance Limited
1 Crore
08 November 2016
Srei Equipment Finance Limited
16 Lak
03 November 2016
Indusind Bank Ltd.
3 Lak
27 October 2016
Icici Bank Limited
18 Lak
26 September 2016
Icici Bank Limited
62 Lak
05 January 2016
Kotak Mahindra Bank Limited
1 Crore
05 January 2016
Kotak Mahindra Bank Limited
36 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
01 August 2015
Volkswagen Finance Private Limited
27 Lak
25 July 2015
Kotak Mahindra Bank Limited
26 Lak
15 July 2015
Srei Equipment Finance Limited
2 Crore
22 June 2015
Srei Equipment Finance Limited
1 Crore
31 May 2015
Srei Equipment Finance Limited
56 Lak
30 May 2015
Srei Equipment Finance Limited
1 Crore
17 September 2014
Kotak Mahindra Bank Limited
1 Crore
27 August 2010
Hdfc Bank Limited
40 Crore
11 July 2007
Centurion Bank Of Punjab Limited
10 Crore
28 March 2006
Centurion Bank Of Punjab Ltd
21 Lak
08 May 2014
Srei Equipment Finance Limited
1 Crore
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
25 February 2014
Volkswagen Finance Private Limited
21 Lak
18 September 2013
Reliance Capital Ltd
1 Crore
08 February 2007
Srei Infrastructure Finance Limited
40 Lak
08 February 2007
Srei Infrastructure Finance Limited
40 Lak
12 October 2007
Centurion Bank Of Punjab Limited
2 Lak
31 August 2007
Centurion Bank Of Punjab Limited
12 Lak
12 October 2007
Centurion Bank Of Punjab Limited
22 Lak
31 August 2007
Centurion Bank Of Punjab Limited
12 Lak
15 March 2011
State Bank Of India
20 Crore
10 March 2006
Centurion Bank Of Punjab Ltd
11 Lak
12 October 2007
Centurion Bank Of Punjab Limited
18 Lak
12 October 2007
Centurion Bank Of Punjab Limited
2 Lak
31 August 2007
Centurion Bank Of Punjab Limited
34 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
25 February 2007
Centurion Bank Of Punjab Limited
57 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
27 September 2007
Centurion Bank Of Punjab Limited
18 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
25 February 2007
Centurion Bank Of Punjab Limited
18 Lak
23 March 2006
Centurion Bank Of Punjab Ltd
13 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
50 Lak
15 December 2010
Srei Equipment Finance Private Limited
97 Lak
22 March 2013
Srei Equipment Finance Private Limited
37 Lak
22 April 2013
Srei Equipment Finance Private Limited
1 Crore
22 April 2013
Srei Equipment Finance Private Limited
96 Lak
15 March 2012
Srei Equipment Finance Private Limited
63 Lak
15 March 2012
Srei Equipment Finance Private Limited
96 Lak
15 April 2012
Srei Equipment Finance Private Limited
1 Crore
26 September 2007
Development Credit Bank Limited
47 Lak
05 March 2007
L & T Finance Limited
30 Lak
03 June 2008
Yes Bank Limited
5 Crore
10 January 2007
Central Bank Of India
1 Crore
29 March 2021
Kotak Mahindra Bank Limited
1 Crore
29 March 2021
Kotak Mahindra Bank Limited
57 Lak
29 March 2021
Kotak Mahindra Bank Limited
1 Crore
29 March 2021
Kotak Mahindra Bank Limited
1 Crore
24 March 2021
Hdfc Bank Limited
35 Lak
04 March 2021
Hdfc Bank Limited
1 Crore
22 February 2021
Hdfc Bank Limited
74 Lak
12 February 2021
Icici Bank Limited
10 Lak
27 January 2021
Hdfc Bank Limited
13 Lak
22 January 2021
Axis Bank Limited
51 Lak
21 January 2021
Kotak Mahindra Bank Limited
2 Crore
21 January 2021
Hdfc Bank Limited
1 Crore
13 January 2021
Tata Motors Finance Limited
2 Crore
30 December 2020
Yes Bank Limited
64 Lak
17 November 2020
Axis Bank Limited
1 Crore
17 November 2020
Indusind Bank Ltd.
62 Lak
20 October 2020
Kotak Mahindra Bank Limited
9 Lak
07 October 2020
Kotak Mahindra Bank Limited
5 Lak
28 September 2020
Yes Bank Limited
1 Crore
17 September 2020
Icici Bank Limited
1 Crore
12 June 2020
Kotak Mahindra Bank Limited
16 Crore
08 June 2020
Axis Bank Limited
9 Lak
12 May 2020
Axis Bank Limited
84 Lak
26 February 2020
Hdfc Bank Limited
1 Crore
05 February 2020
Hdfc Bank Limited
4 Lak
17 January 2020
Yes Bank Limited
45 Lak
13 January 2020
Tata Capital Financial Services Limited
37 Lak
09 January 2020
Axis Bank Limited
18 Lak
26 December 2019
Axis Bank Limited
21 Lak
12 December 2019
Hdfc Bank Limited
16 Lak
28 November 2019
Indusind Bank Ltd.
49 Lak
15 November 2019
Hdfc Bank Limited
6 Lak
14 October 2019
Axis Bank Limited
81 Lak
17 September 2021
Indusind Bank Ltd.
43 Lak
12 August 2021
Kotak Mahindra Bank Limited
34 Lak
12 July 2021
Sundaram Finance Limited
37 Lak
02 July 2021
Icici Bank Limited
92 Lak
14 June 2021
Kotak Mahindra Bank Limited
49 Lak
08 April 2021
Sundaram Finance Limited
32 Lak
09 November 2022
Others
0
17 October 2022
Others
0
31 July 2022
Others
0
07 September 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
18 July 2022
Tata Capital Financial Services Limited
0
20 July 2022
Others
0
12 May 2022
Others
0
31 May 2022
Others
0
31 December 2016
Others
0
05 June 2018
Others
0
14 February 2022
Axis Bank Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
07 March 2022
Others
0
25 March 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
25 May 2022
Others
0
15 May 2018
Others
0
27 May 2022
Yes Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 September 2016
Others
0
05 January 2022
Tata Capital Financial Services Limited
0
14 December 2021
Axis Bank Limited
0
10 February 2022
Yes Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
24 January 2017
Hdfc Bank Limited
0
30 November 2021
Others
0
18 September 2013
Reliance Capital Ltd
0
08 November 2016
Others
0
03 November 2016
Others
0
30 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
11 October 2021
Yes Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
09 April 2019
Others
0
15 November 2017
Others
0
15 October 2017
Others
0
31 August 2017
Others
0
31 March 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
26 June 2017
Others
0
27 February 2017
Others
0
28 February 2017
Others
0
24 March 2017
State Bank Of India
0
30 November 2016
Others
0
27 October 2016
Others
0
30 November 2016
Axis Bank Limited
0
27 January 2017
Others
0
20 February 2017
Others
0
20 March 2017
Others
0
05 April 2017
Others
0
23 June 2017
Others
0
28 April 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
06 October 2017
Others
0
28 November 2017
Others
0
26 October 2017
Others
0
13 December 2017
Others
0
21 December 2017
Others
0
28 November 2017
Others
0
26 March 2018
Axis Bank Limited
0
22 March 2018
Others
0
30 March 2018
Others
0
09 May 2018
Others
0
30 June 2018
Others
0
25 June 2018
Others
0
27 August 2018
Others
0
06 September 2018
Others
0
24 September 2018
Others
0
25 October 2018
Others
0
22 November 2018
Others
0
18 December 2018
Others
0
31 January 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
18 February 2019
Axis Bank Limited
0
14 February 2019
Others
0
22 March 2019
Others
0
23 February 2019
Others
0
26 April 2019
Axis Bank Limited
0
24 May 2019
Others
0
29 April 2019
Others
0
02 May 2019
Others
0
08 May 2019
Others
0
17 May 2019
Others
0
31 May 2019
Others
0
10 May 2019
Others
0
02 July 2019
Axis Bank Limited
0
27 June 2019
Others
0
14 May 2019
Yes Bank Limited
0
19 August 2019
Others
0
20 September 2019
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
23 September 2019
Others
0
18 October 2019
Others
0
04 September 2019
Others
0
18 October 2019
Others
0
14 October 2019
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 January 2020
Tata Capital Financial Services Limited
0
05 February 2020
Hdfc Bank Limited
0
12 June 2020
Others
0
12 May 2020
Axis Bank Limited
0
08 June 2020
Axis Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
17 September 2020
Others
0
07 October 2020
Others
0
17 November 2020
Others
0
20 October 2020
Others
0
17 November 2020
Others
0
30 December 2020
Yes Bank Limited
0
22 January 2021
Others
0
21 January 2021
Others
0
27 January 2021
Hdfc Bank Limited
0
12 February 2021
Others
0
13 January 2021
Others
0
04 March 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
24 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
14 June 2021
Others
0
02 July 2021
Others
0
08 April 2021
Others
0
12 August 2021
Others
0
12 July 2021
Others
0
27 August 2010
Hdfc Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
28 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
22 February 2017
Others
0
08 December 2017
Others
0
31 December 2018
Yes Bank Limited
0
28 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
09 January 2020
Axis Bank Limited
0
17 January 2020
Yes Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
10 January 2007
Central Bank Of India
0
25 February 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
27 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
03 June 2008
Yes Bank Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
08 May 2014
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 June 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
05 January 2016
Kotak Mahindra Bank Limited
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
10 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 January 2016
Others
0
28 April 2017
Others
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2019
Axis Bank Limited
0
13 May 2019
Others
0
04 September 2019
Others
0
11 October 2019
Others
0
31 July 2019
Others
0
28 September 2020
Yes Bank Limited
0
25 February 2007
Centurion Bank Of Punjab Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
05 March 2007
L & T Finance Limited
0
26 September 2007
Development Credit Bank Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 March 2011
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
30 May 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
09 November 2022
Others
0
17 October 2022
Others
0
31 July 2022
Others
0
07 September 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
18 July 2022
Tata Capital Financial Services Limited
0
20 July 2022
Others
0
12 May 2022
Others
0
31 May 2022
Others
0
31 December 2016
Others
0
05 June 2018
Others
0
14 February 2022
Axis Bank Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
07 March 2022
Others
0
25 March 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
25 May 2022
Others
0
15 May 2018
Others
0
27 May 2022
Yes Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 September 2016
Others
0
05 January 2022
Tata Capital Financial Services Limited
0
14 December 2021
Axis Bank Limited
0
10 February 2022
Yes Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
24 January 2017
Hdfc Bank Limited
0
30 November 2021
Others
0
18 September 2013
Reliance Capital Ltd
0
08 November 2016
Others
0
03 November 2016
Others
0
30 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
11 October 2021
Yes Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
09 April 2019
Others
0
15 November 2017
Others
0
15 October 2017
Others
0
31 August 2017
Others
0
31 March 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
26 June 2017
Others
0
27 February 2017
Others
0
28 February 2017
Others
0
24 March 2017
State Bank Of India
0
30 November 2016
Others
0
27 October 2016
Others
0
30 November 2016
Axis Bank Limited
0
27 January 2017
Others
0
20 February 2017
Others
0
20 March 2017
Others
0
05 April 2017
Others
0
23 June 2017
Others
0
28 April 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
06 October 2017
Others
0
28 November 2017
Others
0
26 October 2017
Others
0
13 December 2017
Others
0
21 December 2017
Others
0
28 November 2017
Others
0
26 March 2018
Axis Bank Limited
0
22 March 2018
Others
0
30 March 2018
Others
0
09 May 2018
Others
0
30 June 2018
Others
0
25 June 2018
Others
0
27 August 2018
Others
0
06 September 2018
Others
0
24 September 2018
Others
0
25 October 2018
Others
0
22 November 2018
Others
0
18 December 2018
Others
0
31 January 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
18 February 2019
Axis Bank Limited
0
14 February 2019
Others
0
22 March 2019
Others
0
23 February 2019
Others
0
26 April 2019
Axis Bank Limited
0
24 May 2019
Others
0
29 April 2019
Others
0
02 May 2019
Others
0
08 May 2019
Others
0
17 May 2019
Others
0
31 May 2019
Others
0
10 May 2019
Others
0
02 July 2019
Axis Bank Limited
0
27 June 2019
Others
0
14 May 2019
Yes Bank Limited
0
19 August 2019
Others
0
20 September 2019
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
23 September 2019
Others
0
18 October 2019
Others
0
04 September 2019
Others
0
18 October 2019
Others
0
14 October 2019
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 January 2020
Tata Capital Financial Services Limited
0
05 February 2020
Hdfc Bank Limited
0
12 June 2020
Others
0
12 May 2020
Axis Bank Limited
0
08 June 2020
Axis Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
17 September 2020
Others
0
07 October 2020
Others
0
17 November 2020
Others
0
20 October 2020
Others
0
17 November 2020
Others
0
30 December 2020
Yes Bank Limited
0
22 January 2021
Others
0
21 January 2021
Others
0
27 January 2021
Hdfc Bank Limited
0
12 February 2021
Others
0
13 January 2021
Others
0
04 March 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
24 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
14 June 2021
Others
0
02 July 2021
Others
0
08 April 2021
Others
0
12 August 2021
Others
0
12 July 2021
Others
0
27 August 2010
Hdfc Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
28 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
22 February 2017
Others
0
08 December 2017
Others
0
31 December 2018
Yes Bank Limited
0
28 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
09 January 2020
Axis Bank Limited
0
17 January 2020
Yes Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
10 January 2007
Central Bank Of India
0
25 February 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
27 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
03 June 2008
Yes Bank Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
08 May 2014
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 June 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
05 January 2016
Kotak Mahindra Bank Limited
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
10 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 January 2016
Others
0
28 April 2017
Others
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2019
Axis Bank Limited
0
13 May 2019
Others
0
04 September 2019
Others
0
11 October 2019
Others
0
31 July 2019
Others
0
28 September 2020
Yes Bank Limited
0
25 February 2007
Centurion Bank Of Punjab Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
05 March 2007
L & T Finance Limited
0
26 September 2007
Development Credit Bank Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 March 2011
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
30 May 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
18 December 2023
Hdfc Bank Limited
0
09 November 2022
Others
0
17 October 2022
Others
0
31 July 2022
Others
0
07 September 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
18 July 2022
Tata Capital Financial Services Limited
0
20 July 2022
Others
0
12 May 2022
Others
0
31 May 2022
Others
0
31 December 2016
Others
0
05 June 2018
Others
0
14 February 2022
Axis Bank Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
07 March 2022
Others
0
25 March 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
25 May 2022
Others
0
15 May 2018
Others
0
27 May 2022
Yes Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 September 2016
Others
0
05 January 2022
Tata Capital Financial Services Limited
0
14 December 2021
Axis Bank Limited
0
10 February 2022
Yes Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
24 January 2017
Hdfc Bank Limited
0
30 November 2021
Others
0
18 September 2013
Reliance Capital Ltd
0
08 November 2016
Others
0
03 November 2016
Others
0
30 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
11 October 2021
Yes Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
09 April 2019
Others
0
15 November 2017
Others
0
15 October 2017
Others
0
31 August 2017
Others
0
31 March 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
26 June 2017
Others
0
27 February 2017
Others
0
28 February 2017
Others
0
24 March 2017
State Bank Of India
0
30 November 2016
Others
0
27 October 2016
Others
0
30 November 2016
Axis Bank Limited
0
27 January 2017
Others
0
20 February 2017
Others
0
20 March 2017
Others
0
05 April 2017
Others
0
23 June 2017
Others
0
28 April 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
06 October 2017
Others
0
28 November 2017
Others
0
26 October 2017
Others
0
13 December 2017
Others
0
21 December 2017
Others
0
28 November 2017
Others
0
26 March 2018
Axis Bank Limited
0
22 March 2018
Others
0
30 March 2018
Others
0
09 May 2018
Others
0
30 June 2018
Others
0
25 June 2018
Others
0
27 August 2018
Others
0
06 September 2018
Others
0
24 September 2018
Others
0
25 October 2018
Others
0
22 November 2018
Others
0
18 December 2018
Others
0
31 January 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
18 February 2019
Axis Bank Limited
0
14 February 2019
Others
0
22 March 2019
Others
0
23 February 2019
Others
0
26 April 2019
Axis Bank Limited
0
24 May 2019
Others
0
29 April 2019
Others
0
02 May 2019
Others
0
08 May 2019
Others
0
17 May 2019
Others
0
31 May 2019
Others
0
10 May 2019
Others
0
02 July 2019
Axis Bank Limited
0
27 June 2019
Others
0
14 May 2019
Yes Bank Limited
0
19 August 2019
Others
0
20 September 2019
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
23 September 2019
Others
0
18 October 2019
Others
0
04 September 2019
Others
0
18 October 2019
Others
0
14 October 2019
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 January 2020
Tata Capital Financial Services Limited
0
05 February 2020
Hdfc Bank Limited
0
12 June 2020
Others
0
12 May 2020
Axis Bank Limited
0
08 June 2020
Axis Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
17 September 2020
Others
0
07 October 2020
Others
0
17 November 2020
Others
0
20 October 2020
Others
0
17 November 2020
Others
0
30 December 2020
Yes Bank Limited
0
22 January 2021
Others
0
21 January 2021
Others
0
27 January 2021
Hdfc Bank Limited
0
12 February 2021
Others
0
13 January 2021
Others
0
04 March 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
24 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
29 March 2021
Others
0
29 March 2021
Others
0
14 June 2021
Others
0
02 July 2021
Others
0
08 April 2021
Others
0
12 August 2021
Others
0
12 July 2021
Others
0
27 August 2010
Hdfc Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
28 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
22 February 2017
Others
0
08 December 2017
Others
0
31 December 2018
Yes Bank Limited
0
28 November 2019
Others
0
26 December 2019
Axis Bank Limited
0
09 January 2020
Axis Bank Limited
0
17 January 2020
Yes Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
10 January 2007
Central Bank Of India
0
25 February 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
27 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
03 June 2008
Yes Bank Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
08 May 2014
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 June 2015
Srei Equipment Finance Limited
0
15 July 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
25 February 2014
Volkswagen Finance Private Limited
0
05 January 2016
Kotak Mahindra Bank Limited
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
10 March 2006
Centurion Bank Of Punjab Ltd
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 January 2016
Others
0
28 April 2017
Others
0
23 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2019
Axis Bank Limited
0
13 May 2019
Others
0
04 September 2019
Others
0
11 October 2019
Others
0
31 July 2019
Others
0
28 September 2020
Yes Bank Limited
0
25 February 2007
Centurion Bank Of Punjab Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
08 February 2007
Srei Infrastructure Finance Limited
0
05 March 2007
L & T Finance Limited
0
26 September 2007
Development Credit Bank Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 March 2011
State Bank Of India
0
15 March 2012
Srei Equipment Finance Private Limited
0
22 April 2013
Srei Equipment Finance Private Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
30 May 2015
Srei Equipment Finance Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0
01 August 2015
Volkswagen Finance Private Limited
0

Documents

Form CHG-1-25122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DIR-12-16102020_signed
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Frequently Asked Questions

What is the date of Kanwar enterprises private limited incorporation?

Incorporation date of the company is 07 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Kanwar enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwar pal singh
  • Jatinder kaur
  • Harjinder singh
  • Shivani singh