Company Information
CIN
Status
Date of Incorporation
28 July 1989
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,568,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilesh Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anand Kumar Singh
Director
over 6 years ago
over 6 years ago
Rahul Singh Kumar
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Arbind Singh
Director
about 15 years ago
about 15 years ago
Sheo Narayan Singh
Director
over 35 years ago
over 35 years ago
Charges
05 September 2018
Srei Equipment Finance Limited
5 Crore
05 September 2018
Srei Equipment Finance Limited
1 Crore
05 September 2018
Srei Equipment Finance Limited
2 Crore
22 September 2017
Axis Bank Limited
25 Crore
23 March 2017
Hdfc Bank Limited
25 Lak
01 November 2016
Srei Equipment Finance Limited
3 Crore
01 November 2016
Srei Equipment Finance Limited
3 Crore
22 September 2016
Srei Equipment Finance Limited
8 Crore
31 August 2016
Tata Capital Financial Services Limited
2 Crore
29 August 2016
Tata Capital Financial Services Limited
1 Crore
29 August 2016
Tata Capital Financial Services Limited
1 Crore
02 July 2016
Hdfc Bank Limited
1 Crore
31 December 2015
Tata Capital Financial Services Limited
8 Crore
06 November 2015
Hdfc Bank Limited
2 Crore
15 August 2015
Srei Equipment Finance Limited
4 Crore
28 February 2014
Tata Capital Financial Services Limited
77 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
17 December 2013
Tata Motors Finance Limited
24 Lak
31 October 2013
Tata Capital Financial Services Limited
2 Crore
01 June 2013
Srei Equipment Finance Private Limited
1 Crore
26 March 2010
State Bank Of India
13 Crore
22 March 2010
Srei Equipment Finance Private Limited
23 Lak
01 July 2010
Srei Equipment Finance Private Limited
83 Lak
15 March 2010
Srei Equipment Finance Private Limited
5 Crore
01 July 2010
Srei Equipment Finance Private Limited
2 Crore
22 January 2010
Srei Equipment Finance Private Limited
5 Crore
22 February 2010
Srei Equipment Finance Private Limited
3 Crore
16 January 2020
Srei Equipment Finance Limited
2 Crore
05 September 2018
Others
0
05 September 2018
Others
0
31 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
16 January 2020
Others
0
05 September 2018
Others
0
01 November 2016
Others
0
01 November 2016
Others
0
23 March 2017
Hdfc Bank Limited
0
22 September 2017
Axis Bank Limited
0
17 December 2013
Tata Motors Finance Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
31 December 2015
Tata Capital Financial Services Limited
0
02 July 2016
Hdfc Bank Limited
0
17 December 2013
Tata Motors Finance Limited
0
22 September 2016
Others
0
22 February 2010
Srei Equipment Finance Private Limited
0
17 December 2013
Tata Motors Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
17 December 2013
Tata Motors Finance Limited
0
06 November 2015
Hdfc Bank Limited
0
15 August 2015
Srei Equipment Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
01 June 2013
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
26 March 2010
State Bank Of India
0
15 March 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
05 September 2018
Others
0
05 September 2018
Others
0
31 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
16 January 2020
Others
0
05 September 2018
Others
0
01 November 2016
Others
0
01 November 2016
Others
0
23 March 2017
Hdfc Bank Limited
0
22 September 2017
Axis Bank Limited
0
17 December 2013
Tata Motors Finance Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
31 December 2015
Tata Capital Financial Services Limited
0
02 July 2016
Hdfc Bank Limited
0
17 December 2013
Tata Motors Finance Limited
0
22 September 2016
Others
0
22 February 2010
Srei Equipment Finance Private Limited
0
17 December 2013
Tata Motors Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
17 December 2013
Tata Motors Finance Limited
0
06 November 2015
Hdfc Bank Limited
0
15 August 2015
Srei Equipment Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
17 December 2013
Tata Motors Finance Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
01 June 2013
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
01 July 2010
Srei Equipment Finance Private Limited
0
26 March 2010
State Bank Of India
0
15 March 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28012021-signed
Form CHG-1-07042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-27102018
