Company Information

CIN
U45201OR2011PTC013824
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,722,860
Authorised Capital
30,000,000

Directors

Ajit Kumar Swain
Ajit Kumar Swain
Director/Designated Partner
for almost 2 years
Mahendra Swain
Mahendra Swain
Managing Director
for over 13 years

Past Directors

Kausik Kumar Swain
Kausik Kumar Swain
Director
over 13 years ago
Sneha Lata Swain
Sneha Lata Swain
Director
over 13 years ago
Sunil Kumar Swain
Sunil Kumar Swain
Director
over 13 years ago
Sujit Kumar Swain
Sujit Kumar Swain
Director
over 13 years ago

Charges

94 Crore
30 November 2017
Punjab National Bank
23 Crore
15 July 2016
Srei Equipment Finance Limited
20 Lak
08 July 2016
Srei Equipment Finance Limited
71 Lak
22 May 2016
Srei Equipment Finance Limited
6 Lak
22 April 2016
Srei Equipment Finance Limited
32 Lak
22 April 2016
Srei Equipment Finance Limited
42 Lak
22 April 2016
Srei Equipment Finance Limited
55 Lak
12 March 2016
Indusind Bank Ltd.
50 Lak
08 March 2016
Srei Equipment Finance Limited
85 Lak
17 February 2016
Indusind Bank Ltd.
7 Lak
30 April 2015
Axis Bank Limited
1 Crore
22 April 2015
Srei Equipment Finance Limited
12 Lak
08 April 2015
Srei Equipment Finance Limited
60 Lak
31 December 2014
Tata Capital Financial Services Limited
18 Lak
24 December 2014
Srei Equipment Finance Limited
92 Lak
24 December 2014
Hdfc Bank Limited
1 Crore
20 December 2014
Srei Equipment Finance Limited
31 Lak
01 November 2014
Hdfc Bank Limited
42 Lak
31 October 2014
Icici Bank Limited
40 Lak
29 October 2014
Axis Bank Limited
65 Lak
30 July 2014
Icici Bank Limited
1 Crore
31 May 2014
Srei Equipment Finance Limited
42 Lak
31 May 2014
Srei Equipment Finance Limited
63 Lak
27 February 2014
India Infoline Finance Limited
1 Crore
31 January 2014
Tata Capital Financial Services Limited
23 Lak
31 January 2014
Tata Capital Financial Services Limited
23 Lak
28 January 2013
Tata Capital Financial Services Limited
10 Lak
31 December 2012
Tata Capital Financial Services Limited
43 Lak
22 December 2012
Srei Equipment Finance Private Limited
76 Lak
22 November 2012
Srei Equipment Finance Private Limited
46 Lak
15 April 2012
Srei Equipment Finance Private Limited
40 Lak
15 December 2011
Srei Equipment Finance Private Limited
42 Lak
28 May 2012
Oriental Bank Of Commerce
19 Crore
09 July 2020
Indusind Bank Ltd.
1 Crore
30 November 2019
Indusind Bank Ltd.
28 Lak
17 March 2023
The Bank Of Baroda Limited
10 Crore
20 February 2023
Mahindra And Mahindra Financial Services Limited
43 Lak
20 February 2023
Mahindra And Mahindra Financial Services Limited
31 Lak
19 January 2023
Tata Motors Finance Limited
6 Crore
06 January 2023
The Federal Bank Ltd
1 Crore
30 December 2022
Cnh Industrial Capital (india) Private Limited
12 Lak
29 December 2022
John Deere Financial India Private Limited
2 Crore
15 December 2022
Caterpillar Financial Services India Private Limited
1 Crore
09 December 2022
Icici Bank Limited
1 Crore
02 December 2022
Cnh Industrial (india) Private Limited
12 Lak
16 November 2022
John Deere Financial India Private Limited
1 Crore
10 November 2022
Hdfc Bank Limited
6 Crore
21 October 2022
Cholamandalam Investment And Finance Company Limited
18 Lak
24 June 2022
Cholamandalam Investment And Finance Company Limited
13 Lak
02 June 2022
Caterpillar Financial Services India Private Limited
30 Lak
01 June 2022
Caterpillar Financial Services India Private Limited
37 Lak
31 May 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
11 May 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
04 April 2022
Indusind Bank Ltd.
1 Crore
26 March 2022
John Deere Financial India Private Limited
2 Crore
12 February 2022
Caterpillar Financial Services India Private Limited
39 Lak
12 February 2022
Caterpillar Financial Services India Private Limited
84 Lak
12 February 2022
Caterpillar Financial Services India Private Limited
89 Lak
29 January 2022
Hdfc Bank Limited
1 Crore
24 January 2022
Indusind Bank Ltd.
1 Crore
26 November 2021
Caterpillar Financial Services India Private Limited
2 Crore
29 October 2021
John Deere Financial India Private Limited
1 Crore
27 September 2021
Indusind Bank Ltd.
39 Lak
26 August 2023
Others
0
26 August 2023
Others
0
23 September 2023
Others
0
24 June 2023
Others
0
23 May 2023
Others
0
17 March 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
19 January 2023
Others
0
16 November 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
06 January 2023
Others
0
30 December 2022
Others
0
29 December 2022
Others
0
02 December 2022
Others
0
09 December 2022
Others
0
15 December 2022
Others
0
21 October 2022
Others
0
31 May 2022
Others
0
24 June 2022
Others
0
11 May 2022
Others
0
24 January 2022
Others
0
04 April 2022
Others
0
26 March 2022
Others
0
12 February 2022
Others
0
12 February 2022
Others
0
12 February 2022
Others
0
02 June 2022
Others
0
01 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
27 September 2021
Others
0
26 November 2021
Others
0
22 April 2016
Others
0
12 March 2016
Others
0
30 November 2019
Others
0
09 July 2020
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
08 March 2016
Others
0
17 February 2016
Others
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 November 2017
Others
0
22 April 2015
Srei Equipment Finance Limited
0
30 April 2015
Axis Bank Limited
0
08 April 2015
Srei Equipment Finance Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
20 December 2014
Srei Equipment Finance Limited
0
24 December 2014
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
30 July 2014
Icici Bank Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
31 May 2014
Srei Equipment Finance Limited
0
24 December 2014
Srei Equipment Finance Limited
0
29 October 2014
Axis Bank Limited
0
28 January 2013
Tata Capital Financial Services Limited
0
22 May 2016
Others
0
15 July 2016
Others
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 May 2012
Oriental Bank Of Commerce
0
31 May 2014
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
08 July 2016
Others
0
27 February 2014
India Infoline Finance Limited
0
26 August 2023
Others
0
26 August 2023
Others
0
23 September 2023
Others
0
24 June 2023
Others
0
23 May 2023
Others
0
17 March 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
19 January 2023
Others
0
16 November 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
06 January 2023
Others
0
30 December 2022
Others
0
29 December 2022
Others
0
02 December 2022
Others
0
09 December 2022
Others
0
15 December 2022
Others
0
21 October 2022
Others
0
31 May 2022
Others
0
24 June 2022
Others
0
11 May 2022
Others
0
24 January 2022
Others
0
04 April 2022
Others
0
26 March 2022
Others
0
12 February 2022
Others
0
12 February 2022
Others
0
12 February 2022
Others
0
02 June 2022
Others
0
01 June 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
27 September 2021
Others
0
26 November 2021
Others
0
22 April 2016
Others
0
12 March 2016
Others
0
30 November 2019
Others
0
09 July 2020
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
08 March 2016
Others
0
17 February 2016
Others
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 November 2017
Others
0
22 April 2015
Srei Equipment Finance Limited
0
30 April 2015
Axis Bank Limited
0
08 April 2015
Srei Equipment Finance Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
20 December 2014
Srei Equipment Finance Limited
0
24 December 2014
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
30 July 2014
Icici Bank Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
31 May 2014
Srei Equipment Finance Limited
0
24 December 2014
Srei Equipment Finance Limited
0
29 October 2014
Axis Bank Limited
0
28 January 2013
Tata Capital Financial Services Limited
0
22 May 2016
Others
0
15 July 2016
Others
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 May 2012
Oriental Bank Of Commerce
0
31 May 2014
Srei Equipment Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
08 July 2016
Others
0
27 February 2014
India Infoline Finance Limited
0
11 December 2023
Hdb Financial Services Limited
0
23 December 2023
Axis Bank Limited
0
27 November 2023
Others
0
26 August 2023
Others
0
26 August 2023
Others
0
23 September 2023
Others
0
24 June 2023
Others
0
23 May 2023
Others
0
17 March 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
19 January 2023
Others
0
16 November 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
06 January 2023
Others
0
30 December 2022
Others
0
29 December 2022
Others
0
02 December 2022
Others
0
09 December 2022
Others
0
15 December 2022
Others
0
21 October 2022
Others
0
31 May 2022
Others
0
11 May 2022
Others
0
24 June 2022
Others
0
12 February 2022
Others
0
02 June 2022
Others
0
01 June 2022
Others
0
12 February 2022
Others
0
26 March 2022
Others
0
04 April 2022
Others
0
24 January 2022
Others
0
12 February 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
29 October 2021
Others
0
27 September 2021
Others
0
26 November 2021
Others
0
12 March 2016
Others
0
17 February 2016
Others
0
22 December 2012
Srei Equipment Finance Private Limited
0
09 July 2020
Others
0
30 November 2019
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
22 April 2016
Others
0
08 March 2016
Others
0
30 November 2017
Others
0
30 April 2015
Axis Bank Limited
0
08 April 2015
Srei Equipment Finance Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
31 October 2014
Icici Bank Limited
0
24 December 2014
Hdfc Bank Limited
0
20 December 2014
Srei Equipment Finance Limited
0
01 November 2014
Hdfc Bank Limited
0
30 July 2014
Icici Bank Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
22 April 2015
Srei Equipment Finance Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
27 February 2014
India Infoline Finance Limited
0
31 May 2014
Srei Equipment Finance Limited
0
31 May 2014
Srei Equipment Finance Limited
0
08 July 2016
Others
0
15 July 2016
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
29 October 2014
Axis Bank Limited
0
24 December 2014
Srei Equipment Finance Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
28 May 2012
Oriental Bank Of Commerce
0
22 May 2016
Others
0
28 January 2013
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form ADT-3-30062020_signed
Optional Attachment-(1)-30062020
Resignation letter-30062020
Form CHG-1-03032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-11022020
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726

Frequently Asked Questions

What is the date of M s infraengineers private limited incorporation?

Incorporation date of the company is 28 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 6.

M s infraengineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar swain
  • Sunil kumar swain
  • Ajit kumar swain
  • Sneha lata swain
  • Mahendra swain
  • Kausik kumar swain