Company Information

CIN
Status
Date of Incorporation
22 July 1985
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000,000
Authorised Capital
1,170,000,000

Directors

Umeshbhai Hirjibhai Padariya
Umeshbhai Hirjibhai Padariya
Director/Designated Partner
for over 1 year
. Dharamkirthibafna
. Dharamkirthibafna
Beneficial Owner
for about 5 years
Deepak Kanuga
Deepak Kanuga
Beneficial Owner
for over 1 year
Prithi Kumari
Prithi Kumari
Beneficial Owner
for about 5 years
Sahadevsinh Babubha Rana
Sahadevsinh Babubha Rana
Director/Designated Partner
for about 3 years
Mayurdwajsinh Sahadevsinh Rana
Mayurdwajsinh Sahadevsinh Rana
Director/Designated Partner
for about 3 years
Sunil Bhandari
Sunil Bhandari
Director/Designated Partner
for almost 2 years
Sitaben S Patel
Sitaben S Patel
Director/Designated Partner
for over 1 year
. Jyothi Bafna
. Jyothi Bafna
Additional Director
for about 13 years
Anil Pankajbhai Thakor
Anil Pankajbhai Thakor
Director/Designated Partner
for over 3 years
Parasmal Kamlesh
Parasmal Kamlesh
Wholetime Director
for about 5 years

Past Directors

Hemant Dattatraya Chaudhari
Hemant Dattatraya Chaudhari
Additional Director
almost 3 years ago
Varalakshmi Venkadapathy
Varalakshmi Venkadapathy
Director
about 4 years ago
Tarachand Dheeraj
Tarachand Dheeraj
Additional Director
over 4 years ago
Ayushi Sharma
Ayushi Sharma
Company Secretary
almost 6 years ago
. Navitha Jain
. Navitha Jain
Director
over 8 years ago
Bharat Bhusan Sonal
Bharat Bhusan Sonal
Director
about 10 years ago
Gopal Biharilal Ahuja
Gopal Biharilal Ahuja
Director
about 10 years ago
Manmohan Bafna
Manmohan Bafna
Director
about 10 years ago
Shantimull Nahar
Shantimull Nahar
Managing Director
almost 17 years ago
. Surendra Kumar Nahar
. Surendra Kumar Nahar
Director
almost 38 years ago
Narendra Kumar Nahar
Narendra Kumar Nahar
Director
over 39 years ago

Charges

0
28 September 1995
The Karur Vysya Bank Ltd.
15 Lak
13 September 1994
The Karur Vysya Bank Ltd.
20 Lak
17 October 1986
The Karur Vysya Bank Ltd.
15 Lak
01 July 1996
The Karur Vysya Bank Ltd.
25 Lak
17 October 1986
The Karur Vysya Bank Ltd.
15 Lak
14 July 1988
State Bank Of India
17 Lak
01 July 1996
The Karur Vysya Bank Ltd.
0
17 October 1986
The Karur Vysya Bank Ltd.
0
14 July 1988
State Bank Of India
0
17 October 1986
The Karur Vysya Bank Ltd.
0
13 September 1994
The Karur Vysya Bank Ltd.
0
28 September 1995
The Karur Vysya Bank Ltd.
0
01 July 1996
The Karur Vysya Bank Ltd.
0
17 October 1986
The Karur Vysya Bank Ltd.
0
14 July 1988
State Bank Of India
0
17 October 1986
The Karur Vysya Bank Ltd.
0
13 September 1994
The Karur Vysya Bank Ltd.
0
28 September 1995
The Karur Vysya Bank Ltd.
0

Documents

Form DIR-12-05102020_signed
Form MGT-15-04102020_signed
Form MGT-14-02102020_signed
Copy of MGT-8-02102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Secretarial Audit Report-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-02102020_signed
Form AOC-4 NBFC(IND AS)-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Declaration by first director-30112019
Form MGT-15-09102019_signed

Frequently Asked Questions

When was the Srestha finvest limited incorporated?

The Srestha finvest limited was incorporated with ROC on 22 July 1985 as .

Where has the Srestha finvest limited been incorporated?

The company was incorporated in Chennai with registration number 012047.

What is the E-filing status of the company?

The status of Srestha finvest limited is Active.

Number of Key Management personnel of the Srestha finvest limited?

The company has 22 key management personnel in the company.

Who are the directors of the Srestha finvest limited?

The appointed directors in the company are:

  • Deepak kanuga
  • . jyothi bafna
  • Shantimull nahar
  • Hemant dattatraya chaudhari
  • Prithi kumari
  • . dharamkirthibafna
  • Narendra kumar nahar
  • . surendra kumar nahar
  • Sitaben s patel
  • Parasmal kamlesh
  • Manmohan bafna
  • Gopal biharilal ahuja
  • Bharat bhusan sonal
  • . navitha jain
  • Ayushi sharma
  • Sunil bhandari
  • Varalakshmi venkadapathy
  • Anil pankajbhai thakor
  • Tarachand dheeraj
  • Mayurdwajsinh sahadevsinh rana
  • Sahadevsinh babubha rana
  • Umeshbhai hirjibhai padariya