Company Information
CIN
Status
Date of Incorporation
17 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
64,654,540
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Jagdish Mistry
Director/Designated Partner
about 1 year ago
about 1 year ago
Kaushal Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Jagdish Mistry
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhupesh Jeshingbhai Mehta
Additional Director
over 6 years ago
over 6 years ago
Ramesh Nathalal Vyas
Director
almost 11 years ago
almost 11 years ago
Jagdish Mohanlal Mistry
Director
about 36 years ago
about 36 years ago
Charges
07 September 2018
Beacon Trusteeship Limited
46 Crore
29 July 2013
Punjab National Bank
34 Crore
26 June 2008
Kotak Mahindra Bank Limited
66 Lak
14 July 2004
Punjab National Bank
80 Lak
01 February 2010
Srei Equipment Finance Private Limited
79 Lak
18 February 2010
Srei Equipment Finance Private Limited
1 Crore
15 November 2011
Srei Equipment Finance Private Limited
10 Crore
01 February 2010
Srei Equipment Finance Private Limited
12 Lak
18 February 2010
Srei Equipment Finance Private Limited
42 Lak
30 November 2005
Srei Finance
1 Crore
08 March 2009
Srei Equipment Finance Private Limited
87 Lak
01 February 2010
Srei Equipment Finance Private Limited
4 Crore
08 April 2013
Srei Equipment Finance Private Limited
5 Crore
08 April 2013
Srei Equipment Finance Private Limited
9 Crore
08 January 2009
Srei Equipment Finance Private Limited
81 Lak
08 November 2008
Srei Infrastructure Finance Limited
43 Lak
08 April 2013
Srei Equipment Finance Private Limited
4 Crore
18 February 2010
Srei Equipment Finance Private Limited
1 Crore
15 December 2007
Srei Infrastructure Finance Limited
1 Crore
01 February 2010
Srei Equipment Finance Private Limited
3 Crore
01 February 2010
Srei Equipment Finance Private Limited
19 Lak
22 August 2008
Srei Infrastructure Finance Limited
80 Lak
15 November 2015
Srei Equipment Finance Limited
29 Crore
08 April 2013
Srei Equipment Finance Private Limited
6 Crore
06 March 2009
Axis Bank Limited
45 Crore
06 October 2017
Srei Equipment Finance Limited
25 Crore
15 February 2011
Srei Equipment Finance Private Limited
45 Lak
15 February 2011
Srei Equipment Finance Private Limited
35 Lak
15 February 2011
Srei Equipment Finance Private Limited
3 Crore
15 February 2011
Srei Equipment Finance Private Limited
7 Crore
15 February 2011
Srei Equipment Finance Private Limited
80 Lak
18 January 1995
Union Bank Of India
1 Crore
15 November 2011
Srei Equipment Finance Private Limited
11 Crore
15 November 2011
Srei Equipment Finance Private Limited
2 Crore
15 November 2011
Srei Equipment Finance Private Limited
2 Crore
15 November 2011
Srei Equipment Finance Private Limited
5 Crore
15 November 2011
Srei Equipment Finance Private Limited
1 Crore
15 November 2011
Srei Equipment Finance Private Limited
1 Crore
15 November 2011
Srei Equipment Finance Private Limited
3 Crore
15 November 2011
Srei Equipment Finance Private Limited
1 Crore
16 May 2002
State Bank Of India
1 Crore
25 April 2007
Indian Bank
8 Crore
03 October 2022
Idbi Trusteeship Services Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
07 September 2018
Others
0
06 October 2017
Others
0
08 November 2008
Srei Infrastructure Finance Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
25 April 2007
Indian Bank
0
16 May 2002
State Bank Of India
0
18 January 1995
Union Bank Of India
0
14 July 2004
Punjab National Bank
0
15 November 2015
Srei Equipment Finance Limited
0
29 July 2013
Punjab National Bank
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 April 2013
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
06 March 2009
Axis Bank Limited
0
30 November 2005
Srei Finance
0
08 April 2013
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 October 2022
Idbi Trusteeship Services Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
07 September 2018
Others
0
06 October 2017
Others
0
08 November 2008
Srei Infrastructure Finance Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0
22 August 2008
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
25 April 2007
Indian Bank
0
16 May 2002
State Bank Of India
0
18 January 1995
Union Bank Of India
0
14 July 2004
Punjab National Bank
0
15 November 2015
Srei Equipment Finance Limited
0
29 July 2013
Punjab National Bank
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 April 2013
Srei Equipment Finance Private Limited
0
08 April 2013
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
06 March 2009
Axis Bank Limited
0
30 November 2005
Srei Finance
0
08 April 2013
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
18 February 2010
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
08 March 2009
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
Documents
List of share holders, debenture holders;-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15062020_signed
Form DPT-3-09062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Form AOC-4(XBRL)-08062020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form CHG-1-17072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Optional Attachment-(2)-10072019
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(3)-10072019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form CHG-4-06112018_signed