Company Information
CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
401,553,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Suresh Hindia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratan Umesh Sanil
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Balu Tandale
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Harishchandra Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinaykumar Rajkumar Ghuwalewala
Manager/Secretary
over 2 years ago
over 2 years ago
Partha Sarathi Raut
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishram Pandurang Rudre
Director/Designated Partner
over 3 years ago
over 3 years ago
Rupinder Singh Gill
Beneficial Owner
over 5 years ago
over 5 years ago
Dimple Deepak Geruja
Director/Designated Partner
over 7 years ago
over 7 years ago
Vibha Ramesh Luharuka
Director
over 9 years ago
over 9 years ago
Gulshan Vijaykumar Chopra
Managing Director
over 9 years ago
over 9 years ago
Gurpur Ramdas Kamath
Director/Designated Partner
over 18 years ago
over 18 years ago
Bidhubhusan Samal
Director
over 18 years ago
over 18 years ago
Past Directors
Kumar Anil Radheshyam
Managing Director
about 3 years ago
about 3 years ago
Asit Surendra Thakkar Dattani
Additional Director
almost 4 years ago
almost 4 years ago
Prabir Kumar Ghosh
Director
over 6 years ago
over 6 years ago
Vishwa Deo Sharma
Director
over 6 years ago
over 6 years ago
Ravindra Kumar Rawal
Company Secretary
over 8 years ago
over 8 years ago
Vijaykumar Rajkumar Chopra
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 37] Building Construction, And Construction, Repair, Installation Services Being Goods Included In Class 37.
Charges
10 August 2011
Kotak Mahindra Bank Limited
4 Crore
05 November 2011
Srei Equipment Finance Private Limited
1 Crore
22 February 2009
Srei Equipment Finance Private Limited
63 Lak
15 November 2013
Srei Equipment Finance Limited
39 Lak
15 March 2011
Srei Equipment Finance Private Limited
32 Lak
22 February 2009
Srei Equipment Finance Private Limited
63 Lak
22 February 2009
Srei Equipment Finance Private Limited
1 Crore
22 February 2009
Srei Equipment Finance Private Limited
1 Crore
10 October 2002
Canara Bank
17 Crore
11 October 2002
Canara Bank
17 Crore
28 January 2004
Canara Bank
17 Crore
28 January 2004
Canara Bank
17 Crore
29 August 2002
Canara Bank
4 Crore
08 August 2008
Union Bank Of India
22 Crore
05 January 2009
Union Bank Of India
14 Crore
30 April 2007
State Bank Of Hyderabad
2 Crore
30 September 2014
Icici Bank Limited
20 Crore
01 July 2013
Chem Logistics & Infra Private Limited
45 Crore
06 July 2011
Allahabad Bank
4 Crore
30 July 2010
L & T Finance Limited
20 Lak
30 June 2009
Chem Logistics & Infra Private Limited
5 Crore
09 June 2009
Chem Logistics & Infra Private Limited
95 Crore
09 June 2009
Chem Logistics & Infra Private Limited
95 Crore
05 March 2009
Chem Logistics & Infra Private Limited
85 Crore
20 October 2007
State Bank Of Indore
24 Crore
10 October 2007
Axis Bank
8 Crore
04 September 2003
Larsen & Toubro Ltd
4 Crore
13 August 2002
Citicorp Finance India Ltd
1 Crore
08 May 2002
Citicorp Finance Ind Ltd
21 Lak
22 June 2016
Srei Equipment Finance Limited
5 Crore
16 August 2017
Axis Bank Limited
25 Crore
17 July 2002
Kotak Mahindara Finance Ltd
1 Crore
08 December 2006
Industrial Development Bank Of India Limited
12 Crore
29 December 2020
Capsave Finance Private Limited
20 Crore
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form BEN - 2-17022021_signed
Form MGT-7-16022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Declaration under section 90-29122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-21122020
Form BEN - 2-18122020_signed
Declaration under section 90-17122020
Form DPT-3-07122020-signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form PAS-3-29102020_signed
Form MGT-15-29102020_signed
Copy of Board or Shareholders? resolution-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form DPT-3-01102020-signed
Form BEN - 2-27072020_signed
Declaration under section 90-27072020
Form PAS-3-21052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21052020
Copy of Board or Shareholders? resolution-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Form MGT-14-15012020-signed