Company Information

CIN
U63090OR2000PTC006379
Status
Date of Incorporation
17 November 2000
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
180,000,000

Directors

Khalid Khan
Khalid Khan
Director/Designated Partner
for over 1 year
Parbati Priya Nandi
Parbati Priya Nandi
Director
for about 21 years
Pravat Kumar Nandi
Pravat Kumar Nandi
Director/Designated Partner
for about 21 years

Past Directors

Fouzia Sultan
Fouzia Sultan
Director
about 24 years ago

Charges

111 Crore
04 September 2019
The Federal Bank Ltd
1 Crore
25 June 2019
The Federal Bank Ltd
30 Lak
31 May 2019
Mahindra And Mahindra Financial Services Limited
1 Crore
31 December 2018
The Federal Bank Limited
24 Crore
05 December 2018
Srei Equipment Finance Limited
30 Lak
04 December 2018
State Bank Of India
14 Crore
28 October 2018
Tata Motors Finance Limited
48 Lak
15 October 2018
Tata Motors Finance Limited
3 Crore
15 October 2018
Srei Equipment Finance Limited
2 Crore
15 October 2018
Srei Equipment Finance Limited
2 Crore
15 October 2018
Srei Equipment Finance Limited
2 Crore
09 October 2018
Mahindra And Mahindra Financial Services Limited
85 Lak
09 October 2018
Mahindra And Mahindra Financial Services Limited
85 Lak
15 July 2018
Srei Equipment Finance Limited
66 Lak
15 July 2018
Srei Equipment Finance Limited
60 Lak
15 April 2018
Srei Equipment Finance Limited
89 Lak
15 September 2017
Srei Equipment Finance Limited
7 Crore
15 June 2013
Srei Equipment Finance Private Limited
1 Crore
22 May 2013
Srei Equipment Finance Private Limited
1 Crore
06 June 2012
Srei Equipment Finance Private Limited
8 Crore
09 February 2009
L & T Finance Limited
16 Lak
06 February 2009
L & T Finance Limited
75 Lak
04 December 2007
Axis Bank Limited
6 Crore
22 December 2005
Sai Infrastruture Finance
71 Lak
27 September 2002
Citicorp. Finance Ltd.
42 Lak
26 April 2002
Citicorp Finance India Ltd.
35 Lak
21 June 2011
Srei Equipment Finance Private Limited
2 Crore
24 August 2011
Srei Equipment Finance Private Limited
27 Lak
01 April 2011
Srei Equipment Finance Private Limited
1 Crore
15 October 2011
Srei Equipment Finance Private Limited
90 Lak
15 July 2011
Srei Equipment Finance Private Limited
2 Crore
15 September 2011
Srei Equipment Finance Private Limited
4 Lak
15 March 2011
Srei Equipment Finance Private Limited
78 Lak
12 August 2011
Srei Equipment Finance Private Limited
1 Crore
20 September 2011
Srei Equipment Finance Private Limited
43 Lak
15 October 2002
Shree Indrastructure Finance Ltd.
1 Crore
22 June 2016
Srei Equipment Finance Limited
3 Crore
08 May 2002
Bank Of Baroda
16 Lak
04 February 2002
Bank Of Baroda
4 Lak
25 January 2001
Bank Of Baroda
3 Lak
03 June 2005
Oriental Bank Of Commerce
14 Lak
15 July 2021
Icici Bank Limited
1 Crore
19 March 2021
Cholamandalam Investment And Finance Company Limited
2 Crore
27 January 2021
Hinduja Leyland Finance Limited
29 Lak
27 January 2021
Hinduja Leyland Finance Limited
41 Lak
25 January 2021
Daimler Financial Services India Private Limited
9 Crore
02 January 2021
Hinduja Leyland Finance Limited
96 Lak
02 January 2021
Hinduja Leyland Finance Limited
93 Lak
21 October 2020
Tata Motors Finance Limited
10 Crore
27 July 2020
The Federal Bank Ltd
2 Crore
24 June 2020
The Federal Bank Ltd
1 Crore
30 May 2020
Icici Bank Limited
1 Crore
09 May 2020
Mahindra And Mahindra Financial Services Limited
28 Lak
15 February 2020
Srei Equipment Finance Limited
90 Lak
15 February 2020
Srei Equipment Finance Limited
31 Lak
15 February 2020
Srei Equipment Finance Limited
31 Lak
03 February 2020
Srei Equipment Finance Limited
45 Lak
03 February 2020
Srei Equipment Finance Limited
49 Lak
14 January 2020
The Federal Bank Ltd
18 Lak
16 November 2019
Mahindra And Mahindra Financial Services Limited
6 Lak
29 October 2020
Tata Motors Finance Limited
57 Lak
31 August 2023
Others
0
31 August 2023
Others
0
31 July 2023
Bank Of India
0
29 May 2023
Others
0
29 November 2022
Bank Of India
0
14 November 2022
Others
0
29 July 2022
Others
0
14 March 2022
Others
0
28 December 2021
Others
0
15 July 2021
Others
0
28 October 2018
Others
0
22 June 2016
Others
0
15 September 2017
Others
0
15 April 2018
Others
0
04 December 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
05 December 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
31 December 2018
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
25 June 2019
Others
0
04 September 2019
Others
0
16 November 2019
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
24 June 2020
Others
0
14 January 2020
Others
0
27 July 2020
Others
0
30 May 2020
Others
0
21 October 2020
Others
0
29 October 2020
Others
0
02 January 2021
Others
0
02 January 2021
Others
0
27 January 2021
Others
0
25 January 2021
Others
0
27 January 2021
Others
0
19 March 2021
Others
0
04 December 2007
Others
0
31 May 2019
Others
0
03 June 2005
Oriental Bank Of Commerce
0
15 October 2002
Shree Indrastructure Finance Ltd.
0
27 September 2002
Citicorp. Finance Ltd.
0
26 April 2002
Citicorp Finance India Ltd.
0
04 February 2002
Bank Of Baroda
0
25 January 2001
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
15 June 2013
Srei Equipment Finance Private Limited
0
06 June 2012
Srei Equipment Finance Private Limited
0
20 September 2011
Srei Equipment Finance Private Limited
0
09 February 2009
L & T Finance Limited
0
06 February 2009
L & T Finance Limited
0
12 August 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
24 August 2011
Srei Equipment Finance Private Limited
0
08 May 2002
Bank Of Baroda
0
21 June 2011
Srei Equipment Finance Private Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 October 2018
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
09 May 2020
Others
0
22 December 2005
Sai Infrastruture Finance
0
15 March 2011
Srei Equipment Finance Private Limited
0
31 August 2023
Others
0
31 August 2023
Others
0
31 July 2023
Bank Of India
0
29 May 2023
Others
0
29 November 2022
Bank Of India
0
14 November 2022
Others
0
29 July 2022
Others
0
14 March 2022
Others
0
28 December 2021
Others
0
15 July 2021
Others
0
28 October 2018
Others
0
22 June 2016
Others
0
15 September 2017
Others
0
15 April 2018
Others
0
04 December 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
05 December 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
31 December 2018
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
25 June 2019
Others
0
04 September 2019
Others
0
16 November 2019
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
24 June 2020
Others
0
14 January 2020
Others
0
27 July 2020
Others
0
30 May 2020
Others
0
21 October 2020
Others
0
29 October 2020
Others
0
02 January 2021
Others
0
02 January 2021
Others
0
27 January 2021
Others
0
25 January 2021
Others
0
27 January 2021
Others
0
19 March 2021
Others
0
04 December 2007
Others
0
31 May 2019
Others
0
03 June 2005
Oriental Bank Of Commerce
0
15 October 2002
Shree Indrastructure Finance Ltd.
0
27 September 2002
Citicorp. Finance Ltd.
0
26 April 2002
Citicorp Finance India Ltd.
0
04 February 2002
Bank Of Baroda
0
25 January 2001
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
15 June 2013
Srei Equipment Finance Private Limited
0
06 June 2012
Srei Equipment Finance Private Limited
0
20 September 2011
Srei Equipment Finance Private Limited
0
09 February 2009
L & T Finance Limited
0
06 February 2009
L & T Finance Limited
0
12 August 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
24 August 2011
Srei Equipment Finance Private Limited
0
08 May 2002
Bank Of Baroda
0
21 June 2011
Srei Equipment Finance Private Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 October 2018
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
09 May 2020
Others
0
22 December 2005
Sai Infrastruture Finance
0
15 March 2011
Srei Equipment Finance Private Limited
0
31 August 2023
Others
0
31 August 2023
Others
0
31 July 2023
Bank Of India
0
29 May 2023
Others
0
29 November 2022
Bank Of India
0
14 November 2022
Others
0
29 July 2022
Others
0
14 March 2022
Others
0
28 December 2021
Others
0
15 July 2021
Others
0
28 October 2018
Others
0
22 June 2016
Others
0
15 September 2017
Others
0
15 April 2018
Others
0
04 December 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
05 December 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
31 December 2018
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
25 June 2019
Others
0
04 September 2019
Others
0
16 November 2019
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
24 June 2020
Others
0
14 January 2020
Others
0
27 July 2020
Others
0
30 May 2020
Others
0
21 October 2020
Others
0
29 October 2020
Others
0
02 January 2021
Others
0
02 January 2021
Others
0
27 January 2021
Others
0
25 January 2021
Others
0
27 January 2021
Others
0
19 March 2021
Others
0
04 December 2007
Others
0
31 May 2019
Others
0
03 June 2005
Oriental Bank Of Commerce
0
15 October 2002
Shree Indrastructure Finance Ltd.
0
27 September 2002
Citicorp. Finance Ltd.
0
26 April 2002
Citicorp Finance India Ltd.
0
04 February 2002
Bank Of Baroda
0
25 January 2001
Bank Of Baroda
0
22 May 2013
Srei Equipment Finance Private Limited
0
15 June 2013
Srei Equipment Finance Private Limited
0
06 June 2012
Srei Equipment Finance Private Limited
0
20 September 2011
Srei Equipment Finance Private Limited
0
09 February 2009
L & T Finance Limited
0
06 February 2009
L & T Finance Limited
0
12 August 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
24 August 2011
Srei Equipment Finance Private Limited
0
08 May 2002
Bank Of Baroda
0
21 June 2011
Srei Equipment Finance Private Limited
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 October 2018
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
09 May 2020
Others
0
22 December 2005
Sai Infrastruture Finance
0
15 March 2011
Srei Equipment Finance Private Limited
0

Documents

Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(4)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020

Frequently Asked Questions

What is the incorporation date of the Paradeep parivahan private limited?

Incorporation date of the company is 17 November 2000 .

What is the state of the Paradeep parivahan private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Paradeep parivahan private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Paradeep parivahan private limited?

Paradeep parivahan private limited has appointed 4 of directors.

Who are the appointed Directors in Paradeep parivahan private limited?

The appointed directors in the company are:

  • Pravat kumar nandi
  • Fouzia sultan
  • Khalid khan
  • Parbati priya nandi