Company Information

CIN
L45200MH1974PLC017653
Status
Date of Incorporation
31 July 1974
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,005,620
Authorised Capital
250,000,000

Directors

Pooja Ketan Gandhi
Pooja Ketan Gandhi
Director/Designated Partner
for almost 3 years
Monica Manoj Talwar
Monica Manoj Talwar
Director/Designated Partner
for about 3 years
Shallu Raajesh Khanna
Shallu Raajesh Khanna
Director/Designated Partner
for about 5 years
Swaminath Chhotelal Jaiswar
Swaminath Chhotelal Jaiswar
Manager/Secretary
for over 5 years
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Additional Director
for about 9 years
Jacintha Castelino
Jacintha Castelino
Additional Director
for about 9 years
Sujata Dhananjay Athavale
Sujata Dhananjay Athavale
Director/Designated Partner
for over 8 years
Anil Ramakant Parvatkar
Anil Ramakant Parvatkar
Director/Designated Partner
for over 6 years

Past Directors

Munish Rajesh Wadhawan
Munish Rajesh Wadhawan
Additional Director
over 5 years ago
Dhananjay Anant Athavale
Dhananjay Anant Athavale
Additional Director
over 14 years ago
Manohar Shivarao Nayak
Manohar Shivarao Nayak
Director
about 15 years ago
Deepak Ramlal Wadhawan
Deepak Ramlal Wadhawan
Director
about 15 years ago
Sunil Ramlal Wadhawan
Sunil Ramlal Wadhawan
Additional Director
almost 16 years ago
Narain Belani Pirimal
Narain Belani Pirimal
Whole Time Director
over 35 years ago
Narayan Ganesh Thatte
Narayan Ganesh Thatte
Whole Time Director
over 41 years ago
Ramlal Roshanlal Wadhawan
Ramlal Roshanlal Wadhawan
Managing Director
about 42 years ago
Balkrishan Pritamlal Wadhawan
Balkrishan Pritamlal Wadhawan
Managing Director
over 48 years ago

Charges

25 February 2009
Citicorp Finance (i) Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
30 December 2006
Icici Bank Limited
0
02 August 2007
Abn Amro Bank Nv
0
04 January 2008
Hdfc Bank Limited
0
05 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
01 November 2007
Indusind Bank Ltd.
0
24 September 2007
Citicorp Finance (india) Limited
0
18 October 2007
Citicorp Finance (india) Limited
0
23 September 2008
Canara Bank (lead Bank)
0
07 January 2009
Union Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
20 January 2009
Canara Bank
0
25 February 2009
Citicorp Finance (i) Limited
0
17 March 2009
Union Bank Of India
0
23 April 2009
Standard Chartered Bank
0
29 April 2009
Hdfc Bank Limited
0
31 December 2009
Canara Bank
0
12 June 2010
The Royal Bank Of Scotland N.v.
0
10 April 2010
The Royal Bank Of Scotland Nv
0
30 October 2010
Srei Equipment Finance Private Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
29 April 2011
Canara Bank
0
25 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
08 January 2015
Srei Equipment Finance Limited
0
01 October 2005
Icici Bank
0
27 December 2002
Canara Bank Corporate
0
19 August 2005
Canara Bank Corporate
0
31 March 2006
Canara Bank
0
04 October 2006
Standard Chartered Bank
0
03 May 2006
Standard Chartered Bank
0
26 May 2006
Ge Capital Transportation Financial Services Ltd
0
27 April 2006
Citicorp Finance (india) Limited
0
07 February 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2006
Citicorp Finance (india) Limited
0
28 June 2006
Citicorp Finance (india) Limited
0
19 June 2006
0
19 June 2006
Abn Amro Bank N. V.
0
04 October 2006
Standard Chartered Bank
0
22 January 2007
Standard Chartered Bank
0
23 January 2007
Icici Bank Limited
0
29 November 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
19 June 2007
Abn Amro Bank N V
0
04 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
05 February 2008
Centurion Bank Of Punjab Ltd.
0
29 June 2007
Citicorp Finance (india) Limited
0
21 July 2007
Citicorp Finance (india) Limited
0
12 July 2007
Citicorp Finance (india) Limited
0
30 December 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
16 January 2009
Union Bank Of India
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
12 March 2009
The Karur Vysya Bank Limited
0
12 August 2009
Punjab & Sind Bank
0
12 August 2009
Punjab & Sind Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
25 April 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Canara Bank (lead Bank)
0
03 October 2012
Canara Bank (lead Bank)
0
10 September 2003
Canara Bank(lead Bank)
0
31 December 2002
Canara Bank Corporate
0
25 February 2009
Citicorp Finance (i) Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
30 December 2006
Icici Bank Limited
0
02 August 2007
Abn Amro Bank Nv
0
04 January 2008
Hdfc Bank Limited
0
05 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
01 November 2007
Indusind Bank Ltd.
0
24 September 2007
Citicorp Finance (india) Limited
0
18 October 2007
Citicorp Finance (india) Limited
0
23 September 2008
Canara Bank (lead Bank)
0
07 January 2009
Union Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
20 January 2009
Canara Bank
0
25 February 2009
Citicorp Finance (i) Limited
0
17 March 2009
Union Bank Of India
0
23 April 2009
Standard Chartered Bank
0
29 April 2009
Hdfc Bank Limited
0
31 December 2009
Canara Bank
0
12 June 2010
The Royal Bank Of Scotland N.v.
0
10 April 2010
The Royal Bank Of Scotland Nv
0
30 October 2010
Srei Equipment Finance Private Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
29 April 2011
Canara Bank
0
25 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
08 January 2015
Srei Equipment Finance Limited
0
01 October 2005
Icici Bank
0
27 December 2002
Canara Bank Corporate
0
19 August 2005
Canara Bank Corporate
0
31 March 2006
Canara Bank
0
04 October 2006
Standard Chartered Bank
0
03 May 2006
Standard Chartered Bank
0
26 May 2006
Ge Capital Transportation Financial Services Ltd
0
27 April 2006
Citicorp Finance (india) Limited
0
07 February 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2006
Citicorp Finance (india) Limited
0
28 June 2006
Citicorp Finance (india) Limited
0
19 June 2006
0
19 June 2006
Abn Amro Bank N. V.
0
04 October 2006
Standard Chartered Bank
0
22 January 2007
Standard Chartered Bank
0
23 January 2007
Icici Bank Limited
0
29 November 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
19 June 2007
Abn Amro Bank N V
0
04 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
05 February 2008
Centurion Bank Of Punjab Ltd.
0
29 June 2007
Citicorp Finance (india) Limited
0
21 July 2007
Citicorp Finance (india) Limited
0
12 July 2007
Citicorp Finance (india) Limited
0
30 December 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
16 January 2009
Union Bank Of India
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
12 March 2009
The Karur Vysya Bank Limited
0
12 August 2009
Punjab & Sind Bank
0
12 August 2009
Punjab & Sind Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
25 April 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Canara Bank (lead Bank)
0
03 October 2012
Canara Bank (lead Bank)
0
10 September 2003
Canara Bank(lead Bank)
0
31 December 2002
Canara Bank Corporate
0
25 February 2009
Citicorp Finance (i) Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
30 December 2006
Icici Bank Limited
0
02 August 2007
Abn Amro Bank Nv
0
04 January 2008
Hdfc Bank Limited
0
05 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
01 November 2007
Indusind Bank Ltd.
0
24 September 2007
Citicorp Finance (india) Limited
0
18 October 2007
Citicorp Finance (india) Limited
0
23 September 2008
Canara Bank (lead Bank)
0
07 January 2009
Union Bank Of India
0
05 January 2009
Hdfc Bank Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
20 January 2009
Canara Bank
0
25 February 2009
Citicorp Finance (i) Limited
0
17 March 2009
Union Bank Of India
0
23 April 2009
Standard Chartered Bank
0
29 April 2009
Hdfc Bank Limited
0
31 December 2009
Canara Bank
0
12 June 2010
The Royal Bank Of Scotland N.v.
0
10 April 2010
The Royal Bank Of Scotland Nv
0
30 October 2010
Srei Equipment Finance Private Limited
0
22 March 2011
Tata Capital Limited
0
22 March 2011
Tata Capital Limited
0
29 April 2011
Canara Bank
0
25 May 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
08 January 2015
Srei Equipment Finance Limited
0
01 October 2005
Icici Bank
0
27 December 2002
Canara Bank Corporate
0
19 August 2005
Canara Bank Corporate
0
31 March 2006
Canara Bank
0
04 October 2006
Standard Chartered Bank
0
03 May 2006
Standard Chartered Bank
0
26 May 2006
Ge Capital Transportation Financial Services Ltd
0
27 April 2006
Citicorp Finance (india) Limited
0
07 February 2006
Ge Capital Transportation Financial Services Ltd
0
28 June 2006
Citicorp Finance (india) Limited
0
28 June 2006
Citicorp Finance (india) Limited
0
19 June 2006
0
19 June 2006
Abn Amro Bank N. V.
0
04 October 2006
Standard Chartered Bank
0
22 January 2007
Standard Chartered Bank
0
23 January 2007
Icici Bank Limited
0
29 November 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
19 June 2007
Abn Amro Bank N V
0
04 January 2008
Hdfc Bank Limited
0
04 January 2008
Hdfc Bank Limited
0
05 February 2008
Centurion Bank Of Punjab Ltd.
0
29 June 2007
Citicorp Finance (india) Limited
0
21 July 2007
Citicorp Finance (india) Limited
0
12 July 2007
Citicorp Finance (india) Limited
0
30 December 2006
Icici Bank Limited
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
16 January 2009
Union Bank Of India
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
25 February 2009
Citicorp Finance (i) Limited
0
12 March 2009
The Karur Vysya Bank Limited
0
12 August 2009
Punjab & Sind Bank
0
12 August 2009
Punjab & Sind Bank
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
25 April 2011
Tata Capital Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
31 March 2012
Canara Bank (lead Bank)
0
03 October 2012
Canara Bank (lead Bank)
0
10 September 2003
Canara Bank(lead Bank)
0
31 December 2002
Canara Bank Corporate
0

Documents

Form MGT-7-04032021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DPT-3-21102020-signed
Form MGT-14-03102020_signed
Form MGT-15-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-12092020-signed
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-23122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Copy of shareholders resolution-07102019

Frequently Asked Questions

What is the date on which the Pba infrastructure limited incorporated?

Pba infrastructure limited was incorporated on 31 July 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pba infrastructure limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pba infrastructure limited?

17 of directors are associated with the company.

What is the number of directors associated with Pba infrastructure limited?

17 of directors are associated with the company.