Company Information

CIN
L74899DL1988PLC033314
Status
Date of Incorporation
26 September 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
671,200,000
Authorised Capital
1,000,000,000

Directors

Uday J S Walia
Uday J S Walia
Director/Designated Partner
for about 1 year
Vijay Kumar Singal
Vijay Kumar Singal
Person Incharge
for almost 11 years
Rahul Maheshwari
Rahul Maheshwari
Person Incharge
for over 8 years
Ashutosh Shantaram Sarwate
Ashutosh Shantaram Sarwate
Director/Designated Partner
for over 13 years
Sidharath Tuli
Sidharath Tuli
Person Incharge
for over 13 years
Shivendra Kumar
Shivendra Kumar
Person Incharge
for over 13 years
Rajendra Khandalkar
Rajendra Khandalkar
Person Incharge
for over 10 years
Gurdeep Singh
Gurdeep Singh
Person Incharge
for almost 11 years
Pardeep Singh Tandon
Pardeep Singh Tandon
Person Incharge
for over 13 years
Animesh Roy
Animesh Roy
Person Incharge
for over 13 years
Raju Kaul
Raju Kaul
Director/Designated Partner
for almost 13 years
Samanthapudi Srinivasa Raju
Samanthapudi Srinivasa Raju
Director/Designated Partner
for 11 months
Rajat Khare
Rajat Khare
Director/Designated Partner
for over 8 years
Dinesh Thairani
Dinesh Thairani
Director/Designated Partner
for over 13 years
Naresh Trehan
Naresh Trehan
Director
for over 23 years
Mehar Karan Singh
Mehar Karan Singh
Director
for about 17 years
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Managing Director
for about 16 years
Rajan Jetley
Rajan Jetley
Director
for over 23 years
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Managing Director
for over 10 years
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
for over 11 years
Phiroz Adi Vandrevala
Phiroz Adi Vandrevala
Director/Designated Partner
for over 14 years
Atul Kumar Jain
Atul Kumar Jain
Person Incharge
for over 13 years
Shravan Sampath
Shravan Sampath
Director/Designated Partner
for over 8 years
Atul Punj
Atul Punj
Director/Designated Partner
for about 1 year

Past Directors

Jyoti Punj
Jyoti Punj
Additional Director
over 8 years ago
Shamik Roy
Shamik Roy
Cfo(kmp)
about 9 years ago
Tapas Khastagir
Tapas Khastagir
Person Incharge
almost 11 years ago
Puthucode Narayanswami Krishnan
Puthucode Narayanswami Krishnan
Whole Time Director
about 11 years ago
Sandeep Arora
Sandeep Arora
Person Incharge
almost 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Whole Time Director
over 12 years ago
Ekaterina Alexandra Sharashidze
Ekaterina Alexandra Sharashidze
Director
over 13 years ago
Scott Richard Bayman
Scott Richard Bayman
Director
over 17 years ago
Luv Chhabra
Luv Chhabra
Whole Time Director
over 23 years ago

Charges

20,832 Crore
03 January 2016
Srei Equipment Finance Limited
26 Crore
21 May 2015
Sbicap Trustee Company Limited
10,394 Crore
21 May 2015
Sbicap Trustee Company Limited
1,345 Crore
27 February 2015
L&t Infrastructure Finance Company Limited
8 Crore
08 January 2015
State Bank Of Hyderabad
428 Crore
08 August 2014
Standard Chartered Bank
21 Crore
28 March 2014
Srei Infrastructure Finance Limited
12 Crore
18 December 2013
Idbi Bank Limited
164 Crore
24 October 2013
Ifci Limited
200 Crore
07 September 2013
United Bank Of India
323 Crore
17 May 2013
Idbi Bank Limited
100 Crore
06 February 2013
Dhanlaxmi Bank Limited
50 Crore
26 October 2012
Standard Chartered Bank
250 Crore
10 July 2012
The Ratnakar Bank Limited
50 Crore
29 March 2012
L&t Infrastructure Finance Limited
58 Crore
29 February 2012
State Bank Of India
163 Crore
21 February 2012
Central Bank Of India
397 Crore
21 February 2012
Central Bank Of India
275 Crore
19 January 2012
Idbi Bank Limited
114 Crore
02 December 2011
State Bank Of India
999 Crore
25 November 2011
Icici Bank Ltd
1 Crore
17 November 2011
Icici Bank Ltd
92 Lak
21 October 2011
Icici Bank Ltd
61 Lak
18 October 2011
State Bank Of Patiala
50 Crore
18 October 2011
State Bank Of Patiala
50 Crore
10 October 2011
United Bank Of India
548 Crore
29 September 2011
Icici Bank Ltd
6 Crore
22 September 2011
State Bank Of India
305 Crore
08 July 2011
Kotak Mahindra Bank Limited
11 Crore
01 July 2011
State Bank Of Hyderabad
67 Crore
23 May 2011
Tata Capital Limited
50 Crore
11 April 2011
Idbi Bank Limited
500 Crore
21 January 2011
Idbi Trusteeship Services Limited
300 Crore
21 December 2010
State Bank Of Bikaner & Jaipur
105 Crore
26 November 2010
Hdfc Bank Limited
20 Crore
21 October 2010
Idbi Bank Limited
366 Crore
13 October 2010
Srei Infrastructure Finance Limited
100 Crore
09 September 2010
State Bank Of Patiala
269 Crore
29 March 2010
Hdfc Bank Limited
295 Crore
25 June 2009
United Bank Of India
50 Crore
17 June 2009
Idbi Trusteeship Services Limited
150 Crore
31 March 2009
State Bank Of Patiala
150 Crore
27 March 2009
Idbi Bank Limited
93 Crore
16 March 2009
Idbi Bank Limited
185 Crore
28 January 2009
Andhra Bank
70 Crore
21 October 2008
Indian Overseas Bank
100 Crore
20 June 2008
The Karur Vysya Bank Limited
100 Crore
04 March 2008
International Finance Corporation
80 Crore
18 December 2007
Jammu And Kashmir Bank Limited
350 Crore
29 November 2007
State Bank Of Hyderabad
21 Crore
06 September 2007
Central Bank Of India
60 Crore
30 July 2007
Hdfc Bank Limited
25 Crore
30 May 2007
Arab Bank Plc
360 Crore
13 April 2007
Export- Import Bank Of India
22 Crore
14 March 2007
L & T Finance Limited
4 Crore
12 January 2007
Dbs Bank Limited
101 Crore
29 November 2006
State Bank Of Bikaner And Jaipur
25 Crore
27 November 2006
United Bank Of India
178 Crore
02 November 2006
Central Bank Of India
134 Crore
30 October 2006
Centurian Bank Of Punjab Limited
100 Crore
16 October 2006
Idbi Bank Limited
300 Crore
29 September 2006
State Bank Of India
745 Crore
05 September 2006
State Bank Of Hyderabad
16 Crore
30 June 2006
The Western India Trustee And Executor Company Limited
778 Crore
22 June 2006
United Bank Of India
40 Crore
25 April 2006
Icici Bank Ltd
49 Crore
22 February 2006
Icici Bank Limited
99 Crore
20 December 2005
Hdfc Bank Limited
100 Crore
25 August 2005
Allahabad Bank
50 Crore
18 July 2005
State Bank Of Hyderabad
547 Crore
29 April 2005
Central Bank Of India
294 Crore
28 March 2005
State Bank Of Patiala
41 Crore
17 February 2005
Standard Chartered Bank
677 Crore
24 January 2005
Allahabad Bank
1 Crore
27 August 2004
Icici Bank Limited
443 Crore
04 June 2004
The Federal Bank Limited
25 Crore
31 March 2004
Abn Amro Bank
50 Crore
31 March 2004
Abn Amro Bank
1 Crore
31 March 2004
Abn Amro Bank N V
83 Lak
30 January 2004
United Bank Of India
25 Crore
30 December 2002
Uco Bank
200 Crore
20 December 2002
Icici Bank Limited
100 Crore
30 October 2002
The Karur Vysya Bank Limited
25 Crore
23 October 2002
Export-import Bank Of India
7 Crore
14 October 2002
Export-import Bank Of India
21 Crore
05 February 2002
Icici Limited
93 Crore
07 September 2001
Canara Bank
582 Crore
10 November 1997
State Bank Of India
2,365 Crore
30 April 2010
Bank Of Baroda
550 Crore
17 February 2012
Axis Bank
121 Crore
04 April 2008
Axis Bank Ltd
500 Crore
18 March 2010
Oriental Bank Of Commerce
416 Crore
01 May 2012
Oriental Bank Of Commerce
119 Crore
09 August 2010
Oriental Bank Of Commerce
247 Crore
06 June 2009
Oriental Bank Of Commerce
75 Crore
24 January 2005
Oriantal Bank Of Commerce
45 Crore
18 January 2006
Indusind Bank Ltd.
100 Crore
13 December 2012
United Bank Of India
50 Crore
23 May 2011
Religare Finvest Limited
6 Crore
28 February 2011
Religare Finvest Limited
21 Crore
23 September 2009
Central Bank Of India
150 Crore
30 April 2012
Magma Fincorp Limited
2 Crore
11 June 2012
Magma Fincorp Limited
4 Crore
31 May 2012
Magma Fincorp Limited
1 Crore
29 June 2012
Magma Fincorp Limited
1 Crore
30 December 2011
Dhanlaxmi Bank Limited
1 Crore
30 November 2011
Dhanlaxmi Bank Limited
3 Crore
15 November 2011
Srei Equipment Finance Private Limited
50 Crore
06 May 2011
Srei Equipment Finance Private Limited
30 Crore
15 January 2011
Srei Equipment Finance Private Limited
45 Crore
20 February 2014
Srei Equipment Finance Limited
10 Crore
13 February 2013
L&t Finance Limited
3 Crore
23 June 2011
Tata Capital Financial Services Limited
4 Crore
23 June 2011
Tata Capital Financial Services Limited
5 Crore
08 March 2014
Axis Bank
265 Crore
28 June 2014
Axis Bank Limited
40 Crore
05 January 2010
Axis Trustee Services Limited
255 Crore
23 May 2011
Andhra Bank
50 Crore
06 September 2011
L&t Finance Limited
50 Crore
22 February 2007
Idbi Bank Limited
132 Crore
22 November 2010
Reliance Capital Ltd
6 Crore
11 January 2005
Yes Bank Limited
200 Crore
25 June 2009
Central Bank Of India
100 Crore
16 September 2009
Citi Bank N.a.
163 Crore
03 June 2005
Development Credit Bank Limited
9 Crore
04 August 2004
Vijaya Bank
55 Crore
28 July 2005
Ing Vysya Bank Limited
89 Crore
30 December 2009
The Federal Bank Ltd.
23 Crore
18 July 2006
The Federal Bank Limited
20 Crore
28 February 2005
Icici Bank Ltd.
3 Crore
23 April 2007
Indian Bank
4 Crore
26 March 2010
Indian Bank
150 Crore
12 February 2008
Indian Bank
50 Crore
04 February 2006
Hdfc Bank Limited
1 Crore
24 February 2005
Hdfc Bank Ltd.
3 Crore
29 August 2007
Hdfc Bank Limited
22 Crore
04 February 2006
Hdfc Bank Limited
39 Lak
04 February 2006
Hdfc Bank Limited
47 Lak
05 July 2007
Hdfc Bank Limited
1 Crore
30 December 2008
State Bank Of India
1,356 Crore
07 January 2009
Idbi Bank Limited
97 Crore
23 March 2010
Landt Infrastructure Finance Company Limited
100 Crore
15 April 2006
Srei Infrastructure Finance Limited
1 Crore
14 April 2006
Srei Infrastructure Finance Limited
49 Lak
13 March 2008
Uco Bank
286 Crore
01 November 2007
Central Bank Of India
318 Crore
21 April 2008
Calyon Bank
100 Crore
16 October 2006
Export Import Bank Of India
19 Crore
03 September 2009
Bank Of India
140 Crore
02 December 2006
Punjab National Bank
744 Crore
16 December 2002
Kotak Mahindra Finance Limited
1 Crore
15 February 2005
Kotak Mahindra Bank Ltd.abn Amrobank
1 Crore
16 June 2010
State Bank Of Indore
50 Crore
26 September 2006
Oriental Bank Of Commerce
50 Crore
23 August 2006
Central Bank Of India
40 Crore
28 June 2006
Vijaya Bank
40 Crore
25 February 2010
Punjab National Bank
100 Crore
21 December 2009
Dhanalakshmi Bank
80 Crore
05 July 2006
State Bank Of Patiala
50 Crore
25 May 2009
Yes Bank Limited
60 Crore
23 March 2010
Idbi Trusteeship Services Limited
91 Crore
18 April 2006
Srei Infrastructure Finance Limited
50 Crore
30 March 2007
State Bank Of India
150 Crore
11 June 2009
State Bank Of Patiala
85 Crore
03 April 2008
State Bank Of Mysore
75 Crore
24 April 2009
Punjab National Bank
100 Crore
31 January 2008
Kotak Mahindra Bank Limited
75 Crore
02 November 2006
Export- Import Bank Of India
30 Crore
21 November 2008
Punjab National Bank
100 Crore
18 September 2007
Abn Amro Bank N.v
221 Crore
15 September 2008
Barclays Bank Plc
68 Crore
04 March 2005
Sundaram Finance Limited
3 Crore
23 February 2005
Yes Bank Limited
10 Crore
22 May 2008
Il & Fs Trust Company Limited
50 Crore
29 September 2008
Uco Bank
50 Crore
07 September 2007
State Bank Of Patiala
57 Crore
01 July 2004
Hdfc Bank Ltd.
84 Lak
01 September 2004
Abn Amrobank
1 Crore
31 May 2007
Il & Fs Trust Company Limited
50 Crore
01 February 2006
State Bank Of Hyderabad
73 Crore
17 February 2005
State Bank Of Bikane And Jaipur
10 Crore
19 June 2006
The Karur Vysya Bank Limited
50 Crore
08 November 2005
Icici Bank Limited
33 Crore
07 June 2004
The Karur Vysya Bank Limited
57 Crore
13 June 2003
Metso Minerals (new Delhi) Pvt. Ltd.
7 Crore
11 July 2003
Citicorp Finance India Limited
39 Lak
31 March 2004
Abn Amro Bank N V
83 Lak
31 March 2004
Abn Amro Bank N V
92 Lak
30 January 2004
Punjab National Bank
60 Crore
07 January 2003
Vijaya Bank
25 Crore
20 October 2003
Syndicate Bank
20 Crore
24 January 2005
Syndicate Bank
25 Crore
31 March 2004
Abn Amro Bank
2 Crore
31 March 2004
Abn Amro Bank
16 Lak
31 March 2004
Abn Amro Bank
1 Crore
31 March 2004
Abn Amro Bank
1 Crore
31 March 2004
Abn Amro Bank
33 Lak
04 December 2002
Centurion Bank Limited
0
31 March 2004
Abn Amro Bank
0
18 August 2004
Citibank
0
22 March 2005
Indusind Bank
0
03 January 2016
Others
0
05 July 2007
Hdfc Bank Limited
0
21 April 2008
Calyon Bank
0
17 June 2009
Idbi Trusteeship Services Limited
0
31 March 2004
Abn Amro Bank N V
0
21 May 2015
Others
0
21 May 2015
Others
0
10 November 1997
State Bank Of India
0
29 March 2012
L&t Infrastructure Finance Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
17 February 2012
Axis Bank
0
21 February 2012
Central Bank Of India
0
31 May 2012
Magma Fincorp Limited
0
29 June 2012
Magma Fincorp Limited
0
10 July 2012
The Ratnakar Bank Limited
0
26 October 2012
Standard Chartered Bank
0
13 February 2013
L&t Finance Limited
0
07 September 2013
United Bank Of India
0
24 October 2013
Ifci Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 February 2014
Srei Equipment Finance Limited
0
28 June 2014
Axis Bank Limited
0
18 August 2004
Citibank
0
30 December 2002
Uco Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
20 October 2003
Syndicate Bank
0
24 January 2005
Syndicate Bank
0
30 January 2004
Punjab National Bank
0
31 March 2004
Abn Amro Bank
0
03 June 2005
Development Credit Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
28 July 2005
Ing Vysya Bank Limited
0
18 January 2006
Indusind Bank Ltd.
0
07 June 2004
The Karur Vysya Bank Limited
0
13 June 2003
Metso Minerals (new Delhi) Pvt. Ltd.
0
08 November 2005
Icici Bank Limited
0
18 July 2005
State Bank Of Hyderabad
0
04 August 2004
Vijaya Bank
0
05 February 2002
Icici Limited
0
14 October 2002
Export-import Bank Of India
0
23 October 2002
Export-import Bank Of India
0
30 October 2002
The Karur Vysya Bank Limited
0
04 December 2002
Centurion Bank Limited
0
01 July 2004
Hdfc Bank Ltd.
0
27 August 2004
Icici Bank Limited
0
01 September 2004
Abn Amrobank
0
24 January 2005
Oriantal Bank Of Commerce
0
15 February 2005
Kotak Mahindra Bank Ltd.abn Amrobank
0
04 February 2006
Hdfc Bank Limited
0
22 February 2006
Icici Bank Limited
0
25 April 2006
Icici Bank Ltd
0
14 April 2006
Srei Infrastructure Finance Limited
0
22 June 2006
United Bank Of India
0
18 April 2006
Srei Infrastructure Finance Limited
0
15 April 2006
Srei Infrastructure Finance Limited
0
18 July 2006
The Federal Bank Limited
0
23 August 2006
Central Bank Of India
0
05 September 2006
State Bank Of Hyderabad
0
29 September 2006
State Bank Of India
0
16 October 2006
Idbi Bank Limited
0
16 October 2006
Export Import Bank Of India
0
26 September 2006
Oriental Bank Of Commerce
0
02 December 2006
Punjab National Bank
0
27 November 2006
United Bank Of India
0
02 November 2006
Central Bank Of India
0
12 January 2007
Dbs Bank Limited
0
30 March 2007
State Bank Of India
0
13 April 2007
Export- Import Bank Of India
0
31 May 2007
Il & Fs Trust Company Limited
0
06 September 2007
Central Bank Of India
0
18 September 2007
Abn Amro Bank N.v
0
29 November 2007
State Bank Of Hyderabad
0
18 December 2007
Jammu And Kashmir Bank Limited
0
12 February 2008
Indian Bank
0
13 March 2008
Uco Bank
0
04 March 2008
International Finance Corporation
0
04 April 2008
Axis Bank Ltd
0
20 June 2008
The Karur Vysya Bank Limited
0
21 October 2008
Indian Overseas Bank
0
29 September 2008
Uco Bank
0
21 November 2008
Punjab National Bank
0
28 January 2009
Andhra Bank
0
07 January 2009
Idbi Bank Limited
0
16 March 2009
Idbi Bank Limited
0
27 March 2009
Idbi Bank Limited
0
31 March 2009
State Bank Of Patiala
0
24 April 2009
Punjab National Bank
0
11 June 2009
State Bank Of Patiala
0
25 May 2009
Yes Bank Limited
0
03 September 2009
Bank Of India
0
16 September 2009
Citi Bank N.a.
0
21 December 2009
Dhanalakshmi Bank
0
30 December 2009
The Federal Bank Ltd.
0
05 January 2010
Axis Trustee Services Limited
0
25 February 2010
Punjab National Bank
0
26 March 2010
Indian Bank
0
16 June 2010
State Bank Of Indore
0
13 October 2010
Srei Infrastructure Finance Limited
0
21 October 2010
Idbi Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
21 December 2010
State Bank Of Bikaner & Jaipur
0
15 January 2011
Srei Equipment Finance Private Limited
0
28 February 2011
Religare Finvest Limited
0
11 April 2011
Idbi Bank Limited
0
23 May 2011
Tata Capital Limited
0
23 May 2011
Religare Finvest Limited
0
06 September 2011
L&t Finance Limited
0
29 September 2011
Icici Bank Ltd
0
10 October 2011
United Bank Of India
0
18 October 2011
State Bank Of Patiala
0
21 October 2011
Icici Bank Ltd
0
02 December 2011
State Bank Of India
0
04 February 2006
Hdfc Bank Limited
0
30 June 2006
The Western India Trustee And Executor Company Limited
0
28 June 2006
Vijaya Bank
0
19 June 2006
The Karur Vysya Bank Limited
0
05 July 2006
State Bank Of Patiala
0
04 February 2006
Hdfc Bank Limited
0
30 October 2006
Centurian Bank Of Punjab Limited
0
02 November 2006
Export- Import Bank Of India
0
29 November 2006
State Bank Of Bikaner And Jaipur
0
14 March 2007
L & T Finance Limited
0
22 February 2007
Idbi Bank Limited
0
23 April 2007
Indian Bank
0
30 May 2007
Arab Bank Plc
0
30 July 2007
Hdfc Bank Limited
0
07 September 2007
State Bank Of Patiala
0
29 August 2007
Hdfc Bank Limited
0
01 November 2007
Central Bank Of India
0
31 January 2008
Kotak Mahindra Bank Limited
0
03 April 2008
State Bank Of Mysore
0
22 May 2008
Il & Fs Trust Company Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2008
State Bank Of India
0
06 June 2009
Oriental Bank Of Commerce
0
25 June 2009
Central Bank Of India
0
25 June 2009
United Bank Of India
0
23 September 2009
Central Bank Of India
0
23 March 2010
Idbi Trusteeship Services Limited
0
18 March 2010
Oriental Bank Of Commerce
0
23 March 2010
Landt Infrastructure Finance Company Limited
0
29 March 2010
Hdfc Bank Limited
0
30 April 2010
Bank Of Baroda
0
09 August 2010
Oriental Bank Of Commerce
0
09 September 2010
State Bank Of Patiala
0
22 November 2010
Reliance Capital Ltd
0
21 January 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Andhra Bank
0
06 May 2011
Srei Equipment Finance Private Limited
0
08 July 2011
Kotak Mahindra Bank Limited
0
01 July 2011
State Bank Of Hyderabad
0
23 June 2011
Tata Capital Financial Services Limited
0
23 June 2011
Tata Capital Financial Services Limited
0
18 October 2011
State Bank Of Patiala
0
22 September 2011
State Bank Of India
0
17 November 2011
Icici Bank Ltd
0
25 November 2011
Icici Bank Ltd
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
19 January 2012
Idbi Bank Limited
0
21 February 2012
Central Bank Of India
0
29 February 2012
State Bank Of India
0
30 April 2012
Magma Fincorp Limited
0
01 May 2012
Oriental Bank Of Commerce
0
11 June 2012
Magma Fincorp Limited
0
13 December 2012
United Bank Of India
0
06 February 2013
Dhanlaxmi Bank Limited
0
17 May 2013
Idbi Bank Limited
0
18 December 2013
Idbi Bank Limited
0
08 March 2014
Axis Bank
0
08 August 2014
Standard Chartered Bank
0
08 January 2015
State Bank Of Hyderabad
0
27 February 2015
L&t Infrastructure Finance Company Limited
0
22 March 2005
Indusind Bank
0
31 March 2004
Abn Amro Bank
0
07 September 2001
Canara Bank
0
31 March 2004
Abn Amro Bank
0
07 January 2003
Vijaya Bank
0
11 January 2005
Yes Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
11 July 2003
Citicorp Finance India Limited
0
20 December 2005
Hdfc Bank Limited
0
17 February 2005
Standard Chartered Bank
0
24 January 2005
Allahabad Bank
0
25 August 2005
Allahabad Bank
0
01 February 2006
State Bank Of Hyderabad
0
23 February 2005
Yes Bank Limited
0
04 March 2005
Sundaram Finance Limited
0
16 December 2002
Kotak Mahindra Finance Limited
0
20 December 2002
Icici Bank Limited
0
30 January 2004
United Bank Of India
0
04 June 2004
The Federal Bank Limited
0
17 February 2005
State Bank Of Bikane And Jaipur
0
24 February 2005
Hdfc Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0
28 March 2005
State Bank Of Patiala
0
29 April 2005
Central Bank Of India
0
03 January 2016
Others
0
05 July 2007
Hdfc Bank Limited
0
21 April 2008
Calyon Bank
0
17 June 2009
Idbi Trusteeship Services Limited
0
31 March 2004
Abn Amro Bank N V
0
21 May 2015
Others
0
21 May 2015
Others
0
10 November 1997
State Bank Of India
0
29 March 2012
L&t Infrastructure Finance Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
17 February 2012
Axis Bank
0
21 February 2012
Central Bank Of India
0
31 May 2012
Magma Fincorp Limited
0
29 June 2012
Magma Fincorp Limited
0
10 July 2012
The Ratnakar Bank Limited
0
26 October 2012
Standard Chartered Bank
0
13 February 2013
L&t Finance Limited
0
07 September 2013
United Bank Of India
0
24 October 2013
Ifci Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 February 2014
Srei Equipment Finance Limited
0
28 June 2014
Axis Bank Limited
0
18 August 2004
Citibank
0
30 December 2002
Uco Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
20 October 2003
Syndicate Bank
0
24 January 2005
Syndicate Bank
0
30 January 2004
Punjab National Bank
0
31 March 2004
Abn Amro Bank
0
03 June 2005
Development Credit Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
28 July 2005
Ing Vysya Bank Limited
0
18 January 2006
Indusind Bank Ltd.
0
07 June 2004
The Karur Vysya Bank Limited
0
13 June 2003
Metso Minerals (new Delhi) Pvt. Ltd.
0
08 November 2005
Icici Bank Limited
0
18 July 2005
State Bank Of Hyderabad
0
04 August 2004
Vijaya Bank
0
05 February 2002
Icici Limited
0
14 October 2002
Export-import Bank Of India
0
23 October 2002
Export-import Bank Of India
0
30 October 2002
The Karur Vysya Bank Limited
0
04 December 2002
Centurion Bank Limited
0
01 July 2004
Hdfc Bank Ltd.
0
27 August 2004
Icici Bank Limited
0
01 September 2004
Abn Amrobank
0
24 January 2005
Oriantal Bank Of Commerce
0
15 February 2005
Kotak Mahindra Bank Ltd.abn Amrobank
0
04 February 2006
Hdfc Bank Limited
0
22 February 2006
Icici Bank Limited
0
25 April 2006
Icici Bank Ltd
0
14 April 2006
Srei Infrastructure Finance Limited
0
22 June 2006
United Bank Of India
0
18 April 2006
Srei Infrastructure Finance Limited
0
15 April 2006
Srei Infrastructure Finance Limited
0
18 July 2006
The Federal Bank Limited
0
23 August 2006
Central Bank Of India
0
05 September 2006
State Bank Of Hyderabad
0
29 September 2006
State Bank Of India
0
16 October 2006
Idbi Bank Limited
0
16 October 2006
Export Import Bank Of India
0
26 September 2006
Oriental Bank Of Commerce
0
02 December 2006
Punjab National Bank
0
27 November 2006
United Bank Of India
0
02 November 2006
Central Bank Of India
0
12 January 2007
Dbs Bank Limited
0
30 March 2007
State Bank Of India
0
13 April 2007
Export- Import Bank Of India
0
31 May 2007
Il & Fs Trust Company Limited
0
06 September 2007
Central Bank Of India
0
18 September 2007
Abn Amro Bank N.v
0
29 November 2007
State Bank Of Hyderabad
0
18 December 2007
Jammu And Kashmir Bank Limited
0
12 February 2008
Indian Bank
0
13 March 2008
Uco Bank
0
04 March 2008
International Finance Corporation
0
04 April 2008
Axis Bank Ltd
0
20 June 2008
The Karur Vysya Bank Limited
0
21 October 2008
Indian Overseas Bank
0
29 September 2008
Uco Bank
0
21 November 2008
Punjab National Bank
0
28 January 2009
Andhra Bank
0
07 January 2009
Idbi Bank Limited
0
16 March 2009
Idbi Bank Limited
0
27 March 2009
Idbi Bank Limited
0
31 March 2009
State Bank Of Patiala
0
24 April 2009
Punjab National Bank
0
11 June 2009
State Bank Of Patiala
0
25 May 2009
Yes Bank Limited
0
03 September 2009
Bank Of India
0
16 September 2009
Citi Bank N.a.
0
21 December 2009
Dhanalakshmi Bank
0
30 December 2009
The Federal Bank Ltd.
0
05 January 2010
Axis Trustee Services Limited
0
25 February 2010
Punjab National Bank
0
26 March 2010
Indian Bank
0
16 June 2010
State Bank Of Indore
0
13 October 2010
Srei Infrastructure Finance Limited
0
21 October 2010
Idbi Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
21 December 2010
State Bank Of Bikaner & Jaipur
0
15 January 2011
Srei Equipment Finance Private Limited
0
28 February 2011
Religare Finvest Limited
0
11 April 2011
Idbi Bank Limited
0
23 May 2011
Tata Capital Limited
0
23 May 2011
Religare Finvest Limited
0
06 September 2011
L&t Finance Limited
0
29 September 2011
Icici Bank Ltd
0
10 October 2011
United Bank Of India
0
18 October 2011
State Bank Of Patiala
0
21 October 2011
Icici Bank Ltd
0
02 December 2011
State Bank Of India
0
04 February 2006
Hdfc Bank Limited
0
30 June 2006
The Western India Trustee And Executor Company Limited
0
28 June 2006
Vijaya Bank
0
19 June 2006
The Karur Vysya Bank Limited
0
05 July 2006
State Bank Of Patiala
0
04 February 2006
Hdfc Bank Limited
0
30 October 2006
Centurian Bank Of Punjab Limited
0
02 November 2006
Export- Import Bank Of India
0
29 November 2006
State Bank Of Bikaner And Jaipur
0
14 March 2007
L & T Finance Limited
0
22 February 2007
Idbi Bank Limited
0
23 April 2007
Indian Bank
0
30 May 2007
Arab Bank Plc
0
30 July 2007
Hdfc Bank Limited
0
07 September 2007
State Bank Of Patiala
0
29 August 2007
Hdfc Bank Limited
0
01 November 2007
Central Bank Of India
0
31 January 2008
Kotak Mahindra Bank Limited
0
03 April 2008
State Bank Of Mysore
0
22 May 2008
Il & Fs Trust Company Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2008
State Bank Of India
0
06 June 2009
Oriental Bank Of Commerce
0
25 June 2009
Central Bank Of India
0
25 June 2009
United Bank Of India
0
23 September 2009
Central Bank Of India
0
23 March 2010
Idbi Trusteeship Services Limited
0
18 March 2010
Oriental Bank Of Commerce
0
23 March 2010
Landt Infrastructure Finance Company Limited
0
29 March 2010
Hdfc Bank Limited
0
30 April 2010
Bank Of Baroda
0
09 August 2010
Oriental Bank Of Commerce
0
09 September 2010
State Bank Of Patiala
0
22 November 2010
Reliance Capital Ltd
0
21 January 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Andhra Bank
0
06 May 2011
Srei Equipment Finance Private Limited
0
08 July 2011
Kotak Mahindra Bank Limited
0
01 July 2011
State Bank Of Hyderabad
0
23 June 2011
Tata Capital Financial Services Limited
0
23 June 2011
Tata Capital Financial Services Limited
0
18 October 2011
State Bank Of Patiala
0
22 September 2011
State Bank Of India
0
17 November 2011
Icici Bank Ltd
0
25 November 2011
Icici Bank Ltd
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
19 January 2012
Idbi Bank Limited
0
21 February 2012
Central Bank Of India
0
29 February 2012
State Bank Of India
0
30 April 2012
Magma Fincorp Limited
0
01 May 2012
Oriental Bank Of Commerce
0
11 June 2012
Magma Fincorp Limited
0
13 December 2012
United Bank Of India
0
06 February 2013
Dhanlaxmi Bank Limited
0
17 May 2013
Idbi Bank Limited
0
18 December 2013
Idbi Bank Limited
0
08 March 2014
Axis Bank
0
08 August 2014
Standard Chartered Bank
0
08 January 2015
State Bank Of Hyderabad
0
27 February 2015
L&t Infrastructure Finance Company Limited
0
22 March 2005
Indusind Bank
0
31 March 2004
Abn Amro Bank
0
07 September 2001
Canara Bank
0
31 March 2004
Abn Amro Bank
0
07 January 2003
Vijaya Bank
0
11 January 2005
Yes Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
11 July 2003
Citicorp Finance India Limited
0
20 December 2005
Hdfc Bank Limited
0
17 February 2005
Standard Chartered Bank
0
24 January 2005
Allahabad Bank
0
25 August 2005
Allahabad Bank
0
01 February 2006
State Bank Of Hyderabad
0
23 February 2005
Yes Bank Limited
0
04 March 2005
Sundaram Finance Limited
0
16 December 2002
Kotak Mahindra Finance Limited
0
20 December 2002
Icici Bank Limited
0
30 January 2004
United Bank Of India
0
04 June 2004
The Federal Bank Limited
0
17 February 2005
State Bank Of Bikane And Jaipur
0
24 February 2005
Hdfc Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0
28 March 2005
State Bank Of Patiala
0
29 April 2005
Central Bank Of India
0
03 January 2016
Others
0
05 July 2007
Hdfc Bank Limited
0
21 April 2008
Calyon Bank
0
17 June 2009
Idbi Trusteeship Services Limited
0
31 March 2004
Abn Amro Bank N V
0
21 May 2015
Others
0
21 May 2015
Others
0
10 November 1997
State Bank Of India
0
29 March 2012
L&t Infrastructure Finance Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
17 February 2012
Axis Bank
0
21 February 2012
Central Bank Of India
0
31 May 2012
Magma Fincorp Limited
0
29 June 2012
Magma Fincorp Limited
0
10 July 2012
The Ratnakar Bank Limited
0
26 October 2012
Standard Chartered Bank
0
13 February 2013
L&t Finance Limited
0
07 September 2013
United Bank Of India
0
24 October 2013
Ifci Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 February 2014
Srei Equipment Finance Limited
0
28 June 2014
Axis Bank Limited
0
18 August 2004
Citibank
0
30 December 2002
Uco Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
31 March 2004
Abn Amro Bank
0
20 October 2003
Syndicate Bank
0
24 January 2005
Syndicate Bank
0
30 January 2004
Punjab National Bank
0
31 March 2004
Abn Amro Bank
0
03 June 2005
Development Credit Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
28 July 2005
Ing Vysya Bank Limited
0
18 January 2006
Indusind Bank Ltd.
0
07 June 2004
The Karur Vysya Bank Limited
0
13 June 2003
Metso Minerals (new Delhi) Pvt. Ltd.
0
08 November 2005
Icici Bank Limited
0
18 July 2005
State Bank Of Hyderabad
0
04 August 2004
Vijaya Bank
0
05 February 2002
Icici Limited
0
14 October 2002
Export-import Bank Of India
0
23 October 2002
Export-import Bank Of India
0
30 October 2002
The Karur Vysya Bank Limited
0
04 December 2002
Centurion Bank Limited
0
01 July 2004
Hdfc Bank Ltd.
0
27 August 2004
Icici Bank Limited
0
01 September 2004
Abn Amrobank
0
24 January 2005
Oriantal Bank Of Commerce
0
15 February 2005
Kotak Mahindra Bank Ltd.abn Amrobank
0
04 February 2006
Hdfc Bank Limited
0
22 February 2006
Icici Bank Limited
0
25 April 2006
Icici Bank Ltd
0
14 April 2006
Srei Infrastructure Finance Limited
0
22 June 2006
United Bank Of India
0
18 April 2006
Srei Infrastructure Finance Limited
0
15 April 2006
Srei Infrastructure Finance Limited
0
18 July 2006
The Federal Bank Limited
0
23 August 2006
Central Bank Of India
0
05 September 2006
State Bank Of Hyderabad
0
29 September 2006
State Bank Of India
0
16 October 2006
Idbi Bank Limited
0
16 October 2006
Export Import Bank Of India
0
26 September 2006
Oriental Bank Of Commerce
0
02 December 2006
Punjab National Bank
0
27 November 2006
United Bank Of India
0
02 November 2006
Central Bank Of India
0
12 January 2007
Dbs Bank Limited
0
30 March 2007
State Bank Of India
0
13 April 2007
Export- Import Bank Of India
0
31 May 2007
Il & Fs Trust Company Limited
0
06 September 2007
Central Bank Of India
0
18 September 2007
Abn Amro Bank N.v
0
29 November 2007
State Bank Of Hyderabad
0
18 December 2007
Jammu And Kashmir Bank Limited
0
12 February 2008
Indian Bank
0
13 March 2008
Uco Bank
0
04 March 2008
International Finance Corporation
0
04 April 2008
Axis Bank Ltd
0
20 June 2008
The Karur Vysya Bank Limited
0
21 October 2008
Indian Overseas Bank
0
29 September 2008
Uco Bank
0
21 November 2008
Punjab National Bank
0
28 January 2009
Andhra Bank
0
07 January 2009
Idbi Bank Limited
0
16 March 2009
Idbi Bank Limited
0
27 March 2009
Idbi Bank Limited
0
31 March 2009
State Bank Of Patiala
0
24 April 2009
Punjab National Bank
0
11 June 2009
State Bank Of Patiala
0
25 May 2009
Yes Bank Limited
0
03 September 2009
Bank Of India
0
16 September 2009
Citi Bank N.a.
0
21 December 2009
Dhanalakshmi Bank
0
30 December 2009
The Federal Bank Ltd.
0
05 January 2010
Axis Trustee Services Limited
0
25 February 2010
Punjab National Bank
0
26 March 2010
Indian Bank
0
16 June 2010
State Bank Of Indore
0
13 October 2010
Srei Infrastructure Finance Limited
0
21 October 2010
Idbi Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
21 December 2010
State Bank Of Bikaner & Jaipur
0
15 January 2011
Srei Equipment Finance Private Limited
0
28 February 2011
Religare Finvest Limited
0
11 April 2011
Idbi Bank Limited
0
23 May 2011
Tata Capital Limited
0
23 May 2011
Religare Finvest Limited
0
06 September 2011
L&t Finance Limited
0
29 September 2011
Icici Bank Ltd
0
10 October 2011
United Bank Of India
0
18 October 2011
State Bank Of Patiala
0
21 October 2011
Icici Bank Ltd
0
02 December 2011
State Bank Of India
0
04 February 2006
Hdfc Bank Limited
0
30 June 2006
The Western India Trustee And Executor Company Limited
0
28 June 2006
Vijaya Bank
0
19 June 2006
The Karur Vysya Bank Limited
0
05 July 2006
State Bank Of Patiala
0
04 February 2006
Hdfc Bank Limited
0
30 October 2006
Centurian Bank Of Punjab Limited
0
02 November 2006
Export- Import Bank Of India
0
29 November 2006
State Bank Of Bikaner And Jaipur
0
14 March 2007
L & T Finance Limited
0
22 February 2007
Idbi Bank Limited
0
23 April 2007
Indian Bank
0
30 May 2007
Arab Bank Plc
0
30 July 2007
Hdfc Bank Limited
0
07 September 2007
State Bank Of Patiala
0
29 August 2007
Hdfc Bank Limited
0
01 November 2007
Central Bank Of India
0
31 January 2008
Kotak Mahindra Bank Limited
0
03 April 2008
State Bank Of Mysore
0
22 May 2008
Il & Fs Trust Company Limited
0
15 September 2008
Barclays Bank Plc
0
30 December 2008
State Bank Of India
0
06 June 2009
Oriental Bank Of Commerce
0
25 June 2009
Central Bank Of India
0
25 June 2009
United Bank Of India
0
23 September 2009
Central Bank Of India
0
23 March 2010
Idbi Trusteeship Services Limited
0
18 March 2010
Oriental Bank Of Commerce
0
23 March 2010
Landt Infrastructure Finance Company Limited
0
29 March 2010
Hdfc Bank Limited
0
30 April 2010
Bank Of Baroda
0
09 August 2010
Oriental Bank Of Commerce
0
09 September 2010
State Bank Of Patiala
0
22 November 2010
Reliance Capital Ltd
0
21 January 2011
Idbi Trusteeship Services Limited
0
23 May 2011
Andhra Bank
0
06 May 2011
Srei Equipment Finance Private Limited
0
08 July 2011
Kotak Mahindra Bank Limited
0
01 July 2011
State Bank Of Hyderabad
0
23 June 2011
Tata Capital Financial Services Limited
0
23 June 2011
Tata Capital Financial Services Limited
0
18 October 2011
State Bank Of Patiala
0
22 September 2011
State Bank Of India
0
17 November 2011
Icici Bank Ltd
0
25 November 2011
Icici Bank Ltd
0
15 November 2011
Srei Equipment Finance Private Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
19 January 2012
Idbi Bank Limited
0
21 February 2012
Central Bank Of India
0
29 February 2012
State Bank Of India
0
30 April 2012
Magma Fincorp Limited
0
01 May 2012
Oriental Bank Of Commerce
0
11 June 2012
Magma Fincorp Limited
0
13 December 2012
United Bank Of India
0
06 February 2013
Dhanlaxmi Bank Limited
0
17 May 2013
Idbi Bank Limited
0
18 December 2013
Idbi Bank Limited
0
08 March 2014
Axis Bank
0
08 August 2014
Standard Chartered Bank
0
08 January 2015
State Bank Of Hyderabad
0
27 February 2015
L&t Infrastructure Finance Company Limited
0
22 March 2005
Indusind Bank
0
31 March 2004
Abn Amro Bank
0
07 September 2001
Canara Bank
0
31 March 2004
Abn Amro Bank
0
07 January 2003
Vijaya Bank
0
11 January 2005
Yes Bank Limited
0
31 March 2004
Abn Amro Bank N V
0
11 July 2003
Citicorp Finance India Limited
0
20 December 2005
Hdfc Bank Limited
0
17 February 2005
Standard Chartered Bank
0
24 January 2005
Allahabad Bank
0
25 August 2005
Allahabad Bank
0
01 February 2006
State Bank Of Hyderabad
0
23 February 2005
Yes Bank Limited
0
04 March 2005
Sundaram Finance Limited
0
16 December 2002
Kotak Mahindra Finance Limited
0
20 December 2002
Icici Bank Limited
0
30 January 2004
United Bank Of India
0
04 June 2004
The Federal Bank Limited
0
17 February 2005
State Bank Of Bikane And Jaipur
0
24 February 2005
Hdfc Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0
28 March 2005
State Bank Of Patiala
0
29 April 2005
Central Bank Of India
0

Documents

Form GNL-2-05082020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Optional Attachment-(1)-28052020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form CHG-4-08122019_signed
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Letter of the charge holder stating that the amount has been satisfied-02122019

Frequently Asked Questions

What is the incorporation date of the Punj-lloyd limited?

Incorporation date of the company is 26 September 1988 .

What is the state of the Punj-lloyd limited incorporation?

The state in which company is incorporated is Delhi.

What is the Punj-lloyd limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Punj-lloyd limited?

Punj-lloyd limited has appointed 33 of directors.

Who are the appointed Directors in Punj-lloyd limited?

The appointed directors in the company are:

  • Rajat khare
  • Luv chhabra
  • Atul punj
  • Jayarama prasad chalasani
  • Rajan jetley
  • Jyoti punj
  • Raju kaul
  • Puthucode narayanswami krishnan
  • Phiroz adi vandrevala
  • Ekaterina alexandra sharashidze
  • Vimal kishore kaushik
  • Naresh trehan
  • Shivendra kumar
  • Shravan sampath
  • Scott richard bayman
  • Mehar karan singh
  • Dinesh thairani
  • Uday j s walia
  • Tapas khastagir
  • Atul kumar jain
  • Rajendra khandalkar
  • Rahul maheshwari
  • Samanthapudi srinivasa raju
  • Pawan kumar gupta
  • Pardeep singh tandon
  • Ashutosh shantaram sarwate
  • Gurdeep singh
  • Maniedath madhavan nambiar
  • Vijay kumar singal
  • Sandeep arora
  • Shamik roy
  • Animesh roy
  • Sidharath tuli