Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashvardhan Sumit Bajla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Prabhudayal Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramen Choudhury
Additional Director
almost 12 years ago
almost 12 years ago
Ashish Dhandhania
Director
over 14 years ago
over 14 years ago
Past Directors
Sameer Vishnu Parab
Director
over 3 years ago
over 3 years ago
Gajendra Singh
Director
over 5 years ago
over 5 years ago
Atul Vinaychand Hirawat
Director
about 14 years ago
about 14 years ago
Charges
22 February 2018
The Zoroastrian Co-operative Bank Limited
6 Crore
26 December 2017
Sundaram Finance Limited
40 Lak
04 July 2017
Sundaram Finance Limited
13 Lak
20 June 2017
Sundaram Finance Limited
6 Lak
15 June 2017
Srei Equipment Finance Limited
93 Lak
01 April 2017
Srei Equipment Finance Limited
34 Lak
22 March 2017
Sundaram Finance Limited
43 Lak
26 October 2016
Sundaram Finance Limited
61 Lak
30 September 2016
Sundaram Finance Limited
50 Lak
23 September 2016
Sundaram Finance Limited
50 Lak
04 February 2016
Sundaram Finance Limited
18 Lak
03 February 2016
Central Bank Of India
5 Crore
03 October 2015
Srei Equipment Finance Limited
3 Crore
31 August 2013
Sundaram Finance Limited
28 Lak
31 August 2013
Sundaram Finance Limited
12 Lak
22 September 2012
Srei Equipment Finance Private Limited
3 Crore
30 April 2012
Icici Bank Limited
2 Crore
07 December 2011
Sundaram Finance Limited
2 Crore
11 November 2011
Sundaram Finance Limited
2 Crore
29 November 2011
Sundaram Finance Limited
6 Lak
20 December 2011
Sundaram Finance Limited
15 Lak
20 December 2011
Sundaram Finance Limited
9 Lak
01 December 2011
Sundaram Finance Limited
49 Lak
15 September 2012
Srei Equipment Finance Private Limited
2 Crore
21 December 2011
Icici Bank Limited
2 Crore
05 July 2011
Srei Equipment Finance Private Limited
80 Lak
15 December 2010
Srei Equipment Finance Private Limited
26 Lak
05 April 2011
Srei Equipment Finance Private Limited
41 Lak
15 December 2010
Srei Equipment Finance Private Limited
6 Lak
15 August 2011
Srei Equipment Finance Private Limited
35 Lak
05 July 2011
Srei Equipment Finance Private Limited
40 Lak
15 December 2010
Srei Equipment Finance Private Limited
42 Lak
05 December 2010
Srei Equipment Finance Private Limited
26 Lak
05 December 2010
Srei Equipment Finance Private Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
6 Lak
22 September 2012
Srei Equipment Finance Private Limited
3 Crore
20 June 2020
Central Bank Of India
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
0
22 March 2017
Others
0
03 February 2016
Others
0
26 October 2016
Others
0
15 June 2017
Others
0
05 December 2010
Srei Equipment Finance Private Limited
0
04 July 2017
Others
0
20 June 2017
Others
0
26 December 2017
Others
0
22 February 2018
The Zoroastrian Co-operative Bank Limited
0
20 June 2020
Others
0
30 September 2016
Others
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
01 April 2017
Others
0
23 September 2016
Others
0
03 October 2015
Srei Equipment Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
01 December 2011
Sundaram Finance Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
20 December 2011
Sundaram Finance Limited
0
15 September 2012
Srei Equipment Finance Private Limited
0
29 November 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
21 December 2011
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
11 November 2011
Sundaram Finance Limited
0
04 February 2016
Sundaram Finance Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 August 2013
Sundaram Finance Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
07 December 2011
Sundaram Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
22 March 2017
Others
0
03 February 2016
Others
0
26 October 2016
Others
0
15 June 2017
Others
0
05 December 2010
Srei Equipment Finance Private Limited
0
04 July 2017
Others
0
20 June 2017
Others
0
26 December 2017
Others
0
22 February 2018
The Zoroastrian Co-operative Bank Limited
0
20 June 2020
Others
0
30 September 2016
Others
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
01 April 2017
Others
0
23 September 2016
Others
0
03 October 2015
Srei Equipment Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
01 December 2011
Sundaram Finance Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
20 December 2011
Sundaram Finance Limited
0
15 September 2012
Srei Equipment Finance Private Limited
0
29 November 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
21 December 2011
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
11 November 2011
Sundaram Finance Limited
0
04 February 2016
Sundaram Finance Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 August 2013
Sundaram Finance Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
07 December 2011
Sundaram Finance Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
22 March 2017
Others
0
03 February 2016
Others
0
26 October 2016
Others
0
15 June 2017
Others
0
05 December 2010
Srei Equipment Finance Private Limited
0
04 July 2017
Others
0
20 June 2017
Others
0
26 December 2017
Others
0
22 February 2018
The Zoroastrian Co-operative Bank Limited
0
20 June 2020
Others
0
30 September 2016
Others
0
15 December 2010
Srei Equipment Finance Private Limited
0
05 December 2010
Srei Equipment Finance Private Limited
0
01 April 2017
Others
0
23 September 2016
Others
0
03 October 2015
Srei Equipment Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
01 December 2011
Sundaram Finance Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
20 December 2011
Sundaram Finance Limited
0
15 September 2012
Srei Equipment Finance Private Limited
0
29 November 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
21 December 2011
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
11 November 2011
Sundaram Finance Limited
0
04 February 2016
Sundaram Finance Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
31 August 2013
Sundaram Finance Limited
0
05 April 2011
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
07 December 2011
Sundaram Finance Limited
0
Documents
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form MGT-14-27012020-signed
Form SH-7-08012020-signed
Altered memorandum of association-24122019
Optional Attachment-(1)-24122019
Copy of the resolution for alteration of capital;-24122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered articles of association-24122019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019