CIN | U17100MH2001PTC200611 |
Company Status | Active |
Registration Number | 200611 |
Date of Incorporation | 18 June 2001 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 150,000,000 |
Paid Up Capital | 128,319,470 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Deogiri Nagari Sahakari Bank Limited
21 July 2018 |
2 CR | |
Deogiri Nagari Sahakari Bank Limited
19 May 2018 |
75 LAC | |
Tata Motors Finance Limited
17 May 2018 |
34 LAC | |
Tata Motors Finance Limited
17 May 2018 |
19 LAC | |
Tata Motors Finance Limited
31 March 2018 |
1 CR | |
Shri Chhatrapati Rajashri Shahu Urban Co-operative Bank Limited
12 March 2018 |
6 CR | |
Deogiri Nagari Sahakari Bank Limited
06 February 2018 |
1 CR | |
Manappuram Finance Limited
31 January 2018 |
2 CR | |
Volvo Financial Services (india) Private Limited
20 December 2017 |
22 LAC | |
Mahindra And Mahindra Financial Services Limited
08 December 2017 |
25 LAC | |
Mahindra And Mahindra Financial Services Limited
08 December 2017 |
51 LAC | |
India Infoline Finance Limited
26 November 2017 |
21 LAC | |
Mahindra And Mahindra Financial Services Limited
12 September 2017 |
20 LAC | |
Mahindra And Mahindra Financial Services Limited
02 September 2017 |
20 LAC | |
Mahindra And Mahindra Financial Services Limited
01 September 2017 |
20 LAC | |
Mahindra And Mahindra Financial Services Limited
01 September 2017 |
47 LAC | |
Mahindra And Mahindra Financial Services Limited
31 August 2017 |
78 LAC | |
Deogiri Nagari Sahakari Bank Limited
27 July 2017 |
5 CR | |
Volvo Financial Services (india) Private Limited
28 June 2017 |
1 CR | |
Volvo Financial Services (india) Private Limited
28 June 2017 |
41 LAC | |
Tata Motors Finance Limited
31 May 2017 |
2 CR | |
Shri Chhatrapati Rajashri Shahu Urban Co-perative Bank Limited
31 March 2016 |
60 LAC | |
Indian Overseas Bank
10 December 2015 |
6 CR | |
Srei Equipment Finance Private Limited
30 December 2011 |
17 LAC | |
Indian Overseas Bank
11 April 2007 |
75 CR | |
Indian Overseas Bank
12 January 2007 |
9 CR | |
The Malkapur Urban Co-op Bank Ltd
09 February 2012 |
30 LAC | |
Kotak Mahindra Bank Limited
15 March 2010 |
1 CR | |
Kotak Mahindra Bank Limited
13 February 2012 |
1 CR | |
Kotak Mahindra Bank Limited
27 February 2009 |
2 CR | |
Icici Bank Limited
25 June 2008 |
11 LAC | |
Icici Bank Limited
31 January 2008 |
11 LAC | |
Icici Bank Limited
26 July 2007 |
23 LAC | |
Icici Bank Limited
27 December 2007 |
26 LAC | |
Srei Equipment Finance Private Limited
01 April 2009 |
28 LAC | |
Srei Equipment Finance Private Limited
22 June 2009 |
14 LAC | |
Srei Equipment Finance Private Limited
15 June 2009 |
14 LAC | |
Axis Bank Limited
21 January 2010 |
5 CR | |
Axis Bank Limited
08 July 2010 |
20 CR | |
Peoples Co-operative Bank Ltd Hingoli
20 September 2006 |
1 CR | |
The Cosmos Bank Limited
28 December 2006 |
3 CR | |
The Cosmos Bank Limited
13 April 2006 |
1 CR | |
The Cosmos Bank Limited
25 January 2007 |
3 CR | |
Deogiri Nagari Sahakari Bank Ltd.
31 March 2003 |
1 CR | |
Others
08 June 2023 |
0 | |
State Bank Of India
01 February 2023 |
0 | |
The Cosmos Bank Limited
13 April 2006 |
0 | |
Others
31 March 2016 |
0 | |
Indian Overseas Bank
10 December 2015 |
0 | |
Deogiri Nagari Sahakari Bank Ltd.
31 March 2003 |
0 | |
The Malkapur Urban Co-op Bank Ltd
09 February 2012 |
0 | |
Kotak Mahindra Bank Limited
13 February 2012 |
0 | |
Srei Equipment Finance Private Limited
30 December 2011 |
0 | |
Kotak Mahindra Bank Limited
27 February 2009 |
0 | |
Axis Bank Limited
08 July 2010 |
0 | |
Kotak Mahindra Bank Limited
15 March 2010 |
0 | |
Axis Bank Limited
21 January 2010 |
0 | |
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
Srei Equipment Finance Private Limited
15 June 2009 |
0 | |
Srei Equipment Finance Private Limited
01 April 2009 |
0 | |
Icici Bank Limited
25 June 2008 |
0 | |
Icici Bank Limited
27 December 2007 |
0 | |
Icici Bank Limited
31 January 2008 |
0 | |
Peoples Co-operative Bank Ltd Hingoli
20 September 2006 |
0 | |
Icici Bank Limited
26 July 2007 |
0 | |
Indian Overseas Bank
11 April 2007 |
0 | |
Indian Overseas Bank
12 January 2007 |
0 | |
The Cosmos Bank Limited
25 January 2007 |
0 | |
The Cosmos Bank Limited
28 December 2006 |
0 | |
Others
30 March 2022 |
0 | |
Others
01 September 2017 |
0 | |
Others
01 September 2017 |
0 | |
Others
02 September 2017 |
0 | |
Others
21 December 2021 |
0 | |
Others
06 February 2018 |
0 | |
Others
27 July 2017 |
0 | |
Others
19 May 2018 |
0 | |
Others
12 March 2018 |
0 | |
Others
31 January 2018 |
0 | |
Others
21 July 2018 |
0 | |
Others
08 December 2017 |
0 | |
Others
31 August 2017 |
0 | |
Others
31 May 2017 |
0 | |
Others
08 December 2017 |
0 | |
Others
28 June 2017 |
0 | |
Others
31 March 2018 |
0 | |
Others
12 September 2017 |
0 | |
Others
28 June 2017 |
0 | |
Others
17 May 2018 |
0 | |
Others
17 May 2018 |
0 | |
Others
26 November 2017 |
0 | |
Others
20 December 2017 |
0 | |
Others
08 June 2023 |
0 | |
State Bank Of India
01 February 2023 |
0 | |
The Cosmos Bank Limited
13 April 2006 |
0 | |
Others
31 March 2016 |
0 | |
Indian Overseas Bank
10 December 2015 |
0 | |
Deogiri Nagari Sahakari Bank Ltd.
31 March 2003 |
0 | |
The Malkapur Urban Co-op Bank Ltd
09 February 2012 |
0 | |
Kotak Mahindra Bank Limited
13 February 2012 |
0 | |
Srei Equipment Finance Private Limited
30 December 2011 |
0 | |
Kotak Mahindra Bank Limited
27 February 2009 |
0 | |
Axis Bank Limited
08 July 2010 |
0 | |
Kotak Mahindra Bank Limited
15 March 2010 |
0 | |
Axis Bank Limited
21 January 2010 |
0 | |
Srei Equipment Finance Private Limited
22 June 2009 |
0 | |
Srei Equipment Finance Private Limited
15 June 2009 |
0 | |
Srei Equipment Finance Private Limited
01 April 2009 |
0 | |
Icici Bank Limited
25 June 2008 |
0 | |
Icici Bank Limited
27 December 2007 |
0 | |
Icici Bank Limited
31 January 2008 |
0 | |
Peoples Co-operative Bank Ltd Hingoli
20 September 2006 |
0 | |
Icici Bank Limited
26 July 2007 |
0 | |
Indian Overseas Bank
11 April 2007 |
0 | |
Indian Overseas Bank
12 January 2007 |
0 | |
The Cosmos Bank Limited
25 January 2007 |
0 | |
The Cosmos Bank Limited
28 December 2006 |
0 | |
Others
30 March 2022 |
0 | |
Others
01 September 2017 |
0 | |
Others
01 September 2017 |
0 | |
Others
02 September 2017 |
0 | |
Others
21 December 2021 |
0 | |
Others
06 February 2018 |
0 | |
Others
27 July 2017 |
0 | |
Others
19 May 2018 |
0 | |
Others
12 March 2018 |
0 | |
Others
31 January 2018 |
0 | |
Others
21 July 2018 |
0 | |
Others
08 December 2017 |
0 | |
Others
31 August 2017 |
0 | |
Others
31 May 2017 |
0 | |
Others
08 December 2017 |
0 | |
Others
28 June 2017 |
0 | |
Others
31 March 2018 |
0 | |
Others
12 September 2017 |
0 | |
Others
28 June 2017 |
0 | |
Others
17 May 2018 |
0 | |
Others
17 May 2018 |
0 | |
Others
26 November 2017 |
0 | |
Others
20 December 2017 |
0 |
Shreehari associates private limited was incorporated on 18 June 2001 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
4 of directors are associated with the company.
4 of directors are associated with the company.