Company Information
CIN
Status
Date of Incorporation
19 September 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aslam Siddique Nathani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Balkrishna Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhavi Sunil Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santaji Ramchandra Ghorpade
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Satish Navanale
Additional Director
almost 5 years ago
almost 5 years ago
Vishal Vilas Kadarkar
Director
almost 20 years ago
almost 20 years ago
Chandrasen Ramchandra Ghatge
Director
over 27 years ago
over 27 years ago
Satyajit Jitendra Nimbalkar
Director
over 27 years ago
over 27 years ago
Charges
05 October 2018
Buldana Urban Co-operative Credit Society Limited Buldana
7 Crore
02 July 2018
Srei Equipment Finance Limited
33 Lak
30 January 2018
Bank Of India
44 Lak
19 December 2017
Cholamandalam Investment And Finance Company Limited
8 Lak
15 December 2017
Srei Equipment Finance Limited
2 Crore
15 December 2017
Srei Equipment Finance Limited
5 Crore
15 December 2017
Srei Equipment Finance Limited
1 Crore
13 October 2017
Bank Of India
9 Lak
31 May 2017
Bank Of India
69 Lak
27 April 2017
Bank Of India
9 Lak
23 March 2017
Bank Of India
25 Lak
18 March 2017
Bank Of India
8 Lak
06 March 2017
Bank Of India
25 Lak
12 January 2017
Bank Of India
6 Lak
23 August 2016
Bank Of India
25 Lak
12 May 2007
Bank Of India
118 Crore
25 July 2011
State Bank Of India
40 Crore
29 November 2011
Axis Bank Limited
7 Lak
15 September 2010
Srei Equipment Finance Private Limited
1 Crore
07 June 2011
Bank Of India
18 Lak
23 June 2008
Bank Of India
2 Lak
07 March 2009
Bank Of India Limited
6 Lak
08 December 2009
Bank Of India
11 Lak
12 April 2008
L & T Finance Limited
83 Lak
25 July 2008
L & T Finance Limited
14 Lak
14 April 2008
L & T Finance Limited
47 Lak
23 July 2009
L & T Finance Limited
8 Lak
09 April 2010
L & T Finance Limited
96 Lak
11 May 2009
L & T Finance Limited
14 Lak
15 September 2011
Kotak Mahindra Bank Limited
1 Crore
21 May 2010
Kotak Mahindra Bank Limited
2 Crore
10 January 2008
L & T Finance Limited
26 Lak
16 November 2007
L & T Finance Limited
20 Lak
09 April 2010
L & T Finance Limited
3 Crore
17 January 2008
L & T Finance Limited
9 Lak
17 March 2009
L & T Finance Limited
65 Lak
21 March 2007
L & T Finance Limited
46 Lak
15 April 2011
Srei Equipment Finance Private Limited
2 Crore
15 September 2010
Srei Equipment Finance Private Limited
2 Crore
03 August 2012
Srei Equipment Finance Private Limited
4 Crore
15 September 2010
Srei Equipment Finance Private Limited
1 Crore
03 April 2012
Bank Of India
3 Crore
09 August 2008
Bank Of India
12 Lak
29 January 2009
Bank Of India Limited
32 Lak
18 November 2008
Bank Of India
20 Lak
13 July 2006
L & T Finance Ltd
30 Lak
21 March 2007
L & T Finance Limited
30 Lak
10 July 1999
The Cosmos Co-operative Bank Limited
25 Lak
03 January 2002
The United Western Bank Limited
49 Lak
12 June 2020
Caterpillar Financial Services India Private Limited
67 Lak
30 September 2019
Caterpillar Financial Services India Private Limited
64 Lak
30 June 2023
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
18 March 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 December 2017
Others
0
23 August 2016
Bank Of India
0
25 July 2011
State Bank Of India
0
02 July 2018
Others
0
13 October 2017
Bank Of India
0
30 September 2019
Others
0
05 October 2018
Others
0
06 March 2017
Bank Of India
0
12 May 2007
Bank Of India
0
12 January 2017
Bank Of India
0
12 June 2020
Others
0
08 December 2009
Bank Of India
0
17 March 2009
L & T Finance Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
29 January 2009
Bank Of India Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
10 July 1999
The Cosmos Co-operative Bank Limited
0
23 March 2017
Bank Of India
0
14 April 2008
L & T Finance Limited
0
03 April 2012
Bank Of India
0
29 November 2011
Axis Bank Limited
0
11 May 2009
L & T Finance Limited
0
18 November 2008
Bank Of India
0
21 March 2007
L & T Finance Limited
0
31 May 2017
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 January 2002
The United Western Bank Limited
0
03 August 2012
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
07 June 2011
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
09 April 2010
L & T Finance Limited
0
09 April 2010
L & T Finance Limited
0
23 July 2009
L & T Finance Limited
0
07 March 2009
Bank Of India Limited
0
09 August 2008
Bank Of India
0
25 July 2008
L & T Finance Limited
0
23 June 2008
Bank Of India
0
16 November 2007
L & T Finance Limited
0
12 April 2008
L & T Finance Limited
0
10 January 2008
L & T Finance Limited
0
21 March 2007
L & T Finance Limited
0
30 January 2018
Bank Of India
0
13 July 2006
L & T Finance Ltd
0
17 January 2008
L & T Finance Limited
0
30 June 2023
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
18 March 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 December 2017
Others
0
23 August 2016
Bank Of India
0
25 July 2011
State Bank Of India
0
02 July 2018
Others
0
13 October 2017
Bank Of India
0
30 September 2019
Others
0
05 October 2018
Others
0
06 March 2017
Bank Of India
0
12 May 2007
Bank Of India
0
12 January 2017
Bank Of India
0
12 June 2020
Others
0
08 December 2009
Bank Of India
0
17 March 2009
L & T Finance Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
29 January 2009
Bank Of India Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
10 July 1999
The Cosmos Co-operative Bank Limited
0
23 March 2017
Bank Of India
0
14 April 2008
L & T Finance Limited
0
03 April 2012
Bank Of India
0
29 November 2011
Axis Bank Limited
0
11 May 2009
L & T Finance Limited
0
18 November 2008
Bank Of India
0
21 March 2007
L & T Finance Limited
0
31 May 2017
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 January 2002
The United Western Bank Limited
0
03 August 2012
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
07 June 2011
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
09 April 2010
L & T Finance Limited
0
09 April 2010
L & T Finance Limited
0
23 July 2009
L & T Finance Limited
0
07 March 2009
Bank Of India Limited
0
09 August 2008
Bank Of India
0
25 July 2008
L & T Finance Limited
0
23 June 2008
Bank Of India
0
16 November 2007
L & T Finance Limited
0
12 April 2008
L & T Finance Limited
0
10 January 2008
L & T Finance Limited
0
21 March 2007
L & T Finance Limited
0
30 January 2018
Bank Of India
0
13 July 2006
L & T Finance Ltd
0
17 January 2008
L & T Finance Limited
0
30 June 2023
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
18 March 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 December 2017
Others
0
23 August 2016
Bank Of India
0
25 July 2011
State Bank Of India
0
02 July 2018
Others
0
13 October 2017
Bank Of India
0
30 September 2019
Others
0
05 October 2018
Others
0
06 March 2017
Bank Of India
0
12 May 2007
Bank Of India
0
12 January 2017
Bank Of India
0
12 June 2020
Others
0
08 December 2009
Bank Of India
0
17 March 2009
L & T Finance Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
29 January 2009
Bank Of India Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
10 July 1999
The Cosmos Co-operative Bank Limited
0
23 March 2017
Bank Of India
0
14 April 2008
L & T Finance Limited
0
03 April 2012
Bank Of India
0
29 November 2011
Axis Bank Limited
0
11 May 2009
L & T Finance Limited
0
18 November 2008
Bank Of India
0
21 March 2007
L & T Finance Limited
0
31 May 2017
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 January 2002
The United Western Bank Limited
0
03 August 2012
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
07 June 2011
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
09 April 2010
L & T Finance Limited
0
09 April 2010
L & T Finance Limited
0
23 July 2009
L & T Finance Limited
0
07 March 2009
Bank Of India Limited
0
09 August 2008
Bank Of India
0
25 July 2008
L & T Finance Limited
0
23 June 2008
Bank Of India
0
16 November 2007
L & T Finance Limited
0
12 April 2008
L & T Finance Limited
0
10 January 2008
L & T Finance Limited
0
21 March 2007
L & T Finance Limited
0
30 January 2018
Bank Of India
0
13 July 2006
L & T Finance Ltd
0
17 January 2008
L & T Finance Limited
0
30 June 2023
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
18 March 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 December 2017
Others
0
23 August 2016
Bank Of India
0
25 July 2011
State Bank Of India
0
02 July 2018
Others
0
13 October 2017
Bank Of India
0
30 September 2019
Others
0
05 October 2018
Others
0
06 March 2017
Bank Of India
0
12 May 2007
Bank Of India
0
12 January 2017
Bank Of India
0
12 June 2020
Others
0
08 December 2009
Bank Of India
0
17 March 2009
L & T Finance Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
29 January 2009
Bank Of India Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
10 July 1999
The Cosmos Co-operative Bank Limited
0
23 March 2017
Bank Of India
0
14 April 2008
L & T Finance Limited
0
03 April 2012
Bank Of India
0
29 November 2011
Axis Bank Limited
0
11 May 2009
L & T Finance Limited
0
18 November 2008
Bank Of India
0
21 March 2007
L & T Finance Limited
0
31 May 2017
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 January 2002
The United Western Bank Limited
0
03 August 2012
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
07 June 2011
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
09 April 2010
L & T Finance Limited
0
09 April 2010
L & T Finance Limited
0
23 July 2009
L & T Finance Limited
0
07 March 2009
Bank Of India Limited
0
09 August 2008
Bank Of India
0
25 July 2008
L & T Finance Limited
0
23 June 2008
Bank Of India
0
16 November 2007
L & T Finance Limited
0
12 April 2008
L & T Finance Limited
0
10 January 2008
L & T Finance Limited
0
21 March 2007
L & T Finance Limited
0
30 January 2018
Bank Of India
0
13 July 2006
L & T Finance Ltd
0
17 January 2008
L & T Finance Limited
0
30 June 2023
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
18 March 2017
Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
19 December 2017
Others
0
23 August 2016
Bank Of India
0
25 July 2011
State Bank Of India
0
02 July 2018
Others
0
13 October 2017
Bank Of India
0
30 September 2019
Others
0
05 October 2018
Others
0
06 March 2017
Bank Of India
0
12 May 2007
Bank Of India
0
12 January 2017
Bank Of India
0
12 June 2020
Others
0
08 December 2009
Bank Of India
0
17 March 2009
L & T Finance Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
29 January 2009
Bank Of India Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
10 July 1999
The Cosmos Co-operative Bank Limited
0
23 March 2017
Bank Of India
0
14 April 2008
L & T Finance Limited
0
03 April 2012
Bank Of India
0
29 November 2011
Axis Bank Limited
0
11 May 2009
L & T Finance Limited
0
18 November 2008
Bank Of India
0
21 March 2007
L & T Finance Limited
0
31 May 2017
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
03 January 2002
The United Western Bank Limited
0
03 August 2012
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
07 June 2011
Bank Of India
0
15 September 2010
Srei Equipment Finance Private Limited
0
09 April 2010
L & T Finance Limited
0
09 April 2010
L & T Finance Limited
0
23 July 2009
L & T Finance Limited
0
07 March 2009
Bank Of India Limited
0
09 August 2008
Bank Of India
0
25 July 2008
L & T Finance Limited
0
23 June 2008
Bank Of India
0
16 November 2007
L & T Finance Limited
0
12 April 2008
L & T Finance Limited
0
10 January 2008
L & T Finance Limited
0
21 March 2007
L & T Finance Limited
0
30 January 2018
Bank Of India
0
13 July 2006
L & T Finance Ltd
0
17 January 2008
L & T Finance Limited
0
Documents
Form DPT-3-03122020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-13042020-signed
Optional Attachment-(1)-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form AOC-4(XBRL)-20032020_signed
Copy of MGT-8-19032020
List of share holders, debenture holders;-19032020
Declaration by first director-19032020
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Form MGT-7-19032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
Form AOC-4(XBRL)-18032020_signed
Form DIR-12-22022020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-13022020
Optional Attachment-(3)-13022020
Evidence of cessation;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020