Company Information

CIN
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,389,000
Authorised Capital
30,000,000

Directors

Abhay Gulabbhai Kundalia
Abhay Gulabbhai Kundalia
Individual Promoter
for almost 15 years
Sanjay Gulabrai Kundlia
Sanjay Gulabrai Kundlia
Director/Designated Partner
for about 1 year
Ajay Gulabrai Kundalia
Ajay Gulabrai Kundalia
Director/Designated Partner
for about 14 years

Past Directors

Charges

97 Crore
24 September 2019
Sbm Bank (india) Limited
6 Crore
18 September 2019
Citicorp Finance India Ltd
2 Crore
31 July 2019
Tata Capital Financial Services Limited
5 Crore
27 February 2019
Tata Capital Financial Services Limited
3 Crore
31 December 2018
Tata Capital Financial Services Limited
2 Crore
20 November 2018
Kotak Mahindra Bank Limited
2 Crore
30 September 2018
Tata Capital Financial Services Limited
1 Crore
20 September 2018
Citi Bank N.a.
51 Lak
15 July 2018
Srei Equipment Finance Limited
24 Lak
31 January 2018
Icici Bank Limited
30 Crore
13 September 2017
Hdb Financial Services Limited
7 Crore
29 October 2016
Volvo Financial Services (india) Private Limited
1 Crore
19 August 2016
Tata Capital Financial Services Limited
3 Crore
15 February 2016
Mahindra And Mahindra Financial Services Limited
7 Lak
15 February 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
03 February 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
03 February 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
03 February 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
03 February 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
03 February 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
8 Lak
30 January 2016
Mahindra And Mahindra Financial Services
8 Lak
30 January 2016
Mahindra And Mahindra Financial Services
8 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
30 January 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
28 September 2013
Tata Capital Financial Services Limited
3 Crore
31 March 2016
Srei Equipment Finance Limited
5 Crore
03 February 2016
Mahindra And Mahindra Financial Services Limited
5 Lak
23 October 2015
Icici Bank Limited
60 Lak
15 June 2011
Srei Equipment Finance Private Limited
5 Crore
24 March 2015
Hdfc Bank Limited
1 Crore
30 June 2011
Hdfc Bank Limited
13 Crore
18 August 2015
Icici Bank Limited
74 Lak
29 September 2014
Citicorp Finance (india) Limited
1 Crore
27 July 2015
Citi Bank N.a.
65 Lak
30 July 2015
Icici Bank Limited
2 Crore
29 September 2014
Citicorp Finance (india) Ltd
28 Lak
29 September 2014
Citicorp Finance (india) Ltd
28 Lak
29 September 2014
Citicorp Finance (india) Ltd
28 Lak
29 September 2014
Citicorp Finance (india) Ltd
28 Lak
17 June 2015
Citi Bank N.a.
70 Lak
17 June 2015
Citi Bank N.a.
70 Lak
31 March 2015
Hdb Financial Services Limited
3 Crore
15 May 2012
Srei Equipment Finance Private Limited
24 Crore
01 December 2013
Srei Equipment Finance Limited
72 Lak
01 December 2013
Srei Equipment Finance Limited
72 Lak
03 November 2012
Hdfc Bank Limited
62 Lak
19 June 2013
Hdfc Bank Limited
39 Lak
15 May 2011
Srei Equipment Finance Private Limited
98 Lak
15 December 2011
Srei Equipment Finance Private Limited
30 Lak
15 December 2011
Srei Equipment Finance Private Limited
10 Lak
15 March 2012
Srei Equipment Finance Private Limited
27 Lak
27 July 2013
Hdfc Bank Limited
43 Lak
21 December 2011
Hdfc Bank Limited
18 Lak
30 November 2012
L & T Finance Limited
6 Crore
15 July 2010
Srei Equipment Finance Limited
4 Crore
15 December 2010
Srei Equipment Finance Limited
60 Lak
14 June 2011
Hdfc Bank Limited
1 Crore
14 June 2011
Hdfc Bank Limited
1 Crore
26 November 2010
Kotak Mahindra Bank Limited
60 Lak
24 December 2010
Oriental Bank Of Commerce
5 Crore
14 June 2011
Hdfc Bank Limited
1 Crore
28 September 2021
Hinduja Leyland Finance Limited
4 Crore
29 August 2020
Tata Capital Financial Services Limited
1 Crore
28 January 2020
Srei Equipment Finance Limited
5 Lak
27 January 2020
Srei Equipment Finance Limited
9 Lak
22 January 2020
Srei Equipment Finance Limited
9 Lak
22 January 2020
Srei Equipment Finance Limited
38 Lak
31 March 2023
Omya India Private Limited
8 Crore
08 December 2022
Mahindra And Mahindra Financial Services Limited
3 Crore
29 November 2022
Hdb Financial Services Limited
2 Crore
13 October 2022
Kotak Mahindra Bank Limited
2 Crore
31 January 2022
Sundaram Finance Limited
44 Lak
31 January 2022
Sundaram Finance Limited
44 Lak
29 January 2022
Sundaram Finance Limited
44 Lak
29 January 2022
Sundaram Finance Limited
44 Lak
22 January 2022
Icici Bank Limited
3 Crore
30 November 2021
Caterpillar Financial Services India Private Limited
79 Lak
02 November 2021
Caterpillar Financial Services India Private Limited
1 Crore
30 September 2023
Tata Capital Financial Services Limited
0
20 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 July 2023
Others
0
31 March 2023
Others
0
08 December 2022
Others
0
29 November 2022
Hdb Financial Services Limited
0
13 October 2022
Others
0
30 November 2021
Others
0
24 September 2019
Others
0
03 February 2016
Others
0
20 September 2018
Citi Bank N.a.
0
03 February 2016
Others
0
03 February 2016
Others
0
03 February 2016
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
22 January 2022
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 July 2018
Others
0
28 September 2021
Others
0
02 November 2021
Others
0
03 February 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
29 August 2020
Tata Capital Financial Services Limited
0
13 September 2017
Others
0
29 October 2016
Others
0
19 August 2016
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
31 January 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
18 September 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
22 January 2020
Others
0
22 January 2020
Others
0
28 January 2020
Others
0
27 January 2020
Others
0
15 May 2012
Srei Equipment Finance Private Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
24 December 2010
Oriental Bank Of Commerce
0
15 December 2010
Srei Equipment Finance Limited
0
15 July 2010
Srei Equipment Finance Limited
0
30 January 2016
Mahindra And Mahindra Financial Services Limited
0
30 January 2016
Others
0
30 January 2016
Others
0
23 October 2015
Icici Bank Limited
0
27 July 2015
Citi Bank N.a.
0
29 September 2014
Citicorp Finance (india) Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 November 2012
L & T Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
14 June 2011
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
20 November 2018
Others
0
01 December 2013
Srei Equipment Finance Limited
0
01 December 2013
Srei Equipment Finance Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 July 2015
Icici Bank Limited
0
03 February 2016
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
18 August 2015
Icici Bank Limited
0
17 June 2015
Citi Bank N.a.
0
03 November 2012
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 December 2011
Hdfc Bank Limited
0
17 June 2015
Citi Bank N.a.
0
31 March 2015
Hdb Financial Services Limited
0
14 June 2011
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
30 September 2023
Tata Capital Financial Services Limited
0
20 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 July 2023
Others
0
31 March 2023
Others
0
08 December 2022
Others
0
29 November 2022
Hdb Financial Services Limited
0
13 October 2022
Others
0
30 November 2021
Others
0
24 September 2019
Others
0
03 February 2016
Others
0
20 September 2018
Citi Bank N.a.
0
03 February 2016
Others
0
03 February 2016
Others
0
03 February 2016
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
22 January 2022
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 July 2018
Others
0
28 September 2021
Others
0
02 November 2021
Others
0
03 February 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
29 August 2020
Tata Capital Financial Services Limited
0
13 September 2017
Others
0
29 October 2016
Others
0
19 August 2016
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
31 January 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
18 September 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
22 January 2020
Others
0
22 January 2020
Others
0
28 January 2020
Others
0
27 January 2020
Others
0
15 May 2012
Srei Equipment Finance Private Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
24 December 2010
Oriental Bank Of Commerce
0
15 December 2010
Srei Equipment Finance Limited
0
15 July 2010
Srei Equipment Finance Limited
0
30 January 2016
Mahindra And Mahindra Financial Services Limited
0
30 January 2016
Others
0
30 January 2016
Others
0
23 October 2015
Icici Bank Limited
0
27 July 2015
Citi Bank N.a.
0
29 September 2014
Citicorp Finance (india) Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 November 2012
L & T Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
14 June 2011
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
20 November 2018
Others
0
01 December 2013
Srei Equipment Finance Limited
0
01 December 2013
Srei Equipment Finance Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 July 2015
Icici Bank Limited
0
03 February 2016
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
18 August 2015
Icici Bank Limited
0
17 June 2015
Citi Bank N.a.
0
03 November 2012
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 December 2011
Hdfc Bank Limited
0
17 June 2015
Citi Bank N.a.
0
31 March 2015
Hdb Financial Services Limited
0
14 June 2011
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
30 September 2023
Tata Capital Financial Services Limited
0
20 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
01 July 2023
Others
0
31 March 2023
Others
0
08 December 2022
Others
0
29 November 2022
Hdb Financial Services Limited
0
13 October 2022
Others
0
30 November 2021
Others
0
24 September 2019
Others
0
03 February 2016
Others
0
20 September 2018
Citi Bank N.a.
0
03 February 2016
Others
0
03 February 2016
Others
0
03 February 2016
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
22 January 2022
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 July 2018
Others
0
28 September 2021
Others
0
02 November 2021
Others
0
03 February 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
29 August 2020
Tata Capital Financial Services Limited
0
13 September 2017
Others
0
29 October 2016
Others
0
19 August 2016
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
31 January 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
28 September 2013
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
18 September 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
22 January 2020
Others
0
22 January 2020
Others
0
28 January 2020
Others
0
27 January 2020
Others
0
15 May 2012
Srei Equipment Finance Private Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
24 December 2010
Oriental Bank Of Commerce
0
15 December 2010
Srei Equipment Finance Limited
0
15 July 2010
Srei Equipment Finance Limited
0
30 January 2016
Mahindra And Mahindra Financial Services Limited
0
30 January 2016
Others
0
30 January 2016
Others
0
23 October 2015
Icici Bank Limited
0
27 July 2015
Citi Bank N.a.
0
29 September 2014
Citicorp Finance (india) Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 November 2012
L & T Finance Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
14 June 2011
Hdfc Bank Limited
0
19 June 2013
Hdfc Bank Limited
0
14 June 2011
Hdfc Bank Limited
0
20 November 2018
Others
0
01 December 2013
Srei Equipment Finance Limited
0
01 December 2013
Srei Equipment Finance Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
30 July 2015
Icici Bank Limited
0
03 February 2016
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Citicorp Finance (india) Ltd
0
18 August 2015
Icici Bank Limited
0
17 June 2015
Citi Bank N.a.
0
03 November 2012
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 December 2011
Hdfc Bank Limited
0
17 June 2015
Citi Bank N.a.
0
31 March 2015
Hdb Financial Services Limited
0
14 June 2011
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-27092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of MGT-8-24092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Instrument(s) of creation or modification of charge;-20032020

Frequently Asked Questions

What is the date of Shree krishna stevedores private limited incorporation?

Incorporation date of the company is 22 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree krishna stevedores private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay gulabrai kundalia
  • Sanjay gulabrai kundlia
  • Abhay gulabbhai kundalia