Company Information

CIN
L17110MH1935PLC002241
Status
Date of Incorporation
25 January 1935
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
411,345,400
Authorised Capital
1,000,000,000

Directors

Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director/Designated Partner
for about 46 years
Dhvani Kaul
Dhvani Kaul
Director/Designated Partner
for about 1 year
Lalit Mohan
Lalit Mohan
Director/Designated Partner
for about 19 years
Subhkaran Kamalprasad Luharuka
Subhkaran Kamalprasad Luharuka
Director/Designated Partner
for over 28 years

Past Directors

Rudra Narain Jha
Rudra Narain Jha
Additional Director
almost 8 years ago
Sakti Pada Banerjee
Sakti Pada Banerjee
Additional Director
over 8 years ago
Nandkishore Balkishan Modani
Nandkishore Balkishan Modani
Cfo(kmp)
about 10 years ago
Naresh Kumar Sethi
Naresh Kumar Sethi
Additional Director
over 13 years ago
Poornima Govind Advani
Poornima Govind Advani
Director
over 15 years ago
Mohan Motiram Jayakar
Mohan Motiram Jayakar
Director
over 15 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
about 19 years ago
Om Prakash Chawla
Om Prakash Chawla
Director
about 19 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
over 21 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
over 21 years ago
Vikas Shambhukumar Kasliwal
Vikas Shambhukumar Kasliwal
Director
about 22 years ago
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
over 44 years ago

Charges

2,048 Crore
24 November 2017
Srei Equipment Finance Limited
67 Crore
22 December 2016
Indiabulls Housing Finance Limited
275 Crore
07 November 2016
Icici Bank Limited
12 Lak
26 July 2016
Srei Equipment Finance Limited
95 Crore
22 December 2015
Srei Equipment Finance Limited
60 Crore
18 November 2015
Toyota Financial Services India Limited
15 Lak
07 November 2015
Toyota Financial Services India Limited
14 Lak
26 October 2015
Icici Bank Limited
5 Lak
09 October 2015
Icici Bank Limited
6 Lak
22 August 2014
Srei Equipment Finance Limited
110 Crore
03 July 2014
Srei Equipment Finance Limited
110 Crore
30 April 2014
Idbi Trusteeship Services Limited
270 Crore
28 January 2011
Indiabulls Housing Finance Limited
1,060 Crore
18 June 2013
Kotak Mahindra Prime Limited
5 Lak
09 July 2013
Kotak Mahindra Prime Limited
5 Lak
18 October 2012
Kotak Mahindra Prime Limited
5 Lak
03 June 2012
Tata Capital Financial Services Limited
12 Lak
16 June 2012
Tata Capital Financial Services Limited
18 Lak
03 July 2012
Tata Capital Financial Services Limited
14 Lak
31 August 2011
Tata Capital Financial Services Limited
13 Lak
22 November 2011
Oriental Bank Of Commerce
33 Lak
15 August 2011
Srei Equipment Finance Private Limited
19 Lak
15 June 2011
Srei Equipment Finance Private Limited
1 Crore
15 September 2011
Srei Equipment Finance Private Limited
8 Crore
15 October 2011
Srei Equipment Finance Private Limited
1 Crore
15 August 2011
Srei Equipment Finance Limited
26 Lak
15 April 2012
Srei Equipment Finance Private Limited
20 Crore
16 January 2012
Srei Equipment Finance Private Limited
46 Lak
22 November 2012
Srei Equipment Finance Private Limited
8 Crore
16 January 2012
Srei Equipment Finance Private Limited
86 Lak
15 February 2012
Srei Equipment Finance Private Limited
3 Crore
15 September 2011
Srei Equipment Finance Private Limited
32 Crore
15 March 2013
Srei Equipment Finance Private Limited
5 Crore
22 September 2012
Srei Equipment Finance Private Limited
2 Crore
15 February 2012
Srei Equipment Finance Private Limited
2 Crore
15 August 2011
Srei Equipment Finance Private Limited
74 Lak
15 April 2012
Srei Equipment Finance Private Limited
20 Crore
22 January 2013
Srei Equipment Finance Private Limited
5 Crore
02 June 2011
Oriental Bank Of Commerce Limited
8 Lak
18 February 2011
Oriental Bank Of Commerce Limited
8 Lak
07 December 2010
Oriental Bank Of Commerce Limited
4 Lak
22 September 2009
Srei Equipment Finance Private Limited
15 Lak
30 November 2010
Srei Equipment Finance Private Limited
1 Crore
08 April 2010
Srei Equipment Finance Private Limited
5 Crore
08 April 2010
Srei Equipment Finance Private Limited
5 Crore
15 October 2010
Srei Equipment Finance Private Limited
6 Crore
08 April 2010
Srei Equipment Finance Private Limited
5 Crore
15 June 2011
Srei Equipment Finance Private Limited
22 Lak
22 September 2009
Srei Equipment Finance Private Limited
1 Crore
15 June 2011
Srei Equipment Finance Private Limited
45 Lak
05 June 2011
Srei Equipment Finance Private Limited
69 Lak
22 December 2009
Srei Equipment Finance Private Limited
42 Lak
15 June 2009
Srei Equipment Finance Private Limited
3 Crore
15 November 2010
Srei Equipment Finance Private Limited
22 Lak
05 April 2007
Icici Bank Limited
200 Crore
25 June 2009
Punjab National Bank
250 Crore
18 March 2006
Deutsche Bank
79 Crore
06 August 2004
Il&fs Trust Company Limited
500 Crore
24 November 2017
Others
0
26 July 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
18 June 2013
Kotak Mahindra Prime Limited
0
07 November 2016
Others
0
30 April 2014
Idbi Trusteeship Services Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
22 December 2016
Others
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 July 2012
Tata Capital Financial Services Limited
0
16 June 2012
Tata Capital Financial Services Limited
0
03 June 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
25 June 2009
Punjab National Bank
0
22 November 2011
Oriental Bank Of Commerce
0
05 June 2011
Srei Equipment Finance Private Limited
0
18 February 2011
Oriental Bank Of Commerce Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2014
Srei Equipment Finance Limited
0
07 December 2010
Oriental Bank Of Commerce Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 August 2011
Tata Capital Financial Services Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
18 March 2006
Deutsche Bank
0
26 October 2015
Icici Bank Limited
0
09 October 2015
Icici Bank Limited
0
18 November 2015
Toyota Financial Services India Limited
0
07 November 2015
Toyota Financial Services India Limited
0
03 July 2014
Srei Equipment Finance Limited
0
09 July 2013
Kotak Mahindra Prime Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 August 2004
Il&fs Trust Company Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 January 2011
Indiabulls Housing Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 June 2011
Oriental Bank Of Commerce Limited
0
30 November 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
05 April 2007
Icici Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
24 November 2017
Others
0
26 July 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
18 June 2013
Kotak Mahindra Prime Limited
0
07 November 2016
Others
0
30 April 2014
Idbi Trusteeship Services Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
22 December 2016
Others
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 July 2012
Tata Capital Financial Services Limited
0
16 June 2012
Tata Capital Financial Services Limited
0
03 June 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
25 June 2009
Punjab National Bank
0
22 November 2011
Oriental Bank Of Commerce
0
05 June 2011
Srei Equipment Finance Private Limited
0
18 February 2011
Oriental Bank Of Commerce Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2014
Srei Equipment Finance Limited
0
07 December 2010
Oriental Bank Of Commerce Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 August 2011
Tata Capital Financial Services Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
18 March 2006
Deutsche Bank
0
26 October 2015
Icici Bank Limited
0
09 October 2015
Icici Bank Limited
0
18 November 2015
Toyota Financial Services India Limited
0
07 November 2015
Toyota Financial Services India Limited
0
03 July 2014
Srei Equipment Finance Limited
0
09 July 2013
Kotak Mahindra Prime Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 August 2004
Il&fs Trust Company Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 January 2011
Indiabulls Housing Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 June 2011
Oriental Bank Of Commerce Limited
0
30 November 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
05 April 2007
Icici Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
24 November 2017
Others
0
26 July 2016
Others
0
22 December 2015
Srei Equipment Finance Limited
0
18 June 2013
Kotak Mahindra Prime Limited
0
07 November 2016
Others
0
30 April 2014
Idbi Trusteeship Services Limited
0
15 November 2010
Srei Equipment Finance Private Limited
0
22 December 2016
Others
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 July 2012
Tata Capital Financial Services Limited
0
16 June 2012
Tata Capital Financial Services Limited
0
03 June 2012
Tata Capital Financial Services Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
25 June 2009
Punjab National Bank
0
22 November 2011
Oriental Bank Of Commerce
0
05 June 2011
Srei Equipment Finance Private Limited
0
18 February 2011
Oriental Bank Of Commerce Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
22 August 2014
Srei Equipment Finance Limited
0
07 December 2010
Oriental Bank Of Commerce Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
31 August 2011
Tata Capital Financial Services Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
18 March 2006
Deutsche Bank
0
26 October 2015
Icici Bank Limited
0
09 October 2015
Icici Bank Limited
0
18 November 2015
Toyota Financial Services India Limited
0
07 November 2015
Toyota Financial Services India Limited
0
03 July 2014
Srei Equipment Finance Limited
0
09 July 2013
Kotak Mahindra Prime Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
16 January 2012
Srei Equipment Finance Private Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
06 August 2004
Il&fs Trust Company Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 January 2011
Indiabulls Housing Finance Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
02 June 2011
Oriental Bank Of Commerce Limited
0
30 November 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
05 April 2007
Icici Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-17082018_signed
Evidence of cessation;-16082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Form CHG-1-22022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-13022018
Form CHG-9-26102017-signed
Certificate of Registration for Modification of charge-20171026
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Copy of MGT-8-03102017
Form MGT-7-03102017_signed
Optional Attachment-(1)-19092017
Copy of the resolution authorising the issue of the debenture series.-19092017
Instrument of creation or modification of charge-19092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092017
XBRL document in respect Consolidated financial statement-08092017
Form AOC-4(XBRL)-08092017_signed
Instrument(s) of creation or modification of charge;-01092017

Frequently Asked Questions

What is the date on which the Shree ram urban infrastructure limited incorporated?

Shree ram urban infrastructure limited was incorporated on 25 January 1935 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree ram urban infrastructure limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Shree ram urban infrastructure limited?

16 of directors are associated with the company.

What is the number of directors associated with Shree ram urban infrastructure limited?

16 of directors are associated with the company.