Company Information

CIN
L40106DL1981PLC012228
Status
Date of Incorporation
27 August 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,592,492
Authorised Capital
1,150,000,000

Directors

Arundhuti Dhar
Arundhuti Dhar
Director/Designated Partner
for over 1 year
Manoj Kumar Digga
Manoj Kumar Digga
Director/Designated Partner
for about 4 years
Pavitra Joshi Singh
Pavitra Joshi Singh
Director/Designated Partner
for about 5 years
Srivatsan Sivashankar Tiruvidaimarudhur
Srivatsan Sivashankar Tiruvidaimarudhur
Director/Designated Partner
for about 3 years
Surinder Singh Kohli
Surinder Singh Kohli
Additional Director
for almost 14 years
Rishabh Sethi
Rishabh Sethi
Director
for about 9 years
Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
for almost 2 years
Prem Singh Rana
Prem Singh Rana
Director/Designated Partner
for over 1 year
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
for over 1 year

Past Directors

Charan Singh
Charan Singh
Director
about 3 years ago
Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Company Secretary
over 5 years ago
Sujit Jhunjhunwala
Sujit Jhunjhunwala
Cfo(kmp)
over 7 years ago
Supriyo Kumar Chaudhuri
Supriyo Kumar Chaudhuri
Nominee Director
almost 8 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Company Secretary
over 11 years ago
Kailash Bihari Dubey
Kailash Bihari Dubey
Director
about 12 years ago
Ratanlal Gaggar
Ratanlal Gaggar
Director
over 30 years ago

Charges

4,743 Crore
21 March 2018
Sbicap Trustee Company Limited
515 Crore
21 March 2018
Sbicap Trustee Company Limited
2,094 Crore
21 March 2018
Sbicap Trustee Company Limited
56 Crore
21 March 2018
Ifci Limited
16 Crore
21 March 2018
Sbicap Trustee Company Limited
2 Crore
21 March 2018
Sbicap Trustee Company Limited
31 Crore
19 July 2016
Canara Bank
58 Crore
21 August 2015
Icici Bank Limited
83 Crore
31 March 2015
Ifci Limited
33 Crore
18 February 2015
Yes Bank Limited
30 Crore
15 May 2013
Uco Bank
101 Crore
23 February 2011
Yes Bank Limited
54 Crore
22 March 2010
Srei Equipment Finance Private Limited
39 Lak
22 February 2010
Srei Equipment Finance Private Limited
1 Crore
21 January 2009
Indusind Bank Ltd.
15 Crore
14 November 2008
Canara Bank
1,602 Crore
03 January 2007
State Bank Of Bikaner And Jaipur
61 Crore
26 August 2010
Icici Bank Limited
95 Crore
12 March 2015
Icici Bank Limited
12 Crore
28 August 2015
Icici Bank Limited
20 Crore
05 March 2009
Yes Bank Limited
49 Crore
05 August 2013
Union Bank Of India
30 Crore
28 November 2006
Industrial Development Bank Of India Limited
77 Crore
12 May 2005
Bank Of Baroda
137 Crore
13 September 2007
Kotak Mahindra Bank Limited
2 Crore
03 November 2008
Bank Of Baroda
5 Crore
01 October 2008
Kotak Mahindra Bank Limited
37 Lak
09 August 2007
Kotak Mahindra Bank Limited
2 Crore
08 August 2008
Andhra Bank
1 Crore
31 March 2008
Andhra Bank
92 Crore
25 September 2007
Abn Amro Bank Nv
64 Lak
25 September 2007
Abn Amro Bank Nv
47 Lak
25 September 2007
Abn Amro Bank Nv
1 Crore
03 December 2005
Oriental Bank Of Commerce
79 Crore
16 January 2007
Centurion Bank Of Punjab Limited
31 Lak
30 September 2007
Centurion Bank Of Punjab Limited
16 Lak
30 September 2007
Centurion Bank Of Punjab Limited
10 Lak
11 May 2011
State Bank Of India
508 Crore
21 June 2013
Canara Bank
585 Crore
13 October 2007
Abn Amro Bank Nv
15 Lak
27 February 2009
Canara Bank
618 Crore
12 October 2007
State Bank Of Hyderabad
9 Crore
21 March 2007
State Bank Of Patiala
14 Crore
31 December 2008
Allahabad Bank
55 Crore
20 February 2007
Punjab National Bank
198 Crore
04 February 2010
Punjab National Bank
238 Crore
28 June 2007
Punjab National Bank
30 Crore
30 November 2006
State Bank Of Mysore
77 Crore
04 September 2007
Satate Bank Of Hyderabad
31 Crore
30 June 2008
State Bank Of Hyderabad
28 Crore
21 March 2007
Syndicate Bank
143 Crore
20 February 2007
Syndicate Bank
77 Crore
25 June 2009
Icici Bank Limited
7 Crore
22 January 2008
Icici Bank Limited
231 Crore
12 January 2011
Icici Bank Limited
10 Crore
25 November 2005
Union Bank Of India
55 Crore
16 July 2008
Yes Bank Limited
66 Crore
14 January 2008
State Bank Of India
406 Crore
21 March 2018
Sbicap Trustee Company Limited
0
14 November 2008
Others
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Ifci Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 August 2015
Others
0
31 March 2015
Ifci Limited
0
20 February 2007
Syndicate Bank
0
30 November 2006
State Bank Of Mysore
0
19 July 2016
Others
0
16 July 2008
Yes Bank Limited
0
11 May 2011
State Bank Of India
0
05 August 2013
Union Bank Of India
0
21 June 2013
Canara Bank
0
23 February 2011
Yes Bank Limited
0
12 January 2011
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
27 February 2009
Canara Bank
0
31 December 2008
Allahabad Bank
0
03 November 2008
Bank Of Baroda
0
01 October 2008
Kotak Mahindra Bank Limited
0
31 March 2008
Andhra Bank
0
14 January 2008
State Bank Of India
0
13 September 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
28 June 2007
Punjab National Bank
0
15 May 2013
Uco Bank
0
21 March 2007
Syndicate Bank
0
30 June 2008
State Bank Of Hyderabad
0
08 August 2008
Andhra Bank
0
28 August 2015
Icici Bank Limited
0
12 May 2005
Bank Of Baroda
0
20 February 2007
Punjab National Bank
0
03 December 2005
Oriental Bank Of Commerce
0
21 January 2009
Indusind Bank Ltd.
0
18 February 2015
Yes Bank Limited
0
12 March 2015
Icici Bank Limited
0
21 March 2007
State Bank Of Patiala
0
25 June 2009
Icici Bank Limited
0
04 February 2010
Punjab National Bank
0
22 February 2010
Srei Equipment Finance Private Limited
0
22 January 2008
Icici Bank Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
28 November 2006
Industrial Development Bank Of India Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
26 August 2010
Icici Bank Limited
0
13 October 2007
Abn Amro Bank Nv
0
12 October 2007
State Bank Of Hyderabad
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
04 September 2007
Satate Bank Of Hyderabad
0
09 August 2007
Kotak Mahindra Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
16 January 2007
Centurion Bank Of Punjab Limited
0
03 January 2007
State Bank Of Bikaner And Jaipur
0
25 November 2005
Union Bank Of India
0
21 March 2018
Sbicap Trustee Company Limited
0
14 November 2008
Others
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Ifci Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 August 2015
Others
0
31 March 2015
Ifci Limited
0
20 February 2007
Syndicate Bank
0
30 November 2006
State Bank Of Mysore
0
19 July 2016
Others
0
16 July 2008
Yes Bank Limited
0
11 May 2011
State Bank Of India
0
05 August 2013
Union Bank Of India
0
21 June 2013
Canara Bank
0
23 February 2011
Yes Bank Limited
0
12 January 2011
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
27 February 2009
Canara Bank
0
31 December 2008
Allahabad Bank
0
03 November 2008
Bank Of Baroda
0
01 October 2008
Kotak Mahindra Bank Limited
0
31 March 2008
Andhra Bank
0
14 January 2008
State Bank Of India
0
13 September 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
28 June 2007
Punjab National Bank
0
15 May 2013
Uco Bank
0
21 March 2007
Syndicate Bank
0
30 June 2008
State Bank Of Hyderabad
0
08 August 2008
Andhra Bank
0
28 August 2015
Icici Bank Limited
0
12 May 2005
Bank Of Baroda
0
20 February 2007
Punjab National Bank
0
03 December 2005
Oriental Bank Of Commerce
0
21 January 2009
Indusind Bank Ltd.
0
18 February 2015
Yes Bank Limited
0
12 March 2015
Icici Bank Limited
0
21 March 2007
State Bank Of Patiala
0
25 June 2009
Icici Bank Limited
0
04 February 2010
Punjab National Bank
0
22 February 2010
Srei Equipment Finance Private Limited
0
22 January 2008
Icici Bank Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
28 November 2006
Industrial Development Bank Of India Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
26 August 2010
Icici Bank Limited
0
13 October 2007
Abn Amro Bank Nv
0
12 October 2007
State Bank Of Hyderabad
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
04 September 2007
Satate Bank Of Hyderabad
0
09 August 2007
Kotak Mahindra Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
16 January 2007
Centurion Bank Of Punjab Limited
0
03 January 2007
State Bank Of Bikaner And Jaipur
0
25 November 2005
Union Bank Of India
0
21 March 2018
Sbicap Trustee Company Limited
0
14 November 2008
Others
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 March 2018
Ifci Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
21 August 2015
Others
0
31 March 2015
Ifci Limited
0
20 February 2007
Syndicate Bank
0
30 November 2006
State Bank Of Mysore
0
19 July 2016
Others
0
16 July 2008
Yes Bank Limited
0
11 May 2011
State Bank Of India
0
05 August 2013
Union Bank Of India
0
21 June 2013
Canara Bank
0
23 February 2011
Yes Bank Limited
0
12 January 2011
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
27 February 2009
Canara Bank
0
31 December 2008
Allahabad Bank
0
03 November 2008
Bank Of Baroda
0
01 October 2008
Kotak Mahindra Bank Limited
0
31 March 2008
Andhra Bank
0
14 January 2008
State Bank Of India
0
13 September 2007
Kotak Mahindra Bank Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
28 June 2007
Punjab National Bank
0
15 May 2013
Uco Bank
0
21 March 2007
Syndicate Bank
0
30 June 2008
State Bank Of Hyderabad
0
08 August 2008
Andhra Bank
0
28 August 2015
Icici Bank Limited
0
12 May 2005
Bank Of Baroda
0
20 February 2007
Punjab National Bank
0
03 December 2005
Oriental Bank Of Commerce
0
21 January 2009
Indusind Bank Ltd.
0
18 February 2015
Yes Bank Limited
0
12 March 2015
Icici Bank Limited
0
21 March 2007
State Bank Of Patiala
0
25 June 2009
Icici Bank Limited
0
04 February 2010
Punjab National Bank
0
22 February 2010
Srei Equipment Finance Private Limited
0
22 January 2008
Icici Bank Limited
0
21 March 2018
Sbicap Trustee Company Limited
0
28 November 2006
Industrial Development Bank Of India Limited
0
30 September 2007
Centurion Bank Of Punjab Limited
0
26 August 2010
Icici Bank Limited
0
13 October 2007
Abn Amro Bank Nv
0
12 October 2007
State Bank Of Hyderabad
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
25 September 2007
Abn Amro Bank Nv
0
04 September 2007
Satate Bank Of Hyderabad
0
09 August 2007
Kotak Mahindra Bank Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
16 January 2007
Centurion Bank Of Punjab Limited
0
03 January 2007
State Bank Of Bikaner And Jaipur
0
25 November 2005
Union Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form MGT-15-03042021_signed
Form MGT-15-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-28122020_signed
Form AOC-5-22122020-signed
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Copy of board resolution-18122020
Form DPT-3-09122020-signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed

Frequently Asked Questions

What is the date on which the Spml infra limited incorporated?

Spml infra limited was incorporated on 27 August 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spml infra limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spml infra limited?

16 of directors are associated with the company.

What is the number of directors associated with Spml infra limited?

16 of directors are associated with the company.