Company Information

CIN
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,914,100
Authorised Capital
50,000,000

Directors

Sajjan Choudhary
Sajjan Choudhary
Director/Designated Partner
for over 2 years
Murari Saraf
Murari Saraf
Director/Designated Partner
for over 3 years
Saroj Chand
Saroj Chand
Director/Designated Partner
for over 5 years
Hari Shankar Agarwala
Hari Shankar Agarwala
Director/Designated Partner
for over 24 years
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for about 8 years
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
for almost 2 years
Mahesh Prasad Agarwala
Mahesh Prasad Agarwala
Director/Designated Partner
for over 1 year
Durga Prasad Agarwala
Durga Prasad Agarwala
Director/Designated Partner
for over 24 years
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 9 years ago
Mon Bahadur Chetry
Mon Bahadur Chetry
Director
almost 9 years ago
Mathura Prasad Agarwala
Mathura Prasad Agarwala
Director
over 24 years ago

Charges

261 Crore
27 August 2019
Hdfc Bank Limited
20 Lak
18 July 2019
Hdfc Bank Limited
61 Lak
28 June 2019
Axis Bank Limited
24 Lak
18 May 2019
Axis Bank Limited
13 Lak
18 May 2019
Axis Bank Limited
1 Crore
01 March 2019
Yes Bank Limited
33 Crore
18 February 2019
Hdfc Bank Limited
41 Lak
15 November 2018
Hdfc Bank Limited
51 Lak
05 November 2018
Srei Equipment Finance Limited
21 Lak
10 August 2018
Srei Equipment Finance Limited
2 Crore
01 August 2018
Srei Equipment Finance Limited
34 Lak
01 August 2018
Srei Equipment Finance Limited
16 Lak
05 July 2018
Srei Equipment Finance Limited
16 Lak
17 May 2018
Srei Equipment Finance Limited
34 Lak
24 April 2018
Hdfc Bank Limited
66 Lak
26 February 2018
Hdfc Bank Limited
1 Crore
13 February 2018
North Eastern Development Finance Corporation Limited
10 Crore
10 February 2018
Hdfc Bank Limited
1 Crore
22 January 2018
Axis Bank Limited
53 Lak
22 January 2018
Axis Bank Limited
68 Lak
29 November 2017
Axis Bank Limited
1 Crore
24 November 2017
Axis Bank Limited
31 Lak
10 November 2017
Axis Bank Limited
92 Lak
31 October 2017
Axis Bank Limited
1 Crore
23 October 2017
Hdfc Bank Limited
1 Crore
31 August 2017
Hdfc Bank Limited
3 Crore
26 July 2017
State Bank Of India
5 Crore
30 June 2017
Srei Equipment Finance Limited
60 Lak
30 June 2017
Srei Equipment Finance Limited
61 Lak
30 June 2017
Srei Equipment Finance Limited
33 Lak
30 June 2017
Srei Equipment Finance Limited
34 Lak
30 June 2017
Srei Equipment Finance Limited
21 Lak
17 April 2017
Yes Bank Limited
23 Crore
18 March 2017
Axis Bank Limited
18 Lak
18 March 2017
Axis Bank Limited
14 Lak
28 February 2017
Tata Capital Financial Services Limited
20 Lak
28 February 2017
Tata Capital Financial Services Limited
18 Lak
25 February 2017
Axis Bank Limited
10 Lak
31 January 2017
Axis Bank Limited
10 Lak
30 January 2017
North Eastern Development Finance Corporation Limited
10 Crore
07 January 2017
Hdfc Bank Limited
3 Crore
22 November 2016
Axis Bank Limited
17 Lak
22 November 2016
Axis Bank Limited
34 Lak
20 November 2016
Hdfc Bank Limited
14 Lak
16 November 2016
Hdfc Bank Limited
3 Crore
28 October 2016
Axis Bank Limited
19 Lak
28 October 2016
Axis Bank Limited
21 Lak
27 October 2016
Axis Bank Limited
18 Lak
27 October 2016
Axis Bank Limited
34 Lak
04 October 2016
Hdfc Bank Limited
1 Crore
30 August 2016
Hdfc Bank Limited
17 Lak
20 January 2016
Axis Bank Limited
31 Lak
22 December 2015
Srei Equipment Finance Limited
17 Lak
22 December 2015
Srei Equipment Finance Limited
29 Lak
21 December 2015
Axis Bank Limited
1 Crore
07 December 2015
Axis Bank Limited
64 Lak
27 November 2015
Hdfc Bank Limited
1 Crore
29 October 2015
Hdfc Bank Limited
1 Crore
01 August 2015
Hdfc Bank Limited
14 Lak
16 June 2015
Hdfc Bank Limited
55 Lak
03 June 2014
Hdfc Bank Limited
15 Lak
25 July 2013
Hdfc Bank Limited
17 Lak
04 June 2013
Icici Bank Limited
29 Crore
05 November 2012
Hdfc Bank Limited
33 Crore
18 May 2007
State Bank Of India
98 Crore
31 January 2006
L & T Finance Limited
14 Lak
01 August 2005
Icici Bank Limited
13 Lak
30 September 2016
Tata Capital Financial Services Limited
21 Lak
06 October 2016
Tata Capital Financial Services Limited
21 Lak
06 October 2016
Tata Capital Financial Services Limited
21 Lak
06 October 2016
Tata Capital Financial Services Limited
21 Lak
06 October 2016
Tata Capital Financial Services Limited
21 Lak
07 October 2009
Idbi Bank Limited
8 Crore
22 December 2015
Srei Equipment Finance Limited
21 Lak
06 April 2016
Axis Bank Limited
66 Lak
21 September 2016
Axis Bank Limited
18 Lak
20 November 2012
L & T Finance Limited
36 Lak
21 March 2012
L & T Finance Limited
37 Lak
07 May 2013
L & T Finance Limited
12 Lak
12 August 2013
L & T Finance Limited
38 Lak
19 December 2014
Hdfc Bank Limited
43 Lak
31 October 2014
Hdfc Bank Limited
15 Lak
15 September 2014
Hdfc Bank Limited
37 Lak
26 November 2014
Hdfc Bank Limited
49 Lak
26 March 2009
Idbi Bank Limited
5 Crore
25 March 2013
Icici Bank Limited
13 Lak
15 October 2012
Icici Bank Limited
9 Lak
15 October 2012
Icici Bank Limited
14 Lak
22 August 2014
Srei Equipment Finance Limited
14 Lak
21 March 2013
L & T Finance Limited
2 Crore
03 April 2014
Srei Equipment Finance Limited
16 Lak
29 June 2010
L & T Finance Limited
73 Lak
28 May 2009
L & T Finance Limited
15 Lak
11 March 2010
L & T Finance Limited
73 Lak
29 January 2010
L & T Finance Limited
51 Lak
05 April 2010
L & T Finance Limited
66 Lak
18 February 2008
L & T Finance Limited
5 Lak
09 September 2010
L & T Finance Limited
9 Lak
28 May 2009
L & T Finance Limited
44 Lak
30 October 2008
L & T Finance Limited
9 Lak
22 September 2012
Tata Capital Financial Services Limited
39 Lak
20 November 2012
L & T Finance Limited
17 Lak
05 January 2013
L & T Finance Limited
1 Crore
20 November 2012
L & T Finance Limited
78 Lak
20 December 2007
Icici Bank Limited
73 Lak
08 July 2008
Icici Bank Limited
39 Lak
01 August 2005
Icici Limited
13 Lak
28 May 2009
L & T Finance Limited
19 Lak
10 March 2011
L & T Finance Limited
34 Lak
06 March 2012
L & T Finance Limited
34 Lak
28 May 2009
L & T Finance Limited
90 Lak
20 November 2007
L & T Finance Limited
17 Lak
16 June 2010
L & T Finance Limited
11 Lak
24 July 2007
L & T Finance Limited
46 Lak
10 March 2011
L & T Finance Limited
30 Lak
31 December 2008
L & T Finance Limited
17 Lak
12 January 2009
L & T Finance Limited
30 Lak
07 November 2008
L & T Finance Limited
55 Lak
28 May 2009
L & T Finance Limited
19 Lak
09 September 2010
L & T Finance Limited
35 Lak
20 January 2009
L & T Finance Limited
5 Lak
28 May 2009
L & T Finance Limited
44 Lak
16 April 2008
L & T Finance Limited
49 Lak
12 March 2012
L & T Finance Limited
18 Lak
28 May 2009
L & T Finance Limited
11 Lak
10 November 2008
L & T Finance Limited
19 Lak
03 June 2008
L & T Finance Limited
46 Lak
24 January 2009
L & T Finance Limited
78 Lak
21 March 2012
L & T Finance Limited
19 Lak
28 March 2012
L & T Finance Limited
1 Crore
31 December 2008
L & T Finance Limited
17 Lak
03 January 2012
L & T Finance Limited
15 Lak
15 September 2009
Srei Equipment Finance Private Limited
73 Lak
01 April 2008
Srei Infrastructure Finance Limited
55 Lak
15 September 2009
Srei Equipment Finance Private Limited
73 Lak
01 April 2008
Srei Infrastructure Finance Limited
90 Lak
08 June 2008
Srei Infrastructure Finance Limited
44 Lak
15 September 2008
Srei Infrastructure Finance Limited
16 Lak
05 October 2011
Srei Equipment Finance Private Limited
78 Lak
05 October 2011
Srei Equipment Finance Private Limited
78 Lak
22 August 2009
Srei Equipment Finance Private Limited
36 Lak
08 October 2009
Srei Equipment Finance Private Limited
36 Lak
22 August 2009
Srei Equipment Finance Private Limited
36 Lak
27 September 2010
Indusind Bank Ltd.
10 Lak
05 October 2011
Srei Equipment Finance Private Limited
1 Crore
24 August 2013
Statebank Of India
3 Crore
11 June 2013
L & T Finance Limited
12 Lak
03 February 2006
L & T Finance Limited
10 Lak
28 May 2009
L & T Finance Limited
4 Lak
15 March 2010
L & T Finance Limited
15 Lak
29 May 2010
L & T Finance Limited
4 Lak
18 February 2010
L & T Finance Limited
8 Lak
03 December 2012
L & T Finance Limited
99 Lak
15 October 2008
State Bank Of India
68 Lak
02 April 2010
L & T Finance Limited
36 Lak
10 March 2011
L & T Finance Limited
65 Lak
29 January 2010
L & T Finance Limited
36 Lak
25 January 2010
Srei Equipment Finance Private Limited
36 Lak
15 March 2010
L & T Finance Limited
15 Lak
20 November 2006
State Bank Of India
1 Crore
05 April 2010
L & T Finance Limited
8 Lak
15 June 2010
L & T Finance Limited
10 Lak
08 October 2010
Idbi Bank Limited
1 Crore
17 May 2007
North Eastern Development Finance Corporation Limited
4 Crore
09 January 2007
North Eastern Development Finance Corporation Limited
1 Crore
04 January 2006
Vijaya Bank
9 Crore
17 June 2005
North Eastern Development Finance Corporation Ltd.
4 Crore
30 August 2021
Hdfc Bank Limited
27 Lak
24 August 2021
Axis Bank Limited
54 Lak
26 April 2021
Hdfc Bank Limited
24 Lak
05 April 2021
Hdfc Bank Limited
7 Lak
16 February 2021
Hdfc Bank Limited
25 Lak
19 November 2020
Hdfc Bank Limited
8 Lak
17 November 2020
Hdfc Bank Limited
8 Lak
17 November 2020
Hdfc Bank Limited
8 Lak
07 October 2020
North Eastern Development Finance Corporation Limited
15 Crore
10 August 2020
Hdfc Bank Limited
64 Lak
20 February 2020
Hdfc Bank Limited
1 Crore
27 January 2020
Hdfc Bank Limited
72 Lak
27 December 2019
Tata Capital Financial Services Limited
1 Crore
26 December 2019
Hdfc Bank Limited
1 Crore
14 November 2019
North Eastern Development Finance Corporation Limited
10 Crore
29 October 2019
Hdfc Bank Limited
64 Lak
23 September 2019
Hdfc Bank Limited
1 Crore
16 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 June 2023
Indian Bank
0
23 May 2023
Hdfc Bank Limited
0
05 May 2023
Axis Bank Limited
0
25 February 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
04 June 2013
Others
0
21 April 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
North Eastern Development Finance Corporation Limited
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
18 April 2022
Axis Bank Limited
0
09 June 2022
Karnataka Bank Ltd.
0
18 May 2007
State Bank Of India
0
22 January 2018
Others
0
22 January 2018
Others
0
17 May 2018
Others
0
01 August 2018
Others
0
01 August 2018
Others
0
10 August 2018
Others
0
05 November 2018
Others
0
18 May 2019
Axis Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 January 2017
Others
0
22 November 2016
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
10 November 2017
Others
0
27 October 2016
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
21 September 2016
Others
0
07 October 2009
Idbi Bank Limited
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
04 October 2016
Hdfc Bank Limited
0
22 November 2016
Others
0
16 November 2016
Hdfc Bank Limited
0
20 November 2016
Hdfc Bank Limited
0
30 January 2017
North Eastern Development Finance Corporation Limited
0
28 February 2017
Others
0
28 February 2017
Others
0
07 January 2017
Hdfc Bank Limited
0
17 April 2017
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
24 November 2017
Others
0
29 November 2017
Others
0
23 October 2017
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
05 July 2018
Others
0
18 February 2019
Hdfc Bank Limited
0
01 March 2019
Yes Bank Limited
0
18 May 2019
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
20 November 2006
State Bank Of India
0
14 November 2019
North Eastern Development Finance Corporation Limited
0
26 December 2019
Hdfc Bank Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
27 January 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
07 October 2020
North Eastern Development Finance Corporation Limited
0
17 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
24 August 2021
Axis Bank Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
06 April 2016
Axis Bank Limited
0
26 July 2017
Others
0
31 October 2017
Others
0
15 November 2018
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
09 January 2007
North Eastern Development Finance Corporation Limited
0
20 February 2020
Hdfc Bank Limited
0
17 May 2007
North Eastern Development Finance Corporation Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
18 February 2008
L & T Finance Limited
0
16 April 2008
L & T Finance Limited
0
03 June 2008
L & T Finance Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
10 November 2008
L & T Finance Limited
0
30 October 2008
L & T Finance Limited
0
24 January 2009
L & T Finance Limited
0
20 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
08 October 2009
Srei Equipment Finance Private Limited
0
29 January 2010
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
11 March 2010
L & T Finance Limited
0
15 March 2010
L & T Finance Limited
0
02 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
26 March 2009
Idbi Bank Limited
0
27 September 2010
Indusind Bank Ltd.
0
05 October 2011
Srei Equipment Finance Private Limited
0
03 January 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
28 March 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
07 May 2013
L & T Finance Limited
0
24 August 2013
Statebank Of India
0
12 August 2013
L & T Finance Limited
0
22 August 2014
Srei Equipment Finance Limited
0
31 October 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0
20 January 2016
Axis Bank Limited
0
01 August 2005
Icici Limited
0
01 August 2005
Icici Bank Limited
0
04 January 2006
Vijaya Bank
0
30 August 2016
Hdfc Bank Limited
0
03 February 2006
L & T Finance Limited
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
13 February 2018
North Eastern Development Finance Corporation Limited
0
24 April 2018
Hdfc Bank Limited
0
24 July 2007
L & T Finance Limited
0
20 December 2007
Icici Bank Limited
0
20 November 2007
L & T Finance Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
08 July 2008
Icici Bank Limited
0
15 October 2008
State Bank Of India
0
07 November 2008
L & T Finance Limited
0
12 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
25 January 2010
Srei Equipment Finance Private Limited
0
15 March 2010
L & T Finance Limited
0
29 May 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
16 June 2010
L & T Finance Limited
0
15 June 2010
L & T Finance Limited
0
08 October 2010
Idbi Bank Limited
0
09 September 2010
L & T Finance Limited
0
09 September 2010
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
06 March 2012
L & T Finance Limited
0
22 September 2012
Tata Capital Financial Services Limited
0
20 November 2012
L & T Finance Limited
0
15 October 2012
Icici Bank Limited
0
15 October 2012
Icici Bank Limited
0
20 November 2012
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
05 January 2013
L & T Finance Limited
0
21 March 2013
L & T Finance Limited
0
25 March 2013
Icici Bank Limited
0
11 June 2013
L & T Finance Limited
0
25 July 2013
Hdfc Bank Limited
0
03 April 2014
Srei Equipment Finance Limited
0
03 June 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
07 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
01 August 2015
Hdfc Bank Limited
0
17 June 2005
North Eastern Development Finance Corporation Ltd.
0
31 January 2006
L & T Finance Limited
0
30 June 2017
Others
0
16 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 June 2023
Indian Bank
0
23 May 2023
Hdfc Bank Limited
0
05 May 2023
Axis Bank Limited
0
25 February 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
04 June 2013
Others
0
21 April 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
North Eastern Development Finance Corporation Limited
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
18 April 2022
Axis Bank Limited
0
09 June 2022
Karnataka Bank Ltd.
0
18 May 2007
State Bank Of India
0
22 January 2018
Others
0
22 January 2018
Others
0
17 May 2018
Others
0
01 August 2018
Others
0
01 August 2018
Others
0
10 August 2018
Others
0
05 November 2018
Others
0
18 May 2019
Axis Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 January 2017
Others
0
22 November 2016
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
10 November 2017
Others
0
27 October 2016
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
21 September 2016
Others
0
07 October 2009
Idbi Bank Limited
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
04 October 2016
Hdfc Bank Limited
0
22 November 2016
Others
0
16 November 2016
Hdfc Bank Limited
0
20 November 2016
Hdfc Bank Limited
0
30 January 2017
North Eastern Development Finance Corporation Limited
0
28 February 2017
Others
0
28 February 2017
Others
0
07 January 2017
Hdfc Bank Limited
0
17 April 2017
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
24 November 2017
Others
0
29 November 2017
Others
0
23 October 2017
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
05 July 2018
Others
0
18 February 2019
Hdfc Bank Limited
0
01 March 2019
Yes Bank Limited
0
18 May 2019
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
20 November 2006
State Bank Of India
0
14 November 2019
North Eastern Development Finance Corporation Limited
0
26 December 2019
Hdfc Bank Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
27 January 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
07 October 2020
North Eastern Development Finance Corporation Limited
0
17 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
24 August 2021
Axis Bank Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
06 April 2016
Axis Bank Limited
0
26 July 2017
Others
0
31 October 2017
Others
0
15 November 2018
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
09 January 2007
North Eastern Development Finance Corporation Limited
0
20 February 2020
Hdfc Bank Limited
0
17 May 2007
North Eastern Development Finance Corporation Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
18 February 2008
L & T Finance Limited
0
16 April 2008
L & T Finance Limited
0
03 June 2008
L & T Finance Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
10 November 2008
L & T Finance Limited
0
30 October 2008
L & T Finance Limited
0
24 January 2009
L & T Finance Limited
0
20 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
08 October 2009
Srei Equipment Finance Private Limited
0
29 January 2010
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
11 March 2010
L & T Finance Limited
0
15 March 2010
L & T Finance Limited
0
02 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
26 March 2009
Idbi Bank Limited
0
27 September 2010
Indusind Bank Ltd.
0
05 October 2011
Srei Equipment Finance Private Limited
0
03 January 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
28 March 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
07 May 2013
L & T Finance Limited
0
24 August 2013
Statebank Of India
0
12 August 2013
L & T Finance Limited
0
22 August 2014
Srei Equipment Finance Limited
0
31 October 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0
20 January 2016
Axis Bank Limited
0
01 August 2005
Icici Limited
0
01 August 2005
Icici Bank Limited
0
04 January 2006
Vijaya Bank
0
30 August 2016
Hdfc Bank Limited
0
03 February 2006
L & T Finance Limited
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
13 February 2018
North Eastern Development Finance Corporation Limited
0
24 April 2018
Hdfc Bank Limited
0
24 July 2007
L & T Finance Limited
0
20 December 2007
Icici Bank Limited
0
20 November 2007
L & T Finance Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
08 July 2008
Icici Bank Limited
0
15 October 2008
State Bank Of India
0
07 November 2008
L & T Finance Limited
0
12 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
25 January 2010
Srei Equipment Finance Private Limited
0
15 March 2010
L & T Finance Limited
0
29 May 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
16 June 2010
L & T Finance Limited
0
15 June 2010
L & T Finance Limited
0
08 October 2010
Idbi Bank Limited
0
09 September 2010
L & T Finance Limited
0
09 September 2010
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
06 March 2012
L & T Finance Limited
0
22 September 2012
Tata Capital Financial Services Limited
0
20 November 2012
L & T Finance Limited
0
15 October 2012
Icici Bank Limited
0
15 October 2012
Icici Bank Limited
0
20 November 2012
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
05 January 2013
L & T Finance Limited
0
21 March 2013
L & T Finance Limited
0
25 March 2013
Icici Bank Limited
0
11 June 2013
L & T Finance Limited
0
25 July 2013
Hdfc Bank Limited
0
03 April 2014
Srei Equipment Finance Limited
0
03 June 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
07 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
01 August 2015
Hdfc Bank Limited
0
17 June 2005
North Eastern Development Finance Corporation Ltd.
0
31 January 2006
L & T Finance Limited
0
30 June 2017
Others
0
16 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 June 2023
Indian Bank
0
23 May 2023
Hdfc Bank Limited
0
05 May 2023
Axis Bank Limited
0
25 February 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
04 June 2013
Others
0
21 April 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
24 February 2022
North Eastern Development Finance Corporation Limited
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
18 April 2022
Axis Bank Limited
0
09 June 2022
Karnataka Bank Ltd.
0
18 May 2007
State Bank Of India
0
22 January 2018
Others
0
22 January 2018
Others
0
17 May 2018
Others
0
01 August 2018
Others
0
01 August 2018
Others
0
10 August 2018
Others
0
05 November 2018
Others
0
18 May 2019
Axis Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
25 February 2017
Others
0
31 January 2017
Others
0
22 November 2016
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
10 November 2017
Others
0
27 October 2016
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
21 September 2016
Others
0
07 October 2009
Idbi Bank Limited
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
04 October 2016
Hdfc Bank Limited
0
22 November 2016
Others
0
16 November 2016
Hdfc Bank Limited
0
20 November 2016
Hdfc Bank Limited
0
30 January 2017
North Eastern Development Finance Corporation Limited
0
28 February 2017
Others
0
28 February 2017
Others
0
07 January 2017
Hdfc Bank Limited
0
17 April 2017
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
24 November 2017
Others
0
29 November 2017
Others
0
23 October 2017
Hdfc Bank Limited
0
10 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
05 July 2018
Others
0
18 February 2019
Hdfc Bank Limited
0
01 March 2019
Yes Bank Limited
0
18 May 2019
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
20 November 2006
State Bank Of India
0
14 November 2019
North Eastern Development Finance Corporation Limited
0
26 December 2019
Hdfc Bank Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
27 January 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
07 October 2020
North Eastern Development Finance Corporation Limited
0
17 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
24 August 2021
Axis Bank Limited
0
15 September 2008
Srei Infrastructure Finance Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
30 September 2016
Others
0
06 April 2016
Axis Bank Limited
0
26 July 2017
Others
0
31 October 2017
Others
0
15 November 2018
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
09 January 2007
North Eastern Development Finance Corporation Limited
0
20 February 2020
Hdfc Bank Limited
0
17 May 2007
North Eastern Development Finance Corporation Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
18 February 2008
L & T Finance Limited
0
16 April 2008
L & T Finance Limited
0
03 June 2008
L & T Finance Limited
0
08 June 2008
Srei Infrastructure Finance Limited
0
10 November 2008
L & T Finance Limited
0
30 October 2008
L & T Finance Limited
0
24 January 2009
L & T Finance Limited
0
20 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
08 October 2009
Srei Equipment Finance Private Limited
0
29 January 2010
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
11 March 2010
L & T Finance Limited
0
15 March 2010
L & T Finance Limited
0
02 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
05 April 2010
L & T Finance Limited
0
26 March 2009
Idbi Bank Limited
0
27 September 2010
Indusind Bank Ltd.
0
05 October 2011
Srei Equipment Finance Private Limited
0
03 January 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
21 March 2012
L & T Finance Limited
0
28 March 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
07 May 2013
L & T Finance Limited
0
24 August 2013
Statebank Of India
0
12 August 2013
L & T Finance Limited
0
22 August 2014
Srei Equipment Finance Limited
0
31 October 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
22 December 2015
Srei Equipment Finance Limited
0
20 January 2016
Axis Bank Limited
0
01 August 2005
Icici Limited
0
01 August 2005
Icici Bank Limited
0
04 January 2006
Vijaya Bank
0
30 August 2016
Hdfc Bank Limited
0
03 February 2006
L & T Finance Limited
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
13 February 2018
North Eastern Development Finance Corporation Limited
0
24 April 2018
Hdfc Bank Limited
0
24 July 2007
L & T Finance Limited
0
20 December 2007
Icici Bank Limited
0
20 November 2007
L & T Finance Limited
0
01 April 2008
Srei Infrastructure Finance Limited
0
08 July 2008
Icici Bank Limited
0
15 October 2008
State Bank Of India
0
07 November 2008
L & T Finance Limited
0
12 January 2009
L & T Finance Limited
0
31 December 2008
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
28 May 2009
L & T Finance Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
25 January 2010
Srei Equipment Finance Private Limited
0
15 March 2010
L & T Finance Limited
0
29 May 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
16 June 2010
L & T Finance Limited
0
15 June 2010
L & T Finance Limited
0
08 October 2010
Idbi Bank Limited
0
09 September 2010
L & T Finance Limited
0
09 September 2010
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
10 March 2011
L & T Finance Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
05 October 2011
Srei Equipment Finance Private Limited
0
06 March 2012
L & T Finance Limited
0
22 September 2012
Tata Capital Financial Services Limited
0
20 November 2012
L & T Finance Limited
0
15 October 2012
Icici Bank Limited
0
15 October 2012
Icici Bank Limited
0
20 November 2012
L & T Finance Limited
0
20 November 2012
L & T Finance Limited
0
05 January 2013
L & T Finance Limited
0
21 March 2013
L & T Finance Limited
0
25 March 2013
Icici Bank Limited
0
11 June 2013
L & T Finance Limited
0
25 July 2013
Hdfc Bank Limited
0
03 April 2014
Srei Equipment Finance Limited
0
03 June 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
07 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
22 December 2015
Srei Equipment Finance Limited
0
01 August 2015
Hdfc Bank Limited
0
17 June 2005
North Eastern Development Finance Corporation Ltd.
0
31 January 2006
L & T Finance Limited
0
30 June 2017
Others
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form MGT-7-19092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Copy of MGT-8-18092020
Form AOC-4(XBRL)-18092020_signed
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020

Frequently Asked Questions

What is the incorporation date of the Tribeni constructions limited?

Incorporation date of the company is 31 March 2000 .

What is the state of the Tribeni constructions limited incorporation?

The state in which company is incorporated is Shillong.

What is the Tribeni constructions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tribeni constructions limited?

Tribeni constructions limited has appointed 12 of directors.

Who are the appointed Directors in Tribeni constructions limited?

The appointed directors in the company are:

  • Mon bahadur chetry
  • Rajesh kumar sharma
  • Bijay agarwal
  • Durga prasad agarwala
  • Mahesh prasad agarwala
  • Anup kumar agarwal
  • Mathura prasad agarwala
  • Hari shankar agarwala
  • Sajjan choudhary
  • Manisha agarwal
  • Saroj chand
  • Murari saraf