Company Information

CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
281,730,310
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avneet Hora
Avneet Hora
Director/Designated Partner
over 2 years ago
Sumed Marwaha
Sumed Marwaha
Director/Designated Partner
over 2 years ago
Ravikumar Sreedharan
Ravikumar Sreedharan
Managing Director
about 9 years ago

Past Directors

Subhashini Sriram
Subhashini Sriram
Director
over 6 years ago
Sivasankaran Viswanathan
Sivasankaran Viswanathan
Director
over 12 years ago
Kailasam Sundaram
Kailasam Sundaram
Company Secretary
almost 16 years ago
Kumar Prabhas
Kumar Prabhas
Managing Director
over 16 years ago
John Keith Mcmurran
John Keith Mcmurran
Director
over 18 years ago
Srikanth Raghavan
Srikanth Raghavan
Director
over 18 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
over 18 years ago
Mukul Agrawal
Mukul Agrawal
Managing Director
over 18 years ago
Sandhya Ashok Pratap
Sandhya Ashok Pratap
Alternate Director
over 18 years ago

Charges

20 Crore
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
22 June 2018
Citibank N.a.
6 Crore
20 August 2014
Citi Bank N.a.
2 Crore
10 July 2014
Citi Bank N.a.
1 Crore
27 June 2014
Citi Bank N.a.
5 Lak
15 May 2014
Citi Bank N.a.
1 Lak
07 April 2014
Citi Bank N.a.
50 Lak
27 October 2020
Srei Equipment Finance Limited
5 Crore
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
22 June 2018
Others
0
15 May 2014
Citi Bank N.a.
0
07 April 2014
Citi Bank N.a.
0
27 June 2014
Citi Bank N.a.
0
20 August 2014
Citi Bank N.a.
0
10 July 2014
Citi Bank N.a.
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
22 June 2018
Others
0
15 May 2014
Citi Bank N.a.
0
07 April 2014
Citi Bank N.a.
0
27 June 2014
Citi Bank N.a.
0
20 August 2014
Citi Bank N.a.
0
10 July 2014
Citi Bank N.a.
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
22 June 2018
Others
0
15 May 2014
Citi Bank N.a.
0
07 April 2014
Citi Bank N.a.
0
27 June 2014
Citi Bank N.a.
0
20 August 2014
Citi Bank N.a.
0
10 July 2014
Citi Bank N.a.
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
22 June 2018
Others
0
15 May 2014
Citi Bank N.a.
0
07 April 2014
Citi Bank N.a.
0
27 June 2014
Citi Bank N.a.
0
20 August 2014
Citi Bank N.a.
0
10 July 2014
Citi Bank N.a.
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
22 June 2018
Others
0
15 May 2014
Citi Bank N.a.
0
07 April 2014
Citi Bank N.a.
0
27 June 2014
Citi Bank N.a.
0
20 August 2014
Citi Bank N.a.
0
10 July 2014
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Acknowledgement received from company-03122020
Form DIR-11-03122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Optional Attachment-(2)-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form ADT-1-04062020_signed
Copy of resolution passed by the company-17052020