Company Information

CIN
Status
Date of Incorporation
05 March 1977
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
225,300,250
Authorised Capital
350,000,000

Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Company Secretary
for about 8 years
. Chetna
. Chetna
Director/Designated Partner
for almost 2 years
Bharti Ranga
Bharti Ranga
Director/Designated Partner
for over 2 years
Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
for almost 2 years
Achal Kapoor
Achal Kapoor
Director/Designated Partner
for almost 2 years
Swati Jain
Swati Jain
Director/Designated Partner
for almost 2 years
Anil Harish
Anil Harish
Director
for almost 31 years
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
for almost 22 years
Tarun Dutta
Tarun Dutta
Manager/Secretary
for over 5 years
Tejas Padmanabh Deshpande
Tejas Padmanabh Deshpande
Director/Designated Partner
for about 4 years

Past Directors

Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
Additional Director
about 5 years ago
Lalna Bharat Takekar
Lalna Bharat Takekar
Director
about 5 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Additional Director
over 6 years ago
Sonal Vijay Jitiya
Sonal Vijay Jitiya
Additional Director
almost 8 years ago
Ketan Harshadrai Gandhi
Ketan Harshadrai Gandhi
Additional Director
almost 8 years ago
Ashmi Devang Sheth
Ashmi Devang Sheth
Additional Director
about 8 years ago
Kailas Pandurang Chandore
Kailas Pandurang Chandore
Additional Director
about 8 years ago
Indrajit Premmangal Bhattacharyya
Indrajit Premmangal Bhattacharyya
Cfo(kmp)
over 10 years ago
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Managing Director
over 15 years ago
Arvindkumar Maganlal Thakkar
Arvindkumar Maganlal Thakkar
Director
over 18 years ago
Umesh Hariram Valecha
Umesh Hariram Valecha
Whole Time Director
over 19 years ago
Syam Prasad Indukuri Reddy
Syam Prasad Indukuri Reddy
Director
over 20 years ago

Charges

1,526 Crore
08 January 2016
State Bank Of Bikaner And Jaipur
4 Crore
22 November 2015
Srei Equipment Finance Limited
2 Crore
08 October 2015
Srei Equipment Finance Limited
39 Crore
29 September 2015
Srei Equipment Finance Limited
15 Crore
21 January 2015
Yes Bank Limited
50 Crore
21 January 2015
Yes Bank Limited
100 Crore
08 August 2014
Icici Bank Limited
63 Lak
20 February 2014
Syndicate Bank
65 Crore
22 January 2014
Srei Equipment Finance Limited
16 Crore
22 January 2014
Srei Equipment Finance Limited
24 Crore
22 January 2014
Srei Equipment Finance Limited
24 Crore
20 January 2014
Icici Bank Limited
23 Lak
21 December 2013
State Bank Of Bikaner And Jaipur
20 Crore
07 June 2013
Axis Bank Limited
20 Lak
26 March 2013
Lakshmi Vilas Bank Limited
30 Crore
19 January 2013
Central Bank Of India
50 Crore
22 November 2012
Icici Bank Limited
6 Crore
20 January 2012
Sbicap Trustee Company Limited
536 Crore
09 December 2011
The Lakshmi Vilas Bank Limited
25 Crore
18 February 2008
Axis Bank Limited
20 Crore
08 January 2008
State Bank Ofindia
365 Crore
31 August 2007
Icici Bank Limited
4 Crore
06 December 2005
State Bank Of India
1 Crore
07 November 2005
Citicorp Finance India Ltd.
16 Lak
31 October 2005
Citicorp India Finance Ltd.
6 Lak
22 September 2005
Citicorp Finance India Ltd.
36 Lak
02 September 2005
Citicorp Finance India Ltd.
93 Lak
17 March 2005
Abn Amro Bank N.v.
2 Crore
01 March 2005
Icici Bank Ltd
2 Crore
01 January 2005
Abn Amro Bank N. V.
2 Crore
25 November 2004
Citicorp Finance India Ltd.
27 Lak
16 September 2004
Ge Capital Tfs Ltd.
1 Crore
10 August 2004
Citicorp Finance India Ltd.
31 Lak
18 May 2004
Icici Bank Ltd.
31 Lak
28 April 2004
Citicorp Finance India Ltd.
49 Lak
12 April 2004
Icici Bank Ltd.
1 Crore
27 February 2004
Ge Capital Tfp Ltd.
1 Crore
20 February 2004
Icici Bank Ltd.
3 Crore
23 January 2004
Hdfc Bank House
8 Lak
13 November 2003
Hdfc Bank
12 Lak
26 August 2003
Hdfc Bank
1 Crore
13 June 2003
Icici Bank Ltd.
3 Crore
04 February 2003
Icici Bank Ltd.
48 Lak
29 January 2003
Citicorp Finance (india) Ltd.
23 Lak
15 November 2002
Citicorp Finance (india) Ltd.
51 Lak
02 July 2002
Citicorp Finance (india) Ltd.
1 Crore
10 June 2002
Citicorp Finance (india) Ltd.
22 Lak
01 June 2002
Citicorp Finance India Ltd.
22 Lak
19 March 1997
State Bank Of India
21 Crore
19 March 1997
State Bank Of India
21 Crore
09 March 1997
State Bank Of India
21 Crore
25 February 1995
Canara Bank
12 Lak
14 November 1994
The Saraswat Co-operative Bank Ltd.
14 Crore
25 January 1993
State Bank Of India
7 Crore
30 July 1992
State Bank Of India
8 Crore
20 December 1990
State Bank Of India
60 Lak
30 October 1990
State Bank Of India
54 Lak
23 May 1990
State Bank Of India
1 Crore
01 September 1983
Canara Bank
8 Lak
20 November 1980
Canara Bank
9 Lak
24 February 2014
Icici Bank
2 Crore
20 March 2013
Tata Capital Financial Services Limited
30 Crore
28 March 2012
State Bank Of Travancore
20 Crore
01 May 2009
Srei Equipment Finance Private Limited
80 Lak
01 May 2009
Srei Equipment Finance Private Limited
1 Crore
30 October 2010
Srei Equipment Finance Private Limited
1 Crore
08 February 2010
Srei Equipment Finance Private Limited
64 Lak
22 March 2010
Srei Equipment Finance Private Limited
4 Crore
01 May 2009
Srei Equipment Finance Private Limited
1 Crore
22 April 2010
Srei Equipment Finance Private Limited
9 Crore
22 March 2010
Srei Equipment Finance Private Limited
6 Crore
15 December 2010
Srei Equipment Finance Private Limited
6 Crore
15 March 2009
Srei Equipment Finance Limited
42 Lak
15 March 2009
Srei Equipment Finance Private Limited
1 Crore
22 December 2009
Srei Equipment Finance Private Limited
16 Crore
15 December 2010
Srei Equipment Finance Private Limited
2 Crore
15 October 2012
Srei Equipment Finance Private Limited
28 Crore
05 November 2011
Srei Equipment Finance Private Limited
20 Crore
15 December 2010
Srei Equipment Finance Private Limited
6 Crore
15 October 2012
Srei Equipment Finance Private Limited
28 Crore
15 April 2012
Srei Equipment Finance Private Limited
20 Crore
08 April 2010
Srei Equipment Finance Private Limited
96 Lak
15 March 2011
Srei Equipment Finance Private Limited
4 Crore
15 December 2010
Srei Equipment Finance Private Limited
9 Crore
15 March 2009
Srei Equipment Finance Private Limited
9 Lak
05 November 2011
Srei Equipment Finance Private Limited
22 Crore
15 August 2011
Srei Equipment Finance Private Limited
3 Crore
15 June 2010
Dbs Bank Limited
14 Crore
15 December 2010
Uco Bank Flagship Corporate Branch
40 Crore
11 January 2008
Centurion Bank Of Punjab Ltd
20 Crore
12 August 1997
Canara Bank
90 Lak
02 August 2007
Standard Chartered Bank
18 Crore
07 July 2006
Standard Chartered Bank
2 Crore
19 January 2007
Standard Chartered Bank
30 Crore
29 May 2006
Standard Chartered Bank
2 Crore
21 July 2008
Standard Chartered Bank
8 Crore
16 August 2007
Standard Chartered Bank
94 Lak
05 September 1997
The Saraswat Co. Operative Bank Ltd.
5 Lak
05 July 1999
The Saraswat Co-op. Bank Ltd.
3 Lak
01 February 2000
The Saraswat Co-op. Bank Ltd.
7 Lak
12 April 1999
The Saraswat Co-operative Bank Ltd.
3 Lak
03 September 1998
The Saraswat Co-operative Bank Ltd.
1 Crore
06 September 1994
The Saraswat Co-operative Bank Ltd.
1 Crore
04 January 1997
The Saraswat Co-operative Bank Ltd.
3 Lak
03 January 1996
Canara Bank
29 Lak
24 March 1994
Canara Bank
9 Lak
13 September 1994
Canara Bank
56 Lak
19 March 1996
Canara Bank
28 Lak
08 March 1996
Canara Bank
39 Lak
08 July 1996
Canara Bank
3 Crore
20 February 1995
Canara Bank
1 Crore
05 March 1993
Canara Bank
17 Lak
17 October 1992
Canara Bank
37 Lak
02 November 1999
Canara Bank
2 Crore
28 March 2003
Canara Bank
2 Crore
01 April 2000
Janakalyan Sahakari Bank Ltd.
2 Crore
15 June 2010
Dbs Bank Limited
0
23 May 1990
State Bank Of India
0
19 January 2013
Central Bank Of India
0
15 August 2011
Srei Equipment Finance Private Limited
0
29 May 2006
Standard Chartered Bank
0
07 July 2006
Standard Chartered Bank
0
19 January 2007
Standard Chartered Bank
0
16 August 2007
Standard Chartered Bank
0
31 August 2007
Icici Bank Limited
0
08 January 2008
State Bank Ofindia
0
11 January 2008
Centurion Bank Of Punjab Ltd
0
21 July 2008
Standard Chartered Bank
0
15 March 2009
Srei Equipment Finance Limited
0
15 March 2009
Srei Equipment Finance Private Limited
0
15 March 2009
Srei Equipment Finance Private Limited
0
01 May 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
28 March 2012
State Bank Of Travancore
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 March 2013
Tata Capital Financial Services Limited
0
22 January 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
20 February 2014
Syndicate Bank
0
08 August 2014
Icici Bank Limited
0
29 September 2015
Srei Equipment Finance Limited
0
08 October 2015
Srei Equipment Finance Limited
0
30 July 1992
State Bank Of India
0
17 October 1992
Canara Bank
0
20 February 1995
Canara Bank
0
19 March 1997
State Bank Of India
0
25 January 1993
State Bank Of India
0
05 March 1993
Canara Bank
0
16 September 2004
Ge Capital Tfs Ltd.
0
30 October 1990
State Bank Of India
0
06 September 1994
The Saraswat Co-operative Bank Ltd.
0
04 January 1997
The Saraswat Co-operative Bank Ltd.
0
12 August 1997
Canara Bank
0
03 September 1998
The Saraswat Co-operative Bank Ltd.
0
12 April 1999
The Saraswat Co-operative Bank Ltd.
0
01 April 2000
Janakalyan Sahakari Bank Ltd.
0
10 June 2002
Citicorp Finance (india) Ltd.
0
02 July 2002
Citicorp Finance (india) Ltd.
0
15 November 2002
Citicorp Finance (india) Ltd.
0
29 January 2003
Citicorp Finance (india) Ltd.
0
04 February 2003
Icici Bank Ltd.
0
26 August 2003
Hdfc Bank
0
13 November 2003
Hdfc Bank
0
10 August 2004
Citicorp Finance India Ltd.
0
01 January 2005
Abn Amro Bank N. V.
0
02 November 1999
Canara Bank
0
22 September 2005
Citicorp Finance India Ltd.
0
07 November 2005
Citicorp Finance India Ltd.
0
02 August 2007
Standard Chartered Bank
0
31 October 2005
Citicorp India Finance Ltd.
0
01 May 2009
Srei Equipment Finance Private Limited
0
01 May 2009
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Uco Bank Flagship Corporate Branch
0
05 November 2011
Srei Equipment Finance Private Limited
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
20 January 2012
Sbicap Trustee Company Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Icici Bank Limited
0
26 March 2013
Lakshmi Vilas Bank Limited
0
07 June 2013
Axis Bank Limited
0
21 December 2013
State Bank Of Bikaner And Jaipur
0
22 January 2014
Srei Equipment Finance Limited
0
20 January 2014
Icici Bank Limited
0
24 February 2014
Icici Bank
0
21 January 2015
Others
0
21 January 2015
Others
0
08 January 2016
State Bank Of Bikaner And Jaipur
0
22 November 2015
Srei Equipment Finance Limited
0
20 November 1980
Canara Bank
0
24 March 1994
Canara Bank
0
13 September 1994
Canara Bank
0
03 January 1996
Canara Bank
0
08 March 1996
Canara Bank
0
19 March 1996
Canara Bank
0
01 September 1983
Canara Bank
0
25 February 1995
Canara Bank
0
28 March 2003
Canara Bank
0
23 January 2004
Hdfc Bank House
0
27 February 2004
Ge Capital Tfp Ltd.
0
20 December 1990
State Bank Of India
0
14 November 1994
The Saraswat Co-operative Bank Ltd.
0
08 July 1996
Canara Bank
0
09 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
05 September 1997
The Saraswat Co. Operative Bank Ltd.
0
05 July 1999
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
01 June 2002
Citicorp Finance India Ltd.
0
13 June 2003
Icici Bank Ltd.
0
20 February 2004
Icici Bank Ltd.
0
12 April 2004
Icici Bank Ltd.
0
28 April 2004
Citicorp Finance India Ltd.
0
18 May 2004
Icici Bank Ltd.
0
25 November 2004
Citicorp Finance India Ltd.
0
17 March 2005
Abn Amro Bank N.v.
0
06 December 2005
State Bank Of India
0
01 March 2005
Icici Bank Ltd
0
02 September 2005
Citicorp Finance India Ltd.
0
18 February 2008
Axis Bank Limited
0
15 June 2010
Dbs Bank Limited
0
23 May 1990
State Bank Of India
0
19 January 2013
Central Bank Of India
0
15 August 2011
Srei Equipment Finance Private Limited
0
29 May 2006
Standard Chartered Bank
0
07 July 2006
Standard Chartered Bank
0
19 January 2007
Standard Chartered Bank
0
16 August 2007
Standard Chartered Bank
0
31 August 2007
Icici Bank Limited
0
08 January 2008
State Bank Ofindia
0
11 January 2008
Centurion Bank Of Punjab Ltd
0
21 July 2008
Standard Chartered Bank
0
15 March 2009
Srei Equipment Finance Limited
0
15 March 2009
Srei Equipment Finance Private Limited
0
15 March 2009
Srei Equipment Finance Private Limited
0
01 May 2009
Srei Equipment Finance Private Limited
0
22 December 2009
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
05 November 2011
Srei Equipment Finance Private Limited
0
28 March 2012
State Bank Of Travancore
0
15 April 2012
Srei Equipment Finance Private Limited
0
20 March 2013
Tata Capital Financial Services Limited
0
22 January 2014
Srei Equipment Finance Limited
0
22 January 2014
Srei Equipment Finance Limited
0
20 February 2014
Syndicate Bank
0
08 August 2014
Icici Bank Limited
0
29 September 2015
Srei Equipment Finance Limited
0
08 October 2015
Srei Equipment Finance Limited
0
30 July 1992
State Bank Of India
0
17 October 1992
Canara Bank
0
20 February 1995
Canara Bank
0
19 March 1997
State Bank Of India
0
25 January 1993
State Bank Of India
0
05 March 1993
Canara Bank
0
16 September 2004
Ge Capital Tfs Ltd.
0
30 October 1990
State Bank Of India
0
06 September 1994
The Saraswat Co-operative Bank Ltd.
0
04 January 1997
The Saraswat Co-operative Bank Ltd.
0
12 August 1997
Canara Bank
0
03 September 1998
The Saraswat Co-operative Bank Ltd.
0
12 April 1999
The Saraswat Co-operative Bank Ltd.
0
01 April 2000
Janakalyan Sahakari Bank Ltd.
0
10 June 2002
Citicorp Finance (india) Ltd.
0
02 July 2002
Citicorp Finance (india) Ltd.
0
15 November 2002
Citicorp Finance (india) Ltd.
0
29 January 2003
Citicorp Finance (india) Ltd.
0
04 February 2003
Icici Bank Ltd.
0
26 August 2003
Hdfc Bank
0
13 November 2003
Hdfc Bank
0
10 August 2004
Citicorp Finance India Ltd.
0
01 January 2005
Abn Amro Bank N. V.
0
02 November 1999
Canara Bank
0
22 September 2005
Citicorp Finance India Ltd.
0
07 November 2005
Citicorp Finance India Ltd.
0
02 August 2007
Standard Chartered Bank
0
31 October 2005
Citicorp India Finance Ltd.
0
01 May 2009
Srei Equipment Finance Private Limited
0
01 May 2009
Srei Equipment Finance Private Limited
0
08 February 2010
Srei Equipment Finance Private Limited
0
22 March 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Srei Equipment Finance Private Limited
0
15 December 2010
Uco Bank Flagship Corporate Branch
0
05 November 2011
Srei Equipment Finance Private Limited
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
20 January 2012
Sbicap Trustee Company Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Icici Bank Limited
0
26 March 2013
Lakshmi Vilas Bank Limited
0
07 June 2013
Axis Bank Limited
0
21 December 2013
State Bank Of Bikaner And Jaipur
0
22 January 2014
Srei Equipment Finance Limited
0
20 January 2014
Icici Bank Limited
0
24 February 2014
Icici Bank
0
21 January 2015
Others
0
21 January 2015
Others
0
08 January 2016
State Bank Of Bikaner And Jaipur
0
22 November 2015
Srei Equipment Finance Limited
0
20 November 1980
Canara Bank
0
24 March 1994
Canara Bank
0
13 September 1994
Canara Bank
0
03 January 1996
Canara Bank
0
08 March 1996
Canara Bank
0
19 March 1996
Canara Bank
0
01 September 1983
Canara Bank
0
25 February 1995
Canara Bank
0
28 March 2003
Canara Bank
0
23 January 2004
Hdfc Bank House
0
27 February 2004
Ge Capital Tfp Ltd.
0
20 December 1990
State Bank Of India
0
14 November 1994
The Saraswat Co-operative Bank Ltd.
0
08 July 1996
Canara Bank
0
09 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
05 September 1997
The Saraswat Co. Operative Bank Ltd.
0
05 July 1999
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
01 June 2002
Citicorp Finance India Ltd.
0
13 June 2003
Icici Bank Ltd.
0
20 February 2004
Icici Bank Ltd.
0
12 April 2004
Icici Bank Ltd.
0
28 April 2004
Citicorp Finance India Ltd.
0
18 May 2004
Icici Bank Ltd.
0
25 November 2004
Citicorp Finance India Ltd.
0
17 March 2005
Abn Amro Bank N.v.
0
06 December 2005
State Bank Of India
0
01 March 2005
Icici Bank Ltd
0
02 September 2005
Citicorp Finance India Ltd.
0
18 February 2008
Axis Bank Limited
0

Documents

Form INC-28-20072021-signed
Form AOC-4(XBRL)-17122020-signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-11112020
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DIR-12-03102020_signed
Form MGT-15-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020

Frequently Asked Questions

What is the incorporation date of the Valecha engineering limited?

Incorporation date of the company is 05 March 1977 .

What is the state of the Valecha engineering limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Valecha engineering limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Valecha engineering limited?

Valecha engineering limited has appointed 22 of directors.

Who are the appointed Directors in Valecha engineering limited?

The appointed directors in the company are:

  • Anil harish
  • Ramachandran gopalkrishnan .
  • Sadashiv narayan kavi
  • Dinesh hariram valecha
  • Umesh hariram valecha
  • Jagdish kishinchand valecha
  • Syam prasad indukuri reddy
  • Bharti ranga
  • Ketan harshadrai gandhi
  • Arvindkumar maganlal thakkar
  • Tejas padmanabh deshpande
  • Vijaykumar himatlal modi
  • Anil sakharam korpe
  • Kailas pandurang chandore
  • Ashmi devang sheth
  • Sonal vijay jitiya
  • Tarun dutta
  • Lalna bharat takekar
  • . chetna
  • Swati jain
  • Achal kapoor
  • Indrajit premmangal bhattacharyya