Company Information
CIN
Status
Date of Incorporation
11 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
165,046,510
Authorised Capital
227,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Chandra Khemka
Director
over 17 years ago
over 17 years ago
Pranay Khemka
Director
about 20 years ago
about 20 years ago
Past Directors
Ravi Ghanshyamdas Lekhrajani
Nominee Director
about 16 years ago
about 16 years ago
Aman Khemka
Director
about 20 years ago
about 20 years ago
Charges
08 May 2015
Srei Equipment Finance Limited
10 Crore
01 August 2014
L & T Finance Limited
3 Crore
08 February 2013
Srei Equipment Finance Private Limited
5 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
27 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
2 Crore
03 February 2013
Srei Equipment Finance Private Limited
7 Crore
03 February 2013
Srei Equipment Finance Private Limited
27 Crore
03 February 2013
Srei Equipment Finance Private Limited
2 Crore
09 June 2012
Hdfc Bank Limited
50 Lak
27 March 2012
Kotak Mahindra Bank Limited
89 Lak
30 December 2011
Kotak Mahindra Bank Limited
40 Lak
29 September 2011
Kotak Mahindra Bank Limited
1 Crore
12 September 2011
Srei Equipment Finance Private Limited
52 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
10 March 2011
Kotak Mahindra Bank Limited
2 Crore
05 February 2011
Srei Equipment Finance Private Limited
28 Crore
07 January 2011
Hdfc Bank Limited
1 Crore
28 September 2010
Kotak Mahindra Bank Limited
3 Crore
06 September 2010
Srei Equipment Finance Private Limited
6 Crore
01 September 2010
Icici Bank Limited
98 Crore
15 February 2010
Srei Equipment Finance Private Limited
2 Crore
02 July 2009
Kotak Mahindra Bank Limited
2 Crore
22 May 2009
Srei Equipment Finance Private Limited
1 Crore
15 May 2009
Srei Equipment Finance Private Limited
1 Crore
22 April 2009
Srei Equipment Finance Private Limited
2 Crore
10 March 2008
Hdfc Bank Limited
97 Lak
30 November 2007
Icici Home Finance Company Limited
2 Crore
26 October 2007
Kotak Mahindra Bank Limited
2 Crore
10 August 2007
Kotak Mahindra Bank Limited
1 Crore
20 October 2006
Kotak Mahindra Bank Ltd
53 Lak
28 June 2012
Religare Finvest Limited
8 Crore
10 December 2010
Union Bank Of India
1 Crore
01 January 2010
Reliance Capital Ltd
60 Lak
12 December 2011
Reliance Capital Ltd
1 Crore
26 December 2011
Dhanlaxmi Bank Limited
1 Crore
27 August 2007
Union Bank Of India
34 Crore
05 May 2008
Union Bank Of India
31 Lak
13 April 2006
Union Bank Of India
3 Crore
28 October 2005
Oriental Bank Of Commerce
96 Lak
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
01 August 2014
L & T Finance Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
09 June 2012
Hdfc Bank Limited
0
28 June 2012
Religare Finvest Limited
0
30 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Reliance Capital Ltd
0
10 March 2011
Kotak Mahindra Bank Limited
0
10 December 2010
Union Bank Of India
0
06 September 2010
Srei Equipment Finance Private Limited
0
01 September 2010
Icici Bank Limited
0
01 January 2010
Reliance Capital Ltd
0
13 April 2006
Union Bank Of India
0
10 March 2008
Hdfc Bank Limited
0
05 May 2008
Union Bank Of India
0
15 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
05 February 2011
Srei Equipment Finance Private Limited
0
20 October 2006
Kotak Mahindra Bank Ltd
0
28 September 2010
Kotak Mahindra Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
29 September 2011
Kotak Mahindra Bank Limited
0
12 September 2011
Srei Equipment Finance Private Limited
0
22 April 2009
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
08 May 2015
Srei Equipment Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
30 November 2007
Icici Home Finance Company Limited
0
27 August 2007
Union Bank Of India
0
07 January 2011
Hdfc Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-08112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4(XBRL)-13102018_signed
Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Optional Attachment-(1)-27032018
Form AOC-4(XBRL)-27032018_signed
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Letter of the charge holder stating that the amount has been satisfied-16092016
Form CHG-4-16092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160916
Form INC-22-02062016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160512