Company Information

CIN
Status
Date of Incorporation
22 February 1990
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikrant Kumar
Vikrant Kumar
Director/Designated Partner
over 1 year ago
Ravindra Bharti
Ravindra Bharti
Director/Designated Partner
over 1 year ago
Kunal Kumar Singh
Kunal Kumar Singh
Director
about 14 years ago
Pancham Singh
Pancham Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Kumar Saurav
Kumar Saurav
Additional Director
about 7 years ago
Rameshwar Prasad Singh
Rameshwar Prasad Singh
Additional Director
almost 10 years ago
Indu Bhusan Jha
Indu Bhusan Jha
Additional Director
over 10 years ago
Parma Singh
Parma Singh
Managing Director
almost 20 years ago

Charges

904 Crore
15 December 2017
Srei Equipment Finance Limited
4 Crore
29 December 2016
Srei Equipment Finance Limited
4 Crore
22 September 2016
Srei Equipment Finance Limited
4 Crore
15 March 2016
Srei Equipment Finance Limited
6 Crore
08 January 2016
Srei Equipment Finance Limited
5 Crore
22 December 2015
Srei Equipment Finance Limited
3 Crore
28 September 2015
Corporation Bank
75 Lak
22 September 2015
Srei Equipment Finance Limited
5 Crore
11 March 2013
Bank Of India
60 Crore
06 December 2012
Bank Of Baroda
3 Crore
11 September 2012
Corporation Bank
12 Crore
10 September 2012
Allahabad Bank
165 Crore
29 November 2011
Bank Of Baroda
2 Crore
15 September 2011
Srei Equipment Finance Private Limited
12 Crore
20 April 2011
Srei Equipment Finance Private Limited
1 Crore
20 April 2011
Srei Equipment Finance Private Limited
1 Crore
20 April 2011
Srei Equipment Finance Private Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
3 Crore
12 February 2011
Bank Of Baroda
36 Crore
15 January 2011
Srei Equipment Finance Private Limited
4 Crore
14 December 2010
Allahabad Bank
144 Crore
24 November 2010
State Bank Of India
22 Lak
09 November 2010
State Bank Of India
22 Lak
22 December 2009
Allahabad Bank
274 Crore
22 July 2009
Srei Equipment Finance Private Limited
6 Crore
22 July 2009
Srei Equipment Finance Private Limited
6 Crore
22 July 2009
Srei Equipment Finance Private Limited
6 Crore
22 July 2009
Srei Equipment Finance Private Limited
6 Crore
30 December 2007
Bank Of India Ltd
79 Crore
15 December 2007
Bank Of India Ltd.
29 Crore
23 February 1991
Allahabad Bank
162 Crore
17 October 2020
Hdfc Bank Limited
13 Lak
03 December 2019
Srei Equipment Finance Limited
4 Crore
03 December 2019
Srei Equipment Finance Limited
4 Crore
04 January 2019
Srei Equipment Finance Limited
1 Crore
04 July 2023
Bank Of India
0
03 February 2022
Others
0
15 December 2017
Others
0
29 December 2016
Others
0
22 September 2016
Others
0
15 March 2016
Others
0
03 December 2019
Others
0
22 December 2015
Others
0
17 October 2020
Hdfc Bank Limited
0
11 March 2013
Bank Of India
0
04 January 2019
Others
0
14 December 2010
Allahabad Bank
0
24 November 2010
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
03 December 2019
Others
0
12 February 2011
Bank Of Baroda
0
10 September 2012
Allahabad Bank
0
06 December 2012
Bank Of Baroda
0
15 December 2007
Bank Of India Ltd.
0
20 April 2011
Srei Equipment Finance Private Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
28 September 2015
Corporation Bank
0
11 September 2012
Corporation Bank
0
29 November 2011
Bank Of Baroda
0
15 September 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 February 1991
Allahabad Bank
0
22 December 2009
Allahabad Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 December 2007
Bank Of India Ltd
0
09 November 2010
State Bank Of India
0
04 July 2023
Bank Of India
0
03 February 2022
Others
0
15 December 2017
Others
0
29 December 2016
Others
0
22 September 2016
Others
0
15 March 2016
Others
0
03 December 2019
Others
0
22 December 2015
Others
0
17 October 2020
Hdfc Bank Limited
0
11 March 2013
Bank Of India
0
04 January 2019
Others
0
14 December 2010
Allahabad Bank
0
24 November 2010
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
03 December 2019
Others
0
12 February 2011
Bank Of Baroda
0
10 September 2012
Allahabad Bank
0
06 December 2012
Bank Of Baroda
0
15 December 2007
Bank Of India Ltd.
0
20 April 2011
Srei Equipment Finance Private Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
28 September 2015
Corporation Bank
0
11 September 2012
Corporation Bank
0
29 November 2011
Bank Of Baroda
0
15 September 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 February 1991
Allahabad Bank
0
22 December 2009
Allahabad Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 December 2007
Bank Of India Ltd
0
09 November 2010
State Bank Of India
0
04 July 2023
Bank Of India
0
03 February 2022
Others
0
15 December 2017
Others
0
29 December 2016
Others
0
22 September 2016
Others
0
15 March 2016
Others
0
03 December 2019
Others
0
22 December 2015
Others
0
17 October 2020
Hdfc Bank Limited
0
11 March 2013
Bank Of India
0
04 January 2019
Others
0
14 December 2010
Allahabad Bank
0
24 November 2010
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
03 December 2019
Others
0
12 February 2011
Bank Of Baroda
0
10 September 2012
Allahabad Bank
0
06 December 2012
Bank Of Baroda
0
15 December 2007
Bank Of India Ltd.
0
20 April 2011
Srei Equipment Finance Private Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
28 September 2015
Corporation Bank
0
11 September 2012
Corporation Bank
0
29 November 2011
Bank Of Baroda
0
15 September 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 February 1991
Allahabad Bank
0
22 December 2009
Allahabad Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 December 2007
Bank Of India Ltd
0
09 November 2010
State Bank Of India
0
04 July 2023
Bank Of India
0
03 February 2022
Others
0
15 December 2017
Others
0
29 December 2016
Others
0
22 September 2016
Others
0
15 March 2016
Others
0
03 December 2019
Others
0
22 December 2015
Others
0
17 October 2020
Hdfc Bank Limited
0
11 March 2013
Bank Of India
0
04 January 2019
Others
0
14 December 2010
Allahabad Bank
0
24 November 2010
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
03 December 2019
Others
0
12 February 2011
Bank Of Baroda
0
10 September 2012
Allahabad Bank
0
06 December 2012
Bank Of Baroda
0
15 December 2007
Bank Of India Ltd.
0
20 April 2011
Srei Equipment Finance Private Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Srei Equipment Finance Limited
0
28 September 2015
Corporation Bank
0
11 September 2012
Corporation Bank
0
29 November 2011
Bank Of Baroda
0
15 September 2011
Srei Equipment Finance Private Limited
0
20 April 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 February 1991
Allahabad Bank
0
22 December 2009
Allahabad Bank
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
22 July 2009
Srei Equipment Finance Private Limited
0
30 December 2007
Bank Of India Ltd
0
09 November 2010
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210826
Form CHG-1-26082021-signed
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
XBRL document in respect Consolidated financial statement-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-10062020_signed
Optional Attachment-(1)-03062020
Copy of MGT-8-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-12052020_signed
Form AOC-4(XBRL)-11052020_signed
List of share holders, debenture holders;-07052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052020
Optional Attachment-(1)-07052020
Copy of MGT-8-07052020
XBRL document in respect Consolidated financial statement-07052020
Optional Attachment-(2)-07052020
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form AOC-4(XBRL)-10102019_signed
XBRL document in respect Consolidated financial statement-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Instrument(s) of creation or modification of charge;-04042019
Form DIR-12-22022019_signed