Company Information
CIN
Status
Date of Incorporation
31 August 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Prameela Katari
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ananda Rao Linga Angalla
Director
almost 21 years ago
almost 21 years ago
Venkata Rayaparaju Katari
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Services Related To Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 December 2018
Andhra Pradesh State Financial Corporation
8 Crore
31 March 2016
Srei Equipment Finance Limited
8 Crore
03 April 2012
Kotak Mahindra Bank Limited
1 Crore
05 December 2011
Srei Equipment Finance Private Limited
3 Crore
24 September 2011
Srei Equipment Finance Private Limited
1 Crore
01 September 2011
Srei Equipment Finance Private Limited
1 Crore
27 April 2011
Kotak Mahindra Bank Limited
3 Crore
15 April 2011
Srei Equipment Finance Private Limited
2 Crore
15 April 2011
Srei Equipment Finance Private Limited
93 Lak
01 April 2011
Srei Equipment Finance Private Limited
93 Lak
15 March 2011
Srei Equipment Finance Private Limited
3 Crore
15 February 2011
Srei Equipment Finance Private Limited
1 Crore
19 August 2004
State Bank Of India
18 Crore
07 June 2004
Andhra Bank
1 Crore
28 January 2003
M/s Sundaram Financial Ltd
4 Lak
24 January 2003
M/s Sundaram Financial Ltd
4 Lak
13 January 2003
M/s Sundaram Financial Ltd
5 Lak
09 November 2002
Andhra Bank
15 Lak
18 May 2010
Sbi Global Factors Limited
5 Crore
23 December 2019
Srei Equipment Finance Limited
18 Crore
19 August 2004
State Bank Of India
0
23 December 2019
Others
0
19 December 2018
Others
0
28 January 2003
M/s Sundaram Financial Ltd
0
09 November 2002
Andhra Bank
0
03 April 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
07 June 2004
Andhra Bank
0
31 March 2016
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
13 January 2003
M/s Sundaram Financial Ltd
0
24 January 2003
M/s Sundaram Financial Ltd
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 May 2010
Sbi Global Factors Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
19 August 2004
State Bank Of India
0
23 December 2019
Others
0
19 December 2018
Others
0
28 January 2003
M/s Sundaram Financial Ltd
0
09 November 2002
Andhra Bank
0
03 April 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
07 June 2004
Andhra Bank
0
31 March 2016
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
13 January 2003
M/s Sundaram Financial Ltd
0
24 January 2003
M/s Sundaram Financial Ltd
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 May 2010
Sbi Global Factors Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
19 August 2004
State Bank Of India
0
23 December 2019
Others
0
19 December 2018
Others
0
28 January 2003
M/s Sundaram Financial Ltd
0
09 November 2002
Andhra Bank
0
03 April 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
07 June 2004
Andhra Bank
0
31 March 2016
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
13 January 2003
M/s Sundaram Financial Ltd
0
24 January 2003
M/s Sundaram Financial Ltd
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 May 2010
Sbi Global Factors Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
19 August 2004
State Bank Of India
0
23 December 2019
Others
0
19 December 2018
Others
0
28 January 2003
M/s Sundaram Financial Ltd
0
09 November 2002
Andhra Bank
0
03 April 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
07 June 2004
Andhra Bank
0
31 March 2016
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
13 January 2003
M/s Sundaram Financial Ltd
0
24 January 2003
M/s Sundaram Financial Ltd
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 May 2010
Sbi Global Factors Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
19 August 2004
State Bank Of India
0
23 December 2019
Others
0
19 December 2018
Others
0
28 January 2003
M/s Sundaram Financial Ltd
0
09 November 2002
Andhra Bank
0
03 April 2012
Kotak Mahindra Bank Limited
0
05 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
01 September 2011
Srei Equipment Finance Private Limited
0
07 June 2004
Andhra Bank
0
31 March 2016
Others
0
15 April 2011
Srei Equipment Finance Private Limited
0
13 January 2003
M/s Sundaram Financial Ltd
0
24 January 2003
M/s Sundaram Financial Ltd
0
01 April 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
18 May 2010
Sbi Global Factors Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-30042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(4)-25012020
Instrument(s) of creation or modification of charge;-25012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4(XBRL)-03052018_signed
Form MGT-7-03052018_signed
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_YASASWY99_20161212161430.pdf-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_YASASWY99_20161125170853.pdf-25112016
Form CHG-1-22082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160822