Company Information

CIN
Status
Date of Incorporation
10 September 1996
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,157,895,000
Authorised Capital
2,520,000,000

Directors

Biswajit Chongdar
Biswajit Chongdar
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director
for over 18 years
Vivek Agarwal
Vivek Agarwal
Director
for over 20 years
Manoj Kumar Digga
Manoj Kumar Digga
Wholetime Director
for over 9 years
Pankaj Gautam
Pankaj Gautam
Managing Director
for about 12 years
Ramya Hariharan
Ramya Hariharan
Additional Director
for over 7 years
Rupanjana De
Rupanjana De
Director/Designated Partner
for over 1 year
Pratip Chaudhuri
Pratip Chaudhuri
Director
for almost 10 years
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Ritu Bajaj
Ritu Bajaj
Additional Director
over 1 year ago
Sudhir Kumar Banthiya
Sudhir Kumar Banthiya
Nodal Officer
over 5 years ago
Dhanesh Ranjan
Dhanesh Ranjan
Additional Director
about 6 years ago
Ranjan Kumar Jindal
Ranjan Kumar Jindal
Cfo(kmp)
over 6 years ago
Sheo Raj Rai
Sheo Raj Rai
Additional Director
over 7 years ago
Puja Sondhi
Puja Sondhi
Additional Director
about 8 years ago
Kishore Kumar Mehrotra
Kishore Kumar Mehrotra
Director
almost 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 9 years ago
Manas Kumar Nag
Manas Kumar Nag
Nominee Director
over 9 years ago
Saubir Bhattacharyya
Saubir Bhattacharyya
Nominee Director
almost 10 years ago
Gauri Rasgotra
Gauri Rasgotra
Director
almost 10 years ago
Punkaj Kumar Bajaj
Punkaj Kumar Bajaj
Additional Director
almost 11 years ago
Subrato Trivedi
Subrato Trivedi
Additional Director
over 12 years ago
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Additional Director
over 16 years ago
Basudeo Prasad Modi
Basudeo Prasad Modi
Whole Time Director
over 16 years ago
Vishambhar Saran
Vishambhar Saran
Director
about 17 years ago
Mayashanker Verma
Mayashanker Verma
Director
over 19 years ago
Debi Prasad Bagchi
Debi Prasad Bagchi
Director
almost 20 years ago
Arvind Pande
Arvind Pande
Director
about 20 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
about 20 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 28 years ago

Charges

16,194 Crore
19 April 2017
State Bank Of India
30 Crore
31 July 2015
Union Bank Of India
15 Crore
27 July 2015
Vijaya Bank
9 Crore
29 June 2015
Syndicate Bank
15 Crore
31 March 2015
Assets Care & Reconstruction Enterprise Limited
282 Crore
30 March 2015
State Bank Of India
3,396 Crore
28 March 2015
State Bank Of Hyderabad
4 Crore
31 December 2014
Oriental Bank Of Commerce
21 Crore
25 October 2014
State Bank Of Hyderabad
4 Crore
30 July 2014
Punjab National Bank
24 Crore
18 July 2014
Syndicate Bank
79 Crore
02 June 2014
State Bank Of India
64 Crore
30 June 2013
Tata Capital Financial Services Limited
37 Lak
19 December 2012
State Bank Of India
843 Crore
19 December 2012
State Bank Of India
2,345 Crore
28 September 2012
Syndicate Bank
338 Crore
02 July 2012
Syndicate Bank
8 Crore
23 June 2012
Union Bank Of India
2 Crore
17 February 2012
Icici Bank Limited
13 Lak
17 February 2012
Icici Bank Limited
10 Lak
17 February 2012
Icici Bank Limited
10 Lak
31 January 2012
Tata Capital Limited
10 Lak
21 October 2011
Assets Care & Reconstruction Enterprise Limited
85 Crore
26 September 2011
Kotak Mahindra Bank Limited
15 Lak
26 September 2011
Kotak Mahindra Bank Limited
1 Crore
26 September 2011
Kotak Mahindra Bank Limited
8 Lak
01 September 2011
Oriental Bank Of Commerce
5 Crore
28 June 2011
Kotak Mahindra Bank Limited
90 Lak
01 June 2011
Assets Care & Reconstruction Enterprise Limited
3 Crore
28 March 2011
L & T Finance Limited
1 Crore
21 February 2011
Canara Bank
2 Crore
17 February 2011
Icici Bank Limited
42 Lak
03 February 2011
Export- Import Bank Of India
30 Crore
31 January 2011
Punjab National Bank
5 Crore
27 January 2011
Tata Capital Limited
1 Crore
25 January 2011
Tata Capital Limited
1 Crore
25 January 2011
Tata Capital Limited
2 Crore
23 December 2010
Syndicate Bank
115 Crore
06 December 2010
Punjab National Bank
75 Crore
24 November 2010
L & T Finance Limited
29 Lak
20 November 2010
Icici Bank Limited
1 Crore
03 November 2010
Vijaya Bank
30 Crore
25 October 2010
Oriental Bank Of Commerce
70 Crore
05 October 2010
Union Bank Of India
80 Crore
27 September 2010
Icici Bank Limited
4 Crore
27 September 2010
Icici Bank Limited
58 Lak
15 September 2010
Srei Equipment Finance Private Limited
4 Crore
08 September 2010
Punjab National Bank
15 Crore
31 July 2010
Srei Equipment Finance Private Limited
9 Crore
02 June 2010
Union Bank Of India
25 Crore
22 May 2010
State Bank Of India
425 Crore
21 May 2010
Icici Bank Limited
3 Crore
10 May 2010
Syndicate Bank
15 Crore
22 April 2010
Icici Bank Limited
64 Lak
30 March 2010
State Bank Of India
150 Crore
20 March 2010
Tata Capital Limited
10 Lak
18 March 2010
Punjab National Bank
30 Crore
05 February 2010
Icici Bank Limited
26 Lak
15 January 2010
Srei Equipment Finance Private Limited
3 Crore
22 December 2009
Srei Equipment Finance Private Limited
79 Lak
08 November 2009
Srei Equipment Finance Private Limited
2 Crore
27 June 2009
Union Bank Of India
75 Crore
27 June 2009
Union Bank Of India
35 Crore
30 May 2009
Syndicate Bank
150 Crore
20 February 2009
State Bank Of India
310 Crore
16 February 2009
Punjab National Bank
85 Crore
22 October 2008
Union Bank Of India
60 Crore
20 October 2008
Syndicate Bank
87 Crore
21 August 2008
Oriental Bank Of Commerce
120 Crore
08 August 2008
Union Bank Of India
5 Crore
25 July 2008
State Bank Of India
1,060 Crore
25 July 2008
Syndicate Bank
1,163 Crore
26 June 2008
State Bank Of India
64 Crore
20 June 2008
Syndicate Bank
264 Crore
18 April 2008
State Bank Of India
42 Crore
07 August 2007
Syndicate Bank
745 Crore
27 January 2007
Assets Care & Reconstruction Enterprise Limited
282 Crore
30 December 2006
State Bank Of India
1,300 Crore
23 September 2006
Vijaya Bank
6 Crore
30 June 2006
State Bank Of India
330 Crore
24 March 2006
State Bank Of Hyderabad
20 Crore
23 March 2006
Assets Care & Reconstruction Enterprise Limited
25 Crore
10 August 2005
Oriental Bank Of Commerce
13 Crore
28 April 2005
Assets Care & Reconstruction Enterprise Limited
282 Crore
16 April 2005
Syndicate Bank
26 Crore
27 December 2004
Uco Bank
17 Crore
24 September 2004
State Bank Of India
918 Crore
08 August 2001
State Bank Of India
10 Crore
21 October 1999
State Bank Of India
1 Crore
21 October 1999
State Bank Of India
1 Crore
20 October 1999
State Bank Of India
3 Crore
18 November 2017
Writers And Publishers Private Limited
12 Crore
01 November 2012
Axis Bank Limited
14 Lak
30 May 2009
Reliance Capital Ltd
1 Crore
30 May 2009
Reliance Capital Ltd
18 Lak
27 September 2010
Syndicate Bank
1,348 Crore
28 August 2010
L & T Finance Limited
28 Lak
28 August 2010
L & T Finance Limited
60 Lak
28 August 2010
L & T Finance Limited
62 Lak
01 August 2005
Citi Bank N.a.
51 Lak
30 June 2010
Tata Capital Limited
70 Lak
30 June 2010
Tata Capital Limited
81 Lak
30 July 2010
Tata Capital Limited
1 Crore
30 June 2010
Tata Capital Limited
1 Crore
30 June 2010
Tata Capital Limited
4 Crore
30 June 2010
Tata Capital Limited
35 Lak
30 June 2010
Tata Capital Limited
24 Lak
30 June 2010
Tata Capital Limited
14 Lak
07 August 2008
Canara Bank
30 Crore
09 December 2010
Indian Overseas Bank
1 Crore
23 August 2010
Indian Overseas Bank
3 Crore
21 December 2006
Bank Of India Limited
50 Crore
29 April 2008
Bank Of India
14 Crore
24 March 2006
Bank Of India Limited
50 Crore
02 August 2006
Syndicate Bank
150 Crore
07 November 2007
Canara Bank
40 Crore
07 November 2007
Punjab National Bank
20 Crore
24 March 2006
State Bank Of Hyderabad
25 Crore
21 August 2006
Central Bank Of India
100 Crore
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
18 Crore
07 November 2007
Andhra Bank
30 Crore
02 June 2006
Andhra Bank
45 Crore
07 November 2007
Union Bank Of India
35 Crore
10 June 2006
Union Bank Of India
75 Crore
28 November 2007
State Bank Of Travancore
25 Crore
07 November 2007
Vijaya Bank
50 Crore
23 March 2006
Vijaya Bank
25 Crore
23 March 2006
Bank Of Baroda
25 Crore
28 May 2007
Uco Bank
75 Crore
10 March 2005
Uco Bank
24 Crore
23 March 2006
Dena Bank
25 Crore
07 November 2007
Dena Bank
25 Crore
16 September 2005
Abn Amro Bank
9 Lak
27 January 2005
Abn Amro Bank
62 Lak
31 December 2004
Abn Amro Bank
42 Lak
28 December 2004
Abn Amro Bank
45 Lak
01 May 2005
Abn Amro Bank
23 Lak
11 March 2005
Allahabad Bank
10 Crore
19 April 2017
Others
0
18 November 2017
Others
0
27 January 2007
Others
0
07 November 2007
Dena Bank
0
19 December 2012
Others
0
28 April 2005
Others
0
31 March 2015
Others
0
30 March 2015
Others
0
23 March 2006
Others
0
10 June 2006
Union Bank Of India
0
24 March 2006
State Bank Of Hyderabad
0
28 March 2015
Others
0
30 June 2006
Others
0
27 January 2005
Abn Amro Bank
0
21 August 2006
Central Bank Of India
0
23 September 2006
Vijaya Bank
0
07 August 2007
Syndicate Bank
0
07 November 2007
Punjab National Bank
0
28 November 2007
State Bank Of Travancore
0
07 November 2007
Canara Bank
0
07 November 2007
Union Bank Of India
0
25 July 2008
Syndicate Bank
0
21 August 2008
Others
0
20 October 2008
Syndicate Bank
0
16 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
30 May 2009
Syndicate Bank
0
08 November 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
05 February 2010
Icici Bank Limited
0
30 March 2010
Others
0
10 May 2010
Syndicate Bank
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 August 2010
L & T Finance Limited
0
28 August 2010
L & T Finance Limited
0
08 September 2010
Others
0
27 September 2010
Icici Bank Limited
0
05 October 2010
Others
0
27 September 2010
Icici Bank Limited
0
25 October 2010
Others
0
20 November 2010
Icici Bank Limited
0
23 December 2010
Syndicate Bank
0
25 January 2011
Tata Capital Limited
0
17 February 2011
Icici Bank Limited
0
31 January 2011
Others
0
21 February 2011
Canara Bank
0
28 March 2011
L & T Finance Limited
0
01 June 2011
Others
0
01 September 2011
Others
0
31 January 2012
Tata Capital Limited
0
17 February 2012
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
02 July 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
25 October 2014
Others
0
31 December 2014
Others
0
31 July 2015
Others
0
27 July 2015
Vijaya Bank
0
29 June 2015
Syndicate Bank
0
24 March 2006
Bank Of India Limited
0
02 June 2006
Andhra Bank
0
23 March 2006
Bank Of Baroda
0
24 March 2006
Others
0
23 March 2006
Vijaya Bank
0
23 March 2006
Dena Bank
0
21 October 1999
Others
0
27 December 2004
Uco Bank
0
28 December 2004
Abn Amro Bank
0
31 December 2004
Abn Amro Bank
0
10 March 2005
Uco Bank
0
01 May 2005
Abn Amro Bank
0
02 August 2006
Syndicate Bank
0
21 December 2006
Bank Of India Limited
0
30 December 2006
Others
0
28 May 2007
Uco Bank
0
07 November 2007
Vijaya Bank
0
07 November 2007
Andhra Bank
0
18 April 2008
Others
0
29 April 2008
Bank Of India
0
20 June 2008
Syndicate Bank
0
26 June 2008
Others
0
25 July 2008
Others
0
07 August 2008
Canara Bank
0
08 August 2008
Others
0
22 October 2008
Others
0
20 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
20 March 2010
Tata Capital Limited
0
18 March 2010
Others
0
22 April 2010
Icici Bank Limited
0
21 May 2010
Icici Bank Limited
0
02 June 2010
Others
0
22 May 2010
Others
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 July 2010
Srei Equipment Finance Private Limited
0
30 July 2010
Tata Capital Limited
0
23 August 2010
Indian Overseas Bank
0
28 August 2010
L & T Finance Limited
0
27 September 2010
Syndicate Bank
0
03 November 2010
Vijaya Bank
0
24 November 2010
L & T Finance Limited
0
06 December 2010
Others
0
09 December 2010
Indian Overseas Bank
0
03 February 2011
Export- Import Bank Of India
0
25 January 2011
Tata Capital Limited
0
27 January 2011
Tata Capital Limited
0
28 June 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
17 February 2012
Icici Bank Limited
0
23 June 2012
Others
0
01 November 2012
Axis Bank Limited
0
19 December 2012
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
02 June 2014
Others
0
30 July 2014
Others
0
18 July 2014
Syndicate Bank
0
24 September 2004
Others
0
08 August 2001
Others
0
11 March 2005
Allahabad Bank
0
16 April 2005
Syndicate Bank
0
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
0
10 August 2005
Others
0
20 October 1999
Others
0
21 October 1999
Others
0
01 August 2005
Citi Bank N.a.
0
16 September 2005
Abn Amro Bank
0
19 April 2017
Others
0
18 November 2017
Others
0
27 January 2007
Others
0
07 November 2007
Dena Bank
0
19 December 2012
Others
0
28 April 2005
Others
0
31 March 2015
Others
0
30 March 2015
Others
0
23 March 2006
Others
0
10 June 2006
Union Bank Of India
0
24 March 2006
State Bank Of Hyderabad
0
28 March 2015
Others
0
30 June 2006
Others
0
27 January 2005
Abn Amro Bank
0
21 August 2006
Central Bank Of India
0
23 September 2006
Vijaya Bank
0
07 August 2007
Syndicate Bank
0
07 November 2007
Punjab National Bank
0
28 November 2007
State Bank Of Travancore
0
07 November 2007
Canara Bank
0
07 November 2007
Union Bank Of India
0
25 July 2008
Syndicate Bank
0
21 August 2008
Others
0
20 October 2008
Syndicate Bank
0
16 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
30 May 2009
Syndicate Bank
0
08 November 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
05 February 2010
Icici Bank Limited
0
30 March 2010
Others
0
10 May 2010
Syndicate Bank
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 August 2010
L & T Finance Limited
0
28 August 2010
L & T Finance Limited
0
08 September 2010
Others
0
27 September 2010
Icici Bank Limited
0
05 October 2010
Others
0
27 September 2010
Icici Bank Limited
0
25 October 2010
Others
0
20 November 2010
Icici Bank Limited
0
23 December 2010
Syndicate Bank
0
25 January 2011
Tata Capital Limited
0
17 February 2011
Icici Bank Limited
0
31 January 2011
Others
0
21 February 2011
Canara Bank
0
28 March 2011
L & T Finance Limited
0
01 June 2011
Others
0
01 September 2011
Others
0
31 January 2012
Tata Capital Limited
0
17 February 2012
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
02 July 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
25 October 2014
Others
0
31 December 2014
Others
0
31 July 2015
Others
0
27 July 2015
Vijaya Bank
0
29 June 2015
Syndicate Bank
0
24 March 2006
Bank Of India Limited
0
02 June 2006
Andhra Bank
0
23 March 2006
Bank Of Baroda
0
24 March 2006
Others
0
23 March 2006
Vijaya Bank
0
23 March 2006
Dena Bank
0
21 October 1999
Others
0
27 December 2004
Uco Bank
0
28 December 2004
Abn Amro Bank
0
31 December 2004
Abn Amro Bank
0
10 March 2005
Uco Bank
0
01 May 2005
Abn Amro Bank
0
02 August 2006
Syndicate Bank
0
21 December 2006
Bank Of India Limited
0
30 December 2006
Others
0
28 May 2007
Uco Bank
0
07 November 2007
Vijaya Bank
0
07 November 2007
Andhra Bank
0
18 April 2008
Others
0
29 April 2008
Bank Of India
0
20 June 2008
Syndicate Bank
0
26 June 2008
Others
0
25 July 2008
Others
0
07 August 2008
Canara Bank
0
08 August 2008
Others
0
22 October 2008
Others
0
20 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
20 March 2010
Tata Capital Limited
0
18 March 2010
Others
0
22 April 2010
Icici Bank Limited
0
21 May 2010
Icici Bank Limited
0
02 June 2010
Others
0
22 May 2010
Others
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 July 2010
Srei Equipment Finance Private Limited
0
30 July 2010
Tata Capital Limited
0
23 August 2010
Indian Overseas Bank
0
28 August 2010
L & T Finance Limited
0
27 September 2010
Syndicate Bank
0
03 November 2010
Vijaya Bank
0
24 November 2010
L & T Finance Limited
0
06 December 2010
Others
0
09 December 2010
Indian Overseas Bank
0
03 February 2011
Export- Import Bank Of India
0
25 January 2011
Tata Capital Limited
0
27 January 2011
Tata Capital Limited
0
28 June 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
17 February 2012
Icici Bank Limited
0
23 June 2012
Others
0
01 November 2012
Axis Bank Limited
0
19 December 2012
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
02 June 2014
Others
0
30 July 2014
Others
0
18 July 2014
Syndicate Bank
0
24 September 2004
Others
0
08 August 2001
Others
0
11 March 2005
Allahabad Bank
0
16 April 2005
Syndicate Bank
0
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
0
10 August 2005
Others
0
20 October 1999
Others
0
21 October 1999
Others
0
01 August 2005
Citi Bank N.a.
0
16 September 2005
Abn Amro Bank
0
19 April 2017
Others
0
18 November 2017
Others
0
27 January 2007
Others
0
07 November 2007
Dena Bank
0
19 December 2012
Others
0
28 April 2005
Others
0
31 March 2015
Others
0
30 March 2015
Others
0
23 March 2006
Others
0
10 June 2006
Union Bank Of India
0
24 March 2006
State Bank Of Hyderabad
0
28 March 2015
Others
0
30 June 2006
Others
0
27 January 2005
Abn Amro Bank
0
21 August 2006
Central Bank Of India
0
23 September 2006
Vijaya Bank
0
07 August 2007
Syndicate Bank
0
07 November 2007
Punjab National Bank
0
28 November 2007
State Bank Of Travancore
0
07 November 2007
Canara Bank
0
07 November 2007
Union Bank Of India
0
25 July 2008
Syndicate Bank
0
21 August 2008
Others
0
20 October 2008
Syndicate Bank
0
16 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
30 May 2009
Syndicate Bank
0
08 November 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
05 February 2010
Icici Bank Limited
0
30 March 2010
Others
0
10 May 2010
Syndicate Bank
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 August 2010
L & T Finance Limited
0
28 August 2010
L & T Finance Limited
0
08 September 2010
Others
0
27 September 2010
Icici Bank Limited
0
05 October 2010
Others
0
27 September 2010
Icici Bank Limited
0
25 October 2010
Others
0
20 November 2010
Icici Bank Limited
0
23 December 2010
Syndicate Bank
0
25 January 2011
Tata Capital Limited
0
17 February 2011
Icici Bank Limited
0
31 January 2011
Others
0
21 February 2011
Canara Bank
0
28 March 2011
L & T Finance Limited
0
01 June 2011
Others
0
01 September 2011
Others
0
31 January 2012
Tata Capital Limited
0
17 February 2012
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
02 July 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
25 October 2014
Others
0
31 December 2014
Others
0
31 July 2015
Others
0
27 July 2015
Vijaya Bank
0
29 June 2015
Syndicate Bank
0
24 March 2006
Bank Of India Limited
0
02 June 2006
Andhra Bank
0
23 March 2006
Bank Of Baroda
0
24 March 2006
Others
0
23 March 2006
Vijaya Bank
0
23 March 2006
Dena Bank
0
21 October 1999
Others
0
27 December 2004
Uco Bank
0
28 December 2004
Abn Amro Bank
0
31 December 2004
Abn Amro Bank
0
10 March 2005
Uco Bank
0
01 May 2005
Abn Amro Bank
0
02 August 2006
Syndicate Bank
0
21 December 2006
Bank Of India Limited
0
30 December 2006
Others
0
28 May 2007
Uco Bank
0
07 November 2007
Vijaya Bank
0
07 November 2007
Andhra Bank
0
18 April 2008
Others
0
29 April 2008
Bank Of India
0
20 June 2008
Syndicate Bank
0
26 June 2008
Others
0
25 July 2008
Others
0
07 August 2008
Canara Bank
0
08 August 2008
Others
0
22 October 2008
Others
0
20 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
20 March 2010
Tata Capital Limited
0
18 March 2010
Others
0
22 April 2010
Icici Bank Limited
0
21 May 2010
Icici Bank Limited
0
02 June 2010
Others
0
22 May 2010
Others
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 July 2010
Srei Equipment Finance Private Limited
0
30 July 2010
Tata Capital Limited
0
23 August 2010
Indian Overseas Bank
0
28 August 2010
L & T Finance Limited
0
27 September 2010
Syndicate Bank
0
03 November 2010
Vijaya Bank
0
24 November 2010
L & T Finance Limited
0
06 December 2010
Others
0
09 December 2010
Indian Overseas Bank
0
03 February 2011
Export- Import Bank Of India
0
25 January 2011
Tata Capital Limited
0
27 January 2011
Tata Capital Limited
0
28 June 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
17 February 2012
Icici Bank Limited
0
23 June 2012
Others
0
01 November 2012
Axis Bank Limited
0
19 December 2012
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
02 June 2014
Others
0
30 July 2014
Others
0
18 July 2014
Syndicate Bank
0
24 September 2004
Others
0
08 August 2001
Others
0
11 March 2005
Allahabad Bank
0
16 April 2005
Syndicate Bank
0
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
0
10 August 2005
Others
0
20 October 1999
Others
0
21 October 1999
Others
0
01 August 2005
Citi Bank N.a.
0
16 September 2005
Abn Amro Bank
0
19 April 2017
Others
0
18 November 2017
Others
0
27 January 2007
Others
0
07 November 2007
Dena Bank
0
19 December 2012
Others
0
28 April 2005
Others
0
31 March 2015
Others
0
30 March 2015
Others
0
23 March 2006
Others
0
10 June 2006
Union Bank Of India
0
24 March 2006
State Bank Of Hyderabad
0
28 March 2015
Others
0
30 June 2006
Others
0
27 January 2005
Abn Amro Bank
0
21 August 2006
Central Bank Of India
0
23 September 2006
Vijaya Bank
0
07 August 2007
Syndicate Bank
0
07 November 2007
Punjab National Bank
0
28 November 2007
State Bank Of Travancore
0
07 November 2007
Canara Bank
0
07 November 2007
Union Bank Of India
0
25 July 2008
Syndicate Bank
0
21 August 2008
Others
0
20 October 2008
Syndicate Bank
0
16 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
30 May 2009
Syndicate Bank
0
08 November 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
05 February 2010
Icici Bank Limited
0
30 March 2010
Others
0
10 May 2010
Syndicate Bank
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 August 2010
L & T Finance Limited
0
28 August 2010
L & T Finance Limited
0
08 September 2010
Others
0
27 September 2010
Icici Bank Limited
0
05 October 2010
Others
0
27 September 2010
Icici Bank Limited
0
25 October 2010
Others
0
20 November 2010
Icici Bank Limited
0
23 December 2010
Syndicate Bank
0
25 January 2011
Tata Capital Limited
0
17 February 2011
Icici Bank Limited
0
31 January 2011
Others
0
21 February 2011
Canara Bank
0
28 March 2011
L & T Finance Limited
0
01 June 2011
Others
0
01 September 2011
Others
0
31 January 2012
Tata Capital Limited
0
17 February 2012
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
02 July 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
25 October 2014
Others
0
31 December 2014
Others
0
31 July 2015
Others
0
27 July 2015
Vijaya Bank
0
29 June 2015
Syndicate Bank
0
24 March 2006
Bank Of India Limited
0
02 June 2006
Andhra Bank
0
23 March 2006
Bank Of Baroda
0
24 March 2006
Others
0
23 March 2006
Vijaya Bank
0
23 March 2006
Dena Bank
0
21 October 1999
Others
0
27 December 2004
Uco Bank
0
28 December 2004
Abn Amro Bank
0
31 December 2004
Abn Amro Bank
0
10 March 2005
Uco Bank
0
01 May 2005
Abn Amro Bank
0
02 August 2006
Syndicate Bank
0
21 December 2006
Bank Of India Limited
0
30 December 2006
Others
0
28 May 2007
Uco Bank
0
07 November 2007
Vijaya Bank
0
07 November 2007
Andhra Bank
0
18 April 2008
Others
0
29 April 2008
Bank Of India
0
20 June 2008
Syndicate Bank
0
26 June 2008
Others
0
25 July 2008
Others
0
07 August 2008
Canara Bank
0
08 August 2008
Others
0
22 October 2008
Others
0
20 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
20 March 2010
Tata Capital Limited
0
18 March 2010
Others
0
22 April 2010
Icici Bank Limited
0
21 May 2010
Icici Bank Limited
0
02 June 2010
Others
0
22 May 2010
Others
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 July 2010
Srei Equipment Finance Private Limited
0
30 July 2010
Tata Capital Limited
0
23 August 2010
Indian Overseas Bank
0
28 August 2010
L & T Finance Limited
0
27 September 2010
Syndicate Bank
0
03 November 2010
Vijaya Bank
0
24 November 2010
L & T Finance Limited
0
06 December 2010
Others
0
09 December 2010
Indian Overseas Bank
0
03 February 2011
Export- Import Bank Of India
0
25 January 2011
Tata Capital Limited
0
27 January 2011
Tata Capital Limited
0
28 June 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
17 February 2012
Icici Bank Limited
0
23 June 2012
Others
0
01 November 2012
Axis Bank Limited
0
19 December 2012
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
02 June 2014
Others
0
30 July 2014
Others
0
18 July 2014
Syndicate Bank
0
24 September 2004
Others
0
08 August 2001
Others
0
11 March 2005
Allahabad Bank
0
16 April 2005
Syndicate Bank
0
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
0
10 August 2005
Others
0
20 October 1999
Others
0
21 October 1999
Others
0
01 August 2005
Citi Bank N.a.
0
16 September 2005
Abn Amro Bank
0
19 April 2017
Others
0
18 November 2017
Others
0
27 January 2007
Others
0
07 November 2007
Dena Bank
0
19 December 2012
Others
0
28 April 2005
Others
0
31 March 2015
Others
0
30 March 2015
Others
0
23 March 2006
Others
0
10 June 2006
Union Bank Of India
0
24 March 2006
State Bank Of Hyderabad
0
28 March 2015
Others
0
30 June 2006
Others
0
27 January 2005
Abn Amro Bank
0
21 August 2006
Central Bank Of India
0
23 September 2006
Vijaya Bank
0
07 August 2007
Syndicate Bank
0
07 November 2007
Punjab National Bank
0
28 November 2007
State Bank Of Travancore
0
07 November 2007
Canara Bank
0
07 November 2007
Union Bank Of India
0
25 July 2008
Syndicate Bank
0
21 August 2008
Others
0
20 October 2008
Syndicate Bank
0
16 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
30 May 2009
Syndicate Bank
0
08 November 2009
Srei Equipment Finance Private Limited
0
15 January 2010
Srei Equipment Finance Private Limited
0
05 February 2010
Icici Bank Limited
0
30 March 2010
Others
0
10 May 2010
Syndicate Bank
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 August 2010
L & T Finance Limited
0
28 August 2010
L & T Finance Limited
0
08 September 2010
Others
0
27 September 2010
Icici Bank Limited
0
05 October 2010
Others
0
27 September 2010
Icici Bank Limited
0
25 October 2010
Others
0
20 November 2010
Icici Bank Limited
0
23 December 2010
Syndicate Bank
0
25 January 2011
Tata Capital Limited
0
17 February 2011
Icici Bank Limited
0
31 January 2011
Others
0
21 February 2011
Canara Bank
0
28 March 2011
L & T Finance Limited
0
01 June 2011
Others
0
01 September 2011
Others
0
31 January 2012
Tata Capital Limited
0
17 February 2012
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
02 July 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
25 October 2014
Others
0
31 December 2014
Others
0
31 July 2015
Others
0
27 July 2015
Vijaya Bank
0
29 June 2015
Syndicate Bank
0
24 March 2006
Bank Of India Limited
0
02 June 2006
Andhra Bank
0
23 March 2006
Bank Of Baroda
0
24 March 2006
Others
0
23 March 2006
Vijaya Bank
0
23 March 2006
Dena Bank
0
21 October 1999
Others
0
27 December 2004
Uco Bank
0
28 December 2004
Abn Amro Bank
0
31 December 2004
Abn Amro Bank
0
10 March 2005
Uco Bank
0
01 May 2005
Abn Amro Bank
0
02 August 2006
Syndicate Bank
0
21 December 2006
Bank Of India Limited
0
30 December 2006
Others
0
28 May 2007
Uco Bank
0
07 November 2007
Vijaya Bank
0
07 November 2007
Andhra Bank
0
18 April 2008
Others
0
29 April 2008
Bank Of India
0
20 June 2008
Syndicate Bank
0
26 June 2008
Others
0
25 July 2008
Others
0
07 August 2008
Canara Bank
0
08 August 2008
Others
0
22 October 2008
Others
0
20 February 2009
Others
0
30 May 2009
Reliance Capital Ltd
0
27 June 2009
Others
0
22 December 2009
Srei Equipment Finance Private Limited
0
20 March 2010
Tata Capital Limited
0
18 March 2010
Others
0
22 April 2010
Icici Bank Limited
0
21 May 2010
Icici Bank Limited
0
02 June 2010
Others
0
22 May 2010
Others
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
31 July 2010
Srei Equipment Finance Private Limited
0
30 July 2010
Tata Capital Limited
0
23 August 2010
Indian Overseas Bank
0
28 August 2010
L & T Finance Limited
0
27 September 2010
Syndicate Bank
0
03 November 2010
Vijaya Bank
0
24 November 2010
L & T Finance Limited
0
06 December 2010
Others
0
09 December 2010
Indian Overseas Bank
0
03 February 2011
Export- Import Bank Of India
0
25 January 2011
Tata Capital Limited
0
27 January 2011
Tata Capital Limited
0
28 June 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 October 2011
Others
0
17 February 2012
Icici Bank Limited
0
23 June 2012
Others
0
01 November 2012
Axis Bank Limited
0
19 December 2012
Others
0
30 June 2013
Tata Capital Financial Services Limited
0
02 June 2014
Others
0
30 July 2014
Others
0
18 July 2014
Syndicate Bank
0
24 September 2004
Others
0
08 August 2001
Others
0
11 March 2005
Allahabad Bank
0
16 April 2005
Syndicate Bank
0
10 August 2005
The Hongkong & Shanghai Banking Corporation Limited
0
10 August 2005
Others
0
20 October 1999
Others
0
21 October 1999
Others
0
01 August 2005
Citi Bank N.a.
0
16 September 2005
Abn Amro Bank
0

Documents

Form MGT-15-03042021_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form DPT-3-03072020-signed
VSL_R33560426_VISACS2019_20200220164304.xlsm
Copy of MGT-8-20022020
Approval letter for extension of AGM;-20022020
Form MGT-7-20022020_signed
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-24012020_signed
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
XBRL document in respect Consolidated financial statement-21012020
Approval letter of extension of financial year of AGM-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Form DIR-12-06012020_signed

Frequently Asked Questions

What is the incorporation date of the Visa steel limited?

Incorporation date of the company is 10 September 1996 .

What is the state of the Visa steel limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Visa steel limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Visa steel limited?

Visa steel limited has appointed 30 of directors.

Who are the appointed Directors in Visa steel limited?

The appointed directors in the company are:

  • Vishal agarwal
  • Shiv dayal kapoor
  • Vikas agarwal
  • Subrato trivedi
  • Manoj kumar digga
  • Pradip kumar khaitan
  • Pratip chaudhuri
  • Debi prasad bagchi
  • Sudhir kumar banthiya
  • Punkaj kumar bajaj
  • Vishambhar saran
  • Saubir bhattacharyya
  • Gauri rasgotra
  • Saroj agarwal
  • Rupanjana de
  • Mayashanker verma
  • Arvind pande
  • Ritu bajaj
  • Basudeo prasad modi
  • Ramya hariharan
  • Manoj kumar
  • Ranjan kumar jindal
  • Dhanesh ranjan
  • Pankaj gautam
  • Manas kumar nag
  • Kishore kumar mehrotra
  • Vivek agarwal
  • Puja sondhi
  • Biswajit chongdar
  • Sheo raj rai