Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,395,000
Authorised Capital
15,000,000
Directors
Manoj Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepakshi Aggarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
27 November 2016
Icici Bank Limited
76 Lak
18 August 2015
Icici Bank Limited
37 Lak
27 May 2015
Icici Bank Limited
1 Crore
24 January 2013
Icici Bank Limited
25 Lak
26 October 2012
Icici Bank Limited
50 Lak
24 April 2012
Icici Bank Limited
50 Lak
03 October 2011
Hdfc Bank Limited
24 Lak
16 August 2011
Hdfc Bank Limited
24 Lak
25 July 2011
Icici Bank Limited
96 Lak
17 February 2011
Hdfc Bank Limited
90 Lak
17 February 2011
Srei Equipment Finance Private Limited
49 Lak
15 September 2010
Icici Bank Limited
1 Crore
30 June 2010
The Royal Bank Of Scotland N.v
14 Lak
12 May 2010
Hdfc Bank Limited
36 Lak
06 May 2010
Icici Bank Limited
85 Lak
05 February 2010
Tata Capital Limited
36 Lak
15 December 2009
Tata Capital Limited
46 Lak
28 November 2009
Tata Capital Limited
9 Lak
28 November 2009
Tata Capital Limited
36 Lak
18 December 2008
Tata Capital Limited
26 Lak
23 September 2008
L & T Finance Limited
46 Lak
28 May 2008
Ge Capital Transportation Financial Services Limited
12 Lak
12 May 2008
Ge Capital Transportation Financial Services Limited
45 Lak
24 January 2008
Ge Capital Transportation Financial Services Limited
44 Lak
26 November 2007
L & T Finance Limited
12 Lak
11 September 2007
Development Credit Bank Limited
62 Lak
26 February 2005
Icici Bank Ltd.
10 Lak
16 July 2004
Abn Amro Bank
11 Lak
01 July 2004
Abn Amro Bank
36 Lak
01 December 2003
Hdfc Bank Ltd.
54 Lak
16 December 2002
Citicorp Finance India Ltd.
12 Lak
17 June 2002
Citicorp Finance India Ltd.
6 Lak
11 October 2007
Development Credit Bank Limited
45 Lak
01 February 2005
Ge Capital Transportation Financial Services Ltd.
50 Lak
31 October 2003
Ge Capital Trnsportation Financial Services Ltd.
38 Lak
09 March 2005
Ge Capital Trnsportation Financial Services Ltd.
19 Lak
30 June 2010
The Royal Bank Of Scotland N.v
0
26 February 2005
Icici Bank Ltd.
0
11 October 2007
Development Credit Bank Limited
0
01 July 2004
Abn Amro Bank
0
27 November 2016
Others
0
11 September 2007
Development Credit Bank Limited
0
01 December 2003
Hdfc Bank Ltd.
0
26 October 2012
Icici Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
25 July 2011
Icici Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
17 February 2011
Srei Equipment Finance Private Limited
0
05 February 2010
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
18 December 2008
Tata Capital Limited
0
23 September 2008
L & T Finance Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
09 March 2005
Ge Capital Trnsportation Financial Services Ltd.
0
24 January 2008
Ge Capital Transportation Financial Services Limited
0
01 February 2005
Ge Capital Transportation Financial Services Ltd.
0
03 October 2011
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
26 November 2007
L & T Finance Limited
0
24 January 2013
Icici Bank Limited
0
31 October 2003
Ge Capital Trnsportation Financial Services Ltd.
0
15 September 2010
Icici Bank Limited
0
12 May 2008
Ge Capital Transportation Financial Services Limited
0
12 May 2010
Hdfc Bank Limited
0
16 December 2002
Citicorp Finance India Ltd.
0
15 December 2009
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
17 June 2002
Citicorp Finance India Ltd.
0
18 August 2015
Icici Bank Limited
0
27 May 2015
Icici Bank Limited
0
06 May 2010
Icici Bank Limited
0
16 July 2004
Abn Amro Bank
0
30 June 2010
The Royal Bank Of Scotland N.v
0
26 February 2005
Icici Bank Ltd.
0
11 October 2007
Development Credit Bank Limited
0
01 July 2004
Abn Amro Bank
0
27 November 2016
Others
0
11 September 2007
Development Credit Bank Limited
0
01 December 2003
Hdfc Bank Ltd.
0
26 October 2012
Icici Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
25 July 2011
Icici Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
17 February 2011
Srei Equipment Finance Private Limited
0
05 February 2010
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
18 December 2008
Tata Capital Limited
0
23 September 2008
L & T Finance Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
09 March 2005
Ge Capital Trnsportation Financial Services Ltd.
0
24 January 2008
Ge Capital Transportation Financial Services Limited
0
01 February 2005
Ge Capital Transportation Financial Services Ltd.
0
03 October 2011
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
26 November 2007
L & T Finance Limited
0
24 January 2013
Icici Bank Limited
0
31 October 2003
Ge Capital Trnsportation Financial Services Ltd.
0
15 September 2010
Icici Bank Limited
0
12 May 2008
Ge Capital Transportation Financial Services Limited
0
12 May 2010
Hdfc Bank Limited
0
16 December 2002
Citicorp Finance India Ltd.
0
15 December 2009
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
17 June 2002
Citicorp Finance India Ltd.
0
18 August 2015
Icici Bank Limited
0
27 May 2015
Icici Bank Limited
0
06 May 2010
Icici Bank Limited
0
16 July 2004
Abn Amro Bank
0
30 June 2010
The Royal Bank Of Scotland N.v
0
26 February 2005
Icici Bank Ltd.
0
11 October 2007
Development Credit Bank Limited
0
01 July 2004
Abn Amro Bank
0
27 November 2016
Others
0
11 September 2007
Development Credit Bank Limited
0
01 December 2003
Hdfc Bank Ltd.
0
26 October 2012
Icici Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
25 July 2011
Icici Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
17 February 2011
Srei Equipment Finance Private Limited
0
05 February 2010
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
18 December 2008
Tata Capital Limited
0
23 September 2008
L & T Finance Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
09 March 2005
Ge Capital Trnsportation Financial Services Ltd.
0
24 January 2008
Ge Capital Transportation Financial Services Limited
0
01 February 2005
Ge Capital Transportation Financial Services Ltd.
0
03 October 2011
Hdfc Bank Limited
0
24 April 2012
Icici Bank Limited
0
26 November 2007
L & T Finance Limited
0
24 January 2013
Icici Bank Limited
0
31 October 2003
Ge Capital Trnsportation Financial Services Ltd.
0
15 September 2010
Icici Bank Limited
0
12 May 2008
Ge Capital Transportation Financial Services Limited
0
12 May 2010
Hdfc Bank Limited
0
16 December 2002
Citicorp Finance India Ltd.
0
15 December 2009
Tata Capital Limited
0
28 November 2009
Tata Capital Limited
0
17 June 2002
Citicorp Finance India Ltd.
0
18 August 2015
Icici Bank Limited
0
27 May 2015
Icici Bank Limited
0
06 May 2010
Icici Bank Limited
0
16 July 2004
Abn Amro Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-01112019_signed marked as defective by Registrar on 04-12-2019
Directors report as per section 134(3)-01112019 marked as defective by Registrar on 04-12-2019
Directors report as per section 134(3)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 marked as defective by Registrar on 04-12-2019
Supplementary or Test audit report under section 143-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-25122018
