Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
31,221,000
Authorised Capital
50,000,000

Directors

Phani Ratna Kumar Potluri
Phani Ratna Kumar Potluri
Director
over 11 years ago
Nekkanti Anjaneya Varma
Nekkanti Anjaneya Varma
Director/Designated Partner
over 21 years ago
Nekkanti Padmavathi
Nekkanti Padmavathi
Director/Designated Partner
over 21 years ago
Nekkanti Rama Rao
Nekkanti Rama Rao
Director/Designated Partner
over 21 years ago

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
almost 17 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 17 years ago
Kavi Satya Murali Krishna Murty .
Kavi Satya Murali Krishna Murty .
Additional Director
about 17 years ago
Gandham Venkata Raja Sekhar
Gandham Venkata Raja Sekhar
Director
over 20 years ago
Gandham Lakshmi Satyasekhar
Gandham Lakshmi Satyasekhar
Director
over 20 years ago
Nekkanti Satya Srinivasa Chowdary
Nekkanti Satya Srinivasa Chowdary
Director
over 21 years ago

Charges

1,843 Crore
10 May 2013
Srei Equipment Finance Private Limited
14 Crore
08 April 2013
Idbi Bank Limited
20 Crore
08 April 2013
Idbi Bank Limited
210 Crore
28 January 2013
State Bank Of India (lead Bank)
481 Crore
10 October 2012
Edelweiss Asset Reconstruction Company Limited
25 Crore
24 July 2012
L & T Finance Limited
23 Crore
24 July 2012
L & T Finance Limited
23 Crore
14 January 2012
Srei Equipment Finance Private Limited
7 Crore
15 December 2011
Srei Equipment Finance Private Limited
3 Crore
23 November 2011
Srei Equipment Finance Private Limited
5 Crore
16 November 2011
Srei Equipment Finance Private Limited
2 Crore
12 November 2011
Kotak Mahindra Bank Limited
2 Crore
07 October 2011
L & T Finance Limited
88 Lak
29 September 2011
Axis Bank Limited
90 Crore
30 June 2011
Reliance Asset Reconstruction Company Limited
4 Crore
30 June 2011
Reliance Asset Reconstruction Company Limited
37 Lak
02 May 2011
Hdfc Bank Limited
1 Crore
21 March 2011
Edelweiss Asset Reconstruction Company Limited
50 Crore
04 March 2011
State Bank Of India
18 Crore
05 February 2011
Hdfc Bank Limited
17 Lak
05 February 2011
Hdfc Bank Limited
17 Lak
31 January 2011
Icici Bank Limited
31 Lak
06 January 2011
Edelweiss Asset Reconstruction Company Limited
50 Crore
04 January 2011
Idbi Bank Limited
185 Crore
30 November 2010
Edelweiss Asset Reconstruction Company Limited
30 Crore
22 October 2010
Hdfc Bank Limited
1 Crore
13 September 2010
Icici Bank Limited
1 Crore
30 August 2010
Icici Bank Limited
3 Crore
16 August 2010
Icici Bank Limited
1 Crore
05 August 2010
Hdfc Bank Limited
19 Lak
06 March 2010
Idbi Bank Limited
25 Crore
07 February 2009
Idbi Bank Limited
115 Crore
14 November 2007
Kotak Mahindra Bank Limited
95 Lak
17 October 2007
L & T Finance Limited
45 Lak
04 April 2007
Kotak Mahindra Bank Limited
95 Lak
27 March 2006
Srei Infrastructure Finance Limited
99 Lak
27 March 2006
Srei Infrastructure Finance Limited
99 Lak
27 March 2006
Srei Infrastructure Finance Limited
99 Lak
27 March 2006
Srei Infrastructure Finance Limited
1 Crore
27 March 2006
Srei Infrastructure Finance Limited
1 Crore
03 June 2005
State Bank Of India
8 Crore
03 June 2005
State Bank Of India
431 Crore
10 May 2013
Srei Equipment Finance Private Limited
0
30 November 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2011
L & T Finance Limited
0
30 June 2011
Others
0
30 June 2011
Others
0
16 August 2010
Icici Bank Limited
0
03 June 2005
State Bank Of India
0
17 October 2007
L & T Finance Limited
0
03 June 2005
State Bank Of India
0
08 April 2013
Idbi Bank Limited
0
08 April 2013
Idbi Bank Limited
0
28 January 2013
State Bank Of India (lead Bank)
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
29 September 2011
Axis Bank Limited
0
31 January 2011
Icici Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
04 January 2011
Idbi Bank Limited
0
22 October 2010
Hdfc Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
13 September 2010
Icici Bank Limited
0
23 November 2011
Srei Equipment Finance Private Limited
0
24 July 2012
L & T Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
24 July 2012
L & T Finance Limited
0
10 October 2012
Edelweiss Asset Reconstruction Company Limited
0
06 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 February 2009
Idbi Bank Limited
0
06 March 2010
Idbi Bank Limited
0
21 March 2011
Edelweiss Asset Reconstruction Company Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
02 May 2011
Hdfc Bank Limited
0
04 March 2011
State Bank Of India
0
04 April 2007
Kotak Mahindra Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
16 November 2011
Srei Equipment Finance Private Limited
0
05 August 2010
Hdfc Bank Limited
0
30 August 2010
Icici Bank Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
12 November 2011
Kotak Mahindra Bank Limited
0
10 May 2013
Srei Equipment Finance Private Limited
0
30 November 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2011
L & T Finance Limited
0
30 June 2011
Others
0
30 June 2011
Others
0
16 August 2010
Icici Bank Limited
0
03 June 2005
State Bank Of India
0
17 October 2007
L & T Finance Limited
0
03 June 2005
State Bank Of India
0
08 April 2013
Idbi Bank Limited
0
08 April 2013
Idbi Bank Limited
0
28 January 2013
State Bank Of India (lead Bank)
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
29 September 2011
Axis Bank Limited
0
31 January 2011
Icici Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
04 January 2011
Idbi Bank Limited
0
22 October 2010
Hdfc Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
13 September 2010
Icici Bank Limited
0
23 November 2011
Srei Equipment Finance Private Limited
0
24 July 2012
L & T Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
24 July 2012
L & T Finance Limited
0
10 October 2012
Edelweiss Asset Reconstruction Company Limited
0
06 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 February 2009
Idbi Bank Limited
0
06 March 2010
Idbi Bank Limited
0
21 March 2011
Edelweiss Asset Reconstruction Company Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
02 May 2011
Hdfc Bank Limited
0
04 March 2011
State Bank Of India
0
04 April 2007
Kotak Mahindra Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
16 November 2011
Srei Equipment Finance Private Limited
0
05 August 2010
Hdfc Bank Limited
0
30 August 2010
Icici Bank Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
12 November 2011
Kotak Mahindra Bank Limited
0
10 May 2013
Srei Equipment Finance Private Limited
0
30 November 2010
Edelweiss Asset Reconstruction Company Limited
0
07 October 2011
L & T Finance Limited
0
30 June 2011
Others
0
30 June 2011
Others
0
16 August 2010
Icici Bank Limited
0
03 June 2005
State Bank Of India
0
17 October 2007
L & T Finance Limited
0
03 June 2005
State Bank Of India
0
08 April 2013
Idbi Bank Limited
0
08 April 2013
Idbi Bank Limited
0
28 January 2013
State Bank Of India (lead Bank)
0
15 December 2011
Srei Equipment Finance Private Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
29 September 2011
Axis Bank Limited
0
31 January 2011
Icici Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
04 January 2011
Idbi Bank Limited
0
22 October 2010
Hdfc Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
13 September 2010
Icici Bank Limited
0
23 November 2011
Srei Equipment Finance Private Limited
0
24 July 2012
L & T Finance Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
24 July 2012
L & T Finance Limited
0
10 October 2012
Edelweiss Asset Reconstruction Company Limited
0
06 January 2011
Edelweiss Asset Reconstruction Company Limited
0
07 February 2009
Idbi Bank Limited
0
06 March 2010
Idbi Bank Limited
0
21 March 2011
Edelweiss Asset Reconstruction Company Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
02 May 2011
Hdfc Bank Limited
0
04 March 2011
State Bank Of India
0
04 April 2007
Kotak Mahindra Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
16 November 2011
Srei Equipment Finance Private Limited
0
05 August 2010
Hdfc Bank Limited
0
30 August 2010
Icici Bank Limited
0
27 March 2006
Srei Infrastructure Finance Limited
0
12 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-23082017
Instrument(s) of creation or modification of charge;-22082017
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Form ADT-1-240915.OCT
Form23AC-220915 for the FY ending on-310314.OCT
Form66-220915 for the FY ending on-310314.OCT
FormSchV-220915 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form DIR-12-040714.OCT
Letter of Appointment-030714.PDF
Optional Attachment 1-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Form DIR-11-030714.OCT
Form 32-220114.OCT
Evidence of cessation-220114.PDF
Optional Attachment 1-220114.PDF
XBRL document in respect of balance sheet 02-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-051213-021213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270713.OCT
Form66-261113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-091013.PDF
Certificate of Registration for Modification of Mortgage-091013.PDF
Instrument of creation or modification of charge-091013.PDF
Form 8-091013.OCT
Certificate of Registration for Modification of Mortgage-091013.PDF