Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,084,160
Authorised Capital
100,000,000
Directors
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Orri Balkrishna Rao
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anil Agarwal
Additional Director
over 11 years ago
over 11 years ago
Subash Agarwal
Whole Time Director
about 14 years ago
about 14 years ago
Swarup Chandra Parija
Additional Director
almost 15 years ago
almost 15 years ago
Jitendra Tharyabhai Bhadra
Whole Time Director
over 15 years ago
over 15 years ago
Shiv Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Anil Madanlal Raika
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Infrastructure
Charges
12 March 2015
Punjab National Bank
5 Crore
01 June 2013
State Bank Of India
648 Crore
24 November 2012
State Bank Of India
867 Crore
05 October 2012
Srei Equipment Finance Private Limited
155 Crore
06 September 2012
State Bank Of India
1,083 Crore
15 February 2012
Ifci Limited
60 Crore
26 November 2011
Srei Infrastructure Finance Limited
80 Crore
29 June 2011
Ifci Limited
100 Crore
19 November 2019
Ocean Capital Market Ltd.
50 Crore
29 June 2011
Ifci Limited
0
15 February 2012
Ifci Limited
0
19 November 2019
Others
0
12 March 2015
Punjab National Bank
0
06 September 2012
State Bank Of India
0
05 October 2012
Srei Equipment Finance Private Limited
0
24 November 2012
State Bank Of India
0
01 June 2013
State Bank Of India
0
26 November 2011
Srei Infrastructure Finance Limited
0
29 June 2011
Ifci Limited
0
15 February 2012
Ifci Limited
0
19 November 2019
Others
0
12 March 2015
Punjab National Bank
0
06 September 2012
State Bank Of India
0
05 October 2012
Srei Equipment Finance Private Limited
0
24 November 2012
State Bank Of India
0
01 June 2013
State Bank Of India
0
26 November 2011
Srei Infrastructure Finance Limited
0
29 June 2011
Ifci Limited
0
15 February 2012
Ifci Limited
0
19 November 2019
Others
0
12 March 2015
Punjab National Bank
0
06 September 2012
State Bank Of India
0
05 October 2012
Srei Equipment Finance Private Limited
0
24 November 2012
State Bank Of India
0
01 June 2013
State Bank Of India
0
26 November 2011
Srei Infrastructure Finance Limited
0
Documents
Form ADT-1-04042021_signed
Form PAS-6-29122020
Form DPT-3-15102020-signed
Form MGT-14-01102020_signed
Form PAS-6-19092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
List of share holders, debenture holders;-05032020
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-05032020_signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form INC-28-27112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Optional Attachment-(1)-25112019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-24072019-signed
Form DPT-3-17072019-signed
