Company Information
CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,766,800
Authorised Capital
60,000,000
Directors
Priyank Kaushikbhai Patel
Director
over 2 years ago
over 2 years ago
Kirtiben Kaushikbhai Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kaushikbhai Patel
Director
almost 22 years ago
almost 22 years ago
Charges
02 August 2019
Tata Capital Financial Services Limited
83 Lak
31 July 2019
Tata Capital Financial Services Limited
29 Lak
03 November 2018
State Bank Of India
10 Crore
05 January 2018
Srei Equipment Finance Limited
19 Lak
28 August 2017
Icici Bank Limited
58 Lak
20 June 2017
Srei Equipment Finance Limited
2 Crore
15 April 2017
Srei Equipment Finance Limited
20 Lak
15 April 2017
Srei Equipment Finance Limited
67 Lak
16 February 2017
Tata Motors Finance Limited
50 Lak
15 February 2017
Srei Equipment Finance Limited
56 Lak
15 February 2017
Srei Equipment Finance Limited
56 Lak
15 February 2017
Srei Equipment Finance Limited
28 Lak
15 December 2016
Srei Equipment Finance Limited
67 Lak
30 November 2016
Icici Bank Limited
22 Lak
22 November 2016
Srei Equipment Finance Limited
22 Lak
15 November 2016
Srei Equipment Finance Limited
56 Lak
28 October 2016
Icici Bank Limited
1 Crore
03 October 2016
Srei Equipment Finance Limited
21 Lak
22 August 2016
Srei Equipment Finance Limited
54 Lak
15 August 2016
Srei Equipment Finance Limited
54 Lak
18 April 2011
Indian Bank
36 Crore
01 August 2008
Allahabad Bank
10 Crore
30 April 2016
Tata Capital Financial Services Limited
1 Crore
22 January 2013
Srei Equipment Finance Private Limited
25 Lak
22 May 2012
Srei Equipment Finance Private Limited
45 Lak
30 March 2006
The Mehsana Urban Co-operative Bank Limited
90 Lak
20 May 2004
Mehsana Urban Co.op. Bank Ltd.
3 Crore
12 March 2004
The Jammu And Kashmir Bank Limited
4 Crore
12 March 2004
Thejammuandkashmirbanklimited
7 Crore
31 October 2020
Tata Capital Financial Services Limited
18 Lak
21 September 2020
Tata Motors Finance Solutions Limited
18 Lak
30 April 2016
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
22 August 2016
Others
0
28 October 2016
Others
0
18 April 2011
Indian Bank
0
30 November 2016
Others
0
22 November 2016
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
16 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
31 October 2020
Tata Capital Financial Services Limited
0
15 April 2017
Others
0
21 September 2020
Others
0
02 August 2019
Tata Capital Financial Services Limited
0
05 January 2018
Others
0
03 November 2018
State Bank Of India
0
15 August 2016
Others
0
20 June 2017
Others
0
01 August 2008
Allahabad Bank
0
15 April 2017
Others
0
12 March 2004
The Jammu And Kashmir Bank Limited
0
03 October 2016
Others
0
22 May 2012
Srei Equipment Finance Private Limited
0
28 August 2017
Others
0
12 March 2004
Thejammuandkashmirbanklimited
0
30 March 2006
The Mehsana Urban Co-operative Bank Limited
0
20 May 2004
Mehsana Urban Co.op. Bank Ltd.
0
22 January 2013
Srei Equipment Finance Private Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
22 August 2016
Others
0
28 October 2016
Others
0
18 April 2011
Indian Bank
0
30 November 2016
Others
0
22 November 2016
Others
0
15 November 2016
Others
0
15 December 2016
Others
0
16 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
15 February 2017
Others
0
31 October 2020
Tata Capital Financial Services Limited
0
15 April 2017
Others
0
21 September 2020
Others
0
02 August 2019
Tata Capital Financial Services Limited
0
05 January 2018
Others
0
03 November 2018
State Bank Of India
0
15 August 2016
Others
0
20 June 2017
Others
0
01 August 2008
Allahabad Bank
0
15 April 2017
Others
0
12 March 2004
The Jammu And Kashmir Bank Limited
0
03 October 2016
Others
0
22 May 2012
Srei Equipment Finance Private Limited
0
28 August 2017
Others
0
12 March 2004
Thejammuandkashmirbanklimited
0
30 March 2006
The Mehsana Urban Co-operative Bank Limited
0
20 May 2004
Mehsana Urban Co.op. Bank Ltd.
0
22 January 2013
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-24112019
Form CHG-1-24112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191124
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-4-23102019_signed
Auditor?s certificate-29062019
XBRL document in respect Consolidated financial statement-17122018
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Instrument(s) of creation or modification of charge;-01122018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
