Company Information
CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajnish Naranbhai Maguniya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Gordhanbhai Jakasania
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishorbhai Gordhanbhai Jakasania
Director
about 2 years ago
about 2 years ago
Ghanshyam Gordhanbhai Jakasania
Director
about 20 years ago
about 20 years ago
Dinesh Gordhanbhai Jakasania
Director
over 31 years ago
over 31 years ago
Past Directors
Manharbhai Lavajibhai Fultariya
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 37] Construction And Infrastructure Developments
Charges
03 July 2019
Bank Of Baroda
89 Lak
15 May 2019
Srei Equipment Finance Limited
1 Crore
29 September 2017
Srei Equipment Finance Limited
28 Lak
27 September 2017
Srei Equipment Finance Limited
51 Lak
27 September 2017
Srei Equipment Finance Limited
51 Lak
09 February 2017
Tata Motors Finance Limited
26 Lak
09 February 2017
Tata Motors Finance Limited
26 Lak
05 January 2017
Srei Equipment Finance Limited
20 Lak
30 August 2016
Srei Equipment Finance Limited
23 Lak
30 August 2016
Srei Equipment Finance Limited
21 Lak
06 February 2016
Bank Of Baroda
15 Crore
11 December 2015
Srei Equipment Finance Limited
28 Lak
22 October 2015
Srei Equipment Finance Limited
24 Lak
19 October 2015
Toyota Financial Services India Limited
15 Lak
22 August 2015
Srei Equipment Finance Limited
43 Lak
22 August 2015
Srei Equipment Finance Limited
20 Lak
22 August 2015
Srei Equipment Finance Limited
18 Lak
22 August 2015
Srei Equipment Finance Limited
55 Lak
22 August 2015
Srei Equipment Finance Limited
43 Lak
21 November 2014
Shriram Transport Finance Company Limited
10 Lak
14 November 2014
Shriram Transport Finance Company Limited
10 Lak
12 December 2013
Srei Equipment Finance Limited
12 Lak
12 December 2013
Srei Equipment Finance Limited
12 Lak
12 December 2013
Srei Equipment Finance Limited
12 Lak
12 December 2013
Srei Equipment Finance Limited
12 Lak
26 February 2003
Centurion Bank Ltd.
21 Lak
15 March 2016
Tata Motors Finance Limited
26 Lak
12 May 2011
Tata Capital Limited
15 Lak
12 May 2011
Tata Capital Limited
15 Lak
12 December 2013
Srei Equipment Finance Limited
28 Lak
12 May 2011
Tata Capital Limited
15 Lak
12 May 2011
Tata Capital Limited
15 Lak
12 May 2011
Tata Capital Limited
15 Lak
28 April 2003
Citi Bank
7 Crore
02 April 2021
Yes Bank Limited
21 Lak
16 January 2021
Yes Bank Limited
6 Lak
12 December 2019
Bank Of Baroda
30 Lak
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 February 2023
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
17 August 2022
Others
0
17 August 2022
Others
0
27 June 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
06 February 2016
Others
0
22 October 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
21 November 2014
Shriram Transport Finance Company Limited
0
14 November 2014
Shriram Transport Finance Company Limited
0
15 May 2019
Others
0
29 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
05 January 2017
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
12 December 2019
Others
0
16 January 2021
Yes Bank Limited
0
02 April 2021
Yes Bank Limited
0
03 July 2019
Others
0
09 February 2017
Others
0
09 February 2017
Others
0
26 February 2003
Centurion Bank Ltd.
0
12 May 2011
Tata Capital Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 August 2015
Srei Equipment Finance Limited
0
19 October 2015
Toyota Financial Services India Limited
0
11 December 2015
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
15 March 2016
Others
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
28 April 2003
Citi Bank
0
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 February 2023
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
17 August 2022
Others
0
17 August 2022
Others
0
27 June 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
06 February 2016
Others
0
22 October 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
21 November 2014
Shriram Transport Finance Company Limited
0
14 November 2014
Shriram Transport Finance Company Limited
0
15 May 2019
Others
0
29 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
05 January 2017
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
12 December 2019
Others
0
16 January 2021
Yes Bank Limited
0
02 April 2021
Yes Bank Limited
0
03 July 2019
Others
0
09 February 2017
Others
0
09 February 2017
Others
0
26 February 2003
Centurion Bank Ltd.
0
12 May 2011
Tata Capital Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 August 2015
Srei Equipment Finance Limited
0
19 October 2015
Toyota Financial Services India Limited
0
11 December 2015
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
15 March 2016
Others
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
28 April 2003
Citi Bank
0
13 December 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 February 2023
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
17 August 2022
Others
0
17 August 2022
Others
0
27 June 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
06 February 2016
Others
0
22 October 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
21 November 2014
Shriram Transport Finance Company Limited
0
14 November 2014
Shriram Transport Finance Company Limited
0
15 May 2019
Others
0
29 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
05 January 2017
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
12 December 2019
Others
0
16 January 2021
Yes Bank Limited
0
02 April 2021
Yes Bank Limited
0
03 July 2019
Others
0
09 February 2017
Others
0
09 February 2017
Others
0
26 February 2003
Centurion Bank Ltd.
0
12 May 2011
Tata Capital Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 August 2015
Srei Equipment Finance Limited
0
19 October 2015
Toyota Financial Services India Limited
0
11 December 2015
Srei Equipment Finance Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
15 March 2016
Others
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
12 December 2013
Srei Equipment Finance Limited
0
28 April 2003
Citi Bank
0
Documents
Optional Attachment-(1)-18042020
Copy of MGT-8-18042020
List of share holders, debenture holders;-18042020
Form MGT-7-18042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042020
Directors report as per section 134(3)-13042020
Form AOC-4-13042020_signed
Copy of MGT-8-04042020
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-17072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
