Company Information
CIN
Status
Date of Incorporation
18 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,005,000
Authorised Capital
80,000,000
Directors
Gitadevi Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
18 June 2015
Thane Bharat Sahakari Bank Ltd.
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
6 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
4 Crore
22 January 2013
The Svc Co-operative Bank Ltd
73 Crore
22 October 2003
Icici Bank Ltd
24 Lak
04 January 2013
Axis Bank Limited
25 Crore
28 June 2004
Punjab National Bank
41 Crore
08 July 2009
Punjab National Bank
8 Crore
11 January 2008
Axis Bank Limited
40 Crore
08 July 2009
Punjab National Bank
5 Crore
21 January 2009
Punjab National Bank
40 Lak
01 February 2010
Srei Equipment Finance Private Limited
36 Lak
23 October 2004
The Dhanalakshmi Bank Limited
1 Crore
03 March 2006
The Dhanalakshmi Bank Limited
1 Crore
19 August 2004
Punjab National Bank
3 Crore
01 December 2003
Icici Bank Ltd.
6 Lak
01 July 2003
Icici Bank Ltd.
19 Lak
20 April 2004
The Dhanalakshmi Bank Limited
0
22 April 2003
The Dhanalakshmi Bank Ltd.
1 Crore
11 June 1998
Industrial Development Bank Of India
0
28 September 1996
Bank Of Rajashtan Limited
0
19 September 1996
Indusind Bank Limited
0
18 June 2015
Others
0
21 January 2009
Punjab National Bank
0
03 March 2006
The Dhanalakshmi Bank Limited
0
22 January 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
04 January 2013
Axis Bank Limited
0
08 July 2009
Punjab National Bank
0
11 January 2008
Axis Bank Limited
0
23 October 2004
The Dhanalakshmi Bank Limited
0
20 April 2004
The Dhanalakshmi Bank Limited
0
11 June 1998
Industrial Development Bank Of India
0
22 April 2003
The Dhanalakshmi Bank Ltd.
0
08 July 2009
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
01 July 2003
Icici Bank Ltd.
0
22 October 2003
Icici Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
28 September 1996
Bank Of Rajashtan Limited
0
19 August 2004
Punjab National Bank
0
19 September 1996
Indusind Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 December 2003
Icici Bank Ltd.
0
18 June 2015
Others
0
21 January 2009
Punjab National Bank
0
03 March 2006
The Dhanalakshmi Bank Limited
0
22 January 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
04 January 2013
Axis Bank Limited
0
08 July 2009
Punjab National Bank
0
11 January 2008
Axis Bank Limited
0
23 October 2004
The Dhanalakshmi Bank Limited
0
20 April 2004
The Dhanalakshmi Bank Limited
0
11 June 1998
Industrial Development Bank Of India
0
22 April 2003
The Dhanalakshmi Bank Ltd.
0
08 July 2009
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
01 July 2003
Icici Bank Ltd.
0
22 October 2003
Icici Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
28 September 1996
Bank Of Rajashtan Limited
0
19 August 2004
Punjab National Bank
0
19 September 1996
Indusind Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 December 2003
Icici Bank Ltd.
0
